ABBOT INVESTMENTS (NORTH AFRICA) LIMITED
WARWICKSHIRE PINCO 2210 LIMITED

Hellopages » West Midlands » Birmingham » B4 6BH

Company number 05246036
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 3 COLMORE CIRCUS, BIRMINGHAM, WARWICKSHIRE, 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 seventy-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of ABBOT INVESTMENTS (NORTH AFRICA) LIMITED are www.abbotinvestmentsnorthafrica.co.uk, and www.abbot-investments-north-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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 Investments North Africa Limited is a Private Limited Company. The company registration number is 05246036. Abbot Investments North Africa Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Abbot Investments North Africa Limited is 3 Colmore Circus Birmingham Warwickshire 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. Director ANDREW, Louise has been resigned. Director COWPERTHWAITE, Graham has been resigned. Director MILNE, Peter John has been resigned. Director SALTER, Michael John Lawrence 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 WHITE, Maurice Alistair has been resigned. Director PINSENT MASONS DIRECTOR 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: 26 October 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 26 October 2004
Appointed Date: 29 September 2004
Director
ANDREW, Louise
Resigned: 31 March 2014
Appointed Date: 05 July 2012
48 years old
Director
COWPERTHWAITE, Graham
Resigned: 28 April 2008
Appointed Date: 26 October 2004
72 years old
Director
MILNE, Peter John
Resigned: 11 August 2010
Appointed Date: 26 October 2004
71 years old
Director
SALTER, Michael John Lawrence
Resigned: 31 July 2007
Appointed Date: 26 October 2004
78 years old
Director
STEVENSON, Neil Graham
Resigned: 21 January 2013
Appointed Date: 22 October 2009
61 years old
Director
TAYLOR, Brian Christopher
Resigned: 09 July 2012
Appointed Date: 22 October 2009
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: 28 April 2008
57 years old
Director
WHITE, Maurice Alistair
Resigned: 31 March 2009
Appointed Date: 26 October 2004
73 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 26 October 2004
Appointed Date: 29 September 2004

Persons With Significant Control

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

ABBOT INVESTMENTS (NORTH AFRICA) LIMITED Events

28 Nov 2016
Confirmation statement made on 29 September 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
15 Sep 2015
Full accounts made up to 31 December 2014
21 Nov 2014
Appointment of Anthony Joseph Byrne as a director on 18 November 2014
...
... and 65 more events
11 Nov 2004
Director resigned
11 Nov 2004
Accounting reference date extended from 30/09/05 to 31/12/05
11 Nov 2004
Registered office changed on 11/11/04 from: 1 park row leeds LS1 5AB
14 Oct 2004
Company name changed pinco 2210 LIMITED\certificate issued on 14/10/04
29 Sep 2004
Incorporation

ABBOT INVESTMENTS (NORTH AFRICA) LIMITED Charges

16 May 2014
Charge code 0524 6036 0008
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 May 2014
Charge code 0524 6036 0007
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 May 2013
Charge code 0524 6036 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 0524 6036 0005
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 0524 6036 0004
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…
28 April 2008
Third party charge over shares
Delivered: 2 May 2008
Status: Satisfied on 27 January 2012
Persons entitled: Bank of Scotland PLC
Description: The shares in abbot investments (north africa) limited and…

Similar Companies

ABBOT INSURANCE CONSULTANTS LIMITED ABBOT INTERIORS LTD ABBOT KEYSTONE LIMITED ABBOT KINNEY LIMITED ABBOT MANAGEMENT SERVICES LIMITED ABBOT MEDICAL LIMITED ABBOT MEDICAL PRACTICE LTD