About

Registered Number: 04328948
Date of Incorporation: 26/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 457 Southchurch Road, Southend-On-Sea, Essex, SS1 2PH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2015 Fully Satisfied

N/A

Debenture 26 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.