ABBEY SECURITY SERVICES LTD
SUFFOLK

Hellopages » Suffolk » St Edmundsbury » IP32 7AB

Company number 03313226
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address PORTERS HOUSE 32-33 EASTERN WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 7AB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Penelope Lynn Harding as a secretary on 19 February 2016. The most likely internet sites of ABBEY SECURITY SERVICES LTD are www.abbeysecurityservices.co.uk, and www.abbey-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Thurston Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Security Services Ltd is a Private Limited Company. The company registration number is 03313226. Abbey Security Services Ltd has been working since 05 February 1997. The present status of the company is Active. The registered address of Abbey Security Services Ltd is Porters House 32 33 Eastern Way Bury St Edmunds Suffolk Ip32 7ab. . WHITAKER-BETHEL, Ian Tristan is a Director of the company. Secretary BALDRY, Karen has been resigned. Secretary HARDING, Penelope Lynn has been resigned. Secretary WHITAKER BETHEL, Pauline has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHITAKER BETHEL, Pauline has been resigned. The company operates in "Private security activities".


Current Directors

Director
WHITAKER-BETHEL, Ian Tristan
Appointed Date: 05 February 1997
64 years old

Resigned Directors

Secretary
BALDRY, Karen
Resigned: 20 August 2001
Appointed Date: 05 February 1997

Secretary
HARDING, Penelope Lynn
Resigned: 19 February 2016
Appointed Date: 02 September 2015

Secretary
WHITAKER BETHEL, Pauline
Resigned: 05 March 2015
Appointed Date: 20 August 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997

Director
WHITAKER BETHEL, Pauline
Resigned: 05 March 2015
Appointed Date: 01 November 2005
63 years old

Persons With Significant Control

Mr Ian Tristan Whitaker-Bethel
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

ABBEY SECURITY SERVICES LTD Events

10 Mar 2017
Confirmation statement made on 5 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Termination of appointment of Penelope Lynn Harding as a secretary on 19 February 2016
12 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 30,000

17 Sep 2015
Secretary's details changed for Mrs Penny Harding on 10 September 2015
...
... and 66 more events
14 Feb 1997
New director appointed
14 Feb 1997
New secretary appointed
14 Feb 1997
Director resigned
14 Feb 1997
Secretary resigned
05 Feb 1997
Incorporation

ABBEY SECURITY SERVICES LTD Charges

25 October 2010
Chattel mortgage
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Aircraft hanger situated at great ashfield suffolk…
17 September 2001
Legal charge
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 32/33 eastern way, bury st edmunds…
30 September 1997
Debenture
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…