About

Registered Number: 00588841
Date of Incorporation: 14/08/1957 (67 years and 8 months ago)
Company Status: Active
Registered Address: 134 George Lane, South Woodford, London, E18 1AY

 

Based in London, E & R Abbott Ltd was registered on 14 August 1957, it's status is listed as "Active". We don't currently know the number of employees at this company. This business has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, Julian Craufurd N/A - 1
ABBOT, Roberta Joy 19 October 1994 21 December 2004 1
ABBOTT, Mary Victoria N/A 21 February 1993 1
ABBOTT, Robert Leslie Crawfurd N/A 21 December 2004 1
Secretary Name Appointed Resigned Total Appointments
ROAT, Sharron 26 October 2015 - 1
ABBOTT, Emma 21 December 2004 26 October 2015 1

Filing History

Document Type Date
CS01 - N/A 07 October 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 01 October 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 12 October 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 27 September 2016
AP03 - Appointment of secretary 26 October 2015
TM02 - Termination of appointment of secretary 26 October 2015
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 25 September 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 14 October 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 08 October 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 07 October 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH03 - Change of particulars for secretary 12 October 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 20 September 2009
363a - Annual Return 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 27 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 November 2007
AA - Annual Accounts 27 September 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 27 September 2006
AA - Annual Accounts 12 October 2005
363a - Annual Return 04 October 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 29 September 2004
363a - Annual Return 04 December 2003
AA - Annual Accounts 02 October 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 21 September 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 28 September 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 14 October 1999
AA - Annual Accounts 07 October 1998
363s - Annual Return 30 September 1998
363a - Annual Return 17 November 1997
288c - Notice of change of directors or secretaries or in their particulars 14 November 1997
AA - Annual Accounts 15 September 1997
363s - Annual Return 18 October 1996
AA - Annual Accounts 01 October 1996
395 - Particulars of a mortgage or charge 03 June 1996
395 - Particulars of a mortgage or charge 21 March 1996
363s - Annual Return 17 October 1995
AA - Annual Accounts 03 October 1995
PRE95 - N/A 01 January 1995
288 - N/A 24 October 1994
363s - Annual Return 20 October 1994
AA - Annual Accounts 28 September 1994
363s - Annual Return 29 October 1993
AA - Annual Accounts 29 October 1993
288 - N/A 29 October 1993
363s - Annual Return 13 October 1992
AA - Annual Accounts 07 October 1992
363b - Annual Return 22 November 1991
AA - Annual Accounts 17 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1991
RESOLUTIONS - N/A 02 June 1991
123 - Notice of increase in nominal capital 02 June 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 05 October 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 October 1987
AA - Annual Accounts 26 September 1986
363 - Annual Return 26 September 1986
288 - N/A 09 July 1986
CERTNM - Change of name certificate 08 July 1968
NEWINC - New incorporation documents 14 August 1957
MISC - Miscellaneous document 14 August 1957

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 21 May 1996 Outstanding

N/A

Mortgage debenture 13 March 1996 Outstanding

N/A

Legal charge 02 October 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.