ABBEY PROTECTION LIMITED
LONDON

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

Company number 06352358
Status Active
Incorporation Date 24 August 2007
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3AZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 24 August 2016 with updates; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of ABBEY PROTECTION LIMITED are www.abbeyprotection.co.uk, and www.abbey-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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 Limited is a Private Limited Company. The company registration number is 06352358. Abbey Protection Limited has been working since 24 August 2007. The present status of the company is Active. The registered address of Abbey 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. DAVIES, Andrew John is a Director of the company. DAVISON, Colin 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 GREEN, Adrian Francis has been resigned. Director ACORNLEY, John Keith has been resigned. Director GREEN, Adrian Francis has been resigned. Director SHEARER, Anthony Presley has been resigned. Director WILSON, Paul has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BAILEY, Andrew John
Appointed Date: 26 June 2014
Director
CANDY, Richard Henry
Appointed Date: 26 September 2014
56 years old
Director
DAVIES, Andrew John
Appointed Date: 17 January 2014
59 years old
Director
DAVISON, Colin
Appointed Date: 24 August 2007
65 years old
Director
STOVIN, William David
Appointed Date: 17 January 2014
64 years old
Director
WARD, Christopher
Appointed Date: 31 October 2007
65 years old
Director
WILSON, Simon
Appointed Date: 26 September 2014
46 years old

Resigned Directors

Secretary
GREEN, Adrian Francis
Resigned: 26 June 2014
Appointed Date: 24 August 2007
Director
ACORNLEY, John Keith
Resigned: 04 November 2008
Appointed Date: 31 October 2007
72 years old
Director
GREEN, Adrian Francis
Resigned: 30 September 2014
Appointed Date: 31 October 2007
60 years old
Director
SHEARER, Anthony Presley
Resigned: 17 January 2014
Appointed Date: 31 October 2007
77 years old
Director
WILSON, Paul
Resigned: 17 January 2014
Appointed Date: 11 March 2008
74 years old

Persons With Significant Control

Markel Capital Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY PROTECTION LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
01 Jul 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
01 Jul 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
01 Jun 2016
Director's details changed for Mr William David Stovin on 1 June 2016
...
... and 87 more events
09 Nov 2007
New director appointed
25 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2007
Incorporation

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