About

Registered Number: 04819077
Date of Incorporation: 03/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Norwood House Lower Green, Baildon, Shipley, BD17 5JA,

 

Based in Shipley, Abbeybrook Investments Ltd was registered on 03 July 2003, it has a status of "Active". There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ILAHI, Aftab 08 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ILAHI, Sajad 08 August 2003 31 July 2013 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 03 August 2018
AD01 - Change of registered office address 29 May 2018
AA - Annual Accounts 30 April 2018
MR01 - N/A 12 February 2018
CS01 - N/A 12 July 2017
AA - Annual Accounts 27 April 2017
MR01 - N/A 15 February 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 29 April 2016
MR01 - N/A 29 October 2015
MR01 - N/A 29 October 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 12 August 2013
TM02 - Termination of appointment of secretary 12 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 15 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 May 2012
AA - Annual Accounts 30 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 April 2012
MG01 - Particulars of a mortgage or charge 03 February 2012
AR01 - Annual Return 26 July 2011
MG01 - Particulars of a mortgage or charge 28 June 2011
MG01 - Particulars of a mortgage or charge 28 June 2011
MG01 - Particulars of a mortgage or charge 28 June 2011
AA - Annual Accounts 30 April 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 29 May 2009
395 - Particulars of a mortgage or charge 21 April 2009
395 - Particulars of a mortgage or charge 11 April 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 11 June 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 24 July 2006
395 - Particulars of a mortgage or charge 04 November 2005
395 - Particulars of a mortgage or charge 28 October 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 22 April 2005
287 - Change in situation or address of Registered Office 14 September 2004
363s - Annual Return 29 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
287 - Change in situation or address of Registered Office 20 August 2003
NEWINC - New incorporation documents 03 July 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2018 Outstanding

N/A

A registered charge 14 February 2017 Outstanding

N/A

A registered charge 23 October 2015 Outstanding

N/A

A registered charge 23 October 2015 Outstanding

N/A

Legal charge 31 January 2012 Outstanding

N/A

Legal charge 23 June 2011 Outstanding

N/A

Legal charge 23 June 2011 Outstanding

N/A

Legal and general charge 23 June 2011 Outstanding

N/A

Legal charge 09 April 2009 Fully Satisfied

N/A

Legal charge 09 April 2009 Fully Satisfied

N/A

Debenture 26 October 2005 Fully Satisfied

N/A

Legal charge 25 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.