Company number 06836071
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, N E LINCS, DN31 3ER
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registration of charge 068360710003, created on 31 March 2017; Registration of charge 068360710002, created on 31 March 2017; Confirmation statement made on 4 March 2017 with updates. The most likely internet sites of ABBEY VILLAGE LIMITED are www.abbeyvillage.co.uk, and www.abbey-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Village Limited is a Private Limited Company.
The company registration number is 06836071. Abbey Village Limited has been working since 04 March 2009.
The present status of the company is Active. The registered address of Abbey Village Limited is 107 Cleethorpe Road Grimsby N E Lincs Dn31 3er. . APR SECRETARIES LTD is a Secretary of the company. DRIVER, Nisha is a Director of the company. Director CARLTON, Stuart has been resigned. Director DRIVER, Glyn Thomas has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Secretary
APR SECRETARIES LTD
Appointed Date: 24 March 2009
Resigned Directors
Director
CARLTON, Stuart
Resigned: 02 September 2011
Appointed Date: 17 June 2011
64 years old
Director
KAHAN, Barbara
Resigned: 24 March 2009
Appointed Date: 04 March 2009
94 years old
Persons With Significant Control
Mrs Nisha Driver
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
ABBEY VILLAGE LIMITED Events
04 Apr 2017
Registration of charge 068360710003, created on 31 March 2017
31 Mar 2017
Registration of charge 068360710002, created on 31 March 2017
23 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Mar 2017
Director's details changed for Mrs Nisha Driver on 22 March 2017
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 21 more events
09 Nov 2009
Appointment of Mr Glyn Thomas Driver as a director
13 Apr 2009
Secretary appointed apr secretaries LTD
28 Mar 2009
Registered office changed on 28/03/2009 from 788-790 finchley road london NW11 7TJ
28 Mar 2009
Appointment terminated director barbara kahan
04 Mar 2009
Incorporation
31 March 2017
Charge code 0683 6071 0003
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in land and…
31 March 2017
Charge code 0683 6071 0002
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 January 2016
Charge code 0683 6071 0001
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…