ABBEY CONSTRUCTION DESIGN & BUILD LTD
TETBURY ABBEY RECONSTRUCTED STONE TILES LTD

Hellopages » Gloucestershire » Cotswold » GL8 8AA

Company number 06912014
Status Active
Incorporation Date 21 May 2009
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 ; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ABBEY CONSTRUCTION DESIGN & BUILD LTD are www.abbeyconstructiondesignbuild.co.uk, and www.abbey-construction-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Abbey Construction Design Build Ltd is a Private Limited Company. The company registration number is 06912014. Abbey Construction Design Build Ltd has been working since 21 May 2009. The present status of the company is Active. The registered address of Abbey Construction Design Build Ltd is 1 Long Street Tetbury Gloucestershire Gl8 8aa. . TRIMBLE, Jacqueline is a Secretary of the company. SINGH, Rajinder Pal is a Director of the company. TRIMBLE, Jacqueline is a Director of the company. Director FISHER, Clive Andrew has been resigned. Director FISHER, Jake Eric has been resigned. Director OUTLAW, Shaun Patrick Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRIMBLE, Jacqueline
Appointed Date: 21 May 2009
Director
SINGH, Rajinder Pal
Appointed Date: 21 March 2016
64 years old
Director
TRIMBLE, Jacqueline
Appointed Date: 21 May 2009
56 years old

Resigned Directors

Director
FISHER, Clive Andrew
Resigned: 23 October 2014
Appointed Date: 21 May 2009
60 years old
Director
FISHER, Jake Eric
Resigned: 23 October 2014
Appointed Date: 21 May 2009
38 years old
Director
OUTLAW, Shaun Patrick Edward
Resigned: 23 October 2014
Appointed Date: 05 October 2012
56 years old

Persons With Significant Control

Mr Rajinder Pal Singh
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Jacqueline Trimble
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY CONSTRUCTION DESIGN & BUILD LTD Events

07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
16 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
14 Jul 2016
Total exemption small company accounts made up to 31 May 2016
28 Jun 2016
Registration of charge 069120140001, created on 27 June 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
...
... and 18 more events
17 Jun 2010
Annual return made up to 21 May 2010 with full list of shareholders
17 Jun 2010
Director's details changed for Mr Jake Eric Fisher on 1 October 2009
17 Jun 2010
Director's details changed for Mr Clive Andrew Fisher on 1 October 2009
17 Jun 2010
Director's details changed for Mrs Jacqueline Trimble on 1 October 2009
21 May 2009
Incorporation

ABBEY CONSTRUCTION DESIGN & BUILD LTD Charges

27 June 2016
Charge code 0691 2014 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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