ABBEY MORTIMER LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 2PH

Company number 04328948
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 457 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2PH
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of ABBEY MORTIMER LIMITED are www.abbeymortimer.co.uk, and www.abbey-mortimer.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and ten months. Abbey Mortimer Limited is a Private Limited Company. The company registration number is 04328948. Abbey Mortimer Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Abbey Mortimer Limited is 457 Southchurch Road Southend On Sea Essex Ss1 2ph. The company`s financial liabilities are £63.21k. It is £5.5k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £882.81k, which is £225.82k against last year. DINES, Peter is a Secretary of the company. DINES, Peter is a Director of the company. MOSS, Karen Ann is a Director of the company. Secretary MOSS, Betty Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


abbey mortimer Key Finiance

LIABILITIES £63.21k
+9%
CASH £0.05k
+11%
TOTAL ASSETS £882.81k
+34%
All Financial Figures

Current Directors

Secretary
DINES, Peter
Appointed Date: 26 January 2007
Director
DINES, Peter
Appointed Date: 05 March 2010
68 years old
Director
MOSS, Karen Ann
Appointed Date: 26 November 2001
59 years old

Resigned Directors

Secretary
MOSS, Betty Ann
Resigned: 26 January 2007
Appointed Date: 26 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Peter Dines
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Ann Moss
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY MORTIMER LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
18 Dec 2015
Registration of charge 043289480002, created on 17 December 2015
27 Aug 2015
Director's details changed for Mr Peter Dines on 5 August 2015
...
... and 39 more events
11 Dec 2001
Secretary resigned
11 Dec 2001
Director resigned
11 Dec 2001
New secretary appointed
11 Dec 2001
New director appointed
26 Nov 2001
Incorporation

ABBEY MORTIMER LIMITED Charges

17 December 2015
Charge code 0432 8948 0002
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
26 August 2004
Debenture
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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