ABBEY ATTACHMENTS HOLDINGS LIMITED
BOLTON ABBEY HYDRAULICS LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 02708259
Status Active
Incorporation Date 21 April 1992
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 5,626 . The most likely internet sites of ABBEY ATTACHMENTS HOLDINGS LIMITED are www.abbeyattachmentsholdings.co.uk, and www.abbey-attachments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Abbey Attachments Holdings Limited is a Private Limited Company. The company registration number is 02708259. Abbey Attachments Holdings Limited has been working since 21 April 1992. The present status of the company is Active. The registered address of Abbey Attachments Holdings Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . SAUNDERS, Vincent is a Secretary of the company. SAUNDERS, Paul George is a Director of the company. Nominee Secretary OLSBERG, Rachel Hannah has been resigned. Director JOHNSON, Lesley Ann has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SAUNDERS, Vincent
Appointed Date: 27 April 1992
Director
SAUNDERS, Paul George
Appointed Date: 22 April 1999
59 years old

Resigned Directors

Nominee Secretary
OLSBERG, Rachel Hannah
Resigned: 27 April 1992
Appointed Date: 21 April 1992
Director
JOHNSON, Lesley Ann
Resigned: 22 April 1999
Appointed Date: 27 April 1992
78 years old
Nominee Director
OLSBERG, Rachel Hannah
Resigned: 27 April 1992
Appointed Date: 21 April 1992
77 years old

Persons With Significant Control

Vincent Saunders
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul George Saunders
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ABBEY ATTACHMENTS HOLDINGS LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 5,626
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
15 Dec 1992
Accounting reference date notified as 31/03
22 Jun 1992
Director resigned;new director appointed
22 Jun 1992
Secretary resigned;new secretary appointed
22 Jun 1992
Registered office changed on 22/06/92 from: 31 king st west manchester M3 2PF
21 Apr 1992
Incorporation

ABBEY ATTACHMENTS HOLDINGS LIMITED Charges

26 May 2011
Legal charge
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Nuttal square manchester road bury and land lying to the…
24 February 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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