ABBOT HOLDINGS LIMITED

Hellopages » West Midlands » Birmingham » B4 6BH

Company number 02682916
Status Active
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address 3 COLMORE CIRCUS, BIRMINGHAM, B4 6BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 273,373,672 . The most likely internet sites of ABBOT HOLDINGS LIMITED are www.abbotholdings.co.uk, and www.abbot-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten 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 Holdings Limited is a Private Limited Company. The company registration number is 02682916. Abbot Holdings Limited has been working since 30 January 1992. The present status of the company is Active. The registered address of Abbot Holdings 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. PAVER, Gary Neil is a Director of the company. Secretary ANDREW, Louise has been resigned. Secretary BANYARD, Alec William James has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREW, Louise has been resigned. Director GRAM, Peter Dybwad has been resigned. Director LAFFERTY, Guy Delemere has been resigned. Director LOCKE, Alasdair James Dougall has been resigned. Director MILNE, Peter John has been resigned. Director MORGAN, Alan William has been resigned. Director PHILIPPS, Geoffrey Mark has been resigned. Director STEVENSON, Neil Graham has been resigned. Director TAYLOR, Brian Christopher has been resigned. Director THOMSON, Lynne has been resigned. Director WALKER, Mark Johnstone has been resigned. Director WIEST, Daniel Mathias, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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
PAVER, Gary Neil
Appointed Date: 15 January 2013
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
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 August 1997
Appointed Date: 14 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 1992
Appointed Date: 30 January 1992
Director
ANDREW, Louise
Resigned: 31 March 2014
Appointed Date: 05 July 2012
48 years old
Director
GRAM, Peter Dybwad
Resigned: 12 May 1995
Appointed Date: 29 August 1994
82 years old
Director
LAFFERTY, Guy Delemere
Resigned: 11 December 1996
Appointed Date: 29 August 1994
71 years old
Director
LOCKE, Alasdair James Dougall
Resigned: 20 November 2009
72 years old
Director
MILNE, Peter John
Resigned: 11 August 2010
Appointed Date: 07 November 1996
71 years old
Director
MORGAN, Alan William
Resigned: 30 August 1992
Appointed Date: 05 May 1992
74 years old
Director
PHILIPPS, Geoffrey Mark
Resigned: 11 December 1996
Appointed Date: 14 April 1992
77 years old
Director
STEVENSON, Neil Graham
Resigned: 21 January 2013
Appointed Date: 05 July 2012
61 years old
Director
TAYLOR, Brian Christopher
Resigned: 05 July 2012
Appointed Date: 18 January 2010
68 years old
Director
THOMSON, Lynne
Resigned: 18 November 2014
Appointed Date: 31 March 2014
54 years old
Director
WALKER, Mark Johnstone
Resigned: 31 January 2013
Appointed Date: 18 January 2010
65 years old
Director
WIEST, Daniel Mathias, Dr
Resigned: 03 May 2011
Appointed Date: 20 August 2010
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 April 1992
Appointed Date: 30 January 1992

Persons With Significant Control

Abbot Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBOT HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 23 February 2017 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 273,373,672
15 Sep 2015
Full accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 273,373,672
...
... and 142 more events
08 May 1992
Company name changed assetscale public LIMITED compan y\certificate issued on 08/05/92
08 May 1992
Registered office changed on 08/05/92 from: 2 baches street london N1 6UB
08 May 1992
New secretary appointed;director resigned
08 May 1992
New secretary appointed
30 Jan 1992
Incorporation

ABBOT HOLDINGS LIMITED Charges

16 May 2014
Charge code 0268 2916 0009
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
16 May 2014
Charge code 0268 2916 0008
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
16 May 2014
Charge code 0268 2916 0007
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 May 2013
Charge code 0268 2916 0006
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 0268 2916 0005
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…
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
Debenture
Delivered: 10 October 2001
Status: Satisfied on 28 June 2004
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…
17 June 1993
Debenture
Delivered: 29 June 1993
Status: Satisfied on 28 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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