ABBOT GROUP LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6BH
Company number 00623285
Status Active
Incorporation Date 17 March 1959
Company Type Private Limited Company
Address 3 COLMORE CIRCUS, BIRMINGHAM, B4 6BH
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Co business-finance docs 03/02/2016 RES13 ‐ Co business-finance docs 03/02/2016 . The most likely internet sites of ABBOT GROUP LIMITED are www.abbotgroup.co.uk, and www.abbot-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbot Group Limited is a Private Limited Company. The company registration number is 00623285. Abbot Group Limited has been working since 17 March 1959. The present status of the company is Active. The registered address of Abbot Group Limited is 3 Colmore Circus Birmingham B4 6bh. . BYRNE, Anthony Joseph is a Director of the company. GILCHRIST, Neil Porteous is a Director of the company. MCKAY, Norrie Andrew is a Director of the company. PAVER, Gary Neil is a Director of the company. Secretary ANDREW, Louise has been resigned. Secretary BANYARD, Alec William James has been resigned. Secretary CLAYTON, Nicholas David has been resigned. Secretary MILNE, Peter John has been resigned. Director ANDREW, Louise has been resigned. Director BIGMAN, Alan has been resigned. Director CLAYTON, Nicholas David has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director FERRAN LARRAZ, Francisco Javier has been resigned. Director FOREMAN, John Anthony has been resigned. Director HOLLIS, John Winston has been resigned. Director HOR, Yeoh Keat has been resigned. Director IMRAN, Yam Tunka has been resigned. Director KRISHNAN, Gopala has been resigned. Director LAFFERTY, Guy Delemere has been resigned. Director LOCKE, Alasdair James Dougall has been resigned. Director LUKIMTO, Jeanne has been resigned. Director MCDOWELL, Michael Alexander has been resigned. Director MERVIS, Jonathan Philip has been resigned. Director MILNE, Peter John has been resigned. Director NAQUIYUDDIN, Yam Tunku has been resigned. Director OWEN, Jeremy Nicholas has been resigned. Director PAVER, Gary Neil has been resigned. Director PHILIPPS, Geoffrey Mark has been resigned. Director SALTER, Michael John Lawrence has been resigned. Director SMITH, Isla Margaret has been resigned. Director SMITH, John has been resigned. Director STEVENSON, Christopher Anthony Eric Thomas has been resigned. Director STEVENSON, Neil Graham has been resigned. Director TAYLOR, Brian Christopher has been resigned. Director TEMMEN, Holger has been resigned. Director THOMSON, Lynne has been resigned. Director TILLY, David Gordon has been resigned. Director WALKER, Mark Johnstone has been resigned. Director WATKINS, George Edward has been resigned. Director WHITE, Maurice Alistair has been resigned. Director WIEST, Daniel Mathias, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BYRNE, Anthony Joseph
Appointed Date: 18 November 2014
49 years old
Director
GILCHRIST, Neil Porteous
Appointed Date: 15 January 2013
58 years old
Director
MCKAY, Norrie Andrew
Appointed Date: 09 July 2012
66 years old
Director
PAVER, Gary Neil
Appointed Date: 07 April 2014
58 years old

Resigned Directors

Secretary
ANDREW, Louise
Resigned: 31 March 2014
Appointed Date: 10 April 2009
Secretary
BANYARD, Alec William James
Resigned: 10 April 2009
Appointed Date: 02 December 1996
Secretary
CLAYTON, Nicholas David
Resigned: 19 June 1995
Secretary
MILNE, Peter John
Resigned: 02 December 1996
Appointed Date: 19 June 1995
Director
ANDREW, Louise
Resigned: 31 March 2014
Appointed Date: 05 July 2012
48 years old
Director
BIGMAN, Alan
Resigned: 21 January 2013
Appointed Date: 09 July 2012
58 years old
Director
CLAYTON, Nicholas David
Resigned: 19 June 1995
Appointed Date: 25 June 1993
63 years old
Director
DUNCAN, Robert Alexander
Resigned: 17 March 2008
Appointed Date: 01 August 2003
75 years old
Director
FERRAN LARRAZ, Francisco Javier
Resigned: 17 March 2008
Appointed Date: 17 May 2005
69 years old
Director
FOREMAN, John Anthony
Resigned: 10 June 1998
77 years old
Director
HOLLIS, John Winston
Resigned: 23 May 2007
Appointed Date: 01 August 1999
84 years old
Director
HOR, Yeoh Keat
Resigned: 19 June 1993
79 years old
Director
IMRAN, Yam Tunka
Resigned: 19 June 1995
77 years old
Director
KRISHNAN, Gopala
Resigned: 19 June 1995
Appointed Date: 03 May 1994
85 years old
Director
LAFFERTY, Guy Delemere
Resigned: 09 December 2002
Appointed Date: 19 June 1995
71 years old
Director
LOCKE, Alasdair James Dougall
Resigned: 20 November 2009
Appointed Date: 19 June 1995
72 years old
Director
LUKIMTO, Jeanne
Resigned: 19 June 1995
Appointed Date: 30 June 1993
77 years old
Director
MCDOWELL, Michael Alexander
Resigned: 31 March 2004
Appointed Date: 19 June 1995
80 years old
Director
MERVIS, Jonathan Philip
Resigned: 19 June 1995
Appointed Date: 28 June 1993
83 years old
Director
MILNE, Peter John
Resigned: 11 August 2010
Appointed Date: 19 June 1995
71 years old
Director
NAQUIYUDDIN, Yam Tunku
Resigned: 03 May 1994
78 years old
Director
OWEN, Jeremy Nicholas
Resigned: 30 June 1993
85 years old
Director
PAVER, Gary Neil
Resigned: 23 April 2013
Appointed Date: 21 March 2013
58 years old
Director
PHILIPPS, Geoffrey Mark
Resigned: 17 May 2005
Appointed Date: 19 June 1995
77 years old
Director
SALTER, Michael John Lawrence
Resigned: 31 July 2007
Appointed Date: 05 September 1995
78 years old
Director
SMITH, Isla Margaret
Resigned: 17 March 2008
Appointed Date: 15 September 2005
73 years old
Director
SMITH, John
Resigned: 19 June 1995
82 years old
Director
STEVENSON, Christopher Anthony Eric Thomas
Resigned: 10 June 1998
Appointed Date: 19 June 1995
88 years old
Director
STEVENSON, Neil Graham
Resigned: 21 January 2013
Appointed Date: 01 January 2009
61 years old
Director
TAYLOR, Brian Christopher
Resigned: 09 July 2012
Appointed Date: 01 January 2009
68 years old
Director
TEMMEN, Holger
Resigned: 31 July 2012
Appointed Date: 19 December 2005
59 years old
Director
THOMSON, Lynne
Resigned: 19 November 2014
Appointed Date: 31 March 2014
54 years old
Director
TILLY, David Gordon
Resigned: 07 April 1993
87 years old
Director
WALKER, Mark Johnstone
Resigned: 31 January 2013
Appointed Date: 03 May 2011
57 years old
Director
WATKINS, George Edward
Resigned: 17 March 2008
Appointed Date: 09 December 2002
82 years old
Director
WHITE, Maurice Alistair
Resigned: 31 March 2009
Appointed Date: 23 October 2001
74 years old
Director
WIEST, Daniel Mathias, Dr
Resigned: 03 May 2011
Appointed Date: 20 August 2010
62 years old

