Abbey Thermal Insulation Ltd was setup in 1993, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. Derrick, Paul, Stubbs, Robert John, Turner, Ronald Charles, Cotter, David John, Leech, Stephen Barry, Luff, Thomas, Ovens, David John, Soper, Raymund Arthur Kenneth are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DERRICK, Paul | 01 April 2014 | - | 1 |
STUBBS, Robert John | 01 April 2014 | - | 1 |
TURNER, Ronald Charles | 01 March 1994 | - | 1 |
COTTER, David John | 01 March 1994 | 02 November 2016 | 1 |
LEECH, Stephen Barry | 30 April 1993 | 01 March 1994 | 1 |
LUFF, Thomas | 30 April 1993 | 01 March 1994 | 1 |
OVENS, David John | 01 March 1994 | 31 October 2014 | 1 |
SOPER, Raymund Arthur Kenneth | 01 March 1994 | 31 March 2013 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 19 June 2020 | |
AD01 - Change of registered office address | 15 June 2020 | |
CS01 - N/A | 05 May 2020 | |
AA - Annual Accounts | 15 November 2019 | |
CS01 - N/A | 01 May 2019 | |
AP01 - Appointment of director | 15 March 2019 | |
AA - Annual Accounts | 25 February 2019 | |
CS01 - N/A | 20 April 2018 | |
PSC04 - N/A | 12 April 2018 | |
AA - Annual Accounts | 18 January 2018 | |
TM01 - Termination of appointment of director | 17 July 2017 | |
RESOLUTIONS - N/A | 30 May 2017 | |
SH06 - Notice of cancellation of shares | 30 May 2017 | |
SH03 - Return of purchase of own shares | 30 May 2017 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 17 November 2016 | |
AR01 - Annual Return | 20 May 2016 | |
CH01 - Change of particulars for director | 20 May 2016 | |
CH01 - Change of particulars for director | 20 May 2016 | |
AA - Annual Accounts | 21 January 2016 | |
AR01 - Annual Return | 24 April 2015 | |
AA - Annual Accounts | 15 December 2014 | |
SH06 - Notice of cancellation of shares | 28 November 2014 | |
SH03 - Return of purchase of own shares | 28 November 2014 | |
TM02 - Termination of appointment of secretary | 19 November 2014 | |
TM01 - Termination of appointment of director | 19 November 2014 | |
RESOLUTIONS - N/A | 17 November 2014 | |
AR01 - Annual Return | 22 April 2014 | |
RESOLUTIONS - N/A | 14 April 2014 | |
SH06 - Notice of cancellation of shares | 14 April 2014 | |
SH03 - Return of purchase of own shares | 14 April 2014 | |
AP01 - Appointment of director | 02 April 2014 | |
AP01 - Appointment of director | 02 April 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 25 April 2013 | |
TM01 - Termination of appointment of director | 25 April 2013 | |
AA - Annual Accounts | 20 March 2013 | |
AR01 - Annual Return | 27 April 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 06 May 2011 | |
CH01 - Change of particulars for director | 06 May 2011 | |
AA - Annual Accounts | 18 February 2011 | |
AR01 - Annual Return | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH03 - Change of particulars for secretary | 29 April 2010 | |
AA - Annual Accounts | 26 February 2010 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 02 May 2008 | |
AA - Annual Accounts | 20 December 2007 | |
363s - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 26 February 2007 | |
363s - Annual Return | 25 May 2006 | |
AA - Annual Accounts | 17 March 2006 | |
363s - Annual Return | 06 July 2005 | |
AA - Annual Accounts | 04 May 2005 | |
363s - Annual Return | 18 May 2004 | |
AA - Annual Accounts | 24 March 2004 | |
363s - Annual Return | 09 May 2003 | |
AA - Annual Accounts | 19 March 2003 | |
363s - Annual Return | 24 April 2002 | |
AA - Annual Accounts | 07 February 2002 | |
363s - Annual Return | 24 May 2001 | |
AA - Annual Accounts | 26 February 2001 | |
363s - Annual Return | 26 May 2000 | |
AA - Annual Accounts | 27 March 2000 | |
363s - Annual Return | 28 May 1999 | |
AA - Annual Accounts | 04 May 1999 | |
363s - Annual Return | 19 June 1998 | |
AA - Annual Accounts | 05 May 1998 | |
363s - Annual Return | 15 May 1997 | |
AA - Annual Accounts | 18 April 1997 | |
363s - Annual Return | 20 September 1996 | |
AA - Annual Accounts | 24 April 1996 | |
RESOLUTIONS - N/A | 11 August 1995 | |
363s - Annual Return | 11 August 1995 | |
123 - Notice of increase in nominal capital | 11 August 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 1995 | |
AA - Annual Accounts | 05 April 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 October 1994 | |
395 - Particulars of a mortgage or charge | 03 June 1994 | |
363s - Annual Return | 27 May 1994 | |
288 - N/A | 23 March 1994 | |
288 - N/A | 23 March 1994 | |
288 - N/A | 14 March 1994 | |
288 - N/A | 14 March 1994 | |
288 - N/A | 07 May 1993 | |
NEWINC - New incorporation documents | 30 April 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 23 May 1994 | Outstanding |
N/A |