Abbey Grange Holdings Limited

Company Name	Abbey Grange Holdings Limited
Directors	David George Hutchings and Andrew Ross Wheatley
Company Status	Active
Company Number	03081735
Category	Private Limited Company
Incorporation Date	19 July 1995(28 years, 9 months ago)
Previous Name	Hollowbell Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	David George Hutchings
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 August 1995(1 month after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Horse House White Horse Road East Bergholt Suffolk CO7 6TU

Secretary Name	Mrs Charmian Elizabeth Wheatley
Nationality	British
Status	Current
Appointed	18 August 1999(4 years, 1 month after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitton Lodge Ballast Quay Road Wivenhoe Colchester CO7 9JT

Director Name	Mr Andrew Ross Wheatley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 July 2000(4 years, 11 months after company formation)
Appointment Duration	23 years, 9 months
Role	Builder
Country of Residence	England
Correspondence Address	1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Philip Malcolm Wood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 July 2000)
Role	Accountant
Correspondence Address	The Counting House Saint Johns Road, Wivenhoe Colchester Essex CO7 9DR

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Isis Registrars Limited (Corporation)
Status	Resigned
Appointed	22 August 1995(1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 18 August 1999)
Correspondence Address	73a Bell Street Henley On Thames Oxfordshire RG9 2BD

Contact

Telephone	01206 505707
Telephone region	Colchester

Location

Registered Address	The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Atkinson Settlement 100.00% Ordinary

Financials

Year	2014
Net Worth	£375,920
Cash	£21,026
Current Liabilities	£250,864

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months from now)

Charges

7 March 1997	Delivered on: 19 March 1997 Satisfied on: 9 June 2001 Persons entitled: West Bromwich Building Society Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the commercial mortgage deed of even date. Particulars: The exclusive rights of the company to receive all rent subject to reimbursement of any insurance premium or service charge paid or incurred by the company in connection with property at 6-8 high street wivenhoe colchester essex t/no;-EX396077. See the mortgage charge document for full details. Fully Satisfied
7 March 1997	Delivered on: 19 March 1997 Satisfied on: 9 June 2001 Persons entitled: West Bromwich Building Society Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the commercial mortgage deed of even date. Particulars: The exclusive rights of the company to receive all rent subject to reimbursement of any insurance premium or service charge paid or incurred by the company in connection with property at brook house wivenhoe colchester essex t/no;-EX374230. See the mortgage charge document for full details. Fully Satisfied
7 March 1997	Delivered on: 19 March 1997 Satisfied on: 9 June 2001 Persons entitled: West Bromwich Building Society Classification: Deed of assigment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the commercial mortgage deed of even date. Particulars: The excluwsive rights to recieve all rent subject to reimbursement of any insurance premium or service cxharge paid or incurred by the company in connection with property at joliffes yard high street wivenhoe colchester essex t/no;-EX525950. See the mortgage charge document for full details. Fully Satisfied
7 March 1997	Delivered on: 19 March 1997 Satisfied on: 9 June 2001 Persons entitled: West Bromwich Building Society Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the commercial mortgage deed of even date. Particulars: The exclusive rights of the company to recieve all rent subject to reimbursement of any insurance premium or service charge in connection with property at wivenhoe business centre hamilton road wivenhoe colchester essex t/no;-EX564160. See the mortgage charge document for full details. Fully Satisfied
7 March 1997	Delivered on: 19 March 1997 Satisfied on: 9 June 2001 Persons entitled: West Bromwich Building Society Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the commercial mortgage deed of even date. Particulars: The exclusive rights of the company to recieve all rentsubject to reimbursement of any insurance premium or service charge paid or incurred by the company in connection with property at 62/64 carnarvon road clacton on sea essex t/no;-EX547121. See the mortgage charge document for full details. Fully Satisfied
