Based in Luton in Bedfordshire, Abbey Pynford Ltd was registered on 04 September 1990, it's status is listed as "Active". This company has 3 directors listed as Oldham, Sandra Mary Gillian, Badham, Mark Anthony, Johnson, Michael Stephen at Companies House. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BADHAM, Mark Anthony | 17 August 2007 | 29 November 2013 | 1 |
| JOHNSON, Michael Stephen | 01 August 2016 | 18 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLDHAM, Sandra Mary Gillian | N/A | 22 November 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 15 June 2020 | |
| CONNOT - N/A | 15 June 2020 | |
| TM01 - Termination of appointment of director | 25 March 2020 | |
| TM01 - Termination of appointment of director | 18 March 2020 | |
| AP01 - Appointment of director | 03 December 2019 | |
| PSC04 - N/A | 03 December 2019 | |
| CH01 - Change of particulars for director | 03 December 2019 | |
| CH01 - Change of particulars for director | 03 December 2019 | |
| CH01 - Change of particulars for director | 03 December 2019 | |
| AD01 - Change of registered office address | 03 December 2019 | |
| CS01 - N/A | 06 September 2019 | |
| AA - Annual Accounts | 15 August 2019 | |
| TM01 - Termination of appointment of director | 02 August 2019 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 17 August 2018 | |
| AP01 - Appointment of director | 29 June 2018 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| CH01 - Change of particulars for director | 01 March 2017 | |
| CS01 - N/A | 09 September 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| AP01 - Appointment of director | 12 August 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AA01 - Change of accounting reference date | 19 January 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| MR01 - N/A | 21 September 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| CH01 - Change of particulars for director | 13 September 2013 | |
| CH01 - Change of particulars for director | 13 September 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| MR01 - N/A | 29 April 2013 | |
| AD01 - Change of registered office address | 20 March 2013 | |
| TM01 - Termination of appointment of director | 05 March 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| CH01 - Change of particulars for director | 12 September 2012 | |
| CH01 - Change of particulars for director | 12 September 2012 | |
| CH01 - Change of particulars for director | 12 September 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| 363a - Annual Return | 04 September 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| AA - Annual Accounts | 18 September 2008 | |
| 363a - Annual Return | 04 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 363a - Annual Return | 28 September 2007 | |
| 287 - Change in situation or address of Registered Office | 28 September 2007 | |
| AA - Annual Accounts | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 363s - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 23 March 2006 | |
| 363s - Annual Return | 26 September 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 14 September 2004 | |
| 395 - Particulars of a mortgage or charge | 07 August 2004 | |
| 395 - Particulars of a mortgage or charge | 07 August 2004 | |
| CERTNM - Change of name certificate | 08 April 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| AUD - Auditor's letter of resignation | 07 January 2004 | |
| 363s - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 363s - Annual Return | 06 September 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| 363s - Annual Return | 07 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| DISS40 - Notice of striking-off action discontinued | 14 March 2000 | |
| 652C - Withdrawal of application for striking off | 08 March 2000 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 22 February 2000 | |
| 652a - Application for striking off | 19 November 1999 | |
| AA - Annual Accounts | 26 May 1999 | |
| 363s - Annual Return | 22 September 1998 | |
| AA - Annual Accounts | 25 August 1998 | |
| 363s - Annual Return | 19 September 1997 | |
| 287 - Change in situation or address of Registered Office | 28 October 1996 | |
| AA - Annual Accounts | 13 October 1996 | |
| 363s - Annual Return | 13 October 1996 | |
| AA - Annual Accounts | 18 June 1996 | |
| 363s - Annual Return | 08 September 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| 288 - N/A | 21 December 1994 | |
| 363s - Annual Return | 07 September 1994 | |
| AA - Annual Accounts | 07 July 1994 | |
| 363s - Annual Return | 21 September 1993 | |
| AA - Annual Accounts | 15 October 1992 | |
| 363s - Annual Return | 15 October 1992 | |
| AA - Annual Accounts | 30 September 1991 | |
| RESOLUTIONS - N/A | 11 September 1991 | |
| 363b - Annual Return | 11 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 April 1991 | |
| 288 - N/A | 10 September 1990 | |
| NEWINC - New incorporation documents | 04 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 September 2013 | Outstanding |
N/A |
| A registered charge | 26 April 2013 | Outstanding |
N/A |
| Debenture | 02 August 2004 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 02 August 2004 | Outstanding |
N/A |
