About

Registered Number: 04504856
Date of Incorporation: 06/08/2002 (18 years and 3 months ago)
Company Status: Active
Registered Address: 167 Turners Hill, Cheshunt, Hertfordshire, EN8 9BH

 

Having been setup in 2002, Abbey Motorist Centre Ltd have registered office in Hertfordshire, it's status is listed as "Active". Clarke, Raymond, Page, Geoffrey, Clarke, Marian are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Raymond 12 August 2002 - 1
PAGE, Geoffrey 12 August 2002 - 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Marian 12 August 2002 31 October 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raymond Clarke/
1969-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Geoffrey Page/
1959-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 17 March 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 10 August 2018
PSC04 - N/A 10 August 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 29 August 2014
AD01 - Change of registered office address 29 August 2014
CH01 - Change of particulars for director 29 August 2014
CH03 - Change of particulars for secretary 29 August 2014
CH01 - Change of particulars for director 29 August 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 29 August 2011
SH01 - Return of Allotment of shares 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH03 - Change of particulars for secretary 20 August 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 23 June 2009
287 - Change in situation or address of Registered Office 12 June 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
AA - Annual Accounts 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2006
363a - Annual Return 26 September 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 22 August 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 21 September 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
AA - Annual Accounts 28 May 2004
288b - Notice of resignation of directors or secretaries 11 November 2003
363s - Annual Return 28 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
NEWINC - New incorporation documents 06 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.