ABBEY GARDEN MACHINERY HOLDINGS LIMITED
TAVISTOCK

Hellopages » Devon » West Devon » PL19 0PW

Company number 07835960
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address UNION MINE ROAD, PITTS CLEAVE, TAVISTOCK, DEVON, PL19 0PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 203 . The most likely internet sites of ABBEY GARDEN MACHINERY HOLDINGS LIMITED are www.abbeygardenmachineryholdings.co.uk, and www.abbey-garden-machinery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Calstock Rail Station is 6.1 miles; to Bere Alston Rail Station is 6.6 miles; to Bere Ferrers Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Garden Machinery Holdings Limited is a Private Limited Company. The company registration number is 07835960. Abbey Garden Machinery Holdings Limited has been working since 04 November 2011. The present status of the company is Active. The registered address of Abbey Garden Machinery Holdings Limited is Union Mine Road Pitts Cleave Tavistock Devon Pl19 0pw. . JOHN, Christopher Steven is a Director of the company. JOHN, Nicholas is a Director of the company. JOHN, Stephen William is a Director of the company. Director JOHN, Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JOHN, Christopher Steven
Appointed Date: 08 November 2011
50 years old
Director
JOHN, Nicholas
Appointed Date: 04 November 2011
48 years old
Director
JOHN, Stephen William
Appointed Date: 04 November 2011
76 years old

Resigned Directors

Director
JOHN, Christopher
Resigned: 07 November 2011
Appointed Date: 04 November 2011
50 years old

Persons With Significant Control

Mr Christopher Steven John
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas John
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven John
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY GARDEN MACHINERY HOLDINGS LIMITED Events

21 Nov 2016
Confirmation statement made on 4 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 203
21 Jan 2016
Director's details changed for Christopher John on 21 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
17 Nov 2011
Appointment of Christopher John as a director on 8 November 2011
14 Nov 2011
Director's details changed for Nicholas John on 8 November 2011
14 Nov 2011
Director's details changed for Stephen William John on 8 November 2011
14 Nov 2011
Termination of appointment of Christopher John as a director on 7 November 2011
04 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ABBEY GARDEN MACHINERY HOLDINGS LIMITED Charges

23 January 2012
Mortgage
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit D. union mine road. Pitts cleave industrial estate…
6 December 2011
Guarantee & debenture
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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