ABACON LIMITED
MOUNTSORREL

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 02022555
Status Active
Incorporation Date 23 May 1986
Company Type Private Limited Company
Address THE POINT, GRANITE WAY, MOUNTSORREL, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 23910 - Production of abrasive products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 90 . The most likely internet sites of ABACON LIMITED are www.abacon.co.uk, and www.abacon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacon Limited is a Private Limited Company. The company registration number is 02022555. Abacon Limited has been working since 23 May 1986. The present status of the company is Active. The registered address of Abacon Limited is The Point Granite Way Mountsorrel Leicestershire Le12 7tz. . WRIGHT, Debra Elizabeth is a Director of the company. WRIGHT, Michael John is a Director of the company. Secretary GOODALL, Eric Bradley has been resigned. Director DAVIS, Martin Simon Scott has been resigned. Director DAVIS, Matthew Dominic Jason has been resigned. Director GOODALL, Eric Bradley has been resigned. Director GOODALL, Julia Ann has been resigned. The company operates in "Production of abrasive products".


Current Directors

Director
WRIGHT, Debra Elizabeth
Appointed Date: 08 April 2011
67 years old

Director
WRIGHT, Michael John
Appointed Date: 08 April 2011
61 years old

Resigned Directors

Secretary
GOODALL, Eric Bradley
Resigned: 08 April 2011

Director
DAVIS, Martin Simon Scott
Resigned: 21 October 2005
68 years old

Director
DAVIS, Matthew Dominic Jason
Resigned: 21 October 2005
66 years old

Director
GOODALL, Eric Bradley
Resigned: 08 April 2011
68 years old

Director
GOODALL, Julia Ann
Resigned: 08 April 2011
Appointed Date: 21 October 2005
60 years old

Persons With Significant Control

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

ABACON LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 90

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 90

...
... and 81 more events
22 Aug 1986
Company name changed fewmite LIMITED\certificate issued on 22/08/86

19 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Aug 1986
Registered office changed on 11/08/86 from: 70/74 city road london EC1Y 2DQ

23 May 1986
Certificate of Incorporation

23 May 1986
Incorporation

ABACON LIMITED Charges

1 August 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 1994
Legal charge
Delivered: 22 November 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H property plot 7 atlas north carlisle street east…
11 April 1991
Debenture
Delivered: 17 April 1991
Status: Satisfied on 25 August 2011
Persons entitled: Yorskshire Bank PLC.
Description: (Including trade fixtures.). Fixed and floating charges…
4 August 1988
Mortgage debenture
Delivered: 10 August 1988
Status: Satisfied on 4 June 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…