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ABBEY VIEW PRODUCE LIMITED

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

Company details

ABBEY VIEW NURSERY, GALLEY HILL ROAD, WALTHAM ABBEY, ESSEX, EN9 2AG

ABBEY VIEW PRODUCE LIMITED on the map

Company type: Private Limited Company
Company number: 01071951
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01190 - Growing of other non-perennial crops
Company ABBEY VIEW PRODUCE LIMITED is a Private Limited Company, registration number 01071951, established in United Kingdom on the 14. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on ABBEY VIEW NURSERY, GALLEY HILL ROAD, WALTHAM ABBEY, ESSEX, EN9 2AG. Business of the company ABBEY VIEW PRODUCE LIMITED by SIC and NACE code is "01190 - Growing of other non-perennial crops". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.11.29. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ABBEY VIEW PRODUCE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.09.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 210
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FULL ACCOUNTS MADE UP TO 29/11/14
Form type: AA
Date: 2015.09.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 01/12/12
Form type: AA
Date: 2013.09.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 03/12/11
Form type: AA
Date: 2012.08.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 04/12/10
Form type: AA
Date: 2011.09.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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RESIGNATION OF AUDITORS
Form type: MISC
Date: 2011.01.06
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DIRECTOR APPOINTED MR LUKE HIBBERD
Form type: AP01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 28/11/09
Form type: AA
Date: 2010.09.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILKINSON / 31/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HIBBERD / 31/12/2009
Form type: CH01
Date: 2010.01.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/11/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
Child documents:
Document type: ANNOTATION
Date: 2007.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/12/05
Form type: AA
Date: 2007.01.04
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£ IC 350/210, 25/09/06, £ SR [email protected]=140
Form type: 169
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.10.10
£2.95
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DELIVERY EXT'D 3 MTH 30/11/05
Form type: 244
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/11/04
Form type: AA
Date: 2005.11.23
£2.95
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DELIVERY EXT'D 3 MTH 27/11/04
Form type: 244
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/11/03
Form type: AA
Date: 2004.12.30
£2.95
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DELIVERY EXT'D 3 MTH 30/11/03
Form type: 244
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.12.22
£2.95
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DELIVERY EXT'D 3 MTH 30/11/02
Form type: 244
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/12/01
Form type: AA
Date: 2002.12.18
£2.95
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DELIVERY EXT'D 3 MTH 30/11/01
Form type: 244
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 02/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/11/99
Form type: AA
Date: 2000.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/11/98
Form type: AA
Date: 1999.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/11/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/12/94
Form type: AA
Date: 1995.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21

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Company directors and board members:

WILLIAM JAMES WORWOOD (current)
Secretary, ACCOUNTANT, 1999.09.01
14 KINGS AVENUE , BUCKHURST HILL
IG9 5LP, ESSEX
BRIAN JOHN HIBBERD (current)
Director, COMPANY DIRECTOR, 1990.12.31
THE STUDIO DEBDEN ROAD DEBDEN GREEN , LOUGHTON
IG10 2NY, ESSEX
LUKE HIBBERD (current)
Director, COMPANY DIRECTOR, 2010.09.26
23 CEDAR DRIVE , LOUGHTON
IG10 2PA, ESSEX
ENGLAND
SCOTT WILKINSON (current)
Director, COMPANY DIRECTOR, 1995.06.15
CLOVER LEA PEDLARS END, MORETON , ONGAR
CM5 0LR, ESSEX
JOHN EDWARD RAMSDEN (resigned)
Secretary, 1990.12.31 - 1999.09.01
7 WOOD LANE BIRCHANGER , BISHOPS STORTFORD
CM23 5QN, ESSEX
ETHEL WINIFRED HIBBERD (resigned)
Director, GENTLE LADY, 1990.12.31 - 1992.07.08
113 HIGH ROAD , BUCKHURST HILL
IG9 5SF, ESSEX
KENNETH PHILIP HICKS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2006.09.25
BROOMERSHILL FARM BROOMERS HILL LANE , PULBOROUGH
RH20 2HZ, WEST SUSSEX

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Information about the Private Limited Company ABBEY VIEW PRODUCE 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: 2016.07.22. Reload the data