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The Open Database Of The Corporate World

ABBEYCHART LIMITED

Company Number
02365489
Status
Active
Incorporation Date
28 March 1989 (almost 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 12 Charterhouse Square
  • London
  • EC1M 6AX
  • England
Industry Codes
  • 32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
  • 3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2016-03-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Dec 2017 (UK Crown Copyright)

Company Addresses

60 HIGH STREET, THE OLD RECTORY, AVENING, TETBURY, GLOUCESTERSHIRE, GL8 8NF, United Kingdom

Official Register Entries

register id: Z2308002

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag PRIDE LIMITED (United Kingdom, 29 Aug 1986- ) controls United Kingdom flag ABBEYCHART LIMITED (United Kingdom, 28 Mar 1989- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-03-07 Confirmation Statement Confirmation statement made on 2017-03-07 with updates details
2017-03-02 Annual Accounts Accounts for a dormant company made up to 2016-09-30 details
2016-04-05 Appointment of secretary Appointment of Mr Anthony James Gallagher as a secretary on 2016-03-31 details
2016-04-04 Change of registered office address Registered office address changed from 1 Lower South Street Godalming Surrey GU7 1BZ to 12 Charterhouse Square London EC1M 6AX on 2016-04-04 details
2016-04-04 Termination of appointment of secretary Termination of appointment of Steven Paul Mead as a secretary on 2016-03-31 details
2016-04-04 Termination of appointment of director Termination of appointment of Steven Paul Mead as a director on 2016-03-31 details
2016-04-04 Appointment of director Appointment of Mr Stuart Graham Bell as a director on 2016-03-31 details
2016-04-04 Termination of appointment of director Termination of appointment of Mark John Taylor as a director on 2016-03-31 details
2016-04-04 Termination of appointment of director Termination of appointment of John Iain Henderson as a director on 2016-03-31 details
2016-03-14 Annual Return Annual return made up to 2016-03-07 with full list of shareholders details
2016-02-10 Annual Accounts Accounts for a dormant company made up to 2015-09-30 details
2015-06-19 Annual Accounts Accounts for a dormant company made up to 2014-09-30 details
2015-05-13 Change of registered office address Registered office address changed from The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN to 1 Lower South Street Godalming Surrey GU7 1BZ on 2015-05-13 details
2015-05-13 Change of secretary's details Secretary's details changed for Mr Steven Paul Mead on 2015-05-13 details
2015-05-13 Change of director's details Director's details changed for Mr Steven Paul Mead on 2015-05-13 details
2015-05-13 Annual Return Annual return made up to 2015-03-07 with full list of shareholders details
2014-04-10 Annual Return Annual return made up to 2014-03-07 with full list of shareholders details
2014-03-28 Annual Accounts Full accounts made up to 2013-09-30 details
2014-03-12 Termination of appointment of director Termination of appointment of Gary Bennett as a director details
2014-01-16 Appointment of director Appointment of Mr Mark John Taylor as a director details

Industry codes alpha

Code Description Code scheme
32.99 Other manufacturing n.e.c. 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 December 3 2017

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