James Abbey And Son (Vegetables) Limited

Company Name	James Abbey And Son (Vegetables) Limited
Directors	James Andrew Abbey and Beverley Abbey
Company Status	Active
Company Number	02106333
Category	Private Limited Company
Incorporation Date	5 March 1987(37 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr James Andrew Abbey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(4 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Vegetable Processor
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Secretary Name	Mr James Andrew Abbey
Nationality	British
Status	Current
Appointed	01 October 2002(15 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mrs Beverley Abbey
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(30 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	James Stuart Abbey
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(4 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 28 February 2009)
Role	Vegetable Processor
Correspondence Address	57 Culcheth Hall Drive Culcheth Warrington Cheshire WA3 4PX

Secretary Name	Mrs Karen Mary Giles
Nationality	British
Status	Resigned
Appointed	20 November 1991(4 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	99 Poulton Crescent Woolston Warrington Cheshire WA1 4QP

Contact

Website	james-abbey.co.uk
Email address	[email protected]
Telephone	01925 224482
Telephone region	Warrington

Location

Registered Address	Unit 9 Burtonwood Indl Centre Phipps Lane Burtonwood Warrington WA5 4HX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Burtonwood and Winwick
Built Up Area	Burtonwood

Shareholders

76 at £1	James Andrew Abbey 76.00% Ordinary A
24 at £1	Beverley Abbey 24.00% Ordinary B

Financials

Year	2014
Net Worth	£509,714
Cash	£248,947
Current Liabilities	£983,219

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

26 July 2019	Delivered on: 30 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
3 September 2004	Delivered on: 10 September 2004 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 September 1987	Delivered on: 25 September 1987 Satisfied on: 13 November 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9. burtonwood industrial centre, burtonwood, wellington, cheshire. T/n CH187922 and/or the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
25 January 2023	Unaudited abridged accounts made up to 30 June 2022 (10 pages)
25 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
17 December 2021	Unaudited abridged accounts made up to 30 June 2021 (10 pages)
17 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
2 January 2021	Satisfaction of charge 2 in full (4 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
25 September 2020	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
28 October 2019	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
30 July 2019	Registration of charge 021063330003, created on 26 July 2019 (24 pages)
22 November 2018	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
16 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
29 October 2018	Appointment of Mrs Beverley Abbey as a director on 15 November 2017 (2 pages)
28 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
24 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
20 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
24 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
24 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
18 September 2015	Total exemption small company accounts made up to 30 June 2015 (10 pages)
18 September 2015	Total exemption small company accounts made up to 30 June 2015 (10 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
14 May 2014	Change of share class name or designation (2 pages)
14 May 2014	Change of share class name or designation (2 pages)
14 May 2014	Change of share class name or designation (2 pages)
14 May 2014	Change of share class name or designation (2 pages)
11 February 2014	Second filing of AR01 previously delivered to Companies House made up to 14 November 2013 (16 pages)
11 February 2014	Second filing of AR01 previously delivered to Companies House made up to 14 November 2013 (16 pages)
28 January 2014	Secretary's details changed for James Andrew Abbey on 13 November 2013 (1 page)
28 January 2014	Director's details changed for James Andrew Abbey on 13 November 2013 (2 pages)
28 January 2014	Director's details changed for James Andrew Abbey on 13 November 2013 (2 pages)
28 January 2014	Secretary's details changed for James Andrew Abbey on 13 November 2013 (1 page)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 ANNOTATION A second filed AR01 was registered on 11/02/2014 (6 pages)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 ANNOTATION A second filed AR01 was registered on 11/02/2014 (6 pages)
10 September 2013	Total exemption small company accounts made up to 30 June 2013 (19 pages)
10 September 2013	Total exemption small company accounts made up to 30 June 2013 (19 pages)
3 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 November 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
25 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
25 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
3 June 2011	Change of share class name or designation (2 pages)
3 June 2011	Change of share class name or designation (2 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
21 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
6 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 March 2009	Appointment terminated director james abbey (1 page)
27 March 2009	Appointment terminated director james abbey (1 page)
3 March 2009	Return made up to 14/11/08; full list of members (4 pages)
3 March 2009	Director and secretary's change of particulars / james abbey / 01/07/2008 (1 page)
3 March 2009	Director and secretary's change of particulars / james abbey / 01/07/2008 (1 page)
3 March 2009	Director and secretary's change of particulars / james abbey / 01/07/2008 (1 page)
3 March 2009	Return made up to 14/11/08; full list of members (4 pages)
3 March 2009	Director and secretary's change of particulars / james abbey / 01/07/2008 (1 page)
15 January 2008	Return made up to 14/11/07; full list of members (3 pages)
15 January 2008	Return made up to 14/11/07; full list of members (3 pages)
23 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
23 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
16 January 2007	Return made up to 14/11/06; full list of members (3 pages)
16 January 2007	Return made up to 14/11/06; full list of members (3 pages)
22 December 2005	Return made up to 14/11/05; full list of members (3 pages)
22 December 2005	Return made up to 14/11/05; full list of members (3 pages)
3 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 December 2004	Return made up to 14/11/04; full list of members (7 pages)
22 December 2004	Return made up to 14/11/04; full list of members (7 pages)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
21 November 2003	Return made up to 14/11/03; full list of members (7 pages)
21 November 2003	Return made up to 14/11/03; full list of members (7 pages)
24 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
24 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
31 March 2003	Return made up to 14/11/02; full list of members (7 pages)
31 March 2003	Return made up to 14/11/02; full list of members (7 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
18 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
18 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
12 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
12 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
10 December 2001	Return made up to 14/11/01; full list of members (6 pages)
10 December 2001	Return made up to 14/11/01; full list of members (6 pages)
17 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
14 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
14 January 2000	Conve 01/10/99 (2 pages)
14 January 2000	Conve 01/10/99 (2 pages)
25 November 1999	Return made up to 20/11/99; full list of members (6 pages)
25 November 1999	Return made up to 20/11/99; full list of members (6 pages)
12 October 1999	Full accounts made up to 30 June 1999 (7 pages)
12 October 1999	Full accounts made up to 30 June 1999 (7 pages)
25 November 1998	Return made up to 20/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 November 1998	Return made up to 20/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	Director's particulars changed (1 page)
10 September 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
10 September 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
22 January 1998	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1998	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
11 August 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
16 May 1997	Conve 25/03/97 (1 page)
16 May 1997	Conve 25/03/97 (1 page)
16 May 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
16 May 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
13 November 1996	Return made up to 20/11/96; no change of members (4 pages)
13 November 1996	Return made up to 20/11/96; no change of members (4 pages)
6 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
6 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
19 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
19 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
18 February 1996	Return made up to 20/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1996	Return made up to 20/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1995	Auditor's resignation (2 pages)
22 March 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
9 July 1987	Memorandum and Articles of Association (11 pages)
29 May 1987	Company name changed\certificate issued on 29/05/87 (2 pages)
29 May 1987	Company name changed\certificate issued on 29/05/87 (2 pages)
5 March 1987	Certificate of Incorporation (1 page)
5 March 1987	Certificate of Incorporation (1 page)

James Abbey And Son (Vegetables) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire