ABBEY (HOLMETHORPE) LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6AU

Company number 01148212
Status Active
Incorporation Date 28 November 1973
Company Type Private Limited Company
Address SHAW'S CORNER, HATCHLANDS ROAD, REDHILL, SURREY, RH1 6AU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 200,711.9 . The most likely internet sites of ABBEY (HOLMETHORPE) LIMITED are www.abbeyholmethorpe.co.uk, and www.abbey-holmethorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Abbey Holmethorpe Limited is a Private Limited Company. The company registration number is 01148212. Abbey Holmethorpe Limited has been working since 28 November 1973. The present status of the company is Active. The registered address of Abbey Holmethorpe Limited is Shaw S Corner Hatchlands Road Redhill Surrey Rh1 6au. . PAY, Elizabeth Jane is a Secretary of the company. HOAD, Lewis is a Director of the company. PAY, Elizabeth Jane is a Director of the company. Secretary WARD, Marjorie Elizabeth has been resigned. Director ABBEY, Mary Phyllis has been resigned. Director ABBEY, Peter Alister St Clare has been resigned. Director HARRIS, Kenneth Ronald has been resigned. Director RADVILLE, Jonathan Mark has been resigned. Director WARD, Marjorie Elizabeth has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PAY, Elizabeth Jane
Appointed Date: 07 September 1996
Director
HOAD, Lewis

67 years old
Director
PAY, Elizabeth Jane
Appointed Date: 12 April 1994
64 years old

Resigned Directors

Secretary
WARD, Marjorie Elizabeth
Resigned: 06 September 1996
Director
ABBEY, Mary Phyllis
Resigned: 12 June 2000
79 years old
Director
ABBEY, Peter Alister St Clare
Resigned: 17 May 1995
102 years old
Director
HARRIS, Kenneth Ronald
Resigned: 22 October 1993
Appointed Date: 05 May 1993
76 years old
Director
RADVILLE, Jonathan Mark
Resigned: 01 October 1999
Appointed Date: 18 April 1995
68 years old
Director
WARD, Marjorie Elizabeth
Resigned: 01 November 1992
102 years old

Persons With Significant Control

Atoyota Holdings Ltd
Notified on: 24 May 2016
Nature of control: Ownership of shares – 75% or more

ABBEY (HOLMETHORPE) LIMITED Events

13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 May 2016
Total exemption full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 200,711.9
15 May 2015
Total exemption full accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 200,711.9
...
... and 116 more events
06 Jul 1987
New director appointed
07 Apr 1987
Return made up to 28/01/87; full list of members
18 Mar 1987
Accounts for a small company made up to 30 April 1986
05 Mar 1987
Annual account delivery extended by 05 weeks
28 Nov 1973
Incorporation

ABBEY (HOLMETHORPE) LIMITED Charges

31 October 2003
Legal mortgage
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land known as land and buildings lying to the…
31 October 2003
Legal mortgage
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as holmethorpe renault garage…
31 August 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 20 June 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/a holmethorpe renault garage hatchlands road…
11 July 1995
Fixed and floating charge
Delivered: 14 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1994
Debenture
Delivered: 18 November 1994
Status: Satisfied on 23 August 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1994
Legal charge
Delivered: 14 March 1994
Status: Satisfied on 23 August 1995
Persons entitled: Barclays Bank PLC
Description: Holmethorpe garage hatchlands road and 1 & 2 devon flats…
13 August 1990
Guarantee & debenture
Delivered: 24 August 1990
Status: Satisfied on 23 August 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1986
Charge
Delivered: 22 February 1986
Status: Satisfied on 25 April 1991
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
13 January 1982
Charge
Delivered: 18 January 1982
Status: Outstanding
Persons entitled: Citibank Trust Limited.
Description: All new and used vehicles, any other vehicle specifically…
21 March 1978
Legal charge
Delivered: 11 April 1978
Status: Satisfied on 2 June 2000
Persons entitled: Barclays Bank Limited
Description: F/H 31 blackborough road reigate surrey t/no sy 439582.
21 March 1978
Legal charge
Delivered: 3 April 1978
Status: Satisfied on 2 June 2000
Persons entitled: Barclays Bank PLC
Description: 16 lesbourne road, reigate, surrey title no sy 380925.
9 April 1976
Debenture
Delivered: 27 April 1976
Status: Satisfied on 2 June 2000
Persons entitled: Barclays Bank PLC
Description: By way of first fixed and floating charges on the…
30 September 1974
Legal charge
Delivered: 2 December 1977
Status: Satisfied
Persons entitled: Cleveland Guaranty Limited
Description: F/Hold land, garage & showroom 31 blackborough road…

Similar Companies

ABBEY (DEER) PARK MANAGEMENT LIMITED ABBEY (DESIGN & BUILD) LIMITED ABBEY (LIFE AND PENSIONS) BROKERS LIMITED ABBEY (NORTH EAST) LTD ABBEY (RM) LIMITED ABBEY (SOUTHERN) LTD ABBEY (SW) LTD