About

Registered Number: 02814170
Date of Incorporation: 30/04/1993 (31 years and 6 months ago)
Company Status: Active
Registered Address: Unit 14 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Single debenture 23 May 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.