Abbey England Limited

Company Name	Abbey England Limited
Company Status	Active
Company Number	01638775
Category	Private Limited Company
Incorporation Date	28 May 1982(41 years, 11 months ago)
Previous Names	Cordvine Limited and Abbey Saddlery & Crafts Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Margaret Ann Phillips
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Millstream Close Goostrey Crewe Cheshire CW4 8JG

Secretary Name	Mrs Margaret Ann Phillips
Nationality	British
Status	Current
Appointed	29 December 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Millstream Close Goostrey Crewe Cheshire CW4 8JG

Director Name	Mr Richard Gregory Brown
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 1995(12 years, 7 months after company formation)
Appointment Duration	29 years, 4 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Willow Lane Goostrey Crewe Cheshire CW4 8PP

Director Name	Mr Peter Gerard Noel Phillips
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 April 2011(28 years, 10 months after company formation)
Appointment Duration	13 years
Role	Systemsmanager
Country of Residence	United Kingdom
Correspondence Address	Abbey House, Haig Road, Parkgate Industrial Estate Parkgate Industrial Estate Knutsford WA16 8DX

Director Name	Mr Richard Jeremy Pickering
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 2011(28 years, 10 months after company formation)
Appointment Duration	13 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	Abbey House, Haig Road, Parkgate Industrial Estate Parkgate Industrial Estate Knutsford WA16 8DX

Director Name	Mr Gregory John Brown
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(37 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Abbey House, Haig Road, Parkgate Industrial Estate Parkgate Industrial Estate Knutsford WA16 8DX

Director Name	Mr Ian Traynor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(37 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	Abbey House, Haig Road, Parkgate Industrial Estate Parkgate Industrial Estate Knutsford WA16 8DX

Director Name	Gerald Brown
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (resigned 07 April 2011)
Role	Managing Director
Correspondence Address	106 Woburn Drive Hale Altrincham Cheshire WA15 8NF

Director Name	Yvonne Brown
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (resigned 07 April 2011)
Role	Secretary
Correspondence Address	106 Woburn Drive Hale Altrincham Cheshire WA15 8NF

Director Name	Ellananne Pickering
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(12 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (resigned 19 December 2019)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House, Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8XN

Director Name	Mrs Marie Louise Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(28 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 December 2019)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Abbey House, Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8XN

Director Name	Mrs Jane Frances Kane
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(28 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 December 2019)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Abbey House, Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8XN

Contact

Website	abbeyengland.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Abbey House, Haig Road, Parkgate Industrial Estate Haig Road Parkgate Industrial Estate Knutsford WA16 8DX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

6.1k at £1	J. Kane 5.45% Ordinary
6.1k at £1	M.j. Brown 5.45% Ordinary
6.1k at £1	M.l. Brown 5.45% Ordinary
6.1k at £1	P. Phillips 5.45% Ordinary
6.1k at £1	R. Pickering 5.45% Ordinary
5.1k at £1	Gerald Brown 4.55% Ordinary
5.1k at £1	Yvonne Brown 4.55% Ordinary
20.4k at £1	Ellananne Pickering 18.18% Ordinary
20.4k at £1	Margaret Phillips 18.18% Ordinary
20.4k at £1	Richard Brown 18.18% Ordinary
2k at £1	Ellenanne Pickering 1.82% Ordinary G
2k at £1	Margaret Phillips 1.82% Ordinary E
2k at £1	Richard Brown 1.82% Ordinary C
612 at £1	Jane Kane 0.55% Ordinary I
612 at £1	M.l. Brown 0.55% Ordinary D
612 at £1	Michael Brown 0.55% Ordinary J
612 at £1	Peter Phillips 0.55% Ordinary F
612 at £1	Richard Pickering 0.55% Ordinary H
510 at £1	Gerald Brown 0.45% Ordinary A
510 at £1	Yvonne Brown 0.45% Ordinary B

