ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED
PETERBOROUGH CLAYMORE ENERGY LIMITED

Hellopages » Cambridgeshire » Fenland » PE7 2PB

Company number 04492651
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address NENE LODGE, FUNTHAMS LANE, WHITTLESEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 2PB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED are www.abbeylogisticscambridgeshire.co.uk, and www.abbey-logistics-cambridgeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Abbey Logistics Cambridgeshire Limited is a Private Limited Company. The company registration number is 04492651. Abbey Logistics Cambridgeshire Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Abbey Logistics Cambridgeshire Limited is Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire Pe7 2pb. . SALISBURY, Tracey Jayne is a Secretary of the company. EDWARDS, Randal Philip is a Director of the company. SUTTON, Carl David is a Director of the company. SUTTON, David Clifford is a Director of the company. SUTTON, Nicholas Robert is a Director of the company. WICK, Christopher Andrew is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SALISBURY, Tracey Jayne
Appointed Date: 23 July 2002
Director
EDWARDS, Randal Philip
Appointed Date: 22 January 2004
59 years old
Director
SUTTON, Carl David
Appointed Date: 28 April 2010
50 years old
Director
SUTTON, David Clifford
Appointed Date: 23 July 2002
75 years old
Director
SUTTON, Nicholas Robert
Appointed Date: 19 September 2006
48 years old
Director
WICK, Christopher Andrew
Appointed Date: 22 January 2004
60 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

The Abbey Group Cambridgeshire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
05 Apr 2016
Particulars of variation of rights attached to shares
05 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016
Statement of capital following an allotment of shares on 18 March 2016
  • GBP 3,000
...
... and 50 more events
30 Oct 2002
New secretary appointed
30 Oct 2002
New director appointed
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
23 Jul 2002
Incorporation

ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED Charges

25 March 2004
All assets debenture
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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