ST. MARY ABCHURCH INVESTMENTS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 3JF

Company number 01697219
Status Active
Incorporation Date 7 February 1983
Company Type Private Limited Company
Address LOWER HOPE, ULLINGSWICK, HEREFORD, HEREFORDSHIRE, HR1 3JF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Peter Charles Walter Henry as a director on 31 March 2016. The most likely internet sites of ST. MARY ABCHURCH INVESTMENTS LIMITED are www.stmaryabchurchinvestments.co.uk, and www.st-mary-abchurch-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-two years and eight months. St Mary Abchurch Investments Limited is a Private Limited Company. The company registration number is 01697219. St Mary Abchurch Investments Limited has been working since 07 February 1983. The present status of the company is Active. The registered address of St Mary Abchurch Investments Limited is Lower Hope Ullingswick Hereford Herefordshire Hr1 3jf. The company`s financial liabilities are £254.9k. It is £7.95k against last year. The cash in hand is £90.64k. It is £-36.57k against last year. And the total assets are £905.83k, which is £-33.07k against last year. TARRAKARN LIMITED is a Secretary of the company. RICHARDS, Sylvia Ann is a Director of the company. RICHARDS, William Samuel Clive is a Director of the company. Secretary ST MARY ABCHURCH (SECRETARIES & REGISTRARS) LTD has been resigned. Director CARTER, David Humphery has been resigned. Director HENRY, Peter Charles Walter has been resigned. Director LEWIS, Anna Jane has been resigned. Director MANBY, John Alexander Leslie has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


st. mary abchurch investments Key Finiance

LIABILITIES £254.9k
+3%
CASH £90.64k
-29%
TOTAL ASSETS £905.83k
-4%
All Financial Figures

Current Directors

Secretary
TARRAKARN LIMITED
Appointed Date: 09 December 1997

Director
RICHARDS, Sylvia Ann
Appointed Date: 07 March 1983
83 years old

Director
RICHARDS, William Samuel Clive
Appointed Date: 07 February 1983
88 years old

Resigned Directors

Secretary
ST MARY ABCHURCH (SECRETARIES & REGISTRARS) LTD
Resigned: 09 December 1997

Director
CARTER, David Humphery
Resigned: 10 February 2003
Appointed Date: 28 January 1987
90 years old

Director
HENRY, Peter Charles Walter
Resigned: 31 March 2016
Appointed Date: 28 August 2009
76 years old

Director
LEWIS, Anna Jane
Resigned: 28 August 2009
Appointed Date: 28 February 2005
46 years old

Director
MANBY, John Alexander Leslie
Resigned: 14 June 2005
Appointed Date: 29 July 2002
76 years old

Persons With Significant Control

Mr William Samuel Clive Richards Obe
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

Mr Robert Graham Woolf
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

ST. MARY ABCHURCH INVESTMENTS LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
31 Mar 2016
Termination of appointment of Peter Charles Walter Henry as a director on 31 March 2016
03 Mar 2016
Total exemption full accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 60,000

...
... and 86 more events
22 Oct 1986
Return made up to 31/12/85; full list of members

01 Aug 1986
Full accounts made up to 30 June 1984

29 Jul 1986
Director resigned

07 Feb 1983
Certificate of incorporation
07 Feb 1983
Incorporation