About

Registered Number: 04101849
Date of Incorporation: 03/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

 

Established in 2000, Abbott & Holder Ltd are based in Forest Row, East Sussex, it's status is listed as "Active". We do not know the number of employees at the company. The company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ATHILL, Annabel Jane 03 November 2000 - 1

Filing History

Document Type Date
CS01 - N/A 06 November 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 04 October 2017
PSC04 - N/A 07 July 2017
CH01 - Change of particulars for director 17 November 2016
CH01 - Change of particulars for director 17 November 2016
CH03 - Change of particulars for secretary 17 November 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 21 July 2016
CH01 - Change of particulars for director 25 November 2015
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 07 November 2013
SH01 - Return of Allotment of shares 05 November 2013
RESOLUTIONS - N/A 31 October 2013
AP01 - Appointment of director 31 October 2013
SH10 - Notice of particulars of variation of rights attached to shares 31 October 2013
SH08 - Notice of name or other designation of class of shares 31 October 2013
AA - Annual Accounts 01 July 2013
SH01 - Return of Allotment of shares 20 June 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 03 October 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 04 November 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 09 August 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
363a - Annual Return 29 November 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 09 November 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 07 September 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 31 October 2001
395 - Particulars of a mortgage or charge 25 June 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
225 - Change of Accounting Reference Date 23 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2001
NEWINC - New incorporation documents 03 November 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 18 June 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.