ABBEY MILLS LIMITED
CHELTENHAM EXPRESS RADIATORS LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 4GA

Company number 01902086
Status Active
Incorporation Date 3 April 1985
Company Type Private Limited Company
Address CHARGROVE HOUSE MAIN ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 January 2017 with updates; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 9,751 . The most likely internet sites of ABBEY MILLS LIMITED are www.abbeymills.co.uk, and www.abbey-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Gloucester Rail Station is 5.7 miles; to Ashchurch for Tewkesbury Rail Station is 8.7 miles; to Stroud (Glos) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Mills Limited is a Private Limited Company. The company registration number is 01902086. Abbey Mills Limited has been working since 03 April 1985. The present status of the company is Active. The registered address of Abbey Mills Limited is Chargrove House Main Road Shurdington Cheltenham Gloucestershire Gl51 4ga. The company`s financial liabilities are £93.73k. It is £40.69k against last year. The cash in hand is £161.68k. It is £35.75k against last year. And the total assets are £185.78k, which is £35.2k against last year. SMITH, Josephine Anne is a Secretary of the company. SMITH, Josephine Anne is a Director of the company. SMITH, Stephen George is a Director of the company. Secretary GREEN, Nicholas Paul has been resigned. Secretary RUGMAN, Steven has been resigned. Director GREEN, Nicholas Paul has been resigned. Director RUGMAN, Steven has been resigned. The company operates in "Other letting and operating of own or leased real estate".


abbey mills Key Finiance

LIABILITIES £93.73k
+76%
CASH £161.68k
+28%
TOTAL ASSETS £185.78k
+23%
All Financial Figures

Current Directors

Secretary
SMITH, Josephine Anne
Appointed Date: 22 July 1997
Director
SMITH, Josephine Anne
Appointed Date: 02 January 2005
73 years old
Director
SMITH, Stephen George

74 years old

Resigned Directors

Secretary
GREEN, Nicholas Paul
Resigned: 31 July 1992
Secretary
RUGMAN, Steven
Resigned: 22 July 1997
Appointed Date: 31 July 1992
Director
GREEN, Nicholas Paul
Resigned: 31 July 1992
64 years old
Director
RUGMAN, Steven
Resigned: 22 July 1997
65 years old

Persons With Significant Control

Mr Stephen George Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Anne Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABBEY MILLS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 Jan 2017
Confirmation statement made on 1 January 2017 with updates
01 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 9,751
16 Jan 2016
Total exemption small company accounts made up to 31 July 2015
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 73 more events
15 Feb 1989
Return made up to 01/02/89; full list of members
02 Mar 1988
Accounts for a small company made up to 31 March 1987
02 Mar 1988
Return made up to 18/12/87; no change of members
20 Feb 1987
Accounts for a small company made up to 31 March 1986
20 Feb 1987
Return made up to 03/10/86; full list of members

ABBEY MILLS LIMITED Charges

14 February 1994
Charge
Delivered: 17 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
11 June 1993
Second charge
Delivered: 19 June 1993
Status: Satisfied on 21 June 1994
Persons entitled: Crabtree Continuous Limited
Description: Factory premises situated at abbey mill kingswood…
11 June 1993
Legal charge
Delivered: 19 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Abbey mill kingswood wotton under edge gloucestershire t/no…
9 May 1985
Fixed and floating charge
Delivered: 14 May 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…

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