About

Registered Number: 03544724
Date of Incorporation: 14/04/1998 (23 years ago)
Company Status: Active
Registered Address: Suite 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR

 

Abbey Personnel Ltd was founded on 14 April 1998 with its registered office in Hoddesdon in Hertfordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The company has 2 directors listed as Dean, Raymond Edward, Lock, Corinne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCK, Corinne 14 April 1998 16 April 2015 1
Secretary Name Appointed Resigned Total Appointments
DEAN, Raymond Edward 17 April 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 20 April 2020
CS01 - N/A 18 April 2019
AA - Annual Accounts 12 March 2019
MR04 - N/A 09 March 2019
MR01 - N/A 04 May 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 22 April 2016
MR01 - N/A 27 May 2015
CH03 - Change of particulars for secretary 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
TM02 - Termination of appointment of secretary 30 April 2015
AP03 - Appointment of secretary 30 April 2015
AP01 - Appointment of director 30 April 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 07 November 2014
MR04 - N/A 06 June 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 15 April 2013
CH01 - Change of particulars for director 11 December 2012
CH03 - Change of particulars for secretary 11 December 2012
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
MG01 - Particulars of a mortgage or charge 07 April 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 16 April 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 May 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 15 February 2005
287 - Change in situation or address of Registered Office 29 September 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
363s - Annual Return 08 May 2004
288c - Notice of change of directors or secretaries or in their particulars 08 May 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 09 May 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 18 April 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 11 September 2000
AA - Annual Accounts 02 November 1999
225 - Change of Accounting Reference Date 19 August 1999
363s - Annual Return 22 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
287 - Change in situation or address of Registered Office 30 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
NEWINC - New incorporation documents 14 April 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2018 Outstanding

N/A

A registered charge 22 May 2015 Fully Satisfied

N/A

Debenture 31 March 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.