ABBEY SYSTEMS LIMITED
LOSTWITHIEL

Hellopages » Cornwall » Cornwall » PL22 0HG

Company number 05357022
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address UNIT 2C RESTOMEL INDUSTRIAL ESTATE, RESTORMEL INDUSTRIAL ESTATE, LOSTWITHIEL, ENGLAND, PL22 0HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Communications Centre Par Moor Road St Austell Cornwall PL24 2SQ to Unit 2C Restomel Industrial Estate Restormel Industrial Estate Lostwithiel PL22 0HG on 7 November 2016. The most likely internet sites of ABBEY SYSTEMS LIMITED are www.abbeysystems.co.uk, and www.abbey-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Luxulyan Rail Station is 3.8 miles; to Par Rail Station is 4.1 miles; to Bugle Rail Station is 5.6 miles; to St Austell Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Systems Limited is a Private Limited Company. The company registration number is 05357022. Abbey Systems Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Abbey Systems Limited is Unit 2c Restomel Industrial Estate Restormel Industrial Estate Lostwithiel England Pl22 0hg. . TALLING, Ria Janiese is a Secretary of the company. TALLING, Anthony Shaun is a Director of the company. TALLING, Ria Janiese 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 "Development of building projects".


Current Directors

Secretary
TALLING, Ria Janiese
Appointed Date: 08 February 2005
Director
TALLING, Anthony Shaun
Appointed Date: 08 February 2005
64 years old
Director
TALLING, Ria Janiese
Appointed Date: 08 February 2005
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mrs Ria Janiese Talling
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Shaun Talling
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY SYSTEMS LIMITED Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Registered office address changed from The Communications Centre Par Moor Road St Austell Cornwall PL24 2SQ to Unit 2C Restomel Industrial Estate Restormel Industrial Estate Lostwithiel PL22 0HG on 7 November 2016
17 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 30,000
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
02 Mar 2005
New director appointed
02 Mar 2005
New secretary appointed;new director appointed
02 Mar 2005
Secretary resigned
02 Mar 2005
Director resigned
08 Feb 2005
Incorporation

ABBEY SYSTEMS LIMITED Charges

19 August 2007
Debenture
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2006
Debenture
Delivered: 21 December 2006
Status: Satisfied on 30 January 2010
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ABBEY SURVEYORS LTD. ABBEY SYSTEMS (UK) LTD ABBEY SYSTEMS PLASTERING SPECIALISTS LIMITED ABBEY SYSTEMS SOUTH WEST LIMITED ABBEY T V SERVICES ABBEY TAVERNA LIMITED ABBEY TAX & CONSULTANCY SERVICES LIMITED