ABBEY DESIGN ASSOCIATES (GLOUCESTER) LIMITED
GLOUCESTER

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Company number 05917986
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address AMBERLEY HOUSE GREEN FARM BUSINESS PARK, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 4LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Graeme Flory-Kish as a director on 7 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of ABBEY DESIGN ASSOCIATES (GLOUCESTER) LIMITED are www.abbeydesignassociatesgloucester.co.uk, and www.abbey-design-associates-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Abbey Design Associates Gloucester Limited is a Private Limited Company. The company registration number is 05917986. Abbey Design Associates Gloucester Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of Abbey Design Associates Gloucester Limited is Amberley House Green Farm Business Park Quedgeley Gloucester Gloucestershire Gl2 4ly. . TURNER-SMITH, Garry is a Secretary of the company. DODMAN, Chris is a Director of the company. TURNER-SMITH, Garry is a Director of the company. Secretary TURNER, Sarah has been resigned. Director FLORY-KISH, Graeme has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURNER-SMITH, Garry
Appointed Date: 29 August 2010
Director
DODMAN, Chris
Appointed Date: 01 February 2007
55 years old
Director
TURNER-SMITH, Garry
Appointed Date: 29 August 2006
60 years old

Resigned Directors

Secretary
TURNER, Sarah
Resigned: 29 August 2010
Appointed Date: 29 August 2006
Director
FLORY-KISH, Graeme
Resigned: 07 September 2016
Appointed Date: 01 November 2007
60 years old

Persons With Significant Control

Mr Garry Turner-Smith
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY DESIGN ASSOCIATES (GLOUCESTER) LIMITED Events

06 Oct 2016
Termination of appointment of Graeme Flory-Kish as a director on 7 September 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
31 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
25 Nov 2015
Director's details changed for Garry Turner on 9 August 2014
...
... and 27 more events
03 Jul 2008
Total exemption small company accounts made up to 30 November 2007
29 Feb 2008
Prev ext from 31/08/2007 to 30/11/2007
11 Oct 2007
Return made up to 29/08/07; full list of members
11 Oct 2007
New director appointed
29 Aug 2006
Incorporation

ABBEY DESIGN ASSOCIATES (GLOUCESTER) LIMITED Charges

30 April 2012
Legal charge
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Amberley house, green farm business park, bristol road…
17 June 2011
Charge of deposit
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no 69402612.
28 April 2009
Rent deposit deed
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Brabon Properties Limited
Description: Rent deposit of £10,000.00 and interest thereon.
5 November 2008
Mortgage
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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