About

Registered Number: 02260376
Date of Incorporation: 19/05/1988 (36 years ago)
Company Status: Active
Registered Address: Abbey House 406 Birmingham Road, Marlbrook, Bromsgrove, Worcestershire, B61 0HL

 

Founded in 1988, Abbey Vehicle Contracts Ltd have registered office in Bromsgrove, Worcestershire, it has a status of "Active". Lammas, Helen, Carr, Michael Alan, Humphreys, Christine Anne, Lammas, David Paul, Lammas, David Roy, Lammas, Joanne Debbie are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMMAS, Helen 10 October 2013 - 1
CARR, Michael Alan 15 April 2004 30 November 2007 1
HUMPHREYS, Christine Anne N/A 13 November 2000 1
LAMMAS, David Paul 13 November 2000 01 May 2001 1
LAMMAS, David Roy N/A 01 May 2001 1
LAMMAS, Joanne Debbie 01 May 2001 30 November 2007 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 07 November 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 05 September 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 05 December 2016
DISS40 - Notice of striking-off action discontinued 09 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 01 October 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 04 December 2014
AR01 - Annual Return 02 December 2013
AP01 - Appointment of director 11 October 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 11 November 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
363s - Annual Return 07 February 2008
AA - Annual Accounts 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 22 September 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 30 September 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 05 November 2002
AA - Annual Accounts 27 February 2002
288b - Notice of resignation of directors or secretaries 14 December 2001
363s - Annual Return 14 December 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 13 December 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 12 May 1998
363s - Annual Return 23 December 1997
287 - Change in situation or address of Registered Office 24 April 1997
287 - Change in situation or address of Registered Office 05 March 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 23 February 1996
363s - Annual Return 14 December 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 December 1994
363s - Annual Return 10 December 1994
AA - Annual Accounts 14 December 1993
363s - Annual Return 07 December 1993
AA - Annual Accounts 14 February 1993
363s - Annual Return 09 December 1992
AA - Annual Accounts 18 May 1992
363s - Annual Return 30 January 1992
363a - Annual Return 25 February 1991
AA - Annual Accounts 05 December 1990
RESOLUTIONS - N/A 26 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1990
288 - N/A 06 March 1990
287 - Change in situation or address of Registered Office 06 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1990
363 - Annual Return 18 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 December 1989
288 - N/A 14 December 1989
AA - Annual Accounts 12 December 1989
MEM/ARTS - N/A 30 December 1988
288 - N/A 23 December 1988
287 - Change in situation or address of Registered Office 23 December 1988
RESOLUTIONS - N/A 06 July 1988
CERTNM - Change of name certificate 06 July 1988
NEWINC - New incorporation documents 19 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.