About

Registered Number: 03616148
Date of Incorporation: 14/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Abbey View Nursery, Galley Hill Road, Waltham Abbey, Essex, EN9 2AG,

 

Abbey View Producer Organisation Ltd was established in 1998, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The current directors of this company are listed as Worwood, William James, Hibberd, Brian John, Hibberd, Luke, Wilkinson, Scott, Hicks, Kenneth Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIBBERD, Brian John 14 August 1998 - 1
HIBBERD, Luke 09 October 2006 - 1
HICKS, Kenneth Philip 14 August 1998 25 September 2006 1
Secretary Name Appointed Resigned Total Appointments
WORWOOD, William James 01 September 1999 - 1
WILKINSON, Scott 14 August 1998 01 September 1999 1

Filing History

Document Type Date
CH01 - Change of particulars for director 23 September 2020
CH01 - Change of particulars for director 23 September 2020
CH01 - Change of particulars for director 23 September 2020
CH03 - Change of particulars for secretary 23 September 2020
CS01 - N/A 23 September 2020
AD01 - Change of registered office address 23 September 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 18 September 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 28 August 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 06 September 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 15 August 2013
AR01 - Annual Return 29 August 2012
AD01 - Change of registered office address 29 August 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 08 September 2011
CH03 - Change of particulars for secretary 08 September 2011
CH01 - Change of particulars for director 08 September 2011
AA - Annual Accounts 02 September 2011
AD01 - Change of registered office address 07 June 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 26 August 2010
AD01 - Change of registered office address 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 10 September 2009
287 - Change in situation or address of Registered Office 10 September 2009
287 - Change in situation or address of Registered Office 11 February 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 29 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2007
363a - Annual Return 07 December 2007
AA - Annual Accounts 11 December 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
363s - Annual Return 13 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 07 September 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 20 August 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 28 September 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 09 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 25 September 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 16 June 2000
288b - Notice of resignation of directors or secretaries 16 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
363s - Annual Return 16 September 1999
225 - Change of Accounting Reference Date 08 June 1999
288a - Notice of appointment of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
NEWINC - New incorporation documents 14 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.