ABBEY LEGAL PROTECTION LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3AZ

Company number 02670219
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Murray Simon Charles Fairclough as a director on 17 February 2017; Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ABBEY LEGAL PROTECTION LIMITED are www.abbeylegalprotection.co.uk, and www.abbey-legal-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Legal Protection Limited is a Private Limited Company. The company registration number is 02670219. Abbey Legal Protection Limited has been working since 11 December 1991. The present status of the company is Active. The registered address of Abbey Legal Protection Limited is 20 Fenchurch Street London Ec3m 3az. . BAILEY, Andrew John is a Secretary of the company. CANDY, Richard Henry is a Director of the company. WARD, Christopher is a Director of the company. Secretary BOBO, Samuel has been resigned. Secretary CRICK, Peter Hamish has been resigned. Secretary GREEN, Adrian Francis has been resigned. Secretary INNES, James Richard has been resigned. Secretary INNES, James Richard has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director BRISTOW, Nicholas John has been resigned. Director CRICK, Peter Hamish has been resigned. Director FAIRCLOUGH, Murray Simon Charles, Doctor has been resigned. Director FLEET, David Richard has been resigned. Director GREEN, Adrian Francis has been resigned. Director INNES, James Richard has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MYRTLE, Richard Anthony John has been resigned. Director RUSSELL, Martin John has been resigned. Director TUOHY, Michael John Reidy has been resigned. Director TUOHY, Michael John Reidy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAILEY, Andrew John
Appointed Date: 26 June 2014
Director
CANDY, Richard Henry
Appointed Date: 10 March 2004
56 years old
Director
WARD, Christopher
Appointed Date: 03 March 1997
65 years old

Resigned Directors

Secretary
BOBO, Samuel
Resigned: 30 November 1996
Appointed Date: 06 July 1995
Secretary
CRICK, Peter Hamish
Resigned: 31 December 2006
Appointed Date: 02 May 2002
Secretary
GREEN, Adrian Francis
Resigned: 26 June 2014
Appointed Date: 31 December 2006
Secretary
INNES, James Richard
Resigned: 02 May 2002
Appointed Date: 30 November 1996
Secretary
INNES, James Richard
Resigned: 05 July 1995
Appointed Date: 13 December 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 13 December 1991
Appointed Date: 11 December 1991
Director
BRISTOW, Nicholas John
Resigned: 31 March 2002
Appointed Date: 02 July 1993
77 years old
Director
CRICK, Peter Hamish
Resigned: 31 December 2006
Appointed Date: 07 December 2000
78 years old
Director
FAIRCLOUGH, Murray Simon Charles, Doctor
Resigned: 17 February 2017
Appointed Date: 10 March 2004
61 years old
Director
FLEET, David Richard
Resigned: 21 October 1998
Appointed Date: 29 January 1993
81 years old
Director
GREEN, Adrian Francis
Resigned: 30 September 2014
Appointed Date: 31 December 2006
60 years old
Director
INNES, James Richard
Resigned: 30 January 2004
Appointed Date: 13 December 1991
82 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 13 December 1991
Appointed Date: 11 December 1991
Director
MYRTLE, Richard Anthony John
Resigned: 19 June 1998
Appointed Date: 03 March 1997
68 years old
Director
RUSSELL, Martin John
Resigned: 08 July 1992
Appointed Date: 22 February 1992
69 years old
Director
TUOHY, Michael John Reidy
Resigned: 07 September 1998
Appointed Date: 08 August 1992
88 years old
Director
TUOHY, Michael John Reidy
Resigned: 22 February 1992
Appointed Date: 13 December 1991
88 years old

Persons With Significant Control

Abbey Protection Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY LEGAL PROTECTION LIMITED Events

22 Feb 2017
Termination of appointment of Murray Simon Charles Fairclough as a director on 17 February 2017
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 159,000
29 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 105 more events
07 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1992
New director appointed
07 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1992
Company name changed willowclaim LIMITED\certificate issued on 04/02/92
11 Dec 1991
Incorporation

ABBEY LEGAL PROTECTION LIMITED Charges

6 May 1997
Fixed and floating charge
Delivered: 21 May 1997
Status: Satisfied on 8 July 1999
Persons entitled: Raphael Zorn Hemsley Holdings PLC
Description: The l/h interest in the property k/a part of 4TH floor…
30 January 1997
Debenture
Delivered: 6 February 1997
Status: Satisfied on 21 August 2010
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ABBEY LEGAL CONSULTANCY SERVICES LIMITED ABBEY LEGAL HOLDINGS LIMITED ABBEY LEGAL SERVICES LIMITED ABBEY LEISURE AMUSEMENT MACHINES LIMITED ABBEY LEISURE BURTONWOOD LIMITED ABBEY LEISURE ENTERPRISES LTD ABBEY LEISURE EVENTS LIMITED