ABBEY LAWNS LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 9ER

Company number 04078539
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of ABBEY LAWNS LTD are www.abbeylawns.co.uk, and www.abbey-lawns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Lawns Ltd is a Private Limited Company. The company registration number is 04078539. Abbey Lawns Ltd has been working since 26 September 2000. The present status of the company is Active. The registered address of Abbey Lawns Ltd is 61 Rodney Street Liverpool Merseyside L1 9er. The company`s financial liabilities are £76.54k. It is £7.17k against last year. The cash in hand is £103.66k. It is £-59.29k against last year. And the total assets are £268.81k, which is £-54.45k against last year. GEARY, Joan Ellen is a Secretary of the company. GEARY, Joan Ellen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GEARY, George has been resigned. Director GEARY, George has been resigned. Director NEWTON, June Barbara has been resigned. Director NEWTON, Richard George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


abbey lawns Key Finiance

LIABILITIES £76.54k
+10%
CASH £103.66k
-37%
TOTAL ASSETS £268.81k
-17%
All Financial Figures

Current Directors

Secretary
GEARY, Joan Ellen
Appointed Date: 26 September 2000
Director
GEARY, Joan Ellen
Appointed Date: 26 April 2011
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2000
Appointed Date: 26 September 2000
Director
GEARY, George
Resigned: 20 April 2011
Appointed Date: 01 July 2005
82 years old
Director
GEARY, George
Resigned: 21 July 2003
Appointed Date: 13 January 2003
82 years old
Director
NEWTON, June Barbara
Resigned: 05 March 2007
Appointed Date: 26 September 2000
72 years old
Director
NEWTON, Richard George
Resigned: 05 March 2007
Appointed Date: 26 September 2000
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Mrs Joan Ellen Geary
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ABBEY LAWNS LTD Events

11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
10 Feb 2015
Total exemption small company accounts made up to 30 September 2014
22 Dec 2014
Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to 61 Rodney Street Liverpool Merseyside L1 9ER on 22 December 2014
...
... and 42 more events
07 Feb 2001
New director appointed
07 Feb 2001
Ad 26/09/00--------- £ si 99@1=99 £ ic 1/100
04 Oct 2000
Secretary resigned
04 Oct 2000
Director resigned
26 Sep 2000
Incorporation

ABBEY LAWNS LTD Charges

21 July 2003
Legal charge
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as the elizabeth dawn nursing home…
12 May 2003
Debenture
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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