ABBEY HOUSE GARDENS LIMITED
MALMESBURY MAINZONE PROPERTIES LIMITED

Hellopages » Wiltshire » Wiltshire » SN16 9AS

Company number 02751853
Status Active
Incorporation Date 30 September 1992
Company Type Private Limited Company
Address ABBEY HOUSE, MARKET CROSS, MALMESBURY, ENGLAND, SN16 9AS
Home Country United Kingdom
Nature of Business 91040 - Botanical and zoological gardens and nature reserves activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Appointment of Mr Kian Pollard as a secretary on 10 December 2016; Termination of appointment of Arushka Pollard as a secretary on 5 December 2016. The most likely internet sites of ABBEY HOUSE GARDENS LIMITED are www.abbeyhousegardens.co.uk, and www.abbey-house-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Chippenham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey House Gardens Limited is a Private Limited Company. The company registration number is 02751853. Abbey House Gardens Limited has been working since 30 September 1992. The present status of the company is Active. The registered address of Abbey House Gardens Limited is Abbey House Market Cross Malmesbury England Sn16 9as. . POLLARD, Kian is a Secretary of the company. POLLARD, Ian Douglas is a Director of the company. POLLARD, Rufus is a Director of the company. Nominee Secretary ABBOTT KING & TROEN LIMITED has been resigned. Secretary COOMBS, Luke Matthew Richard has been resigned. Secretary HAWORTH POLLARD, Barbara Ann has been resigned. Secretary POLLARD, Arushka has been resigned. Secretary POLLARD, Ian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ABBOTT, Neil Richard Donald has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOMBS, Luke Matthew Richard has been resigned. Director HAWORTH-POLLARD, Barbara has been resigned. Director JUNEJA, Navjeet Singh has been resigned. Director POLLARD, Arushka has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Botanical and zoological gardens and nature reserves activities".


Current Directors

Secretary
POLLARD, Kian
Appointed Date: 10 December 2016
Director
POLLARD, Ian Douglas
Appointed Date: 22 May 2000
80 years old
Director
POLLARD, Rufus
Appointed Date: 11 September 2013
43 years old

Resigned Directors

Nominee Secretary
ABBOTT KING & TROEN LIMITED
Resigned: 01 August 2000
Secretary
COOMBS, Luke Matthew Richard
Resigned: 30 September 1993
Appointed Date: 21 October 1992
Secretary
HAWORTH POLLARD, Barbara Ann
Resigned: 16 June 2011
Appointed Date: 01 August 2000
Secretary
POLLARD, Arushka
Resigned: 05 December 2016
Appointed Date: 02 April 2015
Secretary
POLLARD, Ian
Resigned: 02 April 2015
Appointed Date: 16 June 2011
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 October 1992
Appointed Date: 30 September 1992
Director
ABBOTT, Neil Richard Donald
Resigned: 22 May 2000
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 October 1992
Appointed Date: 30 September 1992
35 years old
Director
COOMBS, Luke Matthew Richard
Resigned: 30 September 1993
Appointed Date: 21 October 1992
64 years old
Director
HAWORTH-POLLARD, Barbara
Resigned: 16 June 2011
Appointed Date: 21 May 2009
73 years old
Director
JUNEJA, Navjeet Singh
Resigned: 30 September 1993
Appointed Date: 21 October 1992
57 years old
Director
POLLARD, Arushka
Resigned: 18 September 2014
Appointed Date: 21 May 2009
38 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 October 1992
Appointed Date: 30 September 1992

Persons With Significant Control

Mr Rufus Pollard
Notified on: 6 April 2016
33 years old
Nature of control: Has significant influence or control

ABBEY HOUSE GARDENS LIMITED Events

13 Dec 2016
Confirmation statement made on 3 September 2016 with updates
10 Dec 2016
Appointment of Mr Kian Pollard as a secretary on 10 December 2016
10 Dec 2016
Termination of appointment of Arushka Pollard as a secretary on 5 December 2016
30 Nov 2016
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Abbey House Market Cross Malmesbury SN16 9AS on 30 November 2016
26 Nov 2016
Compulsory strike-off action has been discontinued
...
... and 85 more events
27 Jan 1993
Ad 20/01/93--------- £ si 2@1=2 £ ic 2/4
11 Nov 1992
Director resigned;new director appointed
11 Nov 1992
New secretary appointed;director resigned;new director appointed
11 Nov 1992
Registered office changed on 11/11/92 from: 110 whitchurch rd cardiff CF4 3LY
30 Sep 1992
Incorporation

ABBEY HOUSE GARDENS LIMITED Charges

2 January 2002
Debenture
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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