ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED
COMPANY NUMBER
03575157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
04/06/1998
(26 years and 5 months old)
WEBSITE
www.abbeypynford.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
07/11/2000
13/04/2004
ABBEY PYNFORD CONTRACTS PLC
View all previous names
BEDFORD
MK45 1HX
Telephone: 04144221211
TPS: No
2 Hampden Road
Flitwick
BEDFORD
MK45 1HX
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 FOUNDATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 06/09/2023 | Paul Kiss (904140997) has left the board |
Credit Risk Overview
Want to learn more about ABBEY PYNFORD FOUNDATION SYSTEMS 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 FOUNDATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY PYNFORD FOUNDATION SYSTEMS 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 Aug 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
04/06/1998 - Present (26 years and 5 months) Born in Jan 1958 |
Resigned | Director |
Current: 9 Past: 68 |
View Report |
|
04/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 144 |
View Report |
|
04/06/1998 - Present (26 years and 5 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 328 |
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 |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 06/09/2023 | Paul Kiss (904140997) has left the board |
| 06/09/2023 | Philip Nicholas Jones (902401442) has left the board |
| 14/07/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 05/06/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Board Member James George Gary Jan Rumley (923314869) Appointed |
| 24/04/2023 | New Board Member Robert Mitchell (930678053) Appointed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 05/12/2019 | Change in Reg. Office |
| 19/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 03/12/2013 | Mark Anthony Badham (917045123) has left the board |
| 09/07/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | Andrew Tear (909909205) has left the board |
| 22/03/2013 | Change in Reg. Office |
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