ABBEY MEADS FINANCIAL LTD
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3ND

Company number 03005688
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address PARADIGM HOUSE, BROOKE COURT, WILMSLOW, CHESHIRE, SK9 3ND
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 9 in full. The most likely internet sites of ABBEY MEADS FINANCIAL LTD are www.abbeymeadsfinancial.co.uk, and www.abbey-meads-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Abbey Meads Financial Ltd is a Private Limited Company. The company registration number is 03005688. Abbey Meads Financial Ltd has been working since 04 January 1995. The present status of the company is Active. The registered address of Abbey Meads Financial Ltd is Paradigm House Brooke Court Wilmslow Cheshire Sk9 3nd. . HESKETH, David John Philip is a Secretary of the company. APPS, Anthony Andrew is a Director of the company. HESKETH, David John Philip is a Director of the company. JONES, Sally Ann is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary CRADDOCK, Peter has been resigned. Secretary JONES, Sally Ann has been resigned. Secretary LEE, Grahame Christopher has been resigned. Secretary MORROW, Anthony has been resigned. Director CARR, Philip Alexander has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director CRADDOCK, Peter Martin has been resigned. Director EDENBOROUGH, Colin Alan has been resigned. Director LEE, Grahame Christopher has been resigned. Director MORROW, Anthony Jackson has been resigned. Director TAILFORD, Quentin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HESKETH, David John Philip
Appointed Date: 19 December 2013
Director
APPS, Anthony Andrew
Appointed Date: 20 December 2010
69 years old
Director
HESKETH, David John Philip
Appointed Date: 19 December 2013
44 years old
Director
JONES, Sally Ann
Appointed Date: 20 December 2010
61 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 05 January 1995
Appointed Date: 04 January 1995
Secretary
CRADDOCK, Peter
Resigned: 19 December 2013
Appointed Date: 21 February 2012
Secretary
JONES, Sally Ann
Resigned: 22 December 2010
Appointed Date: 20 December 2010
Secretary
LEE, Grahame Christopher
Resigned: 20 December 2010
Appointed Date: 05 January 1995
Secretary
MORROW, Anthony
Resigned: 21 February 2012
Appointed Date: 22 December 2010
Director
CARR, Philip Alexander
Resigned: 19 December 2013
Appointed Date: 22 December 2010
50 years old
Nominee Director
COWAN, Graham Michael
Resigned: 05 January 1995
Appointed Date: 04 January 1995
82 years old
Director
CRADDOCK, Peter Martin
Resigned: 19 December 2013
Appointed Date: 02 August 2011
64 years old
Director
EDENBOROUGH, Colin Alan
Resigned: 20 December 2010
Appointed Date: 05 January 1995
66 years old
Director
LEE, Grahame Christopher
Resigned: 20 December 2010
Appointed Date: 05 January 1995
79 years old
Director
MORROW, Anthony Jackson
Resigned: 21 February 2012
Appointed Date: 22 December 2010
51 years old
Director
TAILFORD, Quentin
Resigned: 11 January 2013
Appointed Date: 20 December 2010
65 years old

ABBEY MEADS FINANCIAL LTD Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Satisfaction of charge 9 in full
11 Jul 2016
Satisfaction of charge 12 in full
11 Jul 2016
Satisfaction of charge 11 in full
...
... and 116 more events
30 Jan 1995
Registered office changed on 30/01/95 from: international house 31 church road hendon london NW4 4EB
30 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
20 Jan 1995
Company name changed abbey mead financial LTD\certificate issued on 23/01/95
12 Jan 1995
Company name changed classtone LIMITED\certificate issued on 13/01/95
04 Jan 1995
Incorporation

ABBEY MEADS FINANCIAL LTD Charges

3 June 2014
Charge code 0300 5688 0014
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Contains fixed charge…
2 August 2013
Charge code 0300 5688 0013
Delivered: 17 August 2013
Status: Satisfied on 9 July 2014
Persons entitled: Paul Hogarth
Description: Notification of addition to or amendment of charge…
30 April 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 May 2012
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 March 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 March 2012
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 December 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 December 2011
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 August 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 1 September 2011
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 July 2011
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 June 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 4 June 2011
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 May 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 2 June 2011
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 December 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 31 December 2010
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 December 2010
Debenture
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Debenture
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008
Delivered: 30 December 2010
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 December 2010
Debenture
Delivered: 30 December 2010
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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