Abbey Corrugated Ltd was founded on 10 July 1973 and are based in London, it has a status of "Active". There are 5 directors listed as Stone, Zillah Wendy, Blackburn, John Stuart, Galloway, Michael, Kyte, Donald William George, Usher, Colin Frederick for this company. This business is registered for VAT in the UK. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKBURN, John Stuart | N/A | 30 April 1993 | 1 |
| GALLOWAY, Michael | N/A | 23 April 1996 | 1 |
| KYTE, Donald William George | N/A | 30 April 1993 | 1 |
| USHER, Colin Frederick | N/A | 30 April 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STONE, Zillah Wendy | 31 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 04 November 2019 | |
| CS01 - N/A | 07 June 2019 | |
| TM02 - Termination of appointment of secretary | 14 November 2018 | |
| TM01 - Termination of appointment of director | 14 November 2018 | |
| AP01 - Appointment of director | 14 November 2018 | |
| AP03 - Appointment of secretary | 14 November 2018 | |
| AA - Annual Accounts | 07 November 2018 | |
| CH01 - Change of particulars for director | 09 August 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AP01 - Appointment of director | 22 January 2016 | |
| TM01 - Termination of appointment of director | 22 January 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 18 September 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| TM01 - Termination of appointment of director | 23 January 2014 | |
| AD01 - Change of registered office address | 20 November 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| AP01 - Appointment of director | 03 July 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AP01 - Appointment of director | 21 March 2013 | |
| TM01 - Termination of appointment of director | 21 March 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| AR01 - Annual Return | 28 September 2011 | |
| AA - Annual Accounts | 14 July 2011 | |
| AP01 - Appointment of director | 01 July 2011 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| AR01 - Annual Return | 17 September 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| TM01 - Termination of appointment of director | 05 May 2010 | |
| AP01 - Appointment of director | 04 May 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| 287 - Change in situation or address of Registered Office | 14 August 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 363a - Annual Return | 23 October 2007 | |
| AUD - Auditor's letter of resignation | 15 May 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363a - Annual Return | 25 October 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363a - Annual Return | 10 October 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| 395 - Particulars of a mortgage or charge | 26 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
| 363s - Annual Return | 25 October 2002 | |
| AA - Annual Accounts | 11 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 14 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| 363a - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| RESOLUTIONS - N/A | 10 November 1999 | |
| 363a - Annual Return | 20 October 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 287 - Change in situation or address of Registered Office | 09 March 1999 | |
| 353 - Register of members | 09 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 1998 | |
| 363a - Annual Return | 13 October 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| 363a - Annual Return | 17 October 1997 | |
| AA - Annual Accounts | 23 September 1997 | |
| AA - Annual Accounts | 13 January 1997 | |
| 363a - Annual Return | 22 October 1996 | |
| 363(353) - N/A | 22 October 1996 | |
| 363(190) - N/A | 22 October 1996 | |
| 288 - N/A | 11 June 1996 | |
| 288 - N/A | 12 March 1996 | |
| 363x - Annual Return | 26 October 1995 | |
| AA - Annual Accounts | 25 October 1995 | |
| 288 - N/A | 02 August 1995 | |
| 288 - N/A | 02 August 1995 | |
| 288 - N/A | 02 August 1995 | |
| 288 - N/A | 02 August 1995 | |
| AA - Annual Accounts | 10 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 31 October 1994 | |
| 363x - Annual Return | 11 October 1994 | |
| AA - Annual Accounts | 22 February 1994 | |
| 363x - Annual Return | 31 January 1994 | |
| 287 - Change in situation or address of Registered Office | 23 August 1993 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 288 - N/A | 01 March 1993 | |
| 288 - N/A | 13 November 1992 | |
| 363s - Annual Return | 09 November 1992 | |
| 363x - Annual Return | 12 February 1992 | |
| RESOLUTIONS - N/A | 20 December 1991 | |
| RESOLUTIONS - N/A | 20 December 1991 | |
| RESOLUTIONS - N/A | 20 December 1991 | |
| RESOLUTIONS - N/A | 20 December 1991 | |
| AA - Annual Accounts | 06 November 1991 | |
| 288 - N/A | 22 October 1991 | |
| 288 - N/A | 28 August 1991 | |
| 363 - Annual Return | 04 January 1991 | |
| 288 - N/A | 04 January 1991 | |
| 288 - N/A | 23 October 1990 | |
| AA - Annual Accounts | 11 October 1990 | |
| RESOLUTIONS - N/A | 21 September 1990 | |
| 288 - N/A | 01 August 1990 | |
| 288 - N/A | 19 June 1990 | |
| 288 - N/A | 19 June 1990 | |
| 288 - N/A | 30 March 1990 | |
| 287 - Change in situation or address of Registered Office | 15 January 1990 | |
| 363 - Annual Return | 14 December 1989 | |
| AA - Annual Accounts | 01 December 1989 | |
| 288 - N/A | 09 November 1989 | |
| 363 - Annual Return | 18 May 1989 | |
| 288 - N/A | 07 April 1989 | |
| 288 - N/A | 04 April 1989 | |
| 288 - N/A | 08 March 1989 | |
| 288 - N/A | 22 February 1989 | |
| 288 - N/A | 14 February 1989 | |
| AA - Annual Accounts | 13 December 1988 | |
| 287 - Change in situation or address of Registered Office | 23 February 1988 | |
| 288 - N/A | 23 February 1988 | |
| 288 - N/A | 23 February 1988 | |
| 288 - N/A | 23 February 1988 | |
| 363 - Annual Return | 23 February 1988 | |
| AA - Annual Accounts | 21 October 1987 | |
| RESOLUTIONS - N/A | 30 July 1987 | |
| RESOLUTIONS - N/A | 22 July 1987 | |
| 288 - N/A | 23 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 1987 | |
| 363 - Annual Return | 17 March 1987 | |
| AA - Annual Accounts | 16 March 1987 | |
| 288 - N/A | 16 March 1987 | |
| 288 - N/A | 16 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 April 2003 | Outstanding |
N/A |
| Legal mortgage | 24 January 1985 | Fully Satisfied |
N/A |
| Debenture | 18 June 1984 | Fully Satisfied |
N/A |
