ABBEY CARAVANS & LEISURE LTD
NEWTOWNABBEY


Company number NI056279
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address 285-291 SHORE ROAD, NEWTOWNABBEY, BT37 9RW
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 300,000 . The most likely internet sites of ABBEY CARAVANS & LEISURE LTD are www.abbeycaravansleisure.co.uk, and www.abbey-caravans-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Abbey Caravans Leisure Ltd is a Private Limited Company. The company registration number is NI056279. Abbey Caravans Leisure Ltd has been working since 19 August 2005. The present status of the company is Active. The registered address of Abbey Caravans Leisure Ltd is 285 291 Shore Road Newtownabbey Bt37 9rw. . DUKE, Yvonne Margaret is a Secretary of the company. DUKE, Gareth Andrew is a Director of the company. DUKE, Yvonne Margaret is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director DUKE, James has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
DUKE, Yvonne Margaret
Appointed Date: 19 August 2005
Director
DUKE, Gareth Andrew
Appointed Date: 30 June 2013
33 years old
Director
DUKE, Yvonne Margaret
Appointed Date: 19 August 2005
57 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Director
DUKE, James
Resigned: 30 June 2013
Appointed Date: 19 August 2005
67 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Persons With Significant Control

Mrs Yvonne Margaret Duke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ABBEY CARAVANS & LEISURE LTD Events

08 Dec 2016
Confirmation statement made on 3 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 300,000
16 Jul 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 300,000
...
... and 26 more events
14 Oct 2005
Return of allot of shares
26 Sep 2005
Change in sit reg add
26 Sep 2005
Change of dirs/sec
26 Sep 2005
Change of dirs/sec
19 Aug 2005
Incorporation

ABBEY CARAVANS & LEISURE LTD Charges

5 August 2011
Floating charge
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking all your undertaking and goodwill and all your…
20 February 2006
Debenture
Delivered: 6 March 2006
Status: Satisfied on 31 August 2011
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. The company as security…

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