ABBEY INVESTMENT COMPANY LIMITED
DOUGLAS


Company number FC002780
Status Active
Incorporation Date 8 January 1929
Company Type Other company type
Address 2ND FLOOR ST MARY'S COURT, 20 HILL STREET, DOUGLAS, ISLE OF MAN, IM1 1EU
Home Country ISLE OF MAN
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Details changed for an overseas company - 2nd Floor Belgravia House 34-44 Circular Road, Douglas, IM1 1AE, Isle of Man; Appointment of David Patrick Ian Booth as a director on 15 June 2015. The most likely internet sites of ABBEY INVESTMENT COMPANY LIMITED are www.abbeyinvestmentcompany.co.uk, and www.abbey-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and eleven months. Abbey Investment Company Limited is a Other company type. The company registration number is FC002780. Abbey Investment Company Limited has been working since 08 January 1929. The present status of the company is Active. The registered address of Abbey Investment Company Limited is 2nd Floor St Mary S Court 20 Hill Street Douglas Isle of Man Im1 1eu. . CREEGAN, Bridget Mary is a Secretary of the company. BOOTH, David Patrick Ian is a Director of the company. CASEY, Robert James is a Director of the company. COHN, Anthony Michael Hardy is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary CLARKE, Peter Lampard has been resigned. Secretary COOK, Philip Michael has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director BRAMLEY, Barry David has been resigned. Director CHALFEN, Stuart Philip has been resigned. Director DUNT, Keith Silvester has been resigned. Director GREEN, Charles Richard has been resigned. Director HARDMAN, Kenneth John has been resigned. Director HERTER, Ulrich Georg Volker has been resigned. Director JEWELL, John Nolan has been resigned. Director JOHNSTON, Anthony Cameron has been resigned. Director KOHNHORST, Earl Eugene has been resigned. Director MONTEIRO DE CASTRO, Antonio has been resigned. Director POTTER, David Cameron has been resigned. Director PRIDEAUX, Michael Charles Terrell has been resigned. Director RAEBURN, Tessa Rae has been resigned. Director RAYNER, Paul Ashley has been resigned. Director REMBISZEWSKI, Jimmi has been resigned. Director SCHWEITZER, Bernd has been resigned. Director STEVENS, David George has been resigned. Director SWANN, David Andrew has been resigned. Director WITHINGTON, Neil Robert has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
CREEGAN, Bridget Mary
Appointed Date: 16 December 2008
Director
BOOTH, David Patrick Ian
Appointed Date: 15 June 2015
51 years old
Director
CASEY, Robert James
Appointed Date: 04 February 2002
76 years old
Director
COHN, Anthony Michael Hardy
Appointed Date: 17 December 2014
56 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Appointed Date: 03 April 2000
Secretary
CLARKE, Peter Lampard
Resigned: 09 December 1997
Appointed Date: 28 February 1996
Secretary
COOK, Philip Michael
Resigned: 03 April 2000
Appointed Date: 09 December 1997
Director
ADAMS, Paul Nicholas
Resigned: 24 September 2004
Appointed Date: 28 February 1996
72 years old
Director
BRAMLEY, Barry David
Resigned: 30 April 1996
Appointed Date: 28 February 1996
88 years old
Director
CHALFEN, Stuart Philip
Resigned: 31 July 2000
Appointed Date: 26 July 1999
85 years old
Director
DUNT, Keith Silvester
Resigned: 31 December 2001
Appointed Date: 28 February 1996
77 years old
Director
GREEN, Charles Richard
Resigned: 04 February 2002
Appointed Date: 26 July 1999
81 years old
Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 04 February 2002
73 years old
Director
HERTER, Ulrich Georg Volker
Resigned: 31 December 2001
Appointed Date: 09 October 1997
83 years old
Director
JEWELL, John Nolan
Resigned: 04 February 2002
Appointed Date: 26 July 1999
76 years old
Director
JOHNSTON, Anthony Cameron
Resigned: 26 July 1999
Appointed Date: 16 May 1994
78 years old
Director
KOHNHORST, Earl Eugene
Resigned: 26 July 1999
Appointed Date: 09 October 1997
78 years old
Director
MONTEIRO DE CASTRO, Antonio
Resigned: 31 December 2007
Appointed Date: 09 October 1997
80 years old
Director
POTTER, David Cameron
Resigned: 05 August 2008
Appointed Date: 04 February 2002
77 years old
Director
PRIDEAUX, Michael Charles Terrell
Resigned: 04 February 2002
Appointed Date: 26 July 1999
75 years old
Director
RAEBURN, Tessa Rae
Resigned: 04 February 2002
Appointed Date: 01 January 2001
75 years old
Director
RAYNER, Paul Ashley
Resigned: 30 April 2008
Appointed Date: 04 February 2002
71 years old
Director
REMBISZEWSKI, Jimmi
Resigned: 04 February 2002
Appointed Date: 28 February 1996
74 years old
Director
SCHWEITZER, Bernd
Resigned: 26 July 1999
Appointed Date: 09 October 1997
82 years old
Director
STEVENS, David George
Resigned: 30 December 2000
Appointed Date: 09 January 1997
83 years old
Director
SWANN, David Andrew
Resigned: 23 May 2008
Appointed Date: 04 February 2002
64 years old
Director
WITHINGTON, Neil Robert
Resigned: 30 April 2015
Appointed Date: 31 July 2000
69 years old

ABBEY INVESTMENT COMPANY LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Details changed for an overseas company - 2nd Floor Belgravia House 34-44 Circular Road, Douglas, IM1 1AE, Isle of Man
17 Jul 2015
Appointment of David Patrick Ian Booth as a director on 15 June 2015
14 Jul 2015
Termination of appointment of Neil Robert Withington as a director on 30 April 2015
14 Jul 2015
Full accounts made up to 31 December 2014
...
... and 158 more events
11 Aug 1987
Registered office changed on 11/08/87 from: john hume mckenzie 12 cartersmead close horley surrey RH6 9LG
19 Jun 1987
Annual return made up to 27/04/87
27 May 1987
Full accounts made up to 31 December 1986
18 Jun 1986
Full accounts made up to 31 December 1985
17 Jun 1986
Annual return made up to 05/05/86

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