ABBEY HOSE COMPANY LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HE
Company number 01712589
Status Active
Incorporation Date 6 April 1983
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mrs Sally Oughton on 1 January 2016. The most likely internet sites of ABBEY HOSE COMPANY LIMITED are www.abbeyhosecompany.co.uk, and www.abbey-hose-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Hose Company Limited is a Private Limited Company. The company registration number is 01712589. Abbey Hose Company Limited has been working since 06 April 1983. The present status of the company is Active. The registered address of Abbey Hose Company Limited is 11 Queens Road Brentwood Essex Cm14 4he. . OUGHTON, Sally is a Director of the company. OUGHTON, Stephen is a Director of the company. ROSOMAN, Graham Charles is a Director of the company. ROSOMAN, Kathryn Grace is a Director of the company. Secretary ROSOMAN, Wendy Elizabeth has been resigned. Director CRANE, Jeffrey Donald has been resigned. Director MACBAIN, Duncan Munro has been resigned. Director ROSOMAN, Wendy Elizabeth has been resigned. The company operates in "Machining".


Current Directors

Director
OUGHTON, Sally
Appointed Date: 01 November 2004
52 years old
Director
OUGHTON, Stephen
Appointed Date: 01 November 2001
53 years old
Director
ROSOMAN, Graham Charles

73 years old
Director
ROSOMAN, Kathryn Grace
Appointed Date: 01 November 2013
65 years old

Resigned Directors

Secretary
ROSOMAN, Wendy Elizabeth
Resigned: 06 January 2011
Director
CRANE, Jeffrey Donald
Resigned: 01 November 2006
70 years old
Director
MACBAIN, Duncan Munro
Resigned: 31 March 1996
64 years old
Director
ROSOMAN, Wendy Elizabeth
Resigned: 06 January 2011
Appointed Date: 01 November 2004
70 years old

Persons With Significant Control

Mr Graham Charles Rosoman
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control
Mrs Kathryn Grace Rosoman
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control
Mr Stephen Oughton
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control
Mrs Sally Oughton
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY HOSE COMPANY LIMITED Events

23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Director's details changed for Mrs Sally Oughton on 1 January 2016
28 Jan 2016
Director's details changed for Mr Stephen Oughton on 1 January 2016
27 Jan 2016
Director's details changed for Mrs Kathryn Grace Coombes on 1 December 2015
...
... and 89 more events
30 Aug 1988
New secretary appointed
01 Jul 1988
New director appointed
29 May 1987
Particulars of mortgage/charge
13 May 1987
Accounts for a small company made up to 31 July 1986
13 May 1987
Return made up to 24/04/87; full list of members

ABBEY HOSE COMPANY LIMITED Charges

14 September 2007
Debenture
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 1987
Fixed and floating charge
Delivered: 29 May 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…

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