ABBOT DUPLICATE BOOK COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1TR

Company number 00195215
Status Active
Incorporation Date 21 January 1924
Company Type Private Limited Company
Address UNIT 4 FINWAY FINWAY, DALLOW ROAD, LUTON, ENGLAND, LU1 1TR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ABBOT DUPLICATE BOOK COMPANY LIMITED are www.abbotduplicatebookcompany.co.uk, and www.abbot-duplicate-book-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and ten months. Abbot Duplicate Book Company Limited is a Private Limited Company. The company registration number is 00195215. Abbot Duplicate Book Company Limited has been working since 21 January 1924. The present status of the company is Active. The registered address of Abbot Duplicate Book Company Limited is Unit 4 Finway Finway Dallow Road Luton England Lu1 1tr. . BROWNE, Alasdair Edward Mackintosh is a Director of the company. Secretary CHAFFIN, Dinah Louise has been resigned. Secretary DEAL, Alan Robert has been resigned. Director BAYNES, John Philip has been resigned. Director LEECH, Stanley Richard has been resigned. Director MAHONEY, Peter Jeffery has been resigned. Director REED, John Brian has been resigned. Director WEEDON, Alan John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROWNE, Alasdair Edward Mackintosh
Appointed Date: 30 September 2009
57 years old

Resigned Directors

Secretary
CHAFFIN, Dinah Louise
Resigned: 14 August 2006
Secretary
DEAL, Alan Robert
Resigned: 30 September 2009
Appointed Date: 14 August 2006
Director
BAYNES, John Philip
Resigned: 13 January 1998
Appointed Date: 01 March 1996
86 years old
Director
LEECH, Stanley Richard
Resigned: 12 January 2001
Appointed Date: 13 January 1998
75 years old
Director
MAHONEY, Peter Jeffery
Resigned: 01 March 1996
73 years old
Director
REED, John Brian
Resigned: 30 September 2009
Appointed Date: 31 March 1995
95 years old
Director
WEEDON, Alan John
Resigned: 31 March 1995
88 years old

Persons With Significant Control

Mr Alasdair Edward Mackintosh Browne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ABBOT DUPLICATE BOOK COMPANY LIMITED Events

22 Mar 2017
Accounts for a small company made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
22 Mar 2016
Registered office address changed from 16 Frogmore Road Hemel Hempstead Herts HP3 9RW to Unit 4 Finway Finway Dallow Road Luton LU1 1TR on 22 March 2016
25 Jan 2016
Registration of charge 001952150002, created on 8 January 2016
...
... and 89 more events
15 Jul 1987
Secretary resigned;director resigned
13 Jan 1987
Full accounts made up to 30 June 1986
13 Jan 1987
Return made up to 26/12/86; full list of members
04 Nov 1986
Director resigned
11 Oct 1986
Director resigned

ABBOT DUPLICATE BOOK COMPANY LIMITED Charges

8 January 2016
Charge code 0019 5215 0002
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 finway dallow road luton LU1 1TR…
8 October 2015
Charge code 0019 5215 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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