Abbeystead Investments Ltd was registered on 25 January 1995 and has its registered office in Chandlers Ford, it's status at Companies House is "Active". Leach, Anita Sophia Hilda, Clokie, Martha Rebecca Jane are listed as directors of the company. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEACH, Anita Sophia Hilda | 02 March 1995 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLOKIE, Martha Rebecca Jane | 02 March 1995 | 19 April 2009 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 07 September 2020 | |
PSC04 - N/A | 07 September 2020 | |
CH01 - Change of particulars for director | 07 September 2020 | |
AD01 - Change of registered office address | 07 September 2020 | |
MR01 - N/A | 17 February 2020 | |
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 12 December 2019 | |
PSC04 - N/A | 01 July 2019 | |
CH01 - Change of particulars for director | 01 July 2019 | |
CH01 - Change of particulars for director | 01 July 2019 | |
AD01 - Change of registered office address | 01 April 2019 | |
AD01 - Change of registered office address | 08 February 2019 | |
AD01 - Change of registered office address | 07 February 2019 | |
CS01 - N/A | 07 February 2019 | |
AD01 - Change of registered office address | 07 February 2019 | |
AD01 - Change of registered office address | 07 February 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 25 January 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AD01 - Change of registered office address | 29 January 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AR01 - Annual Return | 25 January 2011 | |
TM02 - Termination of appointment of secretary | 21 April 2010 | |
AA - Annual Accounts | 06 April 2010 | |
AR01 - Annual Return | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
MG01 - Particulars of a mortgage or charge | 22 January 2010 | |
MG01 - Particulars of a mortgage or charge | 22 January 2010 | |
MG01 - Particulars of a mortgage or charge | 22 January 2010 | |
MG01 - Particulars of a mortgage or charge | 22 January 2010 | |
MG01 - Particulars of a mortgage or charge | 22 January 2010 | |
MG01 - Particulars of a mortgage or charge | 05 November 2009 | |
AA - Annual Accounts | 21 April 2009 | |
363a - Annual Return | 17 February 2009 | |
AA - Annual Accounts | 28 August 2008 | |
363a - Annual Return | 29 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
AA - Annual Accounts | 22 March 2007 | |
363a - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 14 August 2006 | |
363a - Annual Return | 27 January 2006 | |
AA - Annual Accounts | 11 April 2005 | |
363s - Annual Return | 11 February 2005 | |
AA - Annual Accounts | 12 May 2004 | |
363s - Annual Return | 06 February 2004 | |
395 - Particulars of a mortgage or charge | 14 November 2003 | |
395 - Particulars of a mortgage or charge | 14 November 2003 | |
395 - Particulars of a mortgage or charge | 14 November 2003 | |
395 - Particulars of a mortgage or charge | 14 November 2003 | |
AA - Annual Accounts | 19 May 2003 | |
363s - Annual Return | 11 February 2003 | |
AA - Annual Accounts | 13 February 2002 | |
363s - Annual Return | 30 January 2002 | |
287 - Change in situation or address of Registered Office | 30 January 2002 | |
RESOLUTIONS - N/A | 24 July 2001 | |
RESOLUTIONS - N/A | 24 July 2001 | |
RESOLUTIONS - N/A | 24 July 2001 | |
AA - Annual Accounts | 28 June 2001 | |
363s - Annual Return | 12 February 2001 | |
AA - Annual Accounts | 26 April 2000 | |
363s - Annual Return | 07 February 2000 | |
363s - Annual Return | 07 May 1999 | |
AA - Annual Accounts | 05 May 1999 | |
363s - Annual Return | 10 July 1998 | |
AA - Annual Accounts | 22 April 1998 | |
363s - Annual Return | 04 May 1997 | |
AA - Annual Accounts | 27 February 1997 | |
395 - Particulars of a mortgage or charge | 14 August 1996 | |
395 - Particulars of a mortgage or charge | 14 August 1996 | |
395 - Particulars of a mortgage or charge | 21 June 1996 | |
395 - Particulars of a mortgage or charge | 19 June 1996 | |
395 - Particulars of a mortgage or charge | 19 June 1996 | |
395 - Particulars of a mortgage or charge | 19 June 1996 | |
395 - Particulars of a mortgage or charge | 19 June 1996 | |
395 - Particulars of a mortgage or charge | 19 June 1996 | |
363s - Annual Return | 15 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 August 1995 | |
RESOLUTIONS - N/A | 04 August 1995 | |
RESOLUTIONS - N/A | 04 August 1995 | |
123 - Notice of increase in nominal capital | 04 August 1995 | |
288 - N/A | 11 April 1995 | |
288 - N/A | 11 April 1995 | |
288 - N/A | 11 April 1995 | |
288 - N/A | 09 April 1995 | |
288 - N/A | 09 April 1995 | |
287 - Change in situation or address of Registered Office | 06 March 1995 | |
NEWINC - New incorporation documents | 25 January 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 February 2020 | Outstanding |
N/A |
Legal charge | 15 January 2010 | Outstanding |
N/A |
Legal charge | 15 January 2010 | Outstanding |
N/A |
Legal charge | 15 January 2010 | Outstanding |
N/A |
Legal charge | 15 January 2010 | Outstanding |
N/A |
Legal charge | 15 January 2010 | Outstanding |
N/A |
Debenture | 16 October 2009 | Outstanding |
N/A |
Legal charge | 06 November 2003 | Outstanding |
N/A |
Legal charge | 06 November 2003 | Outstanding |
N/A |
Legal charge | 06 November 2003 | Outstanding |
N/A |
Debenture | 06 November 2003 | Outstanding |
N/A |
Legal charge | 05 August 1996 | Outstanding |
N/A |
Legal charge | 05 August 1996 | Outstanding |
N/A |
Legal charge | 18 June 1996 | Outstanding |
N/A |
Legal charge | 18 June 1996 | Outstanding |
N/A |
Fixed and floating charge | 18 June 1996 | Outstanding |
N/A |
Legal charge | 18 June 1996 | Outstanding |
N/A |
Fixed and floating charge | 18 June 1996 | Outstanding |
N/A |
Fixed and floating charge | 18 June 1996 | Outstanding |
N/A |