Company number 03130771
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address LOWDER MILL, BELL VALE LANE, HASLEMERE, SURREY, GU27 3DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 2
. The most likely internet sites of ABBOTBOND LIMITED are www.abbotbond.co.uk, and www.abbotbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Liphook Rail Station is 3.7 miles; to Milford (Surrey) Rail Station is 6.9 miles; to Farncombe Rail Station is 9.6 miles; to Farnham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbotbond Limited is a Private Limited Company.
The company registration number is 03130771. Abbotbond Limited has been working since 27 November 1995.
The present status of the company is Active. The registered address of Abbotbond Limited is Lowder Mill Bell Vale Lane Haslemere Surrey Gu27 3dj. . DENNING, Edward John is a Secretary of the company. DENNING, Carol Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 December 1995
Appointed Date: 27 November 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 December 1995
Appointed Date: 27 November 1995
Persons With Significant Control
Mrs Carol Anne Denning
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward John Denning
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABBOTBOND LIMITED Events
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
19 Apr 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 46 more events
12 Jan 1996
Secretary resigned
12 Jan 1996
Director resigned
11 Jan 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
11 Jan 1996
Registered office changed on 11/01/96 from: classic house 174-180 old street london EC1V 9BP
27 Nov 1995
Incorporation