ABBEY VIEW PRODUCE LIMITED
WALTHAM ABBEY

Hellopages » Essex » Epping Forest » EN9 2AG

Company number 01071951
Status Active
Incorporation Date 14 September 1972
Company Type Private Limited Company
Address ABBEY VIEW NURSERY, GALLEY HILL ROAD, WALTHAM ABBEY, ESSEX, EN9 2AG
Home Country United Kingdom
Nature of Business 01190 - Growing of other non-perennial crops
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 28 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 210 . The most likely internet sites of ABBEY VIEW PRODUCE LIMITED are www.abbeyviewproduce.co.uk, and www.abbey-view-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Abbey View Produce Limited is a Private Limited Company. The company registration number is 01071951. Abbey View Produce Limited has been working since 14 September 1972. The present status of the company is Active. The registered address of Abbey View Produce Limited is Abbey View Nursery Galley Hill Road Waltham Abbey Essex En9 2ag. . WORWOOD, William James is a Secretary of the company. HIBBERD, Brian John is a Director of the company. HIBBERD, Luke is a Director of the company. WILKINSON, Scott is a Director of the company. Secretary RAMSDEN, John Edward has been resigned. Director HIBBERD, Ethel Winifred has been resigned. Director HICKS, Kenneth Philip has been resigned. The company operates in "Growing of other non-perennial crops".


Current Directors

Secretary
WORWOOD, William James
Appointed Date: 01 September 1999

Director
HIBBERD, Brian John

75 years old

Director
HIBBERD, Luke
Appointed Date: 26 September 2010
41 years old

Director
WILKINSON, Scott
Appointed Date: 15 June 1995
51 years old

Resigned Directors

Secretary
RAMSDEN, John Edward
Resigned: 01 September 1999

Director
HIBBERD, Ethel Winifred
Resigned: 08 July 1992
104 years old

Director
HICKS, Kenneth Philip
Resigned: 25 September 2006
91 years old

Persons With Significant Control

Mr Brian John Hibberd
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ABBEY VIEW PRODUCE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Full accounts made up to 28 November 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 210

08 Sep 2015
Full accounts made up to 29 November 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 210

...
... and 79 more events
06 Mar 1987
Return made up to 31/12/86; full list of members

22 Aug 1986
Particulars of mortgage/charge
27 Jun 1986
Company name changed geo. Coleman (lea valley) produc e LIMITED\certificate issued on 27/06/86
02 May 1986
Return made up to 31/12/85; full list of members

14 Sep 1972
Incorporation

ABBEY VIEW PRODUCE LIMITED Charges

1 November 2000
Legal mortgage
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land lying to the west of…
19 September 2000
Mortgage debenture
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 August 1986
Legal mortgage
Delivered: 22 August 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Abbey view nursery, galley hill rd, waltham abbey essex…