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ABBEY GLEN LIMITED

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

Company details

451 BENTLEY ROAD, DONCASTER, SOUTH YORKSHIRE, DN5 9TJ

ABBEY GLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00159202
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.09.30
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products
Company ABBEY GLEN LIMITED is a Private Limited Company, registration number 00159202, established in United Kingdom on the 30. September 1919. The company is now active. The company has been in business for 97 years and 2 months. The company is based on 451 BENTLEY ROAD, DONCASTER, SOUTH YORKSHIRE, DN5 9TJ. Business of the company ABBEY GLEN LIMITED by SIC and NACE code is "96010 - Washing and (dry-)cleaning of textile and fur products". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES" from the 2016.08.25. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.08.24. We do not have any information about the company ABBEY GLEN LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.09.07
overdue: NO
last made update: 2016.08.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.12.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.10.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.25
DAVID YOULE SEMPERS, TRACEY ELIZABETH SEMPERS, TIMOTHY YOULE SEMPERS, MCDONALD TRUSTEES LIMITED AS TRUSTEES OF THE ABBEY GLEN PENSION FUND
CHATTELS MORTGAGE - Outstanding on 2008.05.02
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.08.02
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2010.05.17
LOMBARD NORTH CENTRAL PLC
DEBENTURE - Outstanding on 2010.09.09
TIMOTHY YOULE SEMPERS, TRACEY ELIZABETH SEMPERS AND MCDONALD TRUSTEES LIMITED
CHATTELS MORTGAGE - Outstanding on 2013.03.22

List of company documents:

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CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
Form type: CS01
Date: 2016.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.25
Form type: LATEST SOC
Document description: 25/08/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID SEMPERS
Form type: TM01
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2016.02.01
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
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SECRETARY'S CHANGE OF PARTICULARS / DAVID VINCENT HORSFIELD / 28/08/2015
Form type: CH03
Date: 2015.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY ELIZABETH SEMPERS / 28/08/2015
Form type: CH01
Date: 2015.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YOULE SEMPERS / 28/08/2015
Form type: CH01
Date: 2015.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY YOULE SEMPERS / 28/08/2015
Form type: CH01
Date: 2015.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINCENT HORSFIELD / 28/08/2015
Form type: CH01
Date: 2015.08.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YOULE SEMPERS / 05/01/2015
Form type: CH01
Date: 2015.01.05
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2014 FROM, ABBEY GLEN LAUNDRY BENTLEY ROAD, DONCASTER, SOUTH YORKSHIRE, DN5 9TJ
Form type: AD01
Date: 2014.09.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.05.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.05.23
£2.95
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2013.03.22
£2.95
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
£2.95
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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DIRECTOR APPOINTED MR PAUL MICHAEL HOGAN
Form type: AP01
Date: 2011.01.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2010.09.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY ELIZABETH SEMPERS / 24/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY YOULE SEMPERS / 24/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YOULE SEMPERS / 24/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINCENT HORSFIELD / 24/08/2010
Form type: CH01
Date: 2010.08.24
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29/10/09 STATEMENT OF CAPITAL GBP 50000
Form type: SH02
Date: 2010.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, THE LAUNDRY, CONISTON ROAD, ABBEYDALE, IN THE CITY OF SHEFFIELD, S8 0UW
Form type: AD01
Date: 2010.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2010.05.17
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2008.08.02
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.05.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.05.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2008.05.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.19

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Company directors and board members:

DAVID VINCENT HORSFIELD (current)
Secretary, ACCOUNTANT, 2004.11.01
451 BENTLEY ROAD , DONCASTER
DN5 9TJ, SOUTH YORKSHIRE
PAUL MICHAEL HOGAN (current)
Director, COMPANY DIRECTOR, 2011.01.01
451 BENTLEY ROAD , DONCASTER
DN5 9TJ, SOUTH YORKSHIRE
ENGLAND
DAVID VINCENT HORSFIELD (current)
Director, ACCOUNTANT, 2005.01.28
451 BENTLEY ROAD , DONCASTER
DN5 9TJ, SOUTH YORKSHIRE
TIMOTHY YOULE SEMPERS (current)
Director, COMPANY DIRECTOR, 1991.05.23
451 BENTLEY ROAD , DONCASTER
DN5 9TJ, SOUTH YORKSHIRE
TRACY ELIZABETH SEMPERS (current)
Director, 2006.01.01
451 BENTLEY ROAD , DONCASTER
DN5 9TJ, SOUTH YORKSHIRE
ROY BLOOMFIELD (resigned)
Secretary, 1991.05.23 - 1994.12.06
16 SOUTHFALL CLOSE RANSKILL , RETFORD
DN22 8NE, NOTTINGHAMSHIRE
STANLEY JOHN CULLEN (resigned)
Secretary, 1994.12.07 - 1995.08.31
28 ST QUENTIN DRIVE BRADWAY , SHEFFIELD
S17 4PP, SOUTH YORKSHIRE
DAVID YOULE SEMPERS (resigned)
Secretary, 1995.09.01 - 2004.11.01
CRIFTERS BAR ROAD , CURBAR
S30 1YB, DERBYSHIRE
GLADYS BENNETT (resigned)
Director, HOUSEWIFE, 1991.05.23 - 1994.01.31
13 OLIVER COURT , CROMER
NR27 0AU, NORFOLK
ANGELA SYLVIA SEMPERS (resigned)
Director, HOUSEWIFE, 1991.05.23 - 2006.01.13
CRIFTERS BAR ROAD CURBAR , DERBYSHIRE
S30 1YB
DAVID YOULE SEMPERS (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 2016.04.05
451 BENTLEY ROAD , DONCASTER
DN5 9TJ, SOUTH YORKSHIRE
JOAN THOMAS (resigned)
Director, HOUSEWIFE, 1991.05.23 - 2004.12.31
62 TOWNHEAD ROAD DORE , SHEFFIELD
S17 3GA

Companies near to ABBEY GLEN ltd.

Information about the Private Limited Company ABBEY GLEN 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: 2016.11.30. The update request has been recorded, data will be updated till 2017.01.10