ABBEY PRODUCTS (NORFOLK) LIMITED
WYMONDHAM

Hellopages » Norfolk » South Norfolk » NR18 0QH

Company number 02203259
Status Active
Incorporation Date 7 December 1987
Company Type Private Limited Company
Address INDUSTRIAL ESTATE, AYTON ROAD, WYMONDHAM, NORFOLK, NR18 0QH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 129,270 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ABBEY PRODUCTS (NORFOLK) LIMITED are www.abbeyproductsnorfolk.co.uk, and www.abbey-products-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Spooner Row Rail Station is 2.7 miles; to Attleborough Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Products Norfolk Limited is a Private Limited Company. The company registration number is 02203259. Abbey Products Norfolk Limited has been working since 07 December 1987. The present status of the company is Active. The registered address of Abbey Products Norfolk Limited is Industrial Estate Ayton Road Wymondham Norfolk Nr18 0qh. The company`s financial liabilities are £41.88k. It is £-31.6k against last year. And the total assets are £291.17k, which is £68.16k against last year. ANDREWS, Patrick John is a Director of the company. Secretary ANDREWS, Patrick John has been resigned. Secretary STUNT, Gillian has been resigned. Director ANDREWS, George Colin has been resigned. Director ANDREWS, Kathleen Joan has been resigned. Director BLAKE, Roger Dennis has been resigned. Director HAWKES, Russell Gerald has been resigned. The company operates in "Manufacture of other plastic products".


abbey products (norfolk) Key Finiance

LIABILITIES £41.88k
-44%
CASH n/a
TOTAL ASSETS £291.17k
+30%
All Financial Figures

Current Directors

Director
ANDREWS, Patrick John

78 years old

Resigned Directors

Secretary
ANDREWS, Patrick John
Resigned: 03 June 1991
Secretary
STUNT, Gillian
Resigned: 25 May 2010
Appointed Date: 03 June 1991
Director
ANDREWS, George Colin
Resigned: 01 February 1993
107 years old
Director
ANDREWS, Kathleen Joan
Resigned: 10 April 2006
105 years old
Director
BLAKE, Roger Dennis
Resigned: 13 October 2006
82 years old
Director
HAWKES, Russell Gerald
Resigned: 28 February 2001
Appointed Date: 22 April 1993
93 years old

Persons With Significant Control

Mr Patrick John Andrews
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ABBEY PRODUCTS (NORFOLK) LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
18 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 129,270
08 Apr 2016
Total exemption small company accounts made up to 31 January 2016
19 Apr 2015
Total exemption small company accounts made up to 31 January 2015
17 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 129,270
...
... and 77 more events
02 Mar 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1988
Accounting reference date notified as 31/01
19 Feb 1988
Particulars of mortgage/charge
26 Jan 1988
Company name changed legislator 1012 LIMITED\certificate issued on 27/01/88
07 Dec 1987
Incorporation

ABBEY PRODUCTS (NORFOLK) LIMITED Charges

3 July 2003
All assets debenture
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
27 October 1995
Sub-mortgage
Delivered: 14 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Second legal charge dated 27/10/95 in respect of f/h-ayton…
22 December 1988
Mortgage
Delivered: 3 January 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or land being workshop and showroom at…
1 February 1988
Single debenture
Delivered: 19 February 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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