7 March 1997	Delivered on: 19 March 1997 Satisfied on: 9 June 2001 Persons entitled: West Bromwich Building Society Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the commercial mortgage deed of even date. Particulars: The exclusive rights of the company to recieve all rent subject to reimbursement of any insurance premium or service charge in connection with property at 1/2 garden cottages old ballast quay house ballast quay road wivenhoe essex t/no's;-EX568342 and EX498306. See the mortgage charge document for full details. Fully Satisfied
7 March 1997	Delivered on: 19 March 1997 Satisfied on: 9 June 2001 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the commercial mortgage deed. Particulars: By way of floating charge all the undertaking property and assets present and future. Fully Satisfied
7 March 1997	Delivered on: 18 March 1997 Satisfied on: 9 June 2001 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those f/h properties k/a wivenhoe business centre hamilton road brook house hamilton road 6-8 high street joliffes yard 53/57 high street and 1/2 garden cottages balast quay road all in wivenhoe colchester essex t/n's EX564160,EX374230,EX396077,EX525950,EX48014 and EX498306 and all goodwill of the business. See the mortgage charge document for full details. Fully Satisfied
7 March 1997	Delivered on: 19 March 1997 Satisfied on: 9 June 2001 Persons entitled: West Bromwich Building Society Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the commercial mortgage deed of even date. Particulars: The exclusive rights of the company to recieve all rent subject to reimbursement of any insurance premium or service charge paid or incurred by the company in connection with property at 24 high street walton on the naze essex t/no;-EX558384. See the mortgage charge document for full details. Fully Satisfied
7 March 1997	Delivered on: 18 March 1997 Satisfied on: 9 June 2001 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that two f/h properties k/a 62/64 caernarvon road clacton on sea essex and 24 high street walton on the naze essex t/n's EX547121 and EX558384 with all buildings and fixtures all the goodwill. See the mortgage charge document for full details. Fully Satisfied
11 September 2012	Delivered on: 12 September 2012 Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society) Classification: Mortgage Secured details: Â£101,500 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 24 high street walton on the naze. Outstanding
26 May 2011	Delivered on: 27 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 16 and 17 wivenhoe trading estate wivenhoe essex known as brook house t/n's EX374230 and EX421504. Outstanding
16 February 2007	Delivered on: 23 February 2007 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wivenhoe business centre, brook street, wivenhoe, essex t/n EX564160 and jolliffes yard 51-55 high street, wivenhoe, essex t/n EX525950 and assigns the goodwill. Outstanding
28 June 2005	Delivered on: 30 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 62/64 carnarvon road clacton on sea essex t/n EX547121. Outstanding
18 June 2004	Delivered on: 19 June 2004 Persons entitled: Norwich & Peterborough Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 anglesea road wivenhoe essex t/no EX388563 all buildings erections fixtures fittings fixed plant and machinery. Outstanding
3 August 2001	Delivered on: 8 August 2001 Persons entitled: Norwich and Peterborough Building Society Classification: Deed of floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in respect of the deed of floating charge debt or otherwise. Particulars: Jolliffes yard, 51-57 high street, wivenhoe, essex t/n EX525950. Outstanding
3 August 2001	Delivered on: 8 August 2001 Persons entitled: Norwich and Peterborough Building Society Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Jolliffes yard, 51-57 high street, wivenhoe, essex t/n EX525950. Outstanding
3 August 2001	Delivered on: 8 August 2001 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Jolliffes yard, 51-57 high street, wivenhoe, essex t/n EX525950. Outstanding
3 August 2001	Delivered on: 8 August 2001 Persons entitled: Norwich & Peterborough Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wivenhoe business brook street essex t/n EX564160. Outstanding
3 August 2001	Delivered on: 8 August 2001 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wivenhoe business centre brook street wivenhoe essex t/n EX564160. Outstanding
3 August 2001	Delivered on: 8 August 2001 Persons entitled: Norwich & Peterborough Building Society Classification: Assignments of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wivenhoe business centre brook street wivenhoe essex t/n EX564160. Outstanding

