ABBOT FIXING SYSTEMS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8EA

Company number 02836833
Status Active
Incorporation Date 16 July 1993
Company Type Private Limited Company
Address MILTON HOUSE, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8EA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Patricia Dale-Goonetilleke as a secretary on 3 February 2017; Confirmation statement made on 16 July 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of ABBOT FIXING SYSTEMS LIMITED are www.abbotfixingsystems.co.uk, and www.abbot-fixing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Haddenham & Thame Parkway Rail Station is 6.1 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 9.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbot Fixing Systems Limited is a Private Limited Company. The company registration number is 02836833. Abbot Fixing Systems Limited has been working since 16 July 1993. The present status of the company is Active. The registered address of Abbot Fixing Systems Limited is Milton House Gatehouse Road Aylesbury Buckinghamshire Hp19 8ea. . GOONETILLEKE, Richard Jude is a Director of the company. Secretary DALE-GOONETILLEKE, Patricia has been resigned. Secretary FORTUNE, Noreen Josephine has been resigned. Secretary GOONETILLEKE, Richard has been resigned. Nominee Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director FORTUNE, Noreen Josephine has been resigned. Director PELL, John Charles has been resigned. Director PELL, John Charles has been resigned. Nominee Director THE OXFORD LAW PUBLISHING COMPANY LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
GOONETILLEKE, Richard Jude
Appointed Date: 20 September 1996
58 years old

Resigned Directors

Secretary
DALE-GOONETILLEKE, Patricia
Resigned: 03 February 2017
Appointed Date: 30 November 2007
Secretary
FORTUNE, Noreen Josephine
Resigned: 30 November 2007
Appointed Date: 20 September 1996
Secretary
GOONETILLEKE, Richard
Resigned: 20 September 1996
Appointed Date: 21 July 1993
Nominee Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 30 July 1993
Appointed Date: 16 July 1993
Director
FORTUNE, Noreen Josephine
Resigned: 30 November 2007
Appointed Date: 24 May 2002
78 years old
Director
PELL, John Charles
Resigned: 30 November 2007
Appointed Date: 31 August 2007
82 years old
Director
PELL, John Charles
Resigned: 20 September 1996
Appointed Date: 21 July 1993
82 years old
Nominee Director
THE OXFORD LAW PUBLISHING COMPANY LIMITED
Resigned: 30 July 1993
Appointed Date: 16 July 1993

Persons With Significant Control

Mr Richard Goonetilleke
Notified on: 16 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Dale Goonetilleke
Notified on: 15 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBOT FIXING SYSTEMS LIMITED Events

07 Feb 2017
Termination of appointment of Patricia Dale-Goonetilleke as a secretary on 3 February 2017
19 Aug 2016
Confirmation statement made on 16 July 2016 with updates
19 Aug 2016
Micro company accounts made up to 31 December 2015
07 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
07 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
05 Aug 1993
Company name changed absolute certainty LIMITED\certificate issued on 06/08/93
30 Jul 1993
Registered office changed on 30/07/93 from: 98 high street thame, oxon. OX9 3EH.
30 Jul 1993
New secretary appointed
30 Jul 1993
New director appointed
16 Jul 1993
Incorporation

ABBOT FIXING SYSTEMS LIMITED Charges

26 June 2008
Debenture
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 May 2002
Rent deposit deed
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Colin Rodney Buchanan Thomson and Alan Dennis O'neill Being for the Time Being Two Trustees Ofthe Pension and Life Assurance Scheme Known as the Kodak Pension Plan
Description: The interest of abbot fixing systems limited in the…
1 July 1994
Single debenture
Delivered: 7 July 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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