ABBOTT & BOYD LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4BW
Company number 02898502
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address C/O JEREMY SCHOLL AND COMPANY, 20-21 JOCKEY'S FIELDS, LONDON, WC1R 4BW
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of ABBOTT & BOYD LIMITED are www.abbottboyd.co.uk, and www.abbott-boyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbott Boyd Limited is a Private Limited Company. The company registration number is 02898502. Abbott Boyd Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of Abbott Boyd Limited is C O Jeremy Scholl and Company 20 21 Jockey S Fields London Wc1r 4bw. . ABBOTT, John Mark is a Director of the company. Secretary BOYD, Catherine has been resigned. Director BOYD, Catherine has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
ABBOTT, John Mark
Appointed Date: 15 February 1994
66 years old

Resigned Directors

Secretary
BOYD, Catherine
Resigned: 21 December 2012
Appointed Date: 15 February 1994

Director
BOYD, Catherine
Resigned: 21 December 2012
Appointed Date: 15 February 1994
75 years old

Persons With Significant Control

Mr John Mark Abbott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ABBOTT & BOYD LIMITED Events

07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

26 Aug 2015
Total exemption small company accounts made up to 31 May 2015
02 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2

...
... and 52 more events
23 Aug 1995
Accounts for a small company made up to 28 February 1995

23 Aug 1995
Return made up to 15/02/95; full list of members

08 Aug 1995
First Gazette notice for compulsory strike-off

17 Mar 1994
Particulars of mortgage/charge

15 Feb 1994
Incorporation

ABBOTT & BOYD LIMITED Charges

25 May 2012
Rent security deposit deed
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The company's interest in the deposit of £28,464.37…
14 May 2002
Deed of rent deposit
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The sum of £28,464.37 or such other sum as may represent…
18 December 1997
Deed of deposit
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £7,769 deposited by abbot & boyd limited…
14 March 1994
Deed of deposit
Delivered: 17 March 1994
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £2,880 deposited by abbott & boyd limited…