ABBOTT AND HOLDER LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5AA

Company number 04101849
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for David Thomas Edwards on 3 November 2016; Director's details changed for Mr Philip Lawrence Athill on 3 November 2016; Secretary's details changed for Annabel Jane Athill on 3 November 2016. The most likely internet sites of ABBOTT AND HOLDER LIMITED are www.abbottandholder.co.uk, and www.abbott-and-holder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Ashurst (Kent) Rail Station is 5.6 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbott and Holder Limited is a Private Limited Company. The company registration number is 04101849. Abbott and Holder Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Abbott and Holder Limited is Yew Tree House Lewes Road Forest Row East Sussex Rh18 5aa. . ATHILL, Annabel Jane is a Secretary of the company. ATHILL, Philip Lawrence is a Director of the company. EDWARDS, David Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ATHILL, Annabel Jane
Appointed Date: 03 November 2000
Director
ATHILL, Philip Lawrence
Appointed Date: 03 November 2000
70 years old
Director
EDWARDS, David Thomas
Appointed Date: 28 October 2013
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000

Persons With Significant Control

Mr Philip Lawrence Athill
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBOTT AND HOLDER LIMITED Events

17 Nov 2016
Director's details changed for David Thomas Edwards on 3 November 2016
17 Nov 2016
Director's details changed for Mr Philip Lawrence Athill on 3 November 2016
17 Nov 2016
Secretary's details changed for Annabel Jane Athill on 3 November 2016
15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 41 more events
27 Mar 2001
New secretary appointed
27 Mar 2001
New director appointed
23 Mar 2001
Accounting reference date extended from 30/11/01 to 31/03/02
23 Mar 2001
Ad 03/11/00--------- £ si 99@1=99 £ ic 1/100
03 Nov 2000
Incorporation

ABBOTT AND HOLDER LIMITED Charges

18 June 2001
Mortgage debenture
Delivered: 25 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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