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ABBEY MANOR GROUP LIMITED

Learn more about ABBEY MANOR GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ABBEY, PRESTON YEOVIL, SOMERSET, BA20 2EN

ABBEY MANOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00131358
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.10.01
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 43999 - Other specialised construction activities not elsewhere classified
  • 68100 - Buying and selling of own real estate
  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.02.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.12.23

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 538200
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DIRECTOR APPOINTED MISS JUDITH EMMA GANNON
Form type: AP01
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR IAN BOWKER
Form type: TM01
Date: 2015.11.16
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SECRETARY APPOINTED MRS JANINE MARY KING
Form type: AP03
Date: 2015.11.16
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APPOINTMENT TERMINATED, SECRETARY IAN BOWKER
Form type: TM02
Date: 2015.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.05.14
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR JASON MILLS
Form type: TM01
Date: 2011.04.11
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.19
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATRICK BOWKER / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD SHAW TIMMIS / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM SHAW TIMMIS / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MILLS / 13/01/2010
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN PATRICK BOWKER / 13/01/2010
Form type: CH03
Date: 2010.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2009.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2009.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.28
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.09.12
£2.95
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ALTER ARTICLES 27/07/00
Form type: WRES01
Date: 2000.08.16

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Company directors and board members:

JANINE MARY KING (current)
Secretary, 2015.09.30
THE ABBEY PRESTON YEOVIL , SOMERSET
BA20 2EN
JUDITH EMMA GANNON (current)
Director, CHARTERED SURVEYOR, 2015.11.09
THE ABBEY PRESTON YEOVIL , SOMERSET
BA20 2EN
JONATHAN ADAM SHAW TIMMIS (current)
Director, CHARTERED SURVEYOR, 2003.12.19
THE ABBEY PRESTON YEOVIL , SOMERSET
BA20 2EN
NIGEL RICHARD SHAW TIMMIS (current)
Director, STRUCTURAL ENGINEER, 1991.12.29
THE ABBEY PRESTON YEOVIL , SOMERSET
BA20 2EN
IAN PATRICK BOWKER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.02.05 - 2015.09.30
THE ABBEY PRESTON YEOVIL , SOMERSET
BA20 2EN
KEITH ROWLAND BURROWS (resigned)
Secretary, 1991.12.29 - 1996.01.31
ANDERIDA 4 SCHOOL CLOSE TINTINHULL , YEOVIL
BA22 8PX, SOMERSET
PETER ALFRED AMOS (resigned)
Director, 1996.01.01 - 1998.01.12
BOURNE HOUSE SUNTON COLLINGBOURNE DUCIS , MARLBOROUGH
SN8 3DZ, WILTSHIRE
IAN PATRICK BOWKER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.05 - 2015.09.30
THE ABBEY PRESTON YEOVIL , SOMERSET
BA20 2EN
KENNETH WILLIAM BROSTER (resigned)
Director, 1999.08.15 - 2000.09.30
CEDAR BANK TILSTONE FEARNALL , TARPORLEY
CW6 9HV, CHESHIRE
KEITH ROWLAND BURROWS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 1996.01.31
ANDERIDA 4 SCHOOL CLOSE TINTINHULL , YEOVIL
BA22 8PX, SOMERSET
SAMUEL COCHRANE DUFF (resigned)
Director, 1991.12.29 - 1992.12.18
GREYLANDS HOUSE CATTISTOCK , DORCHESTER
DT2 0HZ, DORSET
WILLIAM MILLER MCLAUGHLIN (resigned)
Director, SURVEYOR, 1991.12.29 - 1998.01.19
DRUNMORE 18 CERELETON PARK CHARLTON MARSHALL , BLANDFORD FORUM
DT11 9PL, DORSET
JASON MILLS (resigned)
Director, CHARTERED PLANNER, 2007.09.05 - 2011.04.08
THE ABBEY PRESTON YEOVIL , SOMERSET
BA20 2EN
IAN BRUCE SCOTT (resigned)
Director, BUSINESS & MANAGEMENT CONSULTA, 1998.06.12 - 2002.02.19
BEECH HOUSE HINDERTON ROAD NESTON , CHESHIRE
CH64 9PF
ANTHONY RICHARD SHAW TIMMIS (resigned)
Director, 2000.02.16 - 2000.02.16
HYMERFORD HOUSE EAST COKER , YEOVIL
BA22 9HY, SOMERSET
ANTHONY RICHARD SHAW TIMMIS (resigned)
Director, 1991.12.29 - 1997.07.25
HYMERFORD HOUSE EAST COKER , YEOVIL
BA22 9HY, SOMERSET
JOAN BEATRICE HUME TIMMIS (resigned)
Director, 1991.12.29 - 2005.05.02
46 MUDFORD ROAD , YEOVIL
BA21 4AB, SOMERSET
NORA UTTERMORE TIMMIS (resigned)
Director, 1991.12.29 - 2000.09.06
2 WHITEMEAD ABBEY MANOR PARK , YEOVIL
BA21 3RX, SOMERSET
SUSAN MARY DORRON TIMMIS (resigned)
Director, COMPANY DIRECTOR, 1997.02.03 - 1997.07.25
HYMERFORD HOUSE EAST COKER , YEOVIL
BA22 9HY, SOMERSET

Companies near to ABBEY MANOR GROUP ltd.

Information about the Private Limited Company ABBEY MANOR GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data