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ABBOT DUPLICATE BOOK COMPANY LIMITED

Learn more about ABBOT DUPLICATE BOOK COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 FINWAY FINWAY, DALLOW ROAD, LUTON, ENGLAND, LU1 1TR

ABBOT DUPLICATE BOOK COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00195215
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.01.21
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17230 - Manufacture of paper stationery

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.10.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.01.25

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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REGISTERED OFFICE CHANGED ON 22/03/2016 FROM, 16 FROGMORE ROAD, HEMEL HEMPSTEAD, HERTS, HP3 9RW
Form type: AD01
Date: 2016.03.22
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REGISTRATION OF A CHARGE / CHARGE CODE 001952150002
Form type: MR01
Date: 2016.01.25
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 25
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REGISTRATION OF A CHARGE / CHARGE CODE 001952150001
Form type: MR01
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR EDWARD MACKINTOSH BROWNE / 27/08/2015
Form type: CH01
Date: 2015.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.16
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.04
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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APPOINTMENT TERMINATED, SECRETARY ALAN DEAL
Form type: TM02
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN REED
Form type: TM01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN REED / 30/09/2009
Form type: CH01
Date: 2009.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT DEAL / 30/09/2009
Form type: CH03
Date: 2009.12.16
£2.95
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DIRECTOR APPOINTED MR ALASDAIR EDWARD MACKINTOSH BROWNE
Form type: AP01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN REED / 30/09/2009
Form type: CH01
Date: 2009.12.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN ROBERT DEAL / 30/09/2009
Form type: CH03
Date: 2009.12.11
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, ABBOT PRINTING WORKS FROGMORE ROAD, HEMEL HEMPSTEAD, HERTS, HP3 9RW, ENGLAND
Form type: 287
Date: 2009.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, THE COURTYARD EASTERN ROAD, BRACKNELL, BERKSHIRE, RG12 2XB
Form type: 287
Date: 2009.09.30
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/2008 FROM, 44 KINGS TERRACE, LONDON, NW1 0JR
Form type: 287
Date: 2008.12.24
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, 9 THE COURTYARD, EASTERN ROAD, BRACKNELL, BERKSHIRE, RG12 2XB
Form type: 287
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/07 FROM:, ABBOT WORKS, PRIMROSE HILL, KINGS LANGLEY, HERTS WD4 8HY
Form type: 287
Date: 2007.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.23

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Company directors and board members:

ALASDAIR EDWARD MACKINTOSH BROWNE (current)
Director, NONE, 2009.09.30
17 SHEET STREET , WINDSOR
SL4 1BN, BERKSHIRE
ENGLAND
DINAH LOUISE CHAFFIN (resigned)
Secretary, 1990.12.12 - 2006.08.14
BLACKWOOD 10 NASCOT WOOD ROAD , WATFORD
WD17 4RS, HERTFORDSHIRE
ALAN ROBERT DEAL (resigned)
Secretary, ACCOUNTANT, 2006.08.14 - 2009.09.30
44 FOLLY LANE NORTH , FARNHAM
GU9 0HX, SURREY
JOHN PHILIP BAYNES (resigned)
Director, EXECUTIVE DIRECTOR, 1996.03.01 - 1998.01.13
7 PINECROFT , HEMEL HEMPSTEAD
HP3 8AW, HERTFORDSHIRE
STANLEY RICHARD LEECH (resigned)
Director, MANAGING DIRECTOR, 1998.01.13 - 2001.01.12
2 BALMORAL CLOSE , TOWCESTER
NN12 6JA, NORTHAMPTONSHIRE
PETER JEFFERY MAHONEY (resigned)
Director, EXECUTIVE DIRECTOR, 1990.12.12 - 1996.03.01
40 SAXON WAY LYCHPIT , BASINGSTOKE
RG24 8SA, HAMPSHIRE
JOHN BRIAN REED (resigned)
Director, EXECUTIVE DIRECTOR, 1995.03.31 - 2009.09.30
NOT KNOWN KINGS LANE HOUSE ENGLEFIELD GREEN , EGHAM
TW20 0UE, SURREY
ALAN JOHN WEEDON (resigned)
Director, EXECUTIVE DIRECTOR, 1990.12.12 - 1995.03.31
CAPEL-Y-FFIN GREEN END ROAD , CHIPPERFIELD
HP1 1RT, HERTFORDSHIRE
Date 2014.06.30
Debtors £ 25
Shareholder Funds £ 25
Called Up Share Capital £ 25
Total Assets Less Current Liabilities £ 25
Share Capital Allotted Called Up Paid £ 25
Number Shares Allotted £ 25

Companies near to ABBOT DUPLICATE BOOK COMPANY ltd.

Information about the Private Limited Company ABBOT DUPLICATE BOOK COMPANY 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: 2016.04.10. Reload the data