ABBY'S WINE BAR AND BISTRO LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1JY

Company number 05079949
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 12 AND 14A ABBEYGATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1JY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Lewis John Parry as a secretary on 31 January 2017; Termination of appointment of John Parry as a secretary on 31 January 2017. The most likely internet sites of ABBY'S WINE BAR AND BISTRO LIMITED are www.abbyswinebarandbistro.co.uk, and www.abby-s-wine-bar-and-bistro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 2 miles; to Cleethorpes Rail Station is 2.4 miles; to Healing Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abby S Wine Bar and Bistro Limited is a Private Limited Company. The company registration number is 05079949. Abby S Wine Bar and Bistro Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Abby S Wine Bar and Bistro Limited is 12 and 14a Abbeygate Grimsby North East Lincolnshire Dn31 1jy. . PARRY, Lewis John is a Secretary of the company. PARRY, Joyce Hester Elizabeth is a Director of the company. Secretary KILBY, Jane Louise has been resigned. Secretary PARRY, John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KILBY, Jane Louise has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PARRY, Lewis John
Appointed Date: 31 January 2017
Director
PARRY, Joyce Hester Elizabeth
Appointed Date: 22 March 2004
63 years old

Resigned Directors

Secretary
KILBY, Jane Louise
Resigned: 30 June 2006
Appointed Date: 22 March 2004
Secretary
PARRY, John
Resigned: 31 January 2017
Appointed Date: 30 June 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Director
KILBY, Jane Louise
Resigned: 30 June 2006
Appointed Date: 22 March 2004
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004

Persons With Significant Control

Mrs Joyce Hester Elizabeth Parry
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ABBY'S WINE BAR AND BISTRO LIMITED Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
20 Feb 2017
Appointment of Mr Lewis John Parry as a secretary on 31 January 2017
20 Feb 2017
Termination of appointment of John Parry as a secretary on 31 January 2017
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
...
... and 30 more events
19 Apr 2004
Director resigned
19 Apr 2004
New director appointed
19 Apr 2004
New secretary appointed;new director appointed
19 Apr 2004
Registered office changed on 19/04/04 from: 12 york place leeds west yorkshire LS1 2DS
22 Mar 2004
Incorporation

ABBY'S WINE BAR AND BISTRO LIMITED Charges

3 November 2014
Charge code 0507 9949 0001
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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