Based in Bury St. Edmunds, Suffolk, Abbey Hine Ltd was registered on 06 October 1959, it's status at Companies House is "Dissolved". There are 2 directors listed as Allum, Martin James, Hamann, Brian for this business in the Companies House registry. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLUM, Martin James | 01 July 1995 | 30 June 2008 | 1 |
HAMANN, Brian | 01 July 1995 | 05 May 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 February 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 12 November 2015 | |
AD01 - Change of registered office address | 21 May 2015 | |
RESOLUTIONS - N/A | 20 May 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 May 2015 | |
4.70 - N/A | 20 May 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 06 February 2015 | |
TM01 - Termination of appointment of director | 06 February 2014 | |
AR01 - Annual Return | 05 February 2014 | |
CH01 - Change of particulars for director | 05 February 2014 | |
AA - Annual Accounts | 17 January 2014 | |
AR01 - Annual Return | 01 February 2013 | |
AA - Annual Accounts | 09 November 2012 | |
TM01 - Termination of appointment of director | 04 October 2012 | |
TM02 - Termination of appointment of secretary | 04 October 2012 | |
AR01 - Annual Return | 31 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2011 | |
AA - Annual Accounts | 23 November 2011 | |
AR01 - Annual Return | 18 February 2011 | |
AA - Annual Accounts | 27 January 2011 | |
MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
AR01 - Annual Return | 19 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
AA - Annual Accounts | 10 December 2009 | |
363a - Annual Return | 12 February 2009 | |
288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
AA - Annual Accounts | 11 December 2008 | |
288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
363a - Annual Return | 21 February 2008 | |
353 - Register of members | 21 February 2008 | |
AA - Annual Accounts | 30 August 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 16 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2007 | |
353 - Register of members | 03 May 2006 | |
363s - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 13 December 2005 | |
288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 22 December 2004 | |
363s - Annual Return | 02 March 2004 | |
AA - Annual Accounts | 15 January 2004 | |
363s - Annual Return | 03 February 2003 | |
AA - Annual Accounts | 09 October 2002 | |
395 - Particulars of a mortgage or charge | 12 April 2002 | |
AA - Annual Accounts | 15 March 2002 | |
363s - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 27 March 2001 | |
363s - Annual Return | 22 February 2001 | |
288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
363s - Annual Return | 23 February 2000 | |
AA - Annual Accounts | 14 December 1999 | |
363s - Annual Return | 06 February 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 06 February 1998 | |
288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
RESOLUTIONS - N/A | 13 January 1998 | |
MEM/ARTS - N/A | 13 January 1998 | |
288b - Notice of resignation of directors or secretaries | 13 January 1998 | |
AA - Annual Accounts | 24 November 1997 | |
AA - Annual Accounts | 17 April 1997 | |
363s - Annual Return | 28 February 1997 | |
363s - Annual Return | 15 September 1996 | |
AA - Annual Accounts | 02 May 1996 | |
395 - Particulars of a mortgage or charge | 15 February 1996 | |
395 - Particulars of a mortgage or charge | 15 February 1996 | |
288 - N/A | 03 October 1995 | |
288 - N/A | 03 October 1995 | |
288 - N/A | 03 October 1995 | |
CERTNM - Change of name certificate | 01 July 1995 | |
AA - Annual Accounts | 22 May 1995 | |
363s - Annual Return | 13 February 1995 | |
395 - Particulars of a mortgage or charge | 17 January 1995 | |
AA - Annual Accounts | 07 March 1994 | |
363s - Annual Return | 15 February 1994 | |
AA - Annual Accounts | 28 April 1993 | |
363s - Annual Return | 19 March 1993 | |
AA - Annual Accounts | 16 March 1993 | |
RESOLUTIONS - N/A | 15 February 1993 | |
RESOLUTIONS - N/A | 15 February 1993 | |
RESOLUTIONS - N/A | 15 February 1993 | |
RESOLUTIONS - N/A | 15 February 1993 | |
363s - Annual Return | 03 February 1992 | |
AA - Annual Accounts | 13 November 1991 | |
288 - N/A | 15 April 1991 | |
363a - Annual Return | 26 February 1991 | |
AA - Annual Accounts | 15 February 1991 | |
AA - Annual Accounts | 30 May 1990 | |
363 - Annual Return | 30 May 1990 | |
395 - Particulars of a mortgage or charge | 20 September 1989 | |
395 - Particulars of a mortgage or charge | 20 September 1989 | |
395 - Particulars of a mortgage or charge | 20 September 1989 | |
AA - Annual Accounts | 07 April 1989 | |
363 - Annual Return | 07 April 1989 | |
288 - N/A | 07 March 1989 | |
287 - Change in situation or address of Registered Office | 13 February 1989 | |
RESOLUTIONS - N/A | 14 June 1988 | |
RESOLUTIONS - N/A | 14 June 1988 | |
PUC 2 - N/A | 14 June 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 June 1988 | |
123 - Notice of increase in nominal capital | 14 June 1988 | |
CERTNM - Change of name certificate | 02 June 1988 | |
395 - Particulars of a mortgage or charge | 25 February 1988 | |
AA - Annual Accounts | 25 February 1988 | |
363 - Annual Return | 25 February 1988 | |
288 - N/A | 09 December 1987 | |
CERTNM - Change of name certificate | 29 July 1987 | |
AA - Annual Accounts | 25 October 1986 | |
363 - Annual Return | 25 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 05 October 2010 | Fully Satisfied |
N/A |
Legal charge | 09 April 2002 | Fully Satisfied |
N/A |
Corporate mortgage | 01 February 1996 | Fully Satisfied |
N/A |
Corporate mortgage | 01 February 1996 | Fully Satisfied |
N/A |
Legal charge | 12 January 1995 | Fully Satisfied |
N/A |
Corporate mortgage | 07 September 1989 | Fully Satisfied |
N/A |
Corporate mortgage | 07 September 1989 | Fully Satisfied |
N/A |
Corporate mortgage | 07 September 1989 | Fully Satisfied |
N/A |
Guarantee & debenture | 16 February 1988 | Fully Satisfied |
N/A |