About

Registered Number: 02124264
Date of Incorporation: 21/04/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: Lamdin Road, Bury St.Edmunds, Suffolk, IP32 6NU

 

Abbey Labels Ltd was established in 1987, it's status at Companies House is "Active". The company has 3 directors listed as Pettit, Barry Gerald, Madams, Ian Robert, Milne, Francis Brooke at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETTIT, Barry Gerald 01 January 2006 - 1
MADAMS, Ian Robert N/A 31 October 1997 1
MILNE, Francis Brooke 01 July 2008 30 April 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 April 2020
MR01 - N/A 19 March 2020
MR01 - N/A 19 March 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 22 October 2019
TM01 - Termination of appointment of director 03 May 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 26 September 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 22 September 2014
MR04 - N/A 28 May 2014
CH01 - Change of particulars for director 05 February 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 23 September 2013
MG01 - Particulars of a mortgage or charge 13 February 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 05 October 2012
TM01 - Termination of appointment of director 04 October 2012
TM02 - Termination of appointment of secretary 04 October 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 07 October 2011
CH01 - Change of particulars for director 07 October 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 10 December 2009
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
363s - Annual Return 28 September 2007
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
363s - Annual Return 01 March 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 26 February 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 09 October 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
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
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 13 October 1995
AA - Annual Accounts 22 May 1995
363s - Annual Return 26 April 1995
AA - Annual Accounts 07 March 1994
363b - Annual Return 15 February 1994
CERTNM - Change of name certificate 02 February 1994
AA - Annual Accounts 22 March 1993
RESOLUTIONS - N/A 16 February 1993
RESOLUTIONS - N/A 16 February 1993
RESOLUTIONS - N/A 16 February 1993
AA - Annual Accounts 14 November 1991
CERTNM - Change of name certificate 28 May 1991
363a - Annual Return 17 February 1991
AA - Annual Accounts 17 February 1991
AA - Annual Accounts 31 May 1990
363 - Annual Return 31 May 1990
288 - N/A 31 May 1990
AA - Annual Accounts 06 April 1989
363 - Annual Return 06 April 1989
287 - Change in situation or address of Registered Office 13 February 1989
288 - N/A 08 December 1987
CERTNM - Change of name certificate 29 July 1987
287 - Change in situation or address of Registered Office 01 July 1987
288 - N/A 01 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 July 1987
CERTINC - N/A 21 April 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 March 2020 Outstanding

N/A

A registered charge 10 March 2020 Outstanding

N/A

Mortgage 31 January 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.