ABBOTS QUAY LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 1EQ

Company number 05276752
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address QUAY AUTO CENTRE, HIGHER UNION ROAD, KINGSBRIDGE, DEVON, TQ7 1EQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 4,020 . The most likely internet sites of ABBOTS QUAY LIMITED are www.abbotsquay.co.uk, and www.abbots-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Abbots Quay Limited is a Private Limited Company. The company registration number is 05276752. Abbots Quay Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Abbots Quay Limited is Quay Auto Centre Higher Union Road Kingsbridge Devon Tq7 1eq. . TREMBATH, Margaret Ann is a Secretary of the company. TREMBATH, Margaret Ann is a Director of the company. TREMBATH, Roger James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TREMBATH, Margaret Ann
Appointed Date: 03 November 2004
Director
TREMBATH, Margaret Ann
Appointed Date: 03 November 2004
82 years old
Director
TREMBATH, Roger James
Appointed Date: 03 November 2004
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Mr Roger James Trembath
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBOTS QUAY LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4,020
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 4,020
...
... and 25 more events
02 Dec 2004
Ad 03/11/04--------- £ si 4419@1=4419 £ ic 1/4420
02 Dec 2004
New secretary appointed
02 Dec 2004
New director appointed
15 Nov 2004
Secretary resigned
03 Nov 2004
Incorporation

ABBOTS QUAY LIMITED Charges

27 November 2013
Charge code 0527 6752 0002
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as bare land known as homelands off…
13 December 2004
Mortgage deed
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a abbots quay, prince of wales road…

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