ABBEY BLINDS AND SHADING LIMITED
SURBITON ABBEY BLIND AND SHADING LIMITED

Hellopages » Greater London » Kingston upon Thames » KT5 9NN

Company number 04338053
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address UNIT 1 JUPITER COURT, TOLWORTH RISE SOUTH, SURBITON, SURREY, KT5 9NN
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 . The most likely internet sites of ABBEY BLINDS AND SHADING LIMITED are www.abbeyblindsandshading.co.uk, and www.abbey-blinds-and-shading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Abbey Blinds and Shading Limited is a Private Limited Company. The company registration number is 04338053. Abbey Blinds and Shading Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Abbey Blinds and Shading Limited is Unit 1 Jupiter Court Tolworth Rise South Surbiton Surrey Kt5 9nn. . FLINTHAM, Andrew Neil is a Secretary of the company. FLINTHAM, Andrew Neil is a Director of the company. FLINTHAM, Timothy Paul, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
FLINTHAM, Andrew Neil
Appointed Date: 11 December 2001

Director
FLINTHAM, Andrew Neil
Appointed Date: 11 December 2001
65 years old

Director
FLINTHAM, Timothy Paul, Dr
Appointed Date: 11 December 2001
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Dr Timothy Paul Flintham Bsc Hons Phd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY BLINDS AND SHADING LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10,000

...
... and 36 more events
15 Jan 2002
Director resigned
15 Jan 2002
Secretary resigned
08 Jan 2002
Memorandum and Articles of Association
21 Dec 2001
Company name changed abbey blind and shading LIMITED\certificate issued on 21/12/01
11 Dec 2001
Incorporation

ABBEY BLINDS AND SHADING LIMITED Charges

25 September 2008
All assets debenture
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 May 2002
Rent deposit deed
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Kenmore Provincial Limited
Description: £4,080.00 plus vat thereon,totalling £4,794.00.
14 February 2002
Debenture
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…