Company number 00490728
Status Active
Incorporation Date 20 January 1951
Company Type Private Limited Company
Address 5 WHITE OAK SQUARE LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ABBEYFIELDS LIMITED are www.abbeyfields.co.uk, and www.abbeyfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eleven months. Abbeyfields Limited is a Private Limited Company.
The company registration number is 00490728. Abbeyfields Limited has been working since 20 January 1951.
The present status of the company is Active. The registered address of Abbeyfields Limited is 5 White Oak Square London Road Swanley Kent Br8 7ag. . TAYLOR, Celia is a Secretary of the company. TAYLOR, Alexander is a Director of the company. TAYLOR, Celia is a Director of the company. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Persons With Significant Control
Mrs Celia Taylor
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Taylor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABBEYFIELDS LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 13 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
14 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 80 more events
18 Feb 1987
Particulars of mortgage/charge
06 Feb 1987
Accounts for a small company made up to 31 December 1984
06 Feb 1987
Accounts for a small company made up to 31 December 1985
06 Feb 1987
Annual return made up to 31/12/85
20 Jan 1951
Incorporation
30 October 2000
Legal charge
Delivered: 10 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 8 surrey road west wickham kent.
21 March 2000
Debenture
Delivered: 27 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2000
Legal charge
Delivered: 20 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 26 4 tavistock road and parking space 26 london…
19 November 1991
Legal charge
Delivered: 26 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 gleneagle lodge 51 rectory road beckenham + garage 8…
31 October 1991
Legal charge
Delivered: 7 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 steep hill and parking space london borough of croydon…
31 October 1991
Legal charge
Delivered: 7 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 gleneagle lodge rectory road beckenham and garage 8…
31 July 1990
Legal charge
Delivered: 10 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37 newlands park, sydenham, l/borough of bromley. Title no…
5 February 1987
Legal charge
Delivered: 18 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of the road leading from chertsey…
5 July 1985
Legal charge
Delivered: 11 July 1985
Status: Satisfied
on 20 December 1991
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of shripney road…
5 July 1985
Legal charge
Delivered: 11 July 1985
Status: Satisfied
on 20 December 1991
Persons entitled: Barclays Bank PLC
Description: Whitehouse farm caravan park, shripney road bognor regis…
15 September 1981
Legal charge
Delivered: 21 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H whitehouse farm caravan site & land adjoining, shripney…