Company number 02250165
Status Active
Incorporation Date 3 May 1988
Company Type Private Limited Company
Address THE COPPER ROOM THE DEVA CENTRE, TRINITY WAY, MANCHESTER, LANCASHIRE, M3 7BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ABBEYCOVE LIMITED are www.abbeycove.co.uk, and www.abbeycove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeycove Limited is a Private Limited Company.
The company registration number is 02250165. Abbeycove Limited has been working since 03 May 1988.
The present status of the company is Active. The registered address of Abbeycove Limited is The Copper Room The Deva Centre Trinity Way Manchester Lancashire M3 7bg. . HOWARTH, Beverley is a Secretary of the company. GIRDLESTONE, Barbara is a Director of the company. Secretary GIRDLESTONE, Barbara has been resigned. Secretary SCOTT, Valerie has been resigned. Secretary TYSON, Scott has been resigned. Director SCOTT, Peter Roscoe has been resigned. Director SCOTT, Valerie has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
TYSON, Scott
Resigned: 01 August 2005
Appointed Date: 31 July 2003
Persons With Significant Control
Ashley Caroline Scott
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ABBEYCOVE LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 April 2015
04 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 76 more events
22 Jul 1988
Wd 09/06/88 ad 01/06/88--------- £ si 98@1=98 £ ic 2/100
16 Jun 1988
Accounting reference date notified as 30/04
20 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 May 1988
Registered office changed on 20/05/88 from: 84 temple chambers temple avenue london EC4Y 0HP
03 May 1988
Incorporation
27 October 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 8 fieldhead road wilmslow cheshire. Fixed…
29 September 2005
Legal charge
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 96 the quays salford quays salford. Fixed charge all…
17 January 2003
Legal charge
Delivered: 28 January 2003
Status: Satisfied
on 22 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 44 sandileigh avenue hale cheshire.
31 August 2000
Legal charge
Delivered: 12 September 2000
Status: Satisfied
on 6 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3 woodleigh bradgate road altrincham cheshire.
26 April 1999
Legal charge
Delivered: 30 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a 21 lorraine road timperley altrincham…
3 March 1999
Debenture
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…