Financials

Year	2014
Net Worth	£1,795,579
Cash	£7,504
Current Liabilities	£1,117,771

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Charges

25 August 2021	Delivered on: 26 August 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the north side of brook street, walsall registered at hm land registry under title number SF96008 and land lying to the south of bridgman street, walsall registered at hm land registry under title number WM80261 known as premises at long street, walsall WS2 9QG (land registry title no: SF96008 and WM80261).. For details of any more land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding
11 June 2019	Delivered on: 11 June 2019 Persons entitled: Walsall Metropolitan Borough Council Classification: A registered charge Particulars: Land of the east side of reservoir plan, pleck and registered at hm land registry with title absolute under title number WM482724 and piece or parcel of land at reservoir place, pleck registered at hm land registry with title absolute under title number WM588557. Outstanding
18 January 2017	Delivered on: 19 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Abbey house, haig road, parkgate industrial estate, knutsford t/no CH186340. Outstanding
22 December 2016	Delivered on: 28 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 August 1999	Delivered on: 18 August 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 August 1999	Delivered on: 18 August 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a liberty house haig road parkgate industrial estate knutsford cheshire t/no CH186340.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

4 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
29 April 2020	Registered office address changed from Abbey House, Haig Road Parkgate Industrial Estate Knutsford Cheshire, WA16 8XN to Abbey House, Haig Road, Parkgate Industrial Estate Haig Road Parkgate Industrial Estate Knutsford WA16 8DX on 29 April 2020 (1 page)
24 January 2020	Part of the property or undertaking has been released from charge 016387750003 (1 page)
2 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
30 December 2019	Appointment of Mr Ian Traynor as a director on 19 December 2019 (2 pages)
23 December 2019	Termination of appointment of Ellananne Pickering as a director on 19 December 2019 (1 page)
23 December 2019	Appointment of Mr Gregory John Brown as a director on 19 December 2019 (2 pages)
23 December 2019	Termination of appointment of Jane Frances Kane as a director on 19 December 2019 (1 page)
23 December 2019	Termination of appointment of Marie Louise Brown as a director on 19 December 2019 (1 page)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
11 June 2019	Registration of charge 016387750005, created on 11 June 2019 (5 pages)
14 January 2019	Confirmation statement made on 21 December 2018 with updates (6 pages)
12 June 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
13 February 2018	Confirmation statement made on 21 December 2017 with updates (6 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
24 May 2017	Satisfaction of charge 2 in full (4 pages)
24 May 2017	Satisfaction of charge 2 in full (4 pages)
1 April 2017	Satisfaction of charge 1 in full (4 pages)
1 April 2017	Satisfaction of charge 1 in full (4 pages)
6 February 2017	Confirmation statement made on 21 December 2016 with updates (9 pages)
6 February 2017	Confirmation statement made on 21 December 2016 with updates (9 pages)
19 January 2017	Registration of charge 016387750004, created on 18 January 2017 (9 pages)
19 January 2017	Registration of charge 016387750004, created on 18 January 2017 (9 pages)
28 December 2016	Registration of charge 016387750003, created on 22 December 2016 (5 pages)
28 December 2016	Registration of charge 016387750003, created on 22 December 2016 (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 March 2016	Director's details changed for Mr Richard Jeremy Pickering on 7 March 2016 (2 pages)
8 March 2016	Director's details changed for Mr Richard Jeremy Pickering on 7 March 2016 (2 pages)
22 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 112,200 (12 pages)
22 February 2016	Director's details changed for Ellananne Pickering on 1 December 2015 (2 pages)
22 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 112,200 (12 pages)
22 February 2016	Director's details changed for Ellananne Pickering on 1 December 2015 (2 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 112,200 (13 pages)
2 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 112,200 (13 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 112,200 (13 pages)
29 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 112,200 (13 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (13 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (13 pages)
4 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 112,200 (6 pages)
4 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 112,200 (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 January 2012	Secretary's details changed for Margaret Ann Phillips on 21 December 2011 (1 page)
9 January 2012	Director's details changed for Ellananne Pickering on 21 December 2011 (2 pages)
9 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (10 pages)
9 January 2012	Director's details changed for Ellananne Pickering on 21 December 2011 (2 pages)
