ABBEY PYNFORD LIMITED
Active - Accounts Filed
General Information
NAME
ABBEY PYNFORD LIMITED
COMPANY NUMBER
02536812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
04/09/1990
(34 years and 3 months old)
WEBSITE
www.abbeypynford.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
08/04/2004
15/06/2020
ABBEY PYNFORD SERVICES LIMITED
View all previous names
BEDFORD
MK45 1HX
Telephone: 01442212112
TPS: Yes
2 Hampden Road
Flitwick
BEDFORD
MK45 1HX
Codex Solutions Ltd
Unit 17
Youngs Industrial Estate
Leighton Buzzard, Bedfordshire
LU7 4QB
Telephone: 212112
Maghull Business Centre
1 Liverpool Road North
Liverpool
Merseyside
L31 2HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBEY PYNFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABBEY PYNFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABBEY PYNFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEY PYNFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY PYNFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2023 - Present (1 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/09/1991 - 22/11/1994 (3 years and 2 months) Born in Apr 1945 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Director: 04/09/1991 - Present (33 years and 3 months) Secretary: 22/11/1994 - Present (30years) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 35 |
View Report |
|
Director: 30/03/2022 - 31/08/2023 (1 years and 5 months) Secretary: 03/11/2000 - 31/10/2020 (19 years and 11 months) Born in Dec 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBEY PYNFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ABBEY PYNFORD GEO STRUCTURES LTD | Active - Accounts Filed | View Report |
| ABBEY PYNFORD LIMITED | Active - Accounts Filed | View Report |
| PYNFORD PILING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | Paul Kiss (904140997) has left the board |
| 06/09/2023 | Philip Nicholas Jones (902401442) has left the board |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 24/04/2023 | New Board Member Robert Mitchell (930678053) Appointed |
| 24/04/2023 | New Board Member James George Gary Jan Rumley (923314869) Appointed |
| 13/03/2023 | Stephen Edward Wilson (925529007) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 06/05/2022 | Nicholas Colin Kenny (913221223) has left the board |
| 06/04/2022 | New Board Member Philip Nicholas Jones (902401442) Appointed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | Philip Nicholas Jones (902401442) has left the board |
| 04/11/2020 | New Company Secretary Maria Filoteea Bob (927605709) Appointed |
| 04/11/2020 | New Board Member Maria Filoteea Bob (910524294) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 27/03/2020 | Mohammed Raqeeb (909667529) has left the board |
| 20/03/2020 | Michael Stephen Johnson (921214980) has left the board |
| 05/12/2019 | New Board Member Stephen Edward Wilson (925529007) Appointed |
| 05/12/2019 | Change in Reg. Office |
| 11/09/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 06/08/2019 | Adrian Michael O'Grady (920887682) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 03/07/2018 | New Board Member Adrian Michael O'Grady (920887682) Appointed |
| 18/09/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 24/08/2016 | New Board Member Mohammed Raqeeb (909667529) Appointed |
| 24/08/2016 | Mohammed Raqeeb (921214258) has left the board |
| 17/08/2016 | New Board Member Michael Stephen Johnson (921214980) Appointed |
| 16/08/2016 | New Board Member Mohammed Raqeeb (921214258) Appointed |
| 15/07/2016 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 25/04/2014 | New Accounts filed |
| 03/12/2013 | Mark Anthony Badham (912498296) has left the board |
| 20/09/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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