ABBEY REFRIGERATED TRANSPORT LTD
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 2ZZ

Company number 04656560
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address PO BOX 4001, DUNSTABLE, BEDFORDSHIRE, LU6 2ZZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 100 . The most likely internet sites of ABBEY REFRIGERATED TRANSPORT LTD are www.abbeyrefrigeratedtransport.co.uk, and www.abbey-refrigerated-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Abbey Refrigerated Transport Ltd is a Private Limited Company. The company registration number is 04656560. Abbey Refrigerated Transport Ltd has been working since 04 February 2003. The present status of the company is Active. The registered address of Abbey Refrigerated Transport Ltd is Po Box 4001 Dunstable Bedfordshire Lu6 2zz. . WARD, Elaine Anne is a Secretary of the company. WARD, Andrew Nicholas is a Director of the company. WARD, Elaine Anne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WARD, Elaine Anne
Appointed Date: 28 February 2003
Director
WARD, Andrew Nicholas
Appointed Date: 28 February 2003
60 years old
Director
WARD, Elaine Anne
Appointed Date: 28 February 2003
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2003
Appointed Date: 04 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Andrew Ward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Anne Ward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY REFRIGERATED TRANSPORT LTD Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 29 more events
25 Jul 2003
New secretary appointed;new director appointed
25 Jul 2003
New director appointed
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
04 Feb 2003
Incorporation

ABBEY REFRIGERATED TRANSPORT LTD Charges

16 February 2011
Legal assignment
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 August 2003
Debenture
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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