ABBEY TAX PROTECTION LIMITED
LONDON

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

Company number 03270925
Status Active
Incorporation Date 30 October 1996
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 seventy-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of ABBEY TAX PROTECTION LIMITED are www.abbeytaxprotection.co.uk, and www.abbey-tax-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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 Tax Protection Limited is a Private Limited Company. The company registration number is 03270925. Abbey Tax Protection Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Abbey Tax Protection Limited is 20 Fenchurch Street London Ec3m 3az. . BAILEY, Andrew John is a Secretary of the company. DAVISON, Colin is a Director of the company. GRACE, Elizabeth Anne 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. Director BRISTOW, Nicholas John has been resigned. Director CRICK, Peter Hamish has been resigned. Director GREEN, Adrian Francis has been resigned. Director INNES, James Richard 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
DAVISON, Colin
Appointed Date: 02 December 1996
65 years old

Director
GRACE, Elizabeth Anne
Appointed Date: 26 March 2004
72 years old

Resigned Directors

Secretary
BOBO, Samuel
Resigned: 30 November 1996
Appointed Date: 30 October 1996

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

Director
BRISTOW, Nicholas John
Resigned: 31 March 2002
Appointed Date: 30 October 1996
77 years old

Director
CRICK, Peter Hamish
Resigned: 31 December 2006
Appointed Date: 07 December 2000
78 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: 30 October 1996
82 years old

Director
TUOHY, Michael John Reidy
Resigned: 07 September 1998
Appointed Date: 02 December 1996
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 TAX PROTECTION LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2

06 May 2015
Accounts for a dormant company made up to 31 December 2014
23 Feb 2015
Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015
...
... and 62 more events
06 Jan 1997
New director appointed
06 Jan 1997
New director appointed
15 Dec 1996
New secretary appointed
15 Dec 1996
Secretary resigned
30 Oct 1996
Incorporation

ABBEY TAX 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: .. fixed and floating charges over the undertaking and all…