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ABBEY PLANT COMPANY LIMITED

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

Company details

HUGILL & CO, 46 MUSEUM ST, LONDON, WC1A 1LY

ABBEY PLANT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00845225
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.09
dissolution date: 2000.02.15
last member list: 1992.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1975.05.16
MIDLAND BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1975.05.16
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.11.19 Receiver Appointed
WALSHAM BROTHERS LIMITED
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 12/7/78 - Outstanding on 1978.07.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.07.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.02.25 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.21
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.06.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.02.15
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.09.14
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.04.14
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.04.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.11.28
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
AD 11/02/94---------, £ SI [email protected]=4000, £ IC 11000/15000
Form type: 88(2)R
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
£ NC 11000/100000, 11/02/94
Form type: 123
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 11/02/94
Form type: ORES04
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRS POWERS 11/02/94
Form type: ORES13
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/89 FROM:, CHANSITOR HOUSE, 38 CHANCERY LANE, LONDON WC2A 1EL
Form type: 287
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.20

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Company directors and board members:

GERALD EDMUND WHITEHOUSE (dissolve)
Secretary, 1991.11.08 - 2000.02.15
79 MOUNTNESSING ROAD , BILLERICAY
CM12 9EZ, ESSEX
PETER NEIL LANE (dissolve)
Director, ADMINISTRATOR, 1994.12.01 - 2000.02.15
8 THAXTED WAY , WALTHAM ABBEY
EN9 1LQ, ESSEX
GERALD EDMUND WHITEHOUSE (dissolve)
Director, 1991.11.08 - 2000.02.15
79 MOUNTNESSING ROAD , BILLERICAY
CM12 9EZ, ESSEX
STEPHEN FRANCES FOSTER (dissolve)
Director, 1991.11.08 - 1992.11.16
79 LARCHWOOD AVENUE COLLIER ROW , ROMFORD
RM5 2QL, ESSEX
GEOFFREY PHILIP LANE (dissolve)
Director, 1991.11.08 - 1998.04.15
WILLERSLEY 57 BROADSTROOD , LOUGHTON
IG10 2SB, ESSEX
VICTOR LANE (dissolve)
Director, 1991.11.08 - 1998.04.15
2 SAYES GARDENS , SAWBRIDGEWORTH
CM21 9BL, HERTFORDSHIRE
EDWARD DAVID MILLS (dissolve)
Director, 1991.11.08 - 1994.12.01
11 TUDOR VILLAS CHESHUNT , WALTHAM CROSS
EN7 6SF, HERTFORDSHIRE

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Information about the Private Limited Company ABBEY PLANT 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: 2016.06.08. Reload the data