ABBEY COACHWORKS LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 8QD

Company number 02405125
Status Active
Incorporation Date 17 July 1989
Company Type Private Limited Company
Address 430 STRATHCONA ROAD, WEMBLEY, MIDDLESEX, HA9 8QD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 60 . The most likely internet sites of ABBEY COACHWORKS LIMITED are www.abbeycoachworks.co.uk, and www.abbey-coachworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Abbey Coachworks Limited is a Private Limited Company. The company registration number is 02405125. Abbey Coachworks Limited has been working since 17 July 1989. The present status of the company is Active. The registered address of Abbey Coachworks Limited is 430 Strathcona Road Wembley Middlesex Ha9 8qd. . MARKANDU, Selvaratnum is a Secretary of the company. LOCKWOOD, Stephen David is a Director of the company. MARKANDU, Selvaratnum is a Director of the company. Secretary LEVIS, Peter Edward has been resigned. Director JASON, John Andrew has been resigned. Director LEVIS, Peter Edward has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MARKANDU, Selvaratnum
Appointed Date: 31 December 2001
Director
LOCKWOOD, Stephen David

72 years old
Director
MARKANDU, Selvaratnum

78 years old

Resigned Directors

Secretary
LEVIS, Peter Edward
Resigned: 31 December 2001
Director
JASON, John Andrew
Resigned: 07 April 2003
Appointed Date: 09 May 1997
82 years old
Director
LEVIS, Peter Edward
Resigned: 31 December 2001
81 years old

Persons With Significant Control

Abbey Coachworks (Holdings) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ABBEY COACHWORKS LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
12 Aug 2016
Total exemption full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 60
24 Apr 2015
Total exemption full accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 60
...
... and 78 more events
23 Feb 1990
Ad 19/01/90--------- £ si 4@1=4 £ ic 2/6
23 Aug 1989
Company name changed shackman LIMITED\certificate issued on 24/08/89
22 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1989
Registered office changed on 22/08/89 from: 80/82 grays inn road london WC1X 8NH
17 Jul 1989
Incorporation

ABBEY COACHWORKS LIMITED Charges

14 July 2000
Legal mortgage
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 430 strathcona road wembley…
24 August 1998
Legal mortgage
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 429 strathcona road wembley london t/n…
24 August 1998
Legal mortgage
Delivered: 2 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 429 strathcona rd,wembley,london and the proceeds of sale…
18 September 1997
Legal mortgage
Delivered: 24 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 12 swainson road acton vale london…
20 January 1997
Legal mortgage
Delivered: 30 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 13 acton vale industrial park london…
19 April 1996
Legal mortgage
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at cowley road acton vale industrial…
19 April 1996
Legal charge
Delivered: 20 April 1996
Status: Outstanding
Persons entitled: Jaison Property Development Company Limited
Description: The property and land on the east side of cowley road and…
1 May 1995
Legal mortgage
Delivered: 11 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buidlings on thw west side of…
1 May 1995
Mortgage debenture
Delivered: 11 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 March 1990
Fixed and floating charge
Delivered: 5 April 1990
Status: Satisfied on 29 November 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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