Persons With Significant Control

Kca Deutag Alpha Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBOT GROUP LIMITED Events

29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Resolutions
  • RES13 ‐ Co business-finance docs 03/02/2016
  • RES13 ‐ Co business-finance docs 03/02/2016
22 Feb 2016
Part of the property or undertaking has been released and no longer forms part of charge 006232850016
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 34,855,750.65
...
... and 240 more events
16 Jul 1996
£ nc 26250000/31500000 11/06/96
30 Jun 1996
Full group accounts made up to 31 December 1995
16 Jun 1996
Particulars of contract relating to shares
16 Jun 1996
Ad 24/04/96--------- £ si [email protected]
16 Jun 1996
Particulars of contract relating to shares

ABBOT GROUP LIMITED Charges

16 May 2014
Charge code 0062 3285 0020
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 May 2014
Charge code 0062 3285 0019
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
16 May 2014
Charge code 0062 3285 0018
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge.
16 May 2014
Charge code 0062 3285 0017
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 May 2014
Charge code 0062 3285 0016
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 May 2013
Charge code 0062 3285 0015
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
8 May 2013
Charge code 0062 3285 0014
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
8 May 2013
Charge code 0062 3285 0013
Delivered: 13 May 2013
Status: Satisfied on 5 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
15 July 2008
Share pledge
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Right title interest and benefit in and to the charge…
3 July 2008
Bank account charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: All right title and interest in and to the accounts and the…
16 June 2008
Fixed and floating security document
Delivered: 24 June 2008
Status: Satisfied on 5 June 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
1 October 2001
A standard security which was presented for registration in scotland on 03 october 2001 and
Delivered: 20 October 2001
Status: Satisfied on 16 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Schlumberger house, minto avenue, altens, aberdeen t/n…
1 October 2001
Debenture
Delivered: 10 October 2001
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity Assecurity Trustee for Itself and on Behalf of Each Finance Parties (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
10 September 1999
Standard security which was presented for registration in scotland on the 29 september 1999 and
Delivered: 16 October 1999
Status: Satisfied on 16 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Schlumberger house minto avenue/minto drive altens ind est…
14 November 1996
Debenture
Delivered: 29 November 1996
Status: Satisfied on 22 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 September 1992
Gurantee and debenture
Delivered: 28 September 1992
Status: Satisfied on 20 November 1996
Persons entitled: Robert Fleming & Co Limited
Description: Fixed and floating charges over the undertaking and all…
4 August 1992
Credit agreement
Delivered: 14 August 1992
Status: Satisfied on 10 August 1995
Persons entitled: Close Brothers Limited
Description: All its right title and interest in the insurance.
1 December 1986
Legal charge
Delivered: 9 December 1986
Status: Satisfied on 10 August 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the factory, tattershall thorpe lincoln.
1 October 1985
Debenture
Delivered: 17 October 1985
Status: Satisfied on 3 March 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1981
Debenture
Delivered: 4 August 1981
Status: Satisfied on 10 August 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

ABBOT FOX LTD ABBOT GRANGE LIMITED ABBOT HALL LIMITED ABBOT HEALTH SOLUTIONS LIMITED ABBOT HIRE LIMITED ABBOT HOLDINGS LIMITED ABBOT HOMES LIMITED