ABBEY MANOR GROUP LIMITED

Address

ABBEY MANOR GROUP LIMITED
THE ABBEY
PRESTON YEOVIL
SOMERSET
BA20 2EN
Classification:

Construction of commercial buildings

Other specialised construction activities not elsewhere classified

Buying and selling of own real estate

Activities of head offices

Legal Information

Company Registration No.:
00131358
Incorporation Date:
1 Oct 1913 (105 Years old)
Financial Year End:
31 Dec
Capital:
£538,200.00 on 11 Jan 2017
For period ending:
31 Dec 2017
Filed on:
6 Oct 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 Dec 2015
Filed on:
14 Jan 2016
Purchase latest return for £4.99

Information correct as of: 7 Dec 2018 - Check for updates

Map


Recently Filed Documents - 154 available


Directors and Secretaries

Ian Bowker
5 Feb 1996 ⇒ Present ( 22 Years ) Company Secretary
5 Feb 1996 ⇒ Present ( 22 Years ) Director
Emma Galpin
3 Nov 2017 ⇒ Present ( 1 Year ) Director
Judith Gannon
9 Nov 2015 ⇒ Present ( 3 Years ) Director
Janine King
13 Sep 2016 ⇒ Present ( 2 Years ) Director
30 Sep 2015 ⇒ Present ( 3 Years ) Company Secretary
Vanessa Robertson
3 Nov 2017 ⇒ Present ( 1 Year ) Director
Anthony Timmis
3 Nov 2017 ⇒ Present ( 1 Year ) Director
Christopher Timmis
3 Nov 2017 ⇒ Present ( 1 Year ) Director
Vanessa Timmis
3 Nov 2017 ⇒ Present ( 1 Year ) Director
Susan Timmis
3 Nov 2017 ⇒ Present ( 1 Year ) Director
Jonathan Timmis
19 Dec 2003 ⇒ Present ( 14 Years ) Director
Nigel Timmis
before 29 Dec 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 23 Dec 2009
NETWORK RAIL INFRASTRUCTURE LIMITED
LEGAL CHARGE - Satisfied on 5 Oct 2009
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 1 Feb 2006
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Satisfied on 1 Aug 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 24 May 1999
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 24 May 1999
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 24 May 1999
3I GROUP PLC
FLOATING CHARGE - Satisfied on 7 Dec 1996
3I PLC
FLOATING CHARGE - Satisfied on 7 Dec 1996
3I PLC
MORTGAGE - Satisfied on 7 Dec 1996
3I GROUP PLC
MORTGAGE - Satisfied on 12 Jun 1992
3I GROUP PLC
MORTGAGE - Satisfied on 12 Jun 1992
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 25 Mar 1987
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 27 Nov 1986
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 27 Nov 1986
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 14 Nov 1986
INVESTORS IN INDUSTRY PLC.
MORTGAGE - Satisfied on 15 Jul 1985
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 28 Jun 1976
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 12 Aug 1974

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
23 £371,112.46

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
9 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 6 Oct 2018 10
31 Dec 2016 14 Sep 2017 9
31 Dec 2015 16 Sep 2016 9
31 Dec 2014 15 Sep 2015 9
31 Dec 2013 21 Aug 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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154 other company documents are available

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