ABBEYWAY CONTRACTS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1BJ

Company number 03208857
Status Active
Incorporation Date 6 June 1996
Company Type Private Limited Company
Address 46 ALEXANDRA STREET, SOUTHEND ON SEA, ESSEX, SS1 1BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Sam Leonard-Williams as a director on 2 March 2017; Appointment of Mr Paul Mcgerrigan as a director on 2 March 2017. The most likely internet sites of ABBEYWAY CONTRACTS LIMITED are www.abbeywaycontracts.co.uk, and www.abbeyway-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Abbeyway Contracts Limited is a Private Limited Company. The company registration number is 03208857. Abbeyway Contracts Limited has been working since 06 June 1996. The present status of the company is Active. The registered address of Abbeyway Contracts Limited is 46 Alexandra Street Southend On Sea Essex Ss1 1bj. The company`s financial liabilities are £82.79k. It is £0k against last year. The cash in hand is £0.88k. It is £0k against last year. . FRENCH, Tracey is a Secretary of the company. MCGERRIGAN, Paul is a Director of the company. Secretary CLEARY, Martin Anthony has been resigned. Secretary HUDSON, Gerald Charles has been resigned. Secretary RANSOM, Martin has been resigned. Secretary ROE, Susan Barbara has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary NRW SECRETARIAL has been resigned. Director BERTOLA, Marc James has been resigned. Director LEONARD-WILLIAMS, Sam has been resigned. Director LEONARD-WILLIAMS, Samuel has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


abbeyway contracts Key Finiance

LIABILITIES £82.79k
CASH £0.88k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FRENCH, Tracey
Appointed Date: 01 December 2009
Director
MCGERRIGAN, Paul
Appointed Date: 02 March 2017
52 years old

Resigned Directors

Secretary
CLEARY, Martin Anthony
Resigned: 22 October 2007
Appointed Date: 31 August 2007
Secretary
HUDSON, Gerald Charles
Resigned: 31 March 2008
Appointed Date: 22 October 2007
Secretary
RANSOM, Martin
Resigned: 31 August 2007
Appointed Date: 02 February 2001
Secretary
ROE, Susan Barbara
Resigned: 01 December 2009
Appointed Date: 31 March 2008
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 June 1996
Appointed Date: 06 June 1996
Secretary
NRW SECRETARIAL
Resigned: 02 February 2001
Appointed Date: 26 June 1996
Director
BERTOLA, Marc James
Resigned: 19 December 2013
Appointed Date: 26 June 1996
58 years old
Director
LEONARD-WILLIAMS, Sam
Resigned: 02 March 2017
Appointed Date: 19 December 2013
36 years old
Director
LEONARD-WILLIAMS, Samuel
Resigned: 01 July 2015
Appointed Date: 19 February 2014
36 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 June 1996
Appointed Date: 06 June 1996

ABBEYWAY CONTRACTS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Termination of appointment of Sam Leonard-Williams as a director on 2 March 2017
02 Mar 2017
Appointment of Mr Paul Mcgerrigan as a director on 2 March 2017
29 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 62 more events
30 Jul 1996
Secretary resigned
30 Jul 1996
Director resigned
30 Jul 1996
New secretary appointed
30 Jul 1996
New director appointed
06 Jun 1996
Incorporation

ABBEYWAY CONTRACTS LIMITED Charges

26 November 2008
Legal charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Link Lending Limited
Description: Land lying to the east of ditton court road…
20 December 2002
Legal charge
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the north side of tudor close eastwood…

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