About

Registered Number: 03014237
Date of Incorporation: 25/01/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: C/O Azets, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.