About

Registered Number: 02203259
Date of Incorporation: 07/12/1987 (36 years and 4 months ago)
Company Status: Active
Registered Address: Industrial Estate, Ayton Road, Wymondham, Norfolk, NR18 0QH

 

Based in Norfolk, Abbey Products (Norfolk) Ltd was founded on 07 December 1987. This company has 4 directors. This business currently employs 21-50 people. This business is VAT Registered.

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.