ABBEY ANTIQUE & FURNISHING LTD
ESSEX ABBEY ANTIQUE FURNISHINGS LIMITED

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 02636953
Status Active
Incorporation Date 12 August 1991
Company Type Private Limited Company
Address 142 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABBEY ANTIQUE & FURNISHING LTD are www.abbeyantiquefurnishing.co.uk, and www.abbey-antique-furnishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Abbey Antique Furnishing Ltd is a Private Limited Company. The company registration number is 02636953. Abbey Antique Furnishing Ltd has been working since 12 August 1991. The present status of the company is Active. The registered address of Abbey Antique Furnishing Ltd is 142 New London Road Chelmsford Essex Cm2 0aw. . CANNINGS, Anne Shirley is a Secretary of the company. CANNINGS, Lee Jason is a Director of the company. SYMONS, Lisa Michelle is a Director of the company. Secretary PALLANT, Tony John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANNINGS, Anne Shirley has been resigned. Director CANNINGS, Lee Jason has been resigned. Director HOLDGATE, Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
CANNINGS, Anne Shirley
Appointed Date: 13 March 1992
Director
CANNINGS, Lee Jason
Appointed Date: 13 August 1996
53 years old
Director
SYMONS, Lisa Michelle
Appointed Date: 31 January 1994
50 years old

Resigned Directors

Secretary
PALLANT, Tony John
Resigned: 13 March 1992
Appointed Date: 05 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 1991
Appointed Date: 12 August 1991
Director
CANNINGS, Anne Shirley
Resigned: 01 February 1994
Appointed Date: 13 March 1992
78 years old
Director
CANNINGS, Lee Jason
Resigned: 01 February 1994
Appointed Date: 13 March 1992
53 years old
Director
HOLDGATE, Graham
Resigned: 13 March 1992
Appointed Date: 05 September 1991
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 1991
Appointed Date: 12 August 1991

Persons With Significant Control

Mr Lee Jason Cannings
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Lisa Michelle Cannings
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY ANTIQUE & FURNISHING LTD Events

16 Feb 2017
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Oct 2015
Registration of charge 026369530002, created on 15 October 2015
26 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
...
... and 62 more events
17 Mar 1992
Company name changed masteragent LIMITED\certificate issued on 18/03/92
27 Sep 1991
Secretary resigned;new secretary appointed
27 Sep 1991
Director resigned;new director appointed
27 Sep 1991
Registered office changed on 27/09/91 from: 2 baches street london N1 6UB
12 Aug 1991
Incorporation

ABBEY ANTIQUE & FURNISHING LTD Charges

15 October 2015
Charge code 0263 6953 0002
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 68 ravensbourne crescent romford…
29 April 2015
Charge code 0263 6953 0001
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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