ABBEY PYNFORD HOLDINGS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DX
Company number 05027756
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 1ST FLOOR, WEST WING IMEX MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Lewis Paul O'connor as a director on 5 December 2016; Director's details changed for Mr Michael Stephen Johnson on 1 August 2016. The most likely internet sites of ABBEY PYNFORD HOLDINGS LIMITED are www.abbeypynfordholdings.co.uk, and www.abbey-pynford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Abbey Pynford Holdings Limited is a Private Limited Company. The company registration number is 05027756. Abbey Pynford Holdings Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Abbey Pynford Holdings Limited is 1st Floor West Wing Imex Maxted Road Hemel Hempstead Hertfordshire Hp2 7dx. . KISS, Paul is a Secretary of the company. FREEDMAN, Jonathan Sydney is a Director of the company. JOHNSON, Michael Stephen is a Director of the company. JONES, Philip Nicholas is a Director of the company. KISS, Paul is a Director of the company. O'GRADY, Adrian Michael is a Director of the company. RAQEEB, Mohammed is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BADHAM, Mark Anthony has been resigned. Director O'CONNOR, Lewis Paul has been resigned. Director SHIELLS, Peter Charles has been resigned. Director TEAR, Andrew Martin has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KISS, Paul
Appointed Date: 04 February 2004
Director
FREEDMAN, Jonathan Sydney
Appointed Date: 01 January 2016
73 years old
Director
JOHNSON, Michael Stephen
Appointed Date: 01 August 2016
50 years old
Director
JONES, Philip Nicholas
Appointed Date: 04 February 2004
73 years old
Director
KISS, Paul
Appointed Date: 04 February 2004
72 years old
Director
O'GRADY, Adrian Michael
Appointed Date: 27 April 2016
49 years old
Director
RAQEEB, Mohammed
Appointed Date: 01 August 2016
52 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 28 January 2004
Director
BADHAM, Mark Anthony
Resigned: 29 November 2013
Appointed Date: 17 August 2007
46 years old
Director
O'CONNOR, Lewis Paul
Resigned: 05 December 2016
Appointed Date: 27 April 2016
45 years old
Director
SHIELLS, Peter Charles
Resigned: 30 October 2008
Appointed Date: 01 January 2007
91 years old
Director
TEAR, Andrew Martin
Resigned: 28 February 2013
Appointed Date: 17 January 2007
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 February 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Paul Kiss
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ABBEY PYNFORD HOLDINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
10 Jan 2017
Termination of appointment of Lewis Paul O'connor as a director on 5 December 2016
19 Sep 2016
Director's details changed for Mr Michael Stephen Johnson on 1 August 2016
15 Aug 2016
Appointment of Mr Mohammed Raqeeb as a director on 1 August 2016
12 Aug 2016
Appointment of Mr Michael Stephen Johnson as a director on 1 August 2016
...
... and 77 more events
12 Mar 2004
New director appointed
12 Mar 2004
Director resigned
12 Mar 2004
Secretary resigned
12 Feb 2004
Registered office changed on 12/02/04 from: 120 east road, london, N1 6AA
28 Jan 2004
Incorporation

ABBEY PYNFORD HOLDINGS LIMITED Charges

19 September 2013
Charge code 0502 7756 0004
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
26 April 2013
Charge code 0502 7756 0003
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
2 August 2004
Debenture
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2004
An omnibus guarantee and set-off agreement
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…

Similar Companies

ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED ABBEY PYNFORD GEO STRUCTURES LTD ABBEY PYNFORD SERVICES LIMITED ABBEY PYNFORD UNDERPINNING LIMITED ABBEY QUALITY CONSULTANTS LTD ABBEY QUARRIES LIMITED ABBEY QUARTER APARTMENTS MANAGEMENT COMPANY LEICESTER LIMITED