ABACUS LIGHTING HOLDINGS LIMITED
SUTTON IN ASHFIELD GG157 LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 5FT
Company number 08494743
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address ODDICROFT LANE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 5FT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge 084947430006, created on 23 March 2017; Registration of charge 084947430005, created on 23 March 2017; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of ABACUS LIGHTING HOLDINGS LIMITED are www.abacuslightingholdings.co.uk, and www.abacus-lighting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Mansfield Woodhouse Rail Station is 3.7 miles; to Hucknall Rail Station is 6 miles; to Langley Mill Rail Station is 7.7 miles; to Bulwell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Lighting Holdings Limited is a Private Limited Company. The company registration number is 08494743. Abacus Lighting Holdings Limited has been working since 18 April 2013. The present status of the company is Active. The registered address of Abacus Lighting Holdings Limited is Oddicroft Lane Sutton in Ashfield Nottinghamshire Ng17 5ft. . BANKS, Steven Paul is a Director of the company. GRENFELL, James Bruce is a Director of the company. JACKSON, Peter Lindsey is a Director of the company. LAMB, Stephen Albert is a Director of the company. Director BENNETT, Paul Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BANKS, Steven Paul
Appointed Date: 03 May 2013
61 years old
Director
GRENFELL, James Bruce
Appointed Date: 03 May 2013
60 years old
Director
JACKSON, Peter Lindsey
Appointed Date: 03 May 2013
84 years old
Director
LAMB, Stephen Albert
Appointed Date: 03 May 2013
68 years old

Resigned Directors

Director
BENNETT, Paul Richard
Resigned: 03 May 2013
Appointed Date: 18 April 2013
52 years old

ABACUS LIGHTING HOLDINGS LIMITED Events

30 Mar 2017
Registration of charge 084947430006, created on 23 March 2017
30 Mar 2017
Registration of charge 084947430005, created on 23 March 2017
02 Aug 2016
Group of companies' accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
17 Jul 2015
Group of companies' accounts made up to 30 April 2015
...
... and 21 more events
15 May 2013
Registration of charge 084947430003
15 May 2013
Registration of charge 084947430004
11 May 2013
Registration of charge 084947430002
10 May 2013
Registration of charge 084947430001
18 Apr 2013
Incorporation

ABACUS LIGHTING HOLDINGS LIMITED Charges

23 March 2017
Charge code 0849 4743 0006
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 March 2017
Charge code 0849 4743 0005
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being oddicroft lane…
3 May 2013
Charge code 0849 4743 0004
Delivered: 15 May 2013
Status: Satisfied on 9 March 2015
Persons entitled: Diesel Marine International Limited
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0849 4743 0003
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: C J Nominees Limited
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0849 4743 0002
Delivered: 11 May 2013
Status: Satisfied on 16 January 2015
Persons entitled: Abl Realisations Limited (In Administration) (Previously Known as Abacus Lighting Limited (in Administration))
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0849 4743 0001
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first fixed charge:. (I) all real property;…

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