ABBOTT STOVES & COOKERS LIMITED
THIRSK REDHOUSE MARKETING LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 1RB

Company number 03391356
Status Active
Incorporation Date 24 June 1997
Company Type Private Limited Company
Address 36 TOPCLIFFE ROAD, SOWERBY, THIRSK, NORTH YORKSHIRE, ENGLAND, YO7 1RB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-30 GBP 10,000 ; Registered office address changed from 4 Appletree House 36 Granby Road Stevenage Hertfordshire SG1 4AS to 36 Topcliffe Road Sowerby Thirsk North Yorkshire YO7 1RB on 30 July 2016. The most likely internet sites of ABBOTT STOVES & COOKERS LIMITED are www.abbottstovescookers.co.uk, and www.abbott-stoves-cookers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Abbott Stoves Cookers Limited is a Private Limited Company. The company registration number is 03391356. Abbott Stoves Cookers Limited has been working since 24 June 1997. The present status of the company is Active. The registered address of Abbott Stoves Cookers Limited is 36 Topcliffe Road Sowerby Thirsk North Yorkshire England Yo7 1rb. . CASILLAS, Julie is a Secretary of the company. CASILLAS, Julie is a Director of the company. OLIVER, Jennifer Ann is a Director of the company. Secretary GEDDES, David Gibson Hanton has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRUNS, Kurt Andrew has been resigned. Director GEDDES, David Gibson Hanton has been resigned. Director HEATH, Karen has been resigned. Director HEATH, Richard Chatfield has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CASILLAS, Julie
Appointed Date: 29 March 2010
Director
CASILLAS, Julie
Appointed Date: 01 June 2012
64 years old
Director
OLIVER, Jennifer Ann
Appointed Date: 07 July 1997
81 years old

Resigned Directors

Secretary
GEDDES, David Gibson Hanton
Resigned: 29 March 2010
Appointed Date: 07 July 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 1997
Appointed Date: 24 June 1997
Director
BRUNS, Kurt Andrew
Resigned: 31 May 2013
Appointed Date: 01 June 2012
41 years old
Director
GEDDES, David Gibson Hanton
Resigned: 29 March 2010
Appointed Date: 07 July 1997
94 years old
Director
HEATH, Karen
Resigned: 19 May 1999
Appointed Date: 07 July 1997
65 years old
Director
HEATH, Richard Chatfield
Resigned: 19 May 1999
Appointed Date: 07 July 1997
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 1997
Appointed Date: 24 June 1997

ABBOTT STOVES & COOKERS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-30
  • GBP 10,000
30 Jul 2016
Registered office address changed from 4 Appletree House 36 Granby Road Stevenage Hertfordshire SG1 4AS to 36 Topcliffe Road Sowerby Thirsk North Yorkshire YO7 1RB on 30 July 2016
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,000
...
... and 65 more events
13 Jul 1997
Nc inc already adjusted 07/07/97
13 Jul 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jul 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jul 1997
Registered office changed on 10/07/97 from: 788-790 finchley road london NW11 7UR
24 Jun 1997
Incorporation

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