About

Registered Number: 02203259
Date of Incorporation: 07/12/1987 (37 years and 4 months ago)
Company Status: Active
Registered Address: Industrial Estate, Ayton Road, Wymondham, Norfolk, NR18 0QH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.