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.
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 |
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 |
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 |