ABBEY ROCHE LTD
WORKSOP

Hellopages » Nottinghamshire » Bassetlaw » S81 7AJ

Company number 04913213
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 5 CLAYLANDS CLOSE, DUKERIES INDUSTRIAL ESTATE, WORKSOP, NOTTINGHAMSHIRE, S81 7AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ABBEY ROCHE LTD are www.abbeyroche.co.uk, and www.abbey-roche.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Abbey Roche Ltd is a Private Limited Company. The company registration number is 04913213. Abbey Roche Ltd has been working since 26 September 2003. The present status of the company is Active. The registered address of Abbey Roche Ltd is 5 Claylands Close Dukeries Industrial Estate Worksop Nottinghamshire S81 7aj. The company`s financial liabilities are £2.64k. It is £-7.04k against last year. The cash in hand is £3.77k. It is £3.5k against last year. And the total assets are £16.4k, which is £-12.17k against last year. RICHARDSON, John Edward is a Secretary of the company. BLATCHFORD, Robert John is a Director of the company. RICHARDSON, John Edward is a Director of the company. SPIBEY, Gordon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


abbey roche Key Finiance

LIABILITIES £2.64k
-73%
CASH £3.77k
+1342%
TOTAL ASSETS £16.4k
-43%
All Financial Figures

Current Directors

Secretary
RICHARDSON, John Edward
Appointed Date: 26 September 2003

Director
BLATCHFORD, Robert John
Appointed Date: 26 September 2003
90 years old

Director
RICHARDSON, John Edward
Appointed Date: 26 September 2003
68 years old

Director
SPIBEY, Gordon
Appointed Date: 26 September 2003
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr John Edward Richardson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gordon Spibey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert John Blatchford
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY ROCHE LTD Events

28 Oct 2016
Confirmation statement made on 26 September 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 July 2016
09 Nov 2015
Total exemption small company accounts made up to 31 July 2015
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 99

18 Aug 2015
Previous accounting period shortened from 30 September 2015 to 31 July 2015
...
... and 23 more events
22 Jul 2005
Total exemption full accounts made up to 30 September 2004
14 Oct 2004
Return made up to 26/09/04; full list of members
28 Jan 2004
Particulars of mortgage/charge
26 Sep 2003
Secretary resigned
26 Sep 2003
Incorporation

ABBEY ROCHE LTD Charges

8 January 2004
Legal charge
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land off claylands close dukeries industrial estate worksop…