ABBEY JOINERY (HULL) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 1RH

Company number 06109185
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address SWINGBRIDGE YARD, WINCOLMLEE, HULL, EAST YORKSHIRE, HU5 1RH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of ABBEY JOINERY (HULL) LIMITED are www.abbeyjoineryhull.co.uk, and www.abbey-joinery-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Abbey Joinery Hull Limited is a Private Limited Company. The company registration number is 06109185. Abbey Joinery Hull Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Abbey Joinery Hull Limited is Swingbridge Yard Wincolmlee Hull East Yorkshire Hu5 1rh. . WOOD, Alan Leonard is a Secretary of the company. ARNETT, Shaun is a Director of the company. WOOD, Alan Leonard is a Director of the company. Secretary SPEIGHT, Nicola Jane has been resigned. Director LATHAM, Alistair Ian Manson has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WOOD, Alan Leonard
Appointed Date: 21 February 2007

Director
ARNETT, Shaun
Appointed Date: 21 February 2007
57 years old

Director
WOOD, Alan Leonard
Appointed Date: 21 February 2007
78 years old

Resigned Directors

Secretary
SPEIGHT, Nicola Jane
Resigned: 21 February 2007
Appointed Date: 15 February 2007

Director
LATHAM, Alistair Ian Manson
Resigned: 21 February 2007
Appointed Date: 15 February 2007
53 years old

Persons With Significant Control

Mr Alan Leonard Wood
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ABBEY JOINERY (HULL) LIMITED Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000

15 Feb 2016
Director's details changed for Mr Shaun Arnett on 1 February 2016
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
05 Mar 2007
Secretary resigned
05 Mar 2007
Director resigned
05 Mar 2007
New director appointed
05 Mar 2007
New secretary appointed;new director appointed
15 Feb 2007
Incorporation

ABBEY JOINERY (HULL) LIMITED Charges

24 September 2012
Debenture
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2007
Debenture
Delivered: 18 August 2007
Status: Satisfied on 26 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…