ALBERT ABBOTT LIMITED
STOKE ON TRENT


Company number 05045022
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address ORCHARD VIEW BOOTHS HALL FARM, IPSTONES, STOKE ON TRENT, ST10 2JP
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2,000 . The most likely internet sites of ALBERT ABBOTT LIMITED are www.albertabbott.co.uk, and www.albert-abbott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Albert Abbott Limited is a Private Limited Company. The company registration number is 05045022. Albert Abbott Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Albert Abbott Limited is Orchard View Booths Hall Farm Ipstones Stoke On Trent St10 2jp. . HOROBIN, Tracey is a Secretary of the company. RHODES, Mark Neil is a Director of the company. ROWBOTTOM, Paul is a Director of the company. Secretary ROWBOTTOM, Della has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
HOROBIN, Tracey
Appointed Date: 08 December 2011
Director
RHODES, Mark Neil
Appointed Date: 16 February 2004
58 years old
Director
ROWBOTTOM, Paul
Appointed Date: 16 February 2004
60 years old

Resigned Directors

Secretary
ROWBOTTOM, Della
Resigned: 08 December 2011
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Paul Rowbottom
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Neil Rhodes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBERT ABBOTT LIMITED Events

14 Mar 2017
Confirmation statement made on 16 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2,000
...
... and 28 more events
01 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2005
£ nc 1000/100000 08/08/05
15 Mar 2005
Return made up to 16/02/05; full list of members
  • 363(287) ‐ Registered office changed on 15/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2004
Particulars of mortgage/charge
16 Feb 2004
Incorporation

ALBERT ABBOTT LIMITED Charges

5 March 2004
Debenture
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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