Company number 02756174
Status Active
Incorporation Date 15 October 1992
Company Type Private Limited Company
Address LAPWING COTTAGE, 1 MEADOW VALE PULHAM, DORCHESTER, DORSET, DT2 7HU
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of ABFIELD LIMITED are www.abfield.co.uk, and www.abfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Abfield Limited is a Private Limited Company.
The company registration number is 02756174. Abfield Limited has been working since 15 October 1992.
The present status of the company is Active. The registered address of Abfield Limited is Lapwing Cottage 1 Meadow Vale Pulham Dorchester Dorset Dt2 7hu. . MARRINER, Zelda Georgina is a Secretary of the company. MARRINER, Zelda is a Director of the company. ROSSI, Dieter is a Director of the company. Secretary CONNOLLY, Rachel has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DYSON, Julian has been resigned. Director ROSSI, Dieter has been resigned. Director WARBURTON, David has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 October 1992
Appointed Date: 15 October 1992
Director
DYSON, Julian
Resigned: 10 November 1994
Appointed Date: 23 October 1992
57 years old
Director
ROSSI, Dieter
Resigned: 01 July 2001
Appointed Date: 01 October 1995
85 years old
Director
WARBURTON, David
Resigned: 01 June 1999
Appointed Date: 01 November 1994
60 years old
Nominee Director
BUYVIEW LTD
Resigned: 23 October 1992
Appointed Date: 15 October 1992
Persons With Significant Control
Mrs Zelda Georgina Marriner
Notified on: 1 May 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ABFIELD LIMITED Events
15 Jan 2017
Micro company accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Jul 2016
Total exemption full accounts made up to 30 September 2015
18 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
15 Mar 2015
Micro company accounts made up to 30 September 2014
...
... and 59 more events
06 Nov 1992
Registered office changed on 06/11/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
06 Nov 1992
Accounting reference date notified as 30/09
06 Nov 1992
Ad 23/10/92--------- £ si 100@1=100 £ ic 2/102