ABBERLEY LIMITED
HOCKLEY

Hellopages » Essex » Rochford » SS5 4PJ

Company number 04330023
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address BRAMERTON BUSINESS CENTRE, BRAMERTON ROAD, HOCKLEY, ESSEX, SS5 4PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 12 October 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of ABBERLEY LIMITED are www.abberley.co.uk, and www.abberley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Abberley Limited is a Private Limited Company. The company registration number is 04330023. Abberley Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Abberley Limited is Bramerton Business Centre Bramerton Road Hockley Essex Ss5 4pj. The company`s financial liabilities are £0.65k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. RAYLEIGH COMPANY SERVICES LTD is a Secretary of the company. ASHMORE, Martin Geoffrey is a Director of the company. BROOM, Louise is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director ASHMORE, Linda has been resigned. Director BROOM, Richard has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


abberley Key Finiance

LIABILITIES £0.65k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
RAYLEIGH COMPANY SERVICES LTD
Appointed Date: 21 December 2001
Director
ASHMORE, Martin Geoffrey
Appointed Date: 09 June 2005
72 years old
Director
BROOM, Louise
Appointed Date: 28 February 2005
50 years old

Resigned Directors

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 21 December 2001
Appointed Date: 28 November 2001
Director
ASHMORE, Linda
Resigned: 28 February 2005
Appointed Date: 21 December 2001
71 years old
Director
BROOM, Richard
Resigned: 31 December 2007
Appointed Date: 01 October 2005
61 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 21 December 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mr Martin Ashmore
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ABBERLEY LIMITED Events

07 Mar 2017
Micro company accounts made up to 31 December 2016
01 Nov 2016
Confirmation statement made on 12 October 2016 with updates
19 Jul 2016
Micro company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 23
05 May 2015
Micro company accounts made up to 31 December 2014
...
... and 48 more events
13 Feb 2002
Director resigned
05 Feb 2002
Accounting reference date extended from 30/11/02 to 31/12/02
05 Feb 2002
Registered office changed on 05/02/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
21 Jan 2002
New secretary appointed
28 Nov 2001
Incorporation

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