ABBIJOE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1AA
Company number 03105450
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 031054500003, created on 4 January 2017; Satisfaction of charge 1 in full; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of ABBIJOE LIMITED are www.abbijoe.co.uk, and www.abbijoe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Abbijoe Limited is a Private Limited Company. The company registration number is 03105450. Abbijoe Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Abbijoe Limited is Kings Parade Lower Coombe Street Croydon Surrey Cr0 1aa. . RICHARDSON, Jeanette Anne is a Secretary of the company. DRAKE, Roy Edward is a Director of the company. RICHARDSON, Keith Dennis is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RICHARDSON, Jeanette Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
RICHARDSON, Jeanette Anne
Appointed Date: 22 September 1995
Director
DRAKE, Roy Edward
Appointed Date: 01 January 2001
62 years old
Director
RICHARDSON, Keith Dennis
Appointed Date: 22 September 1995
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Director
RICHARDSON, Jeanette Anne
Resigned: 10 June 1997
Appointed Date: 22 September 1995
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Mr Keith Dennis Richardson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jeannette Richardson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBIJOE LIMITED Events

06 Jan 2017
Registration of charge 031054500003, created on 4 January 2017
06 Dec 2016
Satisfaction of charge 1 in full
30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
17 Aug 2016
Total exemption full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 54 more events
17 Nov 1995
Particulars of mortgage/charge
14 Nov 1995
Ad 22/09/95--------- £ si 98@1=98 £ ic 2/100
14 Nov 1995
Accounting reference date notified as 30/11
11 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1995
Incorporation

ABBIJOE LIMITED Charges

4 January 2017
Charge code 0310 5450 0003
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 June 2001
Rent deposit deed
Delivered: 9 June 2001
Status: Outstanding
Persons entitled: The Mayor & Commonalty & Citizens of the City of London
Description: £4,940.
9 November 1995
Debenture
Delivered: 17 November 1995
Status: Satisfied on 6 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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