Abbey Mortimer Ltd was registered on 26 November 2001 with its registered office in Southend-On-Sea, Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The companies directors are Dines, Peter, Moss, Betty Ann, Moss, Karen Ann.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DINES, Peter | 05 March 2010 | - | 1 |
MOSS, Karen Ann | 26 November 2001 | 06 September 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOSS, Betty Ann | 26 November 2001 | 26 January 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 April 2020 | |
CS01 - N/A | 01 November 2019 | |
PSC02 - N/A | 06 September 2019 | |
PSC07 - N/A | 06 September 2019 | |
PSC07 - N/A | 06 September 2019 | |
TM01 - Termination of appointment of director | 06 September 2019 | |
MR04 - N/A | 13 August 2019 | |
MR04 - N/A | 13 August 2019 | |
AA - Annual Accounts | 18 February 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 16 June 2017 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 11 January 2016 | |
MR01 - N/A | 18 December 2015 | |
CH01 - Change of particulars for director | 27 August 2015 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 08 December 2014 | |
CH01 - Change of particulars for director | 07 August 2014 | |
CH03 - Change of particulars for secretary | 07 August 2014 | |
CH01 - Change of particulars for director | 07 August 2014 | |
AA - Annual Accounts | 07 April 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 16 April 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 07 December 2011 | |
AD01 - Change of registered office address | 27 September 2011 | |
AA - Annual Accounts | 03 March 2011 | |
SH01 - Return of Allotment of shares | 15 February 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AP01 - Appointment of director | 30 March 2010 | |
AA - Annual Accounts | 29 March 2010 | |
AR01 - Annual Return | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH03 - Change of particulars for secretary | 08 December 2009 | |
AA - Annual Accounts | 13 March 2009 | |
363a - Annual Return | 28 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 27 March 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
363a - Annual Return | 11 December 2006 | |
AA - Annual Accounts | 07 February 2006 | |
363a - Annual Return | 02 December 2005 | |
AA - Annual Accounts | 30 June 2005 | |
363a - Annual Return | 22 November 2004 | |
395 - Particulars of a mortgage or charge | 16 September 2004 | |
AA - Annual Accounts | 27 March 2004 | |
363a - Annual Return | 21 November 2003 | |
AA - Annual Accounts | 20 May 2003 | |
363a - Annual Return | 11 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2001 | |
288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
NEWINC - New incorporation documents | 26 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 December 2015 | Fully Satisfied |
N/A |
Debenture | 26 August 2004 | Fully Satisfied |
N/A |