Founded in 1998, Abbeywood International Recruitment Ltd are based in Gloucestershire, it's status at Companies House is "Active". The organisation has 4 directors listed as Reid, Eilidh May Dryburgh, Byron Sinclair, Lawrence, Dudley, David, Leslie-miller, Nicholas Hamilton at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REID, Eilidh May Dryburgh | 01 June 2009 | - | 1 |
BYRON SINCLAIR, Lawrence | 21 April 1998 | 31 March 2001 | 1 |
DUDLEY, David | 01 June 1998 | 31 August 1999 | 1 |
LESLIE-MILLER, Nicholas Hamilton | 21 April 1998 | 01 June 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 March 2020 | |
AA - Annual Accounts | 07 November 2019 | |
CS01 - N/A | 19 March 2019 | |
AA - Annual Accounts | 01 November 2018 | |
CS01 - N/A | 23 March 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 14 March 2017 | |
AA - Annual Accounts | 24 February 2017 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 15 March 2016 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 19 March 2014 | |
AA - Annual Accounts | 17 March 2014 | |
AA - Annual Accounts | 02 May 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AR01 - Annual Return | 15 March 2012 | |
CH01 - Change of particulars for director | 29 February 2012 | |
CH01 - Change of particulars for director | 29 February 2012 | |
CH03 - Change of particulars for secretary | 29 February 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AA - Annual Accounts | 27 April 2011 | |
AR01 - Annual Return | 21 March 2011 | |
CH01 - Change of particulars for director | 21 March 2011 | |
CH03 - Change of particulars for secretary | 21 March 2011 | |
AR01 - Annual Return | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
AA01 - Change of accounting reference date | 25 February 2010 | |
395 - Particulars of a mortgage or charge | 27 August 2009 | |
395 - Particulars of a mortgage or charge | 31 July 2009 | |
395 - Particulars of a mortgage or charge | 28 July 2009 | |
395 - Particulars of a mortgage or charge | 23 July 2009 | |
288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
RESOLUTIONS - N/A | 16 June 2009 | |
123 - Notice of increase in nominal capital | 16 June 2009 | |
AA - Annual Accounts | 12 June 2009 | |
RESOLUTIONS - N/A | 08 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 June 2009 | |
288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
363a - Annual Return | 16 March 2009 | |
AA - Annual Accounts | 20 November 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 17 January 2008 | |
363s - Annual Return | 25 March 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363s - Annual Return | 08 March 2006 | |
AA - Annual Accounts | 30 September 2005 | |
363s - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 07 February 2005 | |
363s - Annual Return | 19 March 2004 | |
AA - Annual Accounts | 17 December 2003 | |
363s - Annual Return | 14 April 2003 | |
AA - Annual Accounts | 27 November 2002 | |
363s - Annual Return | 16 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2002 | |
AA - Annual Accounts | 28 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2001 | |
363s - Annual Return | 23 April 2001 | |
288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
AA - Annual Accounts | 09 November 2000 | |
363s - Annual Return | 25 April 2000 | |
AA - Annual Accounts | 17 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 1999 | |
363a - Annual Return | 26 April 1999 | |
225 - Change of Accounting Reference Date | 09 February 1999 | |
288a - Notice of appointment of directors or secretaries | 24 June 1998 | |
288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1998 | |
288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
287 - Change in situation or address of Registered Office | 23 April 1998 | |
NEWINC - New incorporation documents | 21 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal assignment | 19 August 2009 | Outstanding |
N/A |
Fixed charge on non-vesting debts and floating charge | 24 July 2009 | Outstanding |
N/A |
Debenture | 22 July 2009 | Outstanding |
N/A |