Abbey Personnel Limited

Company Name	Abbey Personnel Limited
Director	Raymond Edward Dean
Company Status	Active
Company Number	03544724
Category	Private Limited Company
Incorporation Date	14 April 1998(26 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Raymond Edward Dean
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 April 2015(17 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	4a Broadway London E15 4QS

Director Name	Raymond John Bryant
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Builder
Correspondence Address	Lynch Mill House Conduit Lane East Hoddesdon Hertfordshire EN11 8DZ

Director Name	Nadine Grainger
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Accountant Services
Country of Residence	United Kingdom
Correspondence Address	120 Rye Road Hoddesdon Hertfordshire EN11 0HW

Director Name	Corinne Lock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	20 Silverfield Broxbourne Hertfordshire EN10 6PD

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Nadine Grainger
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Accountant Services
Country of Residence	United Kingdom
Correspondence Address	120 Rye Road Hoddesdon Hertfordshire EN11 0HW

Director Name	Stephen John Allen
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 February 2009)
Role	Accountant
Correspondence Address	11 The Valley Green Welwyn Garden City Hertfordshire AL8 7DQ

Secretary Name	Corinne Lock
Nationality	British
Status	Resigned
Appointed	15 September 2004(6 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 16 April 2015)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	20 Silverfield Broxbourne Hertfordshire EN10 6PD

Secretary Name	Mr Raymond Edward Dean
Status	Resigned
Appointed	17 April 2015(17 years after company formation)
Appointment Duration	7 years, 1 month (resigned 10 June 2022)
Role	Company Director
Correspondence Address	4a Broadway London E15 4QS

Director Name	Mrs Sandra Tippett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Foxes Parade Sewardstone Road Waltham Abbey EN9 1PH

Director Name	Ms Claire Scott
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Foxes Parade Sewardstone Road Waltham Abbey EN9 1PH

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.abbeypersonnel-london.co.uk

Location

Registered Address	2 Foxes Parade Sewardstone Road Waltham Abbey EN9 1PH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London

Shareholders

90 at £1	Lakenheath Investments LTD 90.00% Ordinary
10 at £1	Corinne Lock 10.00% Ordinary

Financials

Year	2014
Net Worth	£616,326
Cash	£568,498
Current Liabilities	£420,636

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 April 2024 (1 week, 6 days ago)
Next Return Due	28 April 2025 (1 year from now)

Charges

11 December 2020	Delivered on: 20 December 2020 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
2 May 2018	Delivered on: 4 May 2018 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
22 May 2015	Delivered on: 27 May 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding
31 March 2010	Delivered on: 7 April 2010 Satisfied on: 6 June 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

7 January 2021	Satisfaction of charge 035447240003 in full (1 page)
20 December 2020	Registration of charge 035447240004, created on 11 December 2020 (13 pages)
23 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
20 April 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
18 April 2019	Confirmation statement made on 14 April 2019 with updates (4 pages)
12 March 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
9 March 2019	Satisfaction of charge 035447240002 in full (4 pages)
4 May 2018	Registration of charge 035447240003, created on 2 May 2018 (39 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
18 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
22 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
27 May 2015	Registration of charge 035447240002, created on 22 May 2015 (27 pages)
27 May 2015	Registration of charge 035447240002, created on 22 May 2015 (27 pages)
30 April 2015	Termination of appointment of Corinne Lock as a director on 16 April 2015 (1 page)
30 April 2015	Appointment of Mr Raymond Dean as a director on 17 April 2015 (2 pages)
30 April 2015	Appointment of Mr Raymond Dean as a secretary on 17 April 2015 (2 pages)
30 April 2015	Appointment of Mr Raymond Dean as a secretary on 17 April 2015 (2 pages)
30 April 2015	Termination of appointment of Corinne Lock as a director on 16 April 2015 (1 page)
30 April 2015	Secretary's details changed for Mr Raymond Dean on 17 April 2015 (1 page)
30 April 2015	Secretary's details changed for Mr Raymond Dean on 17 April 2015 (1 page)
30 April 2015	Termination of appointment of Corinne Lock as a secretary on 16 April 2015 (1 page)
30 April 2015	Termination of appointment of Corinne Lock as a secretary on 16 April 2015 (1 page)
30 April 2015	Appointment of Mr Raymond Dean as a director on 17 April 2015 (2 pages)
21 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
7 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 June 2014	Satisfaction of charge 1 in full (4 pages)
6 June 2014	Satisfaction of charge 1 in full (4 pages)
15 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
15 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
11 December 2012	Secretary's details changed for Corinne Lock on 11 December 2012 (2 pages)
11 December 2012	Director's details changed for Corinne Lock on 11 December 2012 (2 pages)
11 December 2012	Secretary's details changed for Corinne Lock on 11 December 2012 (2 pages)
11 December 2012	Director's details changed for Corinne Lock on 11 December 2012 (2 pages)
21 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
27 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
21 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 April 2010	Director's details changed for Corinne Lock on 2 February 2010 (2 pages)
20 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Corinne Lock on 2 February 2010 (2 pages)
20 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Corinne Lock on 2 February 2010 (2 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
25 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
16 April 2009	Return made up to 14/04/09; full list of members (3 pages)
16 April 2009	Return made up to 14/04/09; full list of members (3 pages)
16 February 2009	Appointment terminated director stephen allen (1 page)
16 February 2009	Appointment terminated director stephen allen (1 page)
23 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
16 April 2008	Return made up to 14/04/08; full list of members (4 pages)
16 April 2008	Return made up to 14/04/08; full list of members (4 pages)
12 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 April 2007	Return made up to 14/04/07; full list of members (2 pages)
23 April 2007	Return made up to 14/04/07; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
3 May 2006	Return made up to 14/04/06; full list of members (2 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 14/04/06; full list of members (2 pages)
22 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
22 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
22 April 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 April 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
15 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 September 2004	Registered office changed on 29/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
29 September 2004	Registered office changed on 29/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
27 September 2004	Secretary resigned;director resigned (1 page)
27 September 2004	New director appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned;director resigned (1 page)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	New director appointed (2 pages)
8 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2004	Return made up to 14/04/04; full list of members (7 pages)
8 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2004	Return made up to 14/04/04; full list of members (7 pages)
25 February 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
25 February 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
9 May 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
9 May 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
19 November 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
19 November 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
15 July 2002	Return made up to 14/04/02; full list of members (8 pages)
15 July 2002	Return made up to 14/04/02; full list of members (8 pages)
1 November 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
1 November 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
18 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
11 September 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
2 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
19 August 1999	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
19 August 1999	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
22 April 1999	Return made up to 14/04/99; full list of members (6 pages)
22 April 1999	Return made up to 14/04/99; full list of members (6 pages)
22 July 1998	Ad 15/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 July 1998	Ad 15/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
30 April 1998	Registered office changed on 30/04/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New secretary appointed;new director appointed (2 pages)
30 April 1998	New secretary appointed;new director appointed (2 pages)
30 April 1998	Registered office changed on 30/04/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
30 April 1998	New director appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Secretary resigned (1 page)
14 April 1998	Incorporation (19 pages)
14 April 1998	Incorporation (19 pages)

Abbey Personnel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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