Having been setup in 1987, Abbey Products (Norfolk) Ltd has its registered office in Wymondham, Norfolk, it's status in the Companies House registry is set to "Active". The organisation currently employs 21-50 staff. Abbey Products (Norfolk) Ltd is VAT Registered. There are 4 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREWS, George Colin | N/A | 01 February 1993 | 1 |
ANDREWS, Kathleen Joan | N/A | 10 April 2006 | 1 |
BLAKE, Roger Dennis | N/A | 13 October 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STUNT, Gillian | 03 June 1991 | 25 May 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 March 2020 | |
AA - Annual Accounts | 20 May 2019 | |
CS01 - N/A | 26 March 2019 | |
AA - Annual Accounts | 20 April 2018 | |
CS01 - N/A | 27 March 2018 | |
MR04 - N/A | 08 May 2017 | |
MR04 - N/A | 08 May 2017 | |
AA - Annual Accounts | 04 May 2017 | |
CS01 - N/A | 05 April 2017 | |
AR01 - Annual Return | 18 April 2016 | |
AA - Annual Accounts | 08 April 2016 | |
AA - Annual Accounts | 19 April 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AA - Annual Accounts | 24 April 2014 | |
AR01 - Annual Return | 28 March 2014 | |
AA - Annual Accounts | 20 August 2013 | |
AR01 - Annual Return | 25 March 2013 | |
AA - Annual Accounts | 18 June 2012 | |
AR01 - Annual Return | 27 March 2012 | |
AA - Annual Accounts | 24 June 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AA - Annual Accounts | 14 October 2010 | |
TM02 - Termination of appointment of secretary | 25 May 2010 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
AA - Annual Accounts | 07 May 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 28 May 2008 | |
363a - Annual Return | 03 April 2008 | |
AA - Annual Accounts | 23 November 2007 | |
363s - Annual Return | 04 April 2007 | |
288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
AA - Annual Accounts | 07 August 2006 | |
288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
363s - Annual Return | 19 April 2006 | |
AA - Annual Accounts | 23 July 2005 | |
363s - Annual Return | 14 April 2005 | |
AA - Annual Accounts | 08 July 2004 | |
363s - Annual Return | 31 March 2004 | |
AA - Annual Accounts | 24 July 2003 | |
395 - Particulars of a mortgage or charge | 10 July 2003 | |
363s - Annual Return | 03 April 2003 | |
AA - Annual Accounts | 03 July 2002 | |
363s - Annual Return | 03 April 2002 | |
AA - Annual Accounts | 05 June 2001 | |
363s - Annual Return | 02 April 2001 | |
288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
AA - Annual Accounts | 07 June 2000 | |
363s - Annual Return | 01 June 2000 | |
AA - Annual Accounts | 15 June 1999 | |
363s - Annual Return | 31 March 1999 | |
363s - Annual Return | 24 April 1998 | |
AA - Annual Accounts | 22 April 1998 | |
AA - Annual Accounts | 06 June 1997 | |
363s - Annual Return | 03 April 1997 | |
AA - Annual Accounts | 10 June 1996 | |
363s - Annual Return | 29 March 1996 | |
395 - Particulars of a mortgage or charge | 14 November 1995 | |
AA - Annual Accounts | 12 June 1995 | |
363s - Annual Return | 29 March 1995 | |
AA - Annual Accounts | 24 June 1994 | |
363s - Annual Return | 30 March 1994 | |
AA - Annual Accounts | 20 May 1993 | |
288 - N/A | 30 April 1993 | |
363b - Annual Return | 16 April 1993 | |
288 - N/A | 08 March 1993 | |
AA - Annual Accounts | 12 August 1992 | |
363s - Annual Return | 23 April 1992 | |
288 - N/A | 09 October 1991 | |
AA - Annual Accounts | 25 June 1991 | |
363a - Annual Return | 30 April 1991 | |
SA - Shares agreement | 10 April 1991 | |
PUC3O - N/A | 10 April 1991 | |
AA - Annual Accounts | 19 June 1990 | |
363 - Annual Return | 07 June 1990 | |
287 - Change in situation or address of Registered Office | 06 September 1989 | |
363 - Annual Return | 06 September 1989 | |
AA - Annual Accounts | 12 July 1989 | |
395 - Particulars of a mortgage or charge | 03 January 1989 | |
RESOLUTIONS - N/A | 11 October 1988 | |
RESOLUTIONS - N/A | 11 October 1988 | |
RESOLUTIONS - N/A | 11 October 1988 | |
288 - N/A | 04 October 1988 | |
PUC 5 - N/A | 17 March 1988 | |
288 - N/A | 09 March 1988 | |
RESOLUTIONS - N/A | 02 March 1988 | |
RESOLUTIONS - N/A | 02 March 1988 | |
RESOLUTIONS - N/A | 02 March 1988 | |
RESOLUTIONS - N/A | 02 March 1988 | |
PUC 3 - N/A | 02 March 1988 | |
123 - Notice of increase in nominal capital | 02 March 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 February 1988 | |
395 - Particulars of a mortgage or charge | 19 February 1988 | |
CERTNM - Change of name certificate | 26 January 1988 | |
NEWINC - New incorporation documents | 07 December 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 03 July 2003 | Outstanding |
N/A |
Sub-mortgage | 27 October 1995 | Fully Satisfied |
N/A |
Mortgage | 22 December 1988 | Fully Satisfied |
N/A |
Single debenture | 01 February 1988 | Outstanding |
N/A |