ABBEYCOM LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3AN

Company number 03585080
Status Active
Incorporation Date 22 June 1998
Company Type Private Limited Company
Address SUITE 203 LAKES INNOVATION CENTRE, LAKES ROAD, BRAINTREE, ESSEX, ENGLAND, CM7 3AN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 100 ; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from London Road Feering Colchester Essex CO5 9ED to Suite 203 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 4 December 2015. The most likely internet sites of ABBEYCOM LIMITED are www.abbeycom.co.uk, and www.abbeycom.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and six months. Abbeycom Limited is a Private Limited Company. The company registration number is 03585080. Abbeycom Limited has been working since 22 June 1998. The present status of the company is Active. The registered address of Abbeycom Limited is Suite 203 Lakes Innovation Centre Lakes Road Braintree Essex England Cm7 3an. The company`s financial liabilities are £356.68k. It is £58.99k against last year. The cash in hand is £296.03k. It is £-36.73k against last year. And the total assets are £416.49k, which is £-45.43k against last year. CHAPMAN, Peter James is a Secretary of the company. GEE, Kenny is a Director of the company. Secretary SMITH, Nicola has been resigned. Secretary WARREN, Jason Mark has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WARREN, Jason Mark has been resigned. The company operates in "Other building completion and finishing".


abbeycom Key Finiance

LIABILITIES £356.68k
+19%
CASH £296.03k
-12%
TOTAL ASSETS £416.49k
-10%
All Financial Figures

Current Directors

Secretary
CHAPMAN, Peter James
Appointed Date: 01 January 2006
Director
GEE, Kenny
Appointed Date: 23 June 1998
60 years old

Resigned Directors

Secretary
SMITH, Nicola
Resigned: 01 November 2004
Appointed Date: 23 June 1998
Secretary
WARREN, Jason Mark
Resigned: 31 December 2005
Appointed Date: 01 November 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 June 1998
Appointed Date: 22 June 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 June 1998
Appointed Date: 22 June 1998
Director
WARREN, Jason Mark
Resigned: 31 December 2005
Appointed Date: 01 November 2004
57 years old

ABBEYCOM LIMITED Events

24 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 100
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Registered office address changed from London Road Feering Colchester Essex CO5 9ED to Suite 203 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 4 December 2015
23 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 Jul 2015
Director's details changed for Mr Kenny Gee on 23 July 2015
...
... and 46 more events
10 Jul 1998
Secretary resigned
10 Jul 1998
New secretary appointed
10 Jul 1998
New director appointed
26 Jun 1998
Registered office changed on 26/06/98 from: 120 east road london N1 6AA
22 Jun 1998
Incorporation

ABBEYCOM LIMITED Charges

28 October 2011
Mortgage deed
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 7 old mill chase k/a land at old mill…
9 September 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2010
Legal charge
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: Land at old mill chase wethersfield braintree essex.
16 November 2010
Debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: Fixed and floating charge over the undertaking and all…

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