9 January 2012	Secretary's details changed for Margaret Ann Phillips on 21 December 2011 (1 page)
9 January 2012	Director's details changed for Mrs Margaret Ann Phillips on 21 December 2011 (2 pages)
9 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (10 pages)
9 January 2012	Director's details changed for Mrs Margaret Ann Phillips on 21 December 2011 (2 pages)
11 July 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 102,000 (3 pages)
11 July 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 102,000 (3 pages)
11 July 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 102,000 (3 pages)
6 June 2011	Appointment of Mr Peter Gerard Noel Phillips as a director (2 pages)
6 June 2011	Appointment of Mr Peter Gerard Noel Phillips as a director (2 pages)
3 June 2011	Appointment of Mrs Jane Frances Kane as a director (2 pages)
3 June 2011	Appointment of Mrs Jane Frances Kane as a director (2 pages)
3 June 2011	Appointment of Mr Richard Jeremy Pickering as a director (2 pages)
3 June 2011	Appointment of Mrs Marie Louise Brown as a director (2 pages)
3 June 2011	Termination of appointment of Gerald Brown as a director (1 page)
3 June 2011	Termination of appointment of Yvonne Brown as a director (1 page)
3 June 2011	Termination of appointment of Yvonne Brown as a director (1 page)
3 June 2011	Termination of appointment of Gerald Brown as a director (1 page)
3 June 2011	Appointment of Mrs Marie Louise Brown as a director (2 pages)
3 June 2011	Appointment of Mr Richard Jeremy Pickering as a director (2 pages)
6 April 2011	Company name changed abbey saddlery & crafts LIMITED\certificate issued on 06/04/11 CONNOT ‐ (5 pages)
6 April 2011	Company name changed abbey saddlery & crafts LIMITED\certificate issued on 06/04/11 CONNOT ‐ (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-18 (1 page)
25 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-18 (1 page)
17 January 2011	Annual return made up to 21 December 2010 (17 pages)
17 January 2011	Annual return made up to 21 December 2010 (17 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (17 pages)
26 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (17 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 March 2009	Return made up to 21/12/08; full list of members (9 pages)
28 March 2009	Return made up to 21/12/08; full list of members (9 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 February 2008	Return made up to 21/12/07; full list of members (9 pages)
2 February 2008	Return made up to 21/12/07; full list of members (9 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 January 2007	Return made up to 21/12/06; full list of members (5 pages)
25 January 2007	Return made up to 21/12/06; full list of members (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 February 2006	Return made up to 21/12/05; full list of members (5 pages)
10 February 2006	Return made up to 21/12/05; full list of members (5 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 February 2005	Return made up to 21/12/04; full list of members (11 pages)
16 February 2005	Return made up to 21/12/04; full list of members (11 pages)
8 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 February 2004	Return made up to 21/12/03; full list of members (11 pages)
10 February 2004	Return made up to 21/12/03; full list of members (11 pages)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
23 January 2003	Return made up to 21/12/02; full list of members (11 pages)
23 January 2003	Return made up to 21/12/02; full list of members (11 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 January 2002	Return made up to 21/12/01; full list of members (10 pages)
28 January 2002	Return made up to 21/12/01; full list of members (10 pages)
29 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 March 2001	Return made up to 21/12/00; full list of members (10 pages)
12 March 2001	Return made up to 21/12/00; full list of members (10 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
28 February 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/02/00 (9 pages)
28 February 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/02/00 (9 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 August 1999	Particulars of mortgage/charge (7 pages)
18 August 1999	Particulars of mortgage/charge (7 pages)
18 August 1999	Particulars of mortgage/charge (5 pages)
18 August 1999	Particulars of mortgage/charge (5 pages)
23 December 1998	Return made up to 21/12/98; no change of members (8 pages)
23 December 1998	Return made up to 21/12/98; no change of members (8 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 January 1998	Return made up to 21/12/97; no change of members (6 pages)
15 January 1998	Return made up to 21/12/97; no change of members (6 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 January 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 February 1996	Return made up to 21/12/95; no change of members (6 pages)
22 February 1996	Return made up to 21/12/95; no change of members (6 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
5 August 1982	Company name changed\certificate issued on 05/08/82 (2 pages)
5 August 1982	Company name changed\certificate issued on 05/08/82 (2 pages)
28 May 1982	Incorporation (15 pages)
28 May 1982	Incorporation (15 pages)

Abbey England Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire