A.E. ABBISS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NS

Company number 00581007
Status Active
Incorporation Date 28 March 1957
Company Type Private Limited Company
Address THE STABLES JENNINGSBURY, LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.E. ABBISS LIMITED are www.aeabbiss.co.uk, and www.a-e-abbiss.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. The distance to to Turkey Street Rail Station is 8.1 miles; to Potters Bar Rail Station is 8.7 miles; to Gordon Hill Rail Station is 8.9 miles; to Southbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Abbiss Limited is a Private Limited Company. The company registration number is 00581007. A E Abbiss Limited has been working since 28 March 1957. The present status of the company is Active. The registered address of A E Abbiss Limited is The Stables Jenningsbury London Road Hertford Hertfordshire Sg13 7ns. The company`s financial liabilities are £332.96k. It is £7.85k against last year. And the total assets are £147.46k, which is £47.61k against last year. ABBISS, Christopher Albert is a Secretary of the company. ABBISS, Christopher Albert is a Director of the company. MITCHELL, Ian Couper is a Director of the company. Secretary ABBISS, Nella Louise has been resigned. Director ABBISS, Christopher Albert has been resigned. Director ABBISS, John Charles has been resigned. Director ABBISS, Nella Louise has been resigned. Director NAILER, Hilda Florence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


a.e. abbiss Key Finiance

LIABILITIES £332.96k
+2%
CASH n/a
TOTAL ASSETS £147.46k
+47%
All Financial Figures

Current Directors

Secretary
ABBISS, Christopher Albert
Appointed Date: 18 September 2001
Director
ABBISS, Christopher Albert
Appointed Date: 17 September 2003
72 years old
Director
MITCHELL, Ian Couper
Appointed Date: 11 February 2003
71 years old

Resigned Directors

Secretary
ABBISS, Nella Louise
Resigned: 18 September 2001
Director
ABBISS, Christopher Albert
Resigned: 11 February 2003
72 years old
Director
ABBISS, John Charles
Resigned: 31 March 2009
76 years old
Director
ABBISS, Nella Louise
Resigned: 18 September 2001
102 years old
Director
NAILER, Hilda Florence
Resigned: 18 September 2000
114 years old

Persons With Significant Control

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

A.E. ABBISS LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 7,000
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 98 more events
12 May 1987
Registered office changed on 12/05/87 from: 83 railway street hertford
16 Jan 1987
Accounts for a small company made up to 31 March 1986
16 Jan 1987
Return made up to 06/10/86; full list of members
23 Mar 1973
Articles of association
28 Mar 1957
Incorporation

A.E. ABBISS LIMITED Charges

1 March 2012
Legal charge
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Hastingwood Securities Limited
Description: 83 railway street hertford hertfordshire with f/h t/no…
6 April 2004
Legal charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The stables, jenningsbury farm, hertford, herts. By way of…
24 October 2003
Further charge
Delivered: 28 October 2003
Status: Satisfied on 1 February 2012
Persons entitled: Harpenden Building Society
Description: 85-89A railway street, hertford SG14 1RP.
24 January 2003
Legal charge
Delivered: 28 January 2003
Status: Satisfied on 1 February 2012
Persons entitled: Harpenden Building Society
Description: 28 parliament square hertford.
26 March 2002
Mortgage
Delivered: 27 March 2002
Status: Satisfied on 1 February 2012
Persons entitled: Harpenden Building Society
Description: 87 and 89A railway street hertford.
26 March 2002
Debenture
Delivered: 27 March 2002
Status: Satisfied on 1 February 2012
Persons entitled: Harpenden Building Society
Description: .. fixed and floating charges over the undertaking and all…
21 December 1994
Charge over credit balances
Delivered: 6 January 1995
Status: Satisfied on 25 September 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of £250,000 together with interest accrued now or…
2 December 1994
Legal mortgage
Delivered: 12 December 1994
Status: Satisfied on 25 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H-85 87 89A railway street street hertford hertfordshire…
2 December 1994
Legal mortgage
Delivered: 12 December 1994
Status: Satisfied on 25 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H-89 railway street hertford hertfordshire and/or the…
20 August 1993
Legal charge
Delivered: 23 August 1993
Status: Satisfied on 19 July 1995
Persons entitled: Tgb Finance Limited
Description: 83 railway street hertfordshire.
22 April 1993
Legal charge
Delivered: 4 May 1993
Status: Satisfied on 19 July 1995
Persons entitled: Barclays Bank PLC
Description: 89A railway street, hertford, hertfordshire.
20 July 1992
Legal charge
Delivered: 28 July 1992
Status: Satisfied on 19 July 1995
Persons entitled: Barclays Bank PLC
Description: All that area of land at the junction of st.john street and…
21 February 1992
Legal charge
Delivered: 5 March 1992
Status: Satisfied on 25 September 2007
Persons entitled: Barclays Bank PLC
Description: 10 st john's street,hertford,hertfordshire title…
18 July 1991
A registered charge
Delivered: 24 July 1991
Status: Satisfied on 19 July 1995
Persons entitled: Barclays Bank PLC
Description: Land situate in st john street hertford. Hertfordshire.
6 March 1991
Debenture
Delivered: 14 March 1991
Status: Satisfied on 19 July 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1989
Legal charge
Delivered: 5 September 1989
Status: Satisfied on 19 July 1995
Persons entitled: Barclays Bank PLC
Description: Crambrae 22 hertford road great amwell near loare…
28 December 1983
Legal charge
Delivered: 18 January 1984
Status: Satisfied on 7 July 1992
Persons entitled: Barclays Bank PLC
Description: F/Hold land at the north of mead lane, herford…
13 January 1977
Legal charge
Delivered: 19 January 1977
Status: Satisfied on 19 July 1995
Persons entitled: Barclays Bank PLC
Description: 89 railway street, herford, herts.

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