ABBEY INDUSTRIAL SOLUTIONS LTD
NORMANTON ABBEY PNEUMATIC LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 2TZ

Company number 02423649
Status Active
Incorporation Date 18 September 1989
Company Type Private Limited Company
Address UNIT 7 TUSCANY COURT, WAKEFIELD EUROPORT, NORMANTON, WEST YORKSHIRE, WF6 2TZ
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
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 May 2016; Confirmation statement made on 3 July 2016 with updates; Appointment of Mr Joshua Stead as a director on 1 January 2016. The most likely internet sites of ABBEY INDUSTRIAL SOLUTIONS LTD are www.abbeyindustrialsolutions.co.uk, and www.abbey-industrial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Abbey Industrial Solutions Ltd is a Private Limited Company. The company registration number is 02423649. Abbey Industrial Solutions Ltd has been working since 18 September 1989. The present status of the company is Active. The registered address of Abbey Industrial Solutions Ltd is Unit 7 Tuscany Court Wakefield Europort Normanton West Yorkshire Wf6 2tz. . STEAD, Mary is a Secretary of the company. STEAD, Christopher John is a Director of the company. STEAD, Gerald Vincent is a Director of the company. STEAD, Joshua is a Director of the company. STEAD, Martin Gerald is a Director of the company. STEAD, Mary is a Director of the company. Director HADFIELD, Paul has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
STEAD, Mary
Director
STEAD, Christopher John
Appointed Date: 14 March 1996
66 years old
Director
STEAD, Gerald Vincent

97 years old
Director
STEAD, Joshua
Appointed Date: 01 January 2016
32 years old
Director
STEAD, Martin Gerald

58 years old
Director
STEAD, Mary

95 years old

Resigned Directors

Director
HADFIELD, Paul
Resigned: 14 March 1996
Appointed Date: 22 July 1993
70 years old

Persons With Significant Control

Mrs Mary Stead
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Vincent Stead
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Gerald Stead
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua Stead
Notified on: 6 April 2016
32 years old
Nature of control: Has significant influence or control
Mr Christopher John Stead
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ABBEY INDUSTRIAL SOLUTIONS LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Aug 2016
Confirmation statement made on 3 July 2016 with updates
05 May 2016
Appointment of Mr Joshua Stead as a director on 1 January 2016
15 Oct 2015
Total exemption small company accounts made up to 31 May 2015
27 Aug 2015
Change of share class name or designation
...
... and 73 more events
09 Jul 1991
Return made up to 31/12/90; full list of members
30 Oct 1990
Particulars of mortgage/charge
25 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1989
Registered office changed on 22/09/89 from: bridge house 181 queen victoria street london EC4V 4DD
18 Sep 1989
Incorporation

ABBEY INDUSTRIAL SOLUTIONS LTD Charges

3 May 2011
All assets debenture
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 1990
Debenture
Delivered: 30 October 1990
Status: Satisfied on 11 August 2015
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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