PARK ABBOT LIMITED
COWLEY

Hellopages » Greater London » Hillingdon » UB8 2AD

Company number 01375585
Status Active
Incorporation Date 27 June 1978
Company Type Private Limited Company
Address ALLPORT HOUSE 1 COWLEY BUSINESS PARK, HIGH STREET, COWLEY, MIDDLESEX, UB8 2AD
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 31 August 2015. The most likely internet sites of PARK ABBOT LIMITED are www.parkabbot.co.uk, and www.park-abbot.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Park Abbot Limited is a Private Limited Company. The company registration number is 01375585. Park Abbot Limited has been working since 27 June 1978. The present status of the company is Active. The registered address of Park Abbot Limited is Allport House 1 Cowley Business Park High Street Cowley Middlesex Ub8 2ad. . KIRKHOUSE, Mark Adrian is a Secretary of the company. KIRKHOUSE, Mark Adrian is a Director of the company. Secretary BLACKNELL, Terrance Albert has been resigned. Secretary CUTLER, Maureen has been resigned. Director CUTLER, Geoffrey Philip has been resigned. Director NICHOL, Glen John has been resigned. Director TOYE, Daniel James has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
KIRKHOUSE, Mark Adrian
Appointed Date: 30 April 2001
Director
KIRKHOUSE, Mark Adrian
Appointed Date: 31 December 2013
62 years old

Resigned Directors

Secretary
BLACKNELL, Terrance Albert
Resigned: 30 April 2001
Appointed Date: 18 April 1997
Secretary
CUTLER, Maureen
Resigned: 18 April 1997
Director
CUTLER, Geoffrey Philip
Resigned: 18 April 1997
92 years old
Director
NICHOL, Glen John
Resigned: 31 December 2013
Appointed Date: 18 April 1997
80 years old
Director
TOYE, Daniel James
Resigned: 31 December 2013
Appointed Date: 18 April 1997
81 years old

Persons With Significant Control

Allport Cargo Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARK ABBOT LIMITED Events

06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 March 2016
01 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 31 August 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000

Statement of capital on 2015-10-01
  • GBP 100
  • ANNOTATION Clarification a Second filed AR01 is registered on 01/10/2015
15 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 83 more events
18 Nov 1987
Registered office changed on 18/11/87 from: 5 maylands avenue, hemel hempstead
21 Oct 1987
Return made up to 14/11/86; full list of members
19 Oct 1987
Accounts for a small company made up to 31 March 1987
23 Jul 1986
Accounts for a small company made up to 31 March 1986
17 Jul 1978
Memorandum and Articles of Association

PARK ABBOT LIMITED Charges

1 February 1991
Mortgage debenture
Delivered: 14 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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