ABBOTTS (S.W.) LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2NA

Company number 04678740
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 046787400001 in full; Satisfaction of charge 046787400002 in full; Satisfaction of charge 046787400003 in full. The most likely internet sites of ABBOTTS (S.W.) LIMITED are www.abbottssw.co.uk, and www.abbotts-s-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Abbotts S W Limited is a Private Limited Company. The company registration number is 04678740. Abbotts S W Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Abbotts S W Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . ABBOTT, Catherine Ann is a Secretary of the company. ABBOTT, Catherine Ann is a Director of the company. ABBOTT, Mark David is a Director of the company. ABBOTT, Richard James is a Director of the company. ABBOTT, Stephen Paul is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
ABBOTT, Catherine Ann
Appointed Date: 17 March 2003
Director
ABBOTT, Catherine Ann
Appointed Date: 17 March 2003
65 years old
Director
ABBOTT, Mark David
Appointed Date: 01 June 2016
41 years old
Director
ABBOTT, Richard James
Appointed Date: 01 June 2016
33 years old
Director
ABBOTT, Stephen Paul
Appointed Date: 17 March 2003
68 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 17 March 2003
Appointed Date: 26 February 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 17 March 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Stephen Paul Abbott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Ann Abbott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBOTTS (S.W.) LIMITED Events

19 Apr 2017
Satisfaction of charge 046787400001 in full
19 Apr 2017
Satisfaction of charge 046787400002 in full
19 Apr 2017
Satisfaction of charge 046787400003 in full
03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 48 more events
22 Mar 2003
New director appointed
22 Mar 2003
New secretary appointed;new director appointed
22 Mar 2003
Secretary resigned
22 Mar 2003
Director resigned
26 Feb 2003
Incorporation

ABBOTTS (S.W.) LIMITED Charges

3 February 2016
Charge code 0467 8740 0005
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
22 October 2015
Charge code 0467 8740 0004
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 April 2014
Charge code 0467 8740 0003
Delivered: 3 April 2014
Status: Satisfied on 19 April 2017
Persons entitled: Hsbc Bank PLC
Description: None…
5 March 2014
Charge code 0467 8740 0002
Delivered: 6 March 2014
Status: Satisfied on 19 April 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
23 January 2014
Charge code 0467 8740 0001
Delivered: 25 January 2014
Status: Satisfied on 19 April 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

ABBOTTS & SONS LIMITED ABBOTTS (2015) LIMITED ABBOTTS (SHARLSTON) LIMITED ABBOTTS ADVERTISING AND SPONSORSHIP LIMITED ABBOTTS AMUSEMENTS LIMITED ABBOTTS ANN CIDER LTD ABBOTTS ANN CYCLES LIMITED