Filing History

27 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 31 March 2019 (5 pages)
23 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
4 January 2019	Director's details changed for Mr Andrew Ross Wheatley on 4 January 2019 (2 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
23 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 August 2016	Secretary's details changed for Mrs Charmian Elizabeth Wheatley on 22 August 2016 (1 page)
22 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
22 August 2016	Director's details changed for Mr Andrew Ross Wheatley on 22 August 2016 (2 pages)
22 August 2016	Secretary's details changed for Mrs Charmian Elizabeth Wheatley on 22 August 2016 (1 page)
22 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
22 August 2016	Director's details changed for Mr Andrew Ross Wheatley on 22 August 2016 (2 pages)
10 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
4 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 21 (6 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 21 (6 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 July 2011	Director's details changed for Andrew Ross Wheatley on 19 July 2011 (3 pages)
29 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Secretary's details changed for Charmian Elizabeth Wheatley on 19 July 2011 (2 pages)
29 July 2011	Secretary's details changed for Charmian Elizabeth Wheatley on 19 July 2011 (2 pages)
29 July 2011	Director's details changed for Andrew Ross Wheatley on 19 July 2011 (3 pages)
29 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for David George Hutchings on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for David George Hutchings on 19 July 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 July 2009	Return made up to 19/07/09; full list of members (3 pages)
27 July 2009	Return made up to 19/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 March 2009	Registered office changed on 26/03/2009 from 2 beacon end courtyard london road stanway colchester essex CO3 0NU (1 page)
26 March 2009	Registered office changed on 26/03/2009 from 2 beacon end courtyard london road stanway colchester essex CO3 0NU (1 page)
8 August 2008	Return made up to 19/07/08; full list of members (3 pages)
8 August 2008	Return made up to 19/07/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 July 2007	Return made up to 19/07/07; full list of members (2 pages)
30 July 2007	Return made up to 19/07/07; full list of members (2 pages)
23 February 2007	Particulars of mortgage/charge (3 pages)
23 February 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 August 2006	Return made up to 19/07/06; full list of members (2 pages)
17 August 2006	Return made up to 19/07/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 July 2005	Return made up to 19/07/05; full list of members (2 pages)
27 July 2005	Return made up to 19/07/05; full list of members (2 pages)
25 July 2005	Location of register of members (1 page)
25 July 2005	Location of register of members (1 page)
30 June 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
4 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 July 2004	Return made up to 19/07/04; full list of members (7 pages)
27 July 2004	Return made up to 19/07/04; full list of members (7 pages)
19 June 2004	Particulars of mortgage/charge (3 pages)
19 June 2004	Particulars of mortgage/charge (3 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 August 2003	Return made up to 19/07/03; full list of members (7 pages)
8 August 2003	Return made up to 19/07/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 August 2002	Return made up to 19/07/02; full list of members (7 pages)
5 August 2002	Return made up to 19/07/02; full list of members (7 pages)
13 May 2002	Registered office changed on 13/05/02 from: 2 beacon end courtyard london road, stanway colchester essex CO3 5NY (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 2 beacon end courtyard london road, stanway colchester essex CO3 5NY (1 page)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 August 2001	Return made up to 19/07/01; full list of members (6 pages)
22 August 2001	Return made up to 19/07/01; full list of members (6 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
31 January 2001	Accounts for a small company made up to 31 March 1999 (4 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
31 January 2001	Accounts for a small company made up to 31 March 1999 (4 pages)
11 October 2000	Return made up to 19/07/00; full list of members (9 pages)
11 October 2000	Return made up to 19/07/00; full list of members (9 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Registered office changed on 20/07/00 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
20 July 2000	Registered office changed on 20/07/00 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
20 July 2000	Director resigned (1 page)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New secretary appointed (2 pages)
28 July 1999	Return made up to 19/07/99; no change of members (7 pages)
28 July 1999	Return made up to 19/07/99; no change of members (7 pages)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
10 June 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
10 June 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
30 July 1998	Director's particulars changed (1 page)
30 July 1998	Return made up to 19/07/98; full list of members (6 pages)
30 July 1998	Director's particulars changed (1 page)
30 July 1998	Return made up to 19/07/98; full list of members (6 pages)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
6 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
6 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1997	Return made up to 19/07/97; full list of members (7 pages)
2 September 1997	Return made up to 19/07/97; full list of members (7 pages)
9 April 1997	Company name changed hollowbell LIMITED\certificate issued on 10/04/97 (2 pages)
9 April 1997	Company name changed hollowbell LIMITED\certificate issued on 10/04/97 (2 pages)
19 March 1997	Particulars of mortgage/charge (5 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (5 pages)
19 March 1997	Particulars of mortgage/charge (5 pages)
19 March 1997	Particulars of mortgage/charge (5 pages)
19 March 1997	Particulars of mortgage/charge (5 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (5 pages)
19 March 1997	Particulars of mortgage/charge (5 pages)
19 March 1997	Particulars of mortgage/charge (5 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (5 pages)
19 March 1997	Particulars of mortgage/charge (5 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
18 March 1997	Particulars of mortgage/charge (5 pages)
18 March 1997	Particulars of mortgage/charge (5 pages)
18 March 1997	Particulars of mortgage/charge (5 pages)
18 March 1997	Particulars of mortgage/charge (5 pages)
5 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
5 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
2 August 1996	Return made up to 19/07/96; full list of members (8 pages)
2 August 1996	Return made up to 19/07/96; full list of members (8 pages)
29 January 1996	Accounting reference date shortened from 22/08 to 31/03 (1 page)
29 January 1996	Accounting reference date shortened from 22/08 to 31/03 (1 page)
11 January 1996	New director appointed (3 pages)
11 January 1996	New director appointed (3 pages)
8 January 1996	Accounting reference date shortened from 31/12 to 22/08 (1 page)
8 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1996	Accounts for a dormant company made up to 22 August 1995 (1 page)
8 January 1996	Accounting reference date shortened from 31/12 to 22/08 (1 page)
8 January 1996	Accounts for a dormant company made up to 22 August 1995 (1 page)
8 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1996	New director appointed (3 pages)
5 January 1996	Registered office changed on 05/01/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
5 January 1996	Registered office changed on 05/01/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
5 January 1996	Secretary resigned (2 pages)
5 January 1996	Secretary resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	New director appointed (3 pages)
5 January 1996	Director resigned (2 pages)
29 December 1995	Accounting reference date extended from 31/03 to 31/12 (1 page)
29 December 1995	New secretary appointed (2 pages)
29 December 1995	New secretary appointed (2 pages)
29 December 1995	Accounting reference date extended from 31/03 to 31/12 (1 page)
19 July 1995	Incorporation (26 pages)
19 July 1995	Incorporation (26 pages)

Abbey Grange Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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