ABBOTSBURY LIMITED
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 5HU

Company number 04706296
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address BRICKFIELD COTTAGE FOREST LANE, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of ABBOTSBURY LIMITED are www.abbotsbury.co.uk, and www.abbotsbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Byfleet & New Haw Rail Station is 5 miles; to Chessington North Rail Station is 7.5 miles; to Kingston Rail Station is 10.1 miles; to Fulwell Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbotsbury Limited is a Private Limited Company. The company registration number is 04706296. Abbotsbury Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Abbotsbury Limited is Brickfield Cottage Forest Lane East Horsley Leatherhead Surrey Kt24 5hu. . PLANER, Josette is a Secretary of the company. PLANER, Adrian Victor is a Director of the company. PLANER, Josette is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PLANER, Josette
Appointed Date: 27 March 2003
Director
PLANER, Adrian Victor
Appointed Date: 27 March 2003
67 years old
Director
PLANER, Josette
Appointed Date: 14 April 2005
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Adrian Victor Planer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Josette Planer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBOTSBURY LIMITED Events

20 Apr 2017
Confirmation statement made on 21 March 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
...
... and 43 more events
03 Aug 2003
Director resigned
17 Apr 2003
Particulars of mortgage/charge
08 Apr 2003
New secretary appointed
08 Apr 2003
New director appointed
21 Mar 2003
Incorporation

ABBOTSBURY LIMITED Charges

4 April 2003
All assets debenture
Delivered: 17 April 2003
Status: Satisfied on 5 February 2008
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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