A&E ABBOTT LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA11 8RG

Company number 05710298
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address FIR TREE FARM, KINGS MOSS, ST HELENS, MERSEYSIDE, WA11 8RG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of A&E ABBOTT LIMITED are www.aeabbott.co.uk, and www.a-e-abbott.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Garswood Rail Station is 3.3 miles; to Gathurst Rail Station is 4.3 miles; to Eccleston Park Rail Station is 5.4 miles; to Chorley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Abbott Limited is a Private Limited Company. The company registration number is 05710298. A E Abbott Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of A E Abbott Limited is Fir Tree Farm Kings Moss St Helens Merseyside Wa11 8rg. . ABBOTT, Edwina is a Secretary of the company. ABBOTT, Alan is a Director of the company. ABBOTT, Edwina is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
ABBOTT, Edwina
Appointed Date: 15 February 2006
Director
ABBOTT, Alan
Appointed Date: 15 February 2006
78 years old
Director
ABBOTT, Edwina
Appointed Date: 15 February 2006
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Mrs Edwina Abbott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Abbott
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A&E ABBOTT LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Satisfaction of charge 1 in full
04 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
04 May 2016
Director's details changed for Edwina Abbott on 31 March 2016
...
... and 23 more events
28 Feb 2006
New secretary appointed;new director appointed
22 Feb 2006
New director appointed
22 Feb 2006
Secretary resigned
22 Feb 2006
Director resigned
15 Feb 2006
Incorporation

A&E ABBOTT LIMITED Charges

10 April 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 15 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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