ABBOTT & COMPANY (WESSEX) LIMITED
CIRENCESTER,

Hellopages » Gloucestershire » Cotswold » GL7 2BX

Company number 00363475
Status Active
Incorporation Date 7 October 1940
Company Type Private Limited Company
Address ABBERLEY HOUSE,, PARK STREET,, CIRENCESTER,, GLOUCESTER, GL7 2BX
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ABBOTT & COMPANY (WESSEX) LIMITED are www.abbottcompanywessex.co.uk, and www.abbott-company-wessex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and two months. Abbott Company Wessex Limited is a Private Limited Company. The company registration number is 00363475. Abbott Company Wessex Limited has been working since 07 October 1940. The present status of the company is Active. The registered address of Abbott Company Wessex Limited is Abberley House Park Street Cirencester Gloucester Gl7 2bx. . CROCKFORD, Douglas Frederick is a Secretary of the company. CROCKFORD, Douglas Frederick is a Director of the company. DEE SHAPLAND, Simon is a Director of the company. GIVONS, John David is a Director of the company. PITTS, Tracey Caroline is a Director of the company. Secretary RALSTON, Michael Duncan has been resigned. Director HICKMAN, Stuart Lewis has been resigned. Director PARGETER, John Nicholas Morris has been resigned. Director PEARMAN, Ian Charles has been resigned. Director TROWER, Christopher John has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
CROCKFORD, Douglas Frederick
Appointed Date: 17 February 1996
Director
CROCKFORD, Douglas Frederick

81 years old
Director
DEE SHAPLAND, Simon

83 years old
Director
GIVONS, John David
Appointed Date: 04 October 2000
62 years old
Director
PITTS, Tracey Caroline
Appointed Date: 12 March 2010
64 years old

Resigned Directors

Secretary
RALSTON, Michael Duncan
Resigned: 16 February 1996
Director
HICKMAN, Stuart Lewis
Resigned: 02 April 2002
Appointed Date: 04 October 2000
61 years old
Director
PARGETER, John Nicholas Morris
Resigned: 27 April 1995
94 years old
Director
PEARMAN, Ian Charles
Resigned: 27 April 2005
77 years old
Director
TROWER, Christopher John
Resigned: 13 December 1996
Appointed Date: 26 April 1994
89 years old

Persons With Significant Control

Mr Douglas Frederick Crockford
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Dee Shapland
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Givons
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Tracey Caroline Pitts
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

ABBOTT & COMPANY (WESSEX) LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 May 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 40,750
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 68 more events
28 Oct 1988
Return made up to 15/09/88; no change of members
22 Oct 1987
Return made up to 04/09/87; no change of members
30 Sep 1987
Full accounts made up to 31 May 1987
13 Feb 1987
Return made up to 07/11/86; full list of members
04 Dec 1986
Full accounts made up to 31 May 1986

ABBOTT & COMPANY (WESSEX) LIMITED Charges

29 September 1998
Debenture
Delivered: 8 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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