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The Open Database Of The Corporate World

ABBEY PACK EGGS LIMITED

Company Number
01265623
Status
Active
Incorporation Date
28 June 1976 (over 41 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Edwin Abbey
  • Mrs Margaret Winifred Abbey
Registered Address
  • 233 Wigan Road
    Ashton-In-Makerfield
  • Wigan
  • WN4 9SL
  • Lancs
  • England
Industry Codes
  • 46.39: Non-specialised wholesale of food, beverages and tobacco (UK SIC Classification 2007)
  • 46.39: Non-specialised wholesale of food, beverages and tobacco (European Community NACE Rev 2)
  • 4630: Wholesale of food, beverages and tobacco (UN ISIC Rev 4)
Latest Accounts Date
2017-10-31
Annual Return Last Made Up Date
2015-09-05
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-05 Mr John Edwin Abbey controls United Kingdom flag ABBEY PACK EGGS LIMITED (United Kingdom, 28 Jun 1976- ) Share Ownership details
2016-09-05 Mrs Margaret Winifred Abbey controls United Kingdom flag ABBEY PACK EGGS LIMITED (United Kingdom, 28 Jun 1976- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-29 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2017-09-13 Change of registered office address Registered office address changed from Levine House 233 Wigan Road Ashton-in-Makerfield Wigan Lancashire WN4 9SR to 233 Wigan Road Ashton-in-Makerfield Wigan Lancs WN4 9SL on 2017-09-13 details
2017-09-13 Confirmation Statement Confirmation statement made on 2017-09-05 with no updates details
2016-12-12 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-09-13 Confirmation Statement Confirmation statement made on 2016-09-05 with updates details
2016-07-18 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-07-18 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2016-07-13 Appointment of director Appointment of Mr Alexander John Abbey as a director on 2016-07-05 details
2016-01-08 Filing dated 8 January 2016 Resolutions details
2016-01-08 Notice of name or other designation of class of shares Change of share class name or designation details
2015-12-14 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-09-09 Annual Return Annual return made up to 2015-09-05 with full list of shareholders details
2014-11-24 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-09-09 Annual Return Annual return made up to 2014-09-05 with full list of shareholders details
2013-11-25 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-09-10 Annual Return Annual return made up to 2013-09-05 with full list of shareholders details
2013-04-19 Change of registered office address Registered office address changed from 183 Downall Green Road Ashton in Makerfield Wigan Lancashire WN4 0DW on 2013-04-19 details
2012-12-04 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-09-11 Annual Return Annual return made up to 2012-09-05 with full list of shareholders details
2011-12-06 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details

Industry codes alpha

Code Description Code scheme
46.39 Non-specialised wholesale of food, beverages and tobacco UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 15 2018

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