About

Registered Number: 01265623
Date of Incorporation: 28/06/1976 (47 years and 10 months ago)
Company Status: Active
Registered Address: 233 Wigan Road, Ashton-In-Makerfield, Wigan, Lancs, WN4 9SL,

 

Based in Wigan in Lancs, Abbey Pack Eggs Ltd was registered on 28 June 1976, it's status in the Companies House registry is set to "Active". The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBEY, John Edwin N/A - 1
ABBEY, Margaret Winifred N/A 03 September 2020 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
TM01 - Termination of appointment of director 03 September 2020
TM02 - Termination of appointment of secretary 03 September 2020
PSC07 - N/A 03 September 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 13 September 2017
AD01 - Change of registered office address 13 September 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 13 September 2016
MR04 - N/A 18 July 2016
MR04 - N/A 18 July 2016
AP01 - Appointment of director 13 July 2016
RESOLUTIONS - N/A 08 January 2016
SH08 - Notice of name or other designation of class of shares 08 January 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 10 September 2013
AD01 - Change of registered office address 19 April 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 06 September 2007
AA - Annual Accounts 21 June 2007
363a - Annual Return 06 September 2006
AA - Annual Accounts 07 December 2005
363a - Annual Return 05 September 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 24 September 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 24 September 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 29 September 2000
287 - Change in situation or address of Registered Office 17 March 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 30 September 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 06 October 1998
AA - Annual Accounts 11 March 1998
363s - Annual Return 16 October 1997
AA - Annual Accounts 04 July 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 05 September 1996
287 - Change in situation or address of Registered Office 21 August 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 19 April 1995
363s - Annual Return 05 October 1994
AA - Annual Accounts 29 June 1994
363s - Annual Return 13 October 1993
AA - Annual Accounts 02 September 1993
363s - Annual Return 19 October 1992
AA - Annual Accounts 13 March 1992
363b - Annual Return 24 October 1991
AA - Annual Accounts 28 April 1991
AA - Annual Accounts 22 October 1990
363 - Annual Return 22 October 1990
AA - Annual Accounts 17 January 1990
363 - Annual Return 31 July 1989
RESOLUTIONS - N/A 27 February 1989
395 - Particulars of a mortgage or charge 16 November 1988
363 - Annual Return 07 June 1988
AA - Annual Accounts 07 June 1988
395 - Particulars of a mortgage or charge 09 February 1988
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
AA - Annual Accounts 06 February 1987
AA - Annual Accounts 12 December 1986
363 - Annual Return 12 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 November 1988 Fully Satisfied

N/A

Mortgage debenture as evidenced by a statutory declaration dated 18/3/88. 22 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.