ABACUS DESIGN ASSOCIATES TRUSTEES LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1QJ

Company number 07307711
Status Active
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address 19 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Steven Mark Jeffreys as a director on 7 November 2016; Termination of appointment of Richard Paul Giles-Grant as a director on 31 October 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of ABACUS DESIGN ASSOCIATES TRUSTEES LIMITED are www.abacusdesignassociatestrustees.co.uk, and www.abacus-design-associates-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Sileby Rail Station is 5.3 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 7.9 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Design Associates Trustees Limited is a Private Limited Company. The company registration number is 07307711. Abacus Design Associates Trustees Limited has been working since 07 July 2010. The present status of the company is Active. The registered address of Abacus Design Associates Trustees Limited is 19 The Office Village North Road Loughborough Leicestershire Le11 1qj. . GILBERT, Anne is a Secretary of the company. GILBERT, Jeremy John Michael is a Director of the company. JEFFREYS, Steven Mark is a Director of the company. STEPHENSON, Trevor Alan is a Director of the company. Secretary GILBERT, Jeremy John Michael has been resigned. Director GILES-GRANT, Richard Paul has been resigned. Director MCBRAYNE, Richard Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILBERT, Anne
Appointed Date: 01 January 2016
Director
GILBERT, Jeremy John Michael
Appointed Date: 07 July 2010
71 years old
Director
JEFFREYS, Steven Mark
Appointed Date: 07 November 2016
33 years old
Director
STEPHENSON, Trevor Alan
Appointed Date: 07 July 2010
66 years old

Resigned Directors

Secretary
GILBERT, Jeremy John Michael
Resigned: 09 July 2016
Appointed Date: 01 August 2010
Director
GILES-GRANT, Richard Paul
Resigned: 31 October 2016
Appointed Date: 15 October 2013
44 years old
Director
MCBRAYNE, Richard Charles
Resigned: 