ABBEYMEADE LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2HW

Company number 05970546
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 48B THE BROADWAY (2ND FLOOR), DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 2HW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ABBEYMEADE LIMITED are www.abbeymeade.co.uk, and www.abbeymeade.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Abbeymeade Limited is a Private Limited Company. The company registration number is 05970546. Abbeymeade Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Abbeymeade Limited is 48b The Broadway 2nd Floor Darkes Lane Potters Bar Hertfordshire En6 2hw. . FAULKNER, Cheryl Bernadette is a Secretary of the company. FAULKNER, Alastair Guilford, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
FAULKNER, Cheryl Bernadette
Appointed Date: 18 October 2006

Director
FAULKNER, Alastair Guilford, Dr
Appointed Date: 18 October 2006
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Dr Alastair Guilford Faulkner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ABBEYMEADE LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

08 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
17 Nov 2006
Ad 18/10/06-18/10/06 £ si 100@1=100 £ ic 1/101
17 Nov 2006
Registered office changed on 17/11/06 from: 115 chase side london N14 5HD
26 Oct 2006
Secretary resigned
26 Oct 2006
Director resigned
18 Oct 2006
Incorporation