A B ABBEY AUTOMOBILE ENGINEERING CO LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU4 6SD

Company number 04915980
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 1103-5 HESSLE HIGH ROAD, HULL, HU4 6SD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 99 . The most likely internet sites of A B ABBEY AUTOMOBILE ENGINEERING CO LIMITED are www.ababbeyautomobileengineeringco.co.uk, and www.a-b-abbey-automobile-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. A B Abbey Automobile Engineering Co Limited is a Private Limited Company. The company registration number is 04915980. A B Abbey Automobile Engineering Co Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of A B Abbey Automobile Engineering Co Limited is 1103 5 Hessle High Road Hull Hu4 6sd. . ABBEY, Pauline is a Secretary of the company. ABBEY, Darren Benjamin is a Director of the company. ABBEY, Pauline is a Director of the company. ABBEY, Richard Anthony 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 "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ABBEY, Pauline
Appointed Date: 30 September 2003
Director
ABBEY, Darren Benjamin
Appointed Date: 30 September 2003
57 years old
Director
ABBEY, Pauline
Appointed Date: 30 September 2003
83 years old
Director
ABBEY, Richard Anthony
Appointed Date: 30 September 2003
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Darren Benjamin Abbey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Anthony Abbey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Abbey
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A B ABBEY AUTOMOBILE ENGINEERING CO LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 99
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 99
...
... and 28 more events
27 Oct 2003
Director resigned
27 Oct 2003
New director appointed
27 Oct 2003
New director appointed
27 Oct 2003
New secretary appointed;new director appointed
30 Sep 2003
Incorporation

A B ABBEY AUTOMOBILE ENGINEERING CO LIMITED Charges

9 January 2004
Debenture
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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