About

Registered Number: 05781576
Date of Incorporation: 13/04/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 1-2 The Grange High Street, Westerham, Kent, TN16 1AH,

 

Abbey Mot Station Ltd was registered on 13 April 2006 and are based in Westerham in Kent, it's status at Companies House is "Active". The company has 4 directors listed as Owen, Ricky Lee, Browne, Keith Roland, Green, Kenneth Thomas, Green, Kenneth Thomas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, Ricky Lee 02 April 2015 - 1
BROWNE, Keith Roland 13 April 2006 02 April 2015 1
GREEN, Kenneth Thomas 05 March 2014 02 April 2015 1
GREEN, Kenneth Thomas 13 April 2006 04 March 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 June 2020
CS01 - N/A 18 May 2020
PSC01 - N/A 30 December 2019
AA - Annual Accounts 25 September 2019
TM01 - Termination of appointment of director 17 May 2019
TM01 - Termination of appointment of director 17 May 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 21 April 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 21 May 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 21 May 2016
AD01 - Change of registered office address 17 November 2015
AR01 - Annual Return 30 May 2015
AP01 - Appointment of director 21 April 2015
TM01 - Termination of appointment of director 21 April 2015
AP01 - Appointment of director 21 April 2015
AP01 - Appointment of director 21 April 2015
TM01 - Termination of appointment of director 21 April 2015
AD01 - Change of registered office address 21 April 2015
TM02 - Termination of appointment of secretary 21 April 2015
AA - Annual Accounts 25 February 2015
AP01 - Appointment of director 22 September 2014
AR01 - Annual Return 25 April 2014
TM01 - Termination of appointment of director 05 March 2014
AA - Annual Accounts 10 February 2014
AAMD - Amended Accounts 08 October 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 07 March 2011
AD01 - Change of registered office address 17 January 2011
AD01 - Change of registered office address 17 January 2011
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH03 - Change of particulars for secretary 23 April 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 17 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 January 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 07 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 17 May 2007
225 - Change of Accounting Reference Date 04 January 2007
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
NEWINC - New incorporation documents 13 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.