ABACRETE LIMITED
STOKE MANDEVILLE SURFACE INSTALLATIONS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5BL

Company number 06983247
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address UNIT 9A TRIANGLE BUSINESS PARK, QUILTERS WAY, WENDOVER ROAD, STOKE MANDEVILLE, BUCKINGHAMSHIRE, HP22 5BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Director's details changed for Mr Darren Brian Spittles on 15 August 2016. The most likely internet sites of ABACRETE LIMITED are www.abacrete.co.uk, and www.abacrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Princes Risborough Rail Station is 5.2 miles; to Cheddington Rail Station is 7.2 miles; to Saunderton Rail Station is 7.5 miles; to Leighton Buzzard Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacrete Limited is a Private Limited Company. The company registration number is 06983247. Abacrete Limited has been working since 06 August 2009. The present status of the company is Active. The registered address of Abacrete Limited is Unit 9a Triangle Business Park Quilters Way Wendover Road Stoke Mandeville Buckinghamshire Hp22 5bl. . LLOYD, Karen Louise is a Secretary of the company. RODWELL, Geoffrey Walter is a Director of the company. SPITTLES, Darren Brian is a Director of the company. WHITE, Michael John is a Director of the company. Director READMAN, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LLOYD, Karen Louise
Appointed Date: 19 June 2012
Director
RODWELL, Geoffrey Walter
Appointed Date: 06 August 2009
71 years old
Director
SPITTLES, Darren Brian
Appointed Date: 01 March 2016
47 years old
Director
WHITE, Michael John
Appointed Date: 04 January 2012
71 years old

Resigned Directors

Director
READMAN, Andrew
Resigned: 27 September 2011
Appointed Date: 10 September 2009
56 years old

Persons With Significant Control

Abacus Lawrence Group Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

ABACRETE LIMITED Events

09 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 6 August 2016 with updates
22 Aug 2016
Director's details changed for Mr Darren Brian Spittles on 15 August 2016
18 May 2016
Appointment of Mr Darren Brian Spittles as a director on 1 March 2016
03 Sep 2015
Memorandum and Articles of Association
...
... and 29 more events
05 Dec 2009
Company name changed surface installations LIMITED\certificate issued on 05/12/09
  • CONNOT ‐
05 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-09
23 Sep 2009
Ad 10/09/09\gbp si 5@1=5\gbp ic 1/6\
10 Sep 2009
Director appointed andrew readman
06 Aug 2009
Incorporation

ABACRETE LIMITED Charges

1 July 2015
Charge code 0698 3247 0003
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 June 2013
Charge code 0698 3247 0002
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
14 March 2012
Fixed & floating charge
Delivered: 21 March 2012
Status: Satisfied on 24 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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