ABBEY COACHWORKS (U.K.) LIMITED
BLAYDON ON TYNE

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Company number 02795372
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address UNITS 1-6, CHAINBRIDGE NORTH, BLAYDON ON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE21 5SR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Cf House Chainbridge Road Blaydon-on-Tyne Tyne and Wear NE21 5SZ United Kingdom to Units 1-6 Chainbridge North Blaydon on Tyne Tyne and Wear NE21 5SR on 10 February 2016. The most likely internet sites of ABBEY COACHWORKS (U.K.) LIMITED are www.abbeycoachworksuk.co.uk, and www.abbey-coachworks-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Dunston Rail Station is 2.3 miles; to Newcastle Rail Station is 3 miles; to Wylam Rail Station is 4.9 miles; to Chester-le-Street Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Coachworks U K Limited is a Private Limited Company. The company registration number is 02795372. Abbey Coachworks U K Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of Abbey Coachworks U K Limited is Units 1 6 Chainbridge North Blaydon On Tyne Tyne and Wear United Kingdom Ne21 5sr. . CALVERT, Patricia is a Secretary of the company. CALVERT, Frederick Alexander is a Director of the company. CALVERT, Philip Colling is a Director of the company. Secretary CALVERT, Patricia has been resigned. Secretary CALVERT, William Michael has been resigned. Secretary CF RECOVERY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Keith William has been resigned. Director CALVERT, William Michael has been resigned. Director MORALEE, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CALVERT, Patricia
Appointed Date: 04 March 1999
Director
CALVERT, Frederick Alexander
Appointed Date: 10 March 1993
74 years old
Director
CALVERT, Philip Colling
Appointed Date: 01 April 1998
51 years old

Resigned Directors

Secretary
CALVERT, Patricia
Resigned: 31 March 1998
Appointed Date: 14 March 1996
Secretary
CALVERT, William Michael
Resigned: 14 March 1996
Appointed Date: 10 March 1993
Secretary
CF RECOVERY SERVICES LIMITED
Resigned: 04 March 1999
Appointed Date: 31 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1993
Appointed Date: 03 March 1993
Director
BELL, Keith William
Resigned: 06 November 1993
Appointed Date: 10 March 1993
74 years old
Director
CALVERT, William Michael
Resigned: 14 March 1996
Appointed Date: 10 March 1993
66 years old
Director
MORALEE, David
Resigned: 08 November 1995
Appointed Date: 06 April 1994
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1993
Appointed Date: 03 March 1993

Persons With Significant Control

Mr Frederick Alexander Calvert
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ABBEY COACHWORKS (U.K.) LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Feb 2016
Registered office address changed from Cf House Chainbridge Road Blaydon-on-Tyne Tyne and Wear NE21 5SZ United Kingdom to Units 1-6 Chainbridge North Blaydon on Tyne Tyne and Wear NE21 5SR on 10 February 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 77 more events
07 Apr 1993
New secretary appointed;director resigned;new director appointed
07 Apr 1993
Director resigned;new director appointed
07 Apr 1993
Registered office changed on 07/04/93 from: 2 baches street london N1 6UB
02 Apr 1993
Company name changed existarrive trading LIMITED\certificate issued on 05/04/93
03 Mar 1993
Incorporation

ABBEY COACHWORKS (U.K.) LIMITED Charges

23 June 1993
Debenture
Delivered: 29 June 1993
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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