ABBEY PROTECTION GROUP LIMITED
LONDON

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

Company number 04959808
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3AZ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Neil Edward Galjaard as a director on 1 January 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of ABBEY PROTECTION GROUP LIMITED are www.abbeyprotectiongroup.co.uk, and www.abbey-protection-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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 Protection Group Limited is a Private Limited Company. The company registration number is 04959808. Abbey Protection Group Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Abbey Protection Group 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. DAVIES, Andrew John is a Director of the company. DAVISON, Colin is a Director of the company. GALJAARD, Neil Edward is a Director of the company. STOVIN, William David is a Director of the company. WARD, Christopher is a Director of the company. WILSON, Simon is a Director of the company. Secretary CRICK, Peter Hamish has been resigned. Secretary GREEN, Adrian Francis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BODDINGTON, Matthew David has been resigned. Director CLARKE, Toby Jonathan has been resigned. Director CRICK, Peter Hamish has been resigned. Director FAIRCLOUGH, Murray Simon Charles, Doctor has been resigned. Director GRACE, Elizabeth Anne has been resigned. Director GREEN, Adrian Francis has been resigned. Director HARTLEY, David has been resigned. Director HEMSLEY, Oliver Alexander has been resigned. Director HOWES, Simon Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BAILEY, Andrew John
Appointed Date: 26 June 2014
Director
CANDY, Richard Henry
Appointed Date: 30 January 2004
56 years old
Director
DAVIES, Andrew John
Appointed Date: 20 January 2014
59 years old
Director
DAVISON, Colin
Appointed Date: 11 November 2003
65 years old
Director
GALJAARD, Neil Edward
Appointed Date: 01 January 2017
59 years old
Director
STOVIN, William David
Appointed Date: 20 January 2014
64 years old
Director
WARD, Christopher
Appointed Date: 11 November 2003
65 years old
Director
WILSON, Simon
Appointed Date: 07 July 2015
46 years old

Resigned Directors

Secretary
CRICK, Peter Hamish
Resigned: 31 December 2006
Appointed Date: 11 November 2003
Secretary
GREEN, Adrian Francis
Resigned: 26 June 2014
Appointed Date: 31 December 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Director
BODDINGTON, Matthew David
Resigned: 15 August 2012
Appointed Date: 19 November 2008
55 years old
Director
CLARKE, Toby Jonathan
Resigned: 17 January 2014
Appointed Date: 01 February 2008
54 years old
Director
CRICK, Peter Hamish
Resigned: 31 December 2006
Appointed Date: 11 November 2003
78 years old
Director
FAIRCLOUGH, Murray Simon Charles, Doctor
Resigned: 22 April 2015
Appointed Date: 30 January 2004
61 years old
Director
GRACE, Elizabeth Anne
Resigned: 22 April 2015
Appointed Date: 30 January 2004
72 years old
Director
GREEN, Adrian Francis
Resigned: 30 September 2014
Appointed Date: 31 December 2006
60 years old
Director
HARTLEY, David
Resigned: 31 March 2014
Appointed Date: 01 February 2008
72 years old
Director
HEMSLEY, Oliver Alexander
Resigned: 19 November 2007
Appointed Date: 30 January 2004
63 years old
Director
HOWES, Simon Robert
Resigned: 22 April 2015
Appointed Date: 01 February 2008
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

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

ABBEY PROTECTION GROUP LIMITED Events

06 Apr 2017
Full accounts made up to 31 December 2016
03 Jan 2017
Appointment of Mr Neil Edward Galjaard as a director on 1 January 2017
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
01 Jun 2016
Director's details changed for Mr William David Stovin on 1 June 2016
15 Apr 2016
Full accounts made up to 31 December 2015
...
... and 102 more events
12 Nov 2003
Registered office changed on 12/11/03 from: marquess court 69 southampton row london WC1B 4ET
12 Nov 2003
New secretary appointed;new director appointed
12 Nov 2003
Director resigned
12 Nov 2003
Secretary resigned
11 Nov 2003
Incorporation

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