JAMES ABBEY AND SON (VEGETABLES) LIMITED
BURTONWOOD

Hellopages » Cheshire » Warrington » WA5 4HX

Company number 02106333
Status Active
Incorporation Date 5 March 1987
Company Type Private Limited Company
Address UNIT 9 BURTONWOOD INDL CENTRE, PHIPPS LANE, BURTONWOOD, WARRINGTON, WA5 4HX
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of JAMES ABBEY AND SON (VEGETABLES) LIMITED are www.jamesabbeyandsonvegetables.co.uk, and www.james-abbey-and-son-vegetables.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-eight years and nine months. James Abbey and Son Vegetables Limited is a Private Limited Company. The company registration number is 02106333. James Abbey and Son Vegetables Limited has been working since 05 March 1987. The present status of the company is Active. The registered address of James Abbey and Son Vegetables Limited is Unit 9 Burtonwood Indl Centre Phipps Lane Burtonwood Warrington Wa5 4hx. The company`s financial liabilities are £198.91k. It is £-90.22k against last year. The cash in hand is £135.59k. It is £-113.36k against last year. And the total assets are £1313.93k, which is £41.58k against last year. ABBEY, James Andrew is a Secretary of the company. ABBEY, James Andrew is a Director of the company. Secretary GILES, Karen Mary has been resigned. Director ABBEY, James Stuart has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


james abbey and son (vegetables) Key Finiance

LIABILITIES £198.91k
-32%
CASH £135.59k
-46%
TOTAL ASSETS £1313.93k
+3%
All Financial Figures

Current Directors

Secretary
ABBEY, James Andrew
Appointed Date: 01 October 2002

Director
ABBEY, James Andrew

61 years old

Resigned Directors

Secretary
GILES, Karen Mary
Resigned: 30 September 2002

Director
ABBEY, James Stuart
Resigned: 28 February 2009
88 years old

Persons With Significant Control

Mr James Andrew Abbey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

JAMES ABBEY AND SON (VEGETABLES) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

18 Sep 2015
Total exemption small company accounts made up to 30 June 2015
01 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 79 more events
29 May 1987
Company name changed tallybrand LIMITED\certificate issued on 01/06/87

29 May 1987
Company name changed\certificate issued on 29/05/87
07 May 1987
Registered office changed on 07/05/87 from: 2 baches street london N1 6EE

07 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Mar 1987
Certificate of Incorporation

JAMES ABBEY AND SON (VEGETABLES) LIMITED Charges

3 September 2004
Debenture
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1987
Legal mortgage
Delivered: 25 September 1987
Status: Satisfied on 13 November 1998
Persons entitled: National Westminster Bank PLC
Description: Unit 9. burtonwood industrial centre, burtonwood…