ABBEY CONCRETE LIMITED
FRESHWATER ROAD DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM8 1RX

Company number 04638392
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address JAMES LOVELL BUSINESS ESTATE, HAMMOND HOUSE, FRESHWATER ROAD DAGENHAM, ESSEX, RM8 1RX
Home Country United Kingdom
Nature of Business 23690 - Manufacture of other articles of concrete, plaster and cement
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Mr David Lovell as a director on 1 January 2017; Termination of appointment of James Lovell as a director on 15 June 2016. The most likely internet sites of ABBEY CONCRETE LIMITED are www.abbeyconcrete.co.uk, and www.abbey-concrete.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Abbey Concrete Limited is a Private Limited Company. The company registration number is 04638392. Abbey Concrete Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Abbey Concrete Limited is James Lovell Business Estate Hammond House Freshwater Road Dagenham Essex Rm8 1rx. The company`s financial liabilities are £408.46k. It is £92.09k against last year. The cash in hand is £329.17k. It is £71.84k against last year. And the total assets are £526.84k, which is £55.46k against last year. LOVELL, Joan Edith is a Secretary of the company. LOVELL, David is a Director of the company. LOVELL, Joan Edith is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director LOVELL, James has been resigned. The company operates in "Manufacture of other articles of concrete, plaster and cement".


abbey concrete Key Finiance

LIABILITIES £408.46k
+29%
CASH £329.17k
+27%
TOTAL ASSETS £526.84k
+11%
All Financial Figures

Current Directors

Secretary
LOVELL, Joan Edith
Appointed Date: 23 January 2003
Director
LOVELL, David
Appointed Date: 01 January 2017
59 years old
Director
LOVELL, Joan Edith
Appointed Date: 23 January 2003
93 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Director
LOVELL, James
Resigned: 15 June 2016
Appointed Date: 23 January 2003
91 years old

Persons With Significant Control

Mrs Joan Edith Lovell
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Estate Of James Lovell (Deceased)
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY CONCRETE LIMITED Events

03 Mar 2017
Confirmation statement made on 15 January 2017 with updates
01 Mar 2017
Appointment of Mr David Lovell as a director on 1 January 2017
22 Feb 2017
Termination of appointment of James Lovell as a director on 15 June 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 32 more events
04 Feb 2003
New director appointed
04 Feb 2003
Ad 23/01/03--------- £ si 99@1=99 £ ic 1/100
24 Jan 2003
Director resigned
24 Jan 2003
Secretary resigned
15 Jan 2003
Incorporation

ABBEY CONCRETE LIMITED Charges

4 January 2006
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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