ABBEY DRAINS LTD
WALTHAM ABBEY ABBEY MAINTENANCE LTD. ABBEY DRAINS LIMITED

Hellopages » Essex » Epping Forest » EN9 2DY

Company number 04511986
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address UNIT 1 MUSHROOM PARK LAUNDRY LANE, NAZEING, WALTHAM ABBEY, ESSEX, ENGLAND, EN9 2DY
Home Country United Kingdom
Nature of Business 37000 - Sewerage, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Resolutions RES15 ‐ Change company name resolution on 2016-10-14 . The most likely internet sites of ABBEY DRAINS LTD are www.abbeydrains.co.uk, and www.abbey-drains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Abbey Drains Ltd is a Private Limited Company. The company registration number is 04511986. Abbey Drains Ltd has been working since 15 August 2002. The present status of the company is Active. The registered address of Abbey Drains Ltd is Unit 1 Mushroom Park Laundry Lane Nazeing Waltham Abbey Essex England En9 2dy. . ROTHBERG, Stephen Charles is a Director of the company. Secretary RICHARDS, Alan Gary has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director RICHARDS, Alan has been resigned. Director RICHARDS, Tony Simon has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sewerage".


Current Directors

Director
ROTHBERG, Stephen Charles
Appointed Date: 02 June 2010
49 years old

Resigned Directors

Secretary
RICHARDS, Alan Gary
Resigned: 08 September 2010
Appointed Date: 01 September 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 August 2002
Appointed Date: 15 August 2002
Director
RICHARDS, Alan
Resigned: 20 March 2015
Appointed Date: 08 September 2010
50 years old
Director
RICHARDS, Tony Simon
Resigned: 20 March 2015
Appointed Date: 01 September 2002
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr Stephen Rothberg
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kelly Rothberg
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY DRAINS LTD Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 August 2016
04 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-14
04 Nov 2016
Change of name notice
05 Oct 2016
Registration of charge 045119860002, created on 21 September 2016
...
... and 47 more events
08 Sep 2002
New secretary appointed
27 Aug 2002
Secretary resigned
27 Aug 2002
Director resigned
27 Aug 2002
Registered office changed on 27/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Aug 2002
Incorporation

ABBEY DRAINS LTD Charges

21 September 2016
Charge code 0451 1986 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 April 2015
Charge code 0451 1986 0001
Delivered: 14 April 2015
Status: Satisfied on 29 May 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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