Having been setup in 1984, Abbey Masterbatch Ltd have registered office in Ashton Under Lyne in Greater Manchester. There are 10 directors listed for this company at Companies House. We don't know the number of employees at Abbey Masterbatch Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATHER, Louisa Carla | 05 September 2005 | - | 1 |
SHIRT, John Michael | N/A | - | 1 |
SHIRT, Mark Andrew | 05 September 2005 | - | 1 |
SHIRT, Richard Julian | 05 September 2005 | - | 1 |
SHIRT, Ruth Jennifer | 29 May 1996 | - | 1 |
ANDREW, Geoffrey Harry Langdon | N/A | 27 September 1995 | 1 |
BENNETT, Stephen Scott | 20 July 1993 | 29 May 1996 | 1 |
GODDARD, Harry | N/A | 12 January 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GHAZI, Assad Thomas | N/A | 11 April 1994 | 1 |
SHAW, Joseph Bryan | 11 April 1994 | 29 May 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
CS01 - N/A | 09 July 2020 | |
CH01 - Change of particulars for director | 25 February 2020 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 08 July 2019 | |
AA - Annual Accounts | 24 August 2018 | |
CS01 - N/A | 10 July 2018 | |
AA - Annual Accounts | 12 September 2017 | |
CS01 - N/A | 06 July 2017 | |
PSC05 - N/A | 06 July 2017 | |
AA - Annual Accounts | 25 August 2016 | |
CS01 - N/A | 19 July 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 10 July 2015 | |
AA - Annual Accounts | 21 August 2014 | |
AR01 - Annual Return | 09 July 2014 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 10 July 2013 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 11 July 2011 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 07 July 2010 | |
AA - Annual Accounts | 29 August 2009 | |
363a - Annual Return | 08 July 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 21 August 2008 | |
AA - Annual Accounts | 21 October 2007 | |
363s - Annual Return | 26 July 2007 | |
AA - Annual Accounts | 23 August 2006 | |
363s - Annual Return | 13 July 2006 | |
288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
363s - Annual Return | 15 September 2005 | |
AA - Annual Accounts | 14 September 2005 | |
AA - Annual Accounts | 15 October 2004 | |
363s - Annual Return | 01 September 2004 | |
CERTNM - Change of name certificate | 29 April 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 08 July 2003 | |
363s - Annual Return | 05 September 2002 | |
AA - Annual Accounts | 18 July 2002 | |
363s - Annual Return | 08 January 2002 | |
AA - Annual Accounts | 31 October 2001 | |
AA - Annual Accounts | 17 October 2000 | |
363s - Annual Return | 25 August 2000 | |
288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
363s - Annual Return | 08 July 1999 | |
AA - Annual Accounts | 09 June 1999 | |
363s - Annual Return | 25 September 1998 | |
AA - Annual Accounts | 25 July 1998 | |
AA - Annual Accounts | 23 October 1997 | |
363s - Annual Return | 19 August 1997 | |
363s - Annual Return | 21 April 1997 | |
AA - Annual Accounts | 05 August 1996 | |
RESOLUTIONS - N/A | 07 July 1996 | |
287 - Change in situation or address of Registered Office | 10 June 1996 | |
395 - Particulars of a mortgage or charge | 07 June 1996 | |
287 - Change in situation or address of Registered Office | 06 June 1996 | |
288 - N/A | 06 June 1996 | |
288 - N/A | 06 June 1996 | |
288 - N/A | 06 June 1996 | |
288 - N/A | 06 June 1996 | |
288 - N/A | 06 June 1996 | |
288 - N/A | 06 June 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 June 1996 | |
395 - Particulars of a mortgage or charge | 05 June 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1996 | |
288 - N/A | 29 November 1995 | |
363s - Annual Return | 01 September 1995 | |
AA - Annual Accounts | 21 April 1995 | |
AA - Annual Accounts | 25 October 1994 | |
363s - Annual Return | 24 August 1994 | |
288 - N/A | 24 August 1994 | |
363s - Annual Return | 08 October 1993 | |
395 - Particulars of a mortgage or charge | 16 August 1993 | |
395 - Particulars of a mortgage or charge | 06 August 1993 | |
288 - N/A | 28 July 1993 | |
288 - N/A | 28 July 1993 | |
AA - Annual Accounts | 21 June 1993 | |
288 - N/A | 10 May 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1993 | |
AA - Annual Accounts | 23 October 1992 | |
363a - Annual Return | 06 October 1992 | |
363a - Annual Return | 14 April 1992 | |
363a - Annual Return | 16 December 1991 | |
288 - N/A | 10 December 1991 | |
288 - N/A | 10 December 1991 | |
AA - Annual Accounts | 10 December 1991 | |
AA - Annual Accounts | 10 July 1990 | |
363 - Annual Return | 10 July 1990 | |
AA - Annual Accounts | 17 August 1989 | |
363 - Annual Return | 17 August 1989 | |
363 - Annual Return | 11 January 1989 | |
AA - Annual Accounts | 01 September 1988 | |
363 - Annual Return | 01 September 1988 | |
363 - Annual Return | 03 August 1987 | |
AA - Annual Accounts | 29 July 1987 | |
288 - N/A | 10 November 1986 | |
395 - Particulars of a mortgage or charge | 05 November 1986 | |
AA - Annual Accounts | 19 August 1986 | |
363 - Annual Return | 26 July 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1986 | |
395 - Particulars of a mortgage or charge | 08 October 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 29 May 1996 | Outstanding |
N/A |
Mortgage debenture | 29 May 1996 | Outstanding |
N/A |
Legal charge | 26 July 1993 | Fully Satisfied |
N/A |
Debenture | 26 July 1993 | Fully Satisfied |
N/A |
Legal charge | 31 October 1986 | Fully Satisfied |
N/A |
Debenture | 26 November 1985 | Fully Satisfied |
N/A |
Mortgage debenture | 24 September 1984 | Fully Satisfied |
N/A |