ABBEY PERSONNEL LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UR
Company number 03544724
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address SUITE 1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of ABBEY PERSONNEL LIMITED are www.abbeypersonnel.co.uk, and www.abbey-personnel.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-seven years and ten months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Personnel Limited is a Private Limited Company. The company registration number is 03544724. Abbey Personnel Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of Abbey Personnel Limited is Suite 1 Tower House Tower Centre Hoddesdon Hertfordshire En11 8ur. The company`s financial liabilities are £851.87k. It is £97.25k against last year. The cash in hand is £89.6k. It is £-7.34k against last year. And the total assets are £1815.98k, which is £344.02k against last year. DEAN, Raymond Edward is a Secretary of the company. DEAN, Raymond Edward is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GRAINGER, Nadine has been resigned. Secretary LOCK, Corinne has been resigned. Director ALLEN, Stephen John has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BRYANT, Raymond John has been resigned. Director GRAINGER, Nadine has been resigned. Director LOCK, Corinne has been resigned. The company operates in "Other activities of employment placement agencies".


abbey personnel Key Finiance

LIABILITIES £851.87k
+12%
CASH £89.6k
-8%
TOTAL ASSETS £1815.98k
+23%
All Financial Figures

Current Directors

Secretary
DEAN, Raymond Edward
Appointed Date: 17 April 2015
Director
DEAN, Raymond Edward
Appointed Date: 17 April 2015
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 April 1998
Appointed Date: 14 April 1998
Secretary
GRAINGER, Nadine
Resigned: 15 September 2004
Appointed Date: 14 April 1998
Secretary
LOCK, Corinne
Resigned: 16 April 2015
Appointed Date: 15 September 2004
Director
ALLEN, Stephen John
Resigned: 06 February 2009
Appointed Date: 15 September 2004
69 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998
Director
BRYANT, Raymond John
Resigned: 01 November 2002
Appointed Date: 14 April 1998
80 years old
Director
GRAINGER, Nadine
Resigned: 15 September 2004
Appointed Date: 14 April 1998
51 years old
Director
LOCK, Corinne
Resigned: 16 April 2015
Appointed Date: 14 April 1998
72 years old

Persons With Significant Control

Lakenheath Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY PERSONNEL LIMITED Events

21 Apr 2017
Confirmation statement made on 14 April 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
27 May 2015
Registration of charge 035447240002, created on 22 May 2015
30 Apr 2015
Secretary's details changed for Mr Raymond Dean on 17 April 2015
...
... and 53 more events
30 Apr 1998
New secretary appointed;new director appointed
30 Apr 1998
Registered office changed on 30/04/98 from: 47/49 green lane northwood middlesex HA6 3AE
17 Apr 1998
Secretary resigned
17 Apr 1998
Director resigned
14 Apr 1998
Incorporation

ABBEY PERSONNEL LIMITED Charges

22 May 2015
Charge code 0354 4724 0002
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
31 March 2010
Debenture
Delivered: 7 April 2010
Status: Satisfied on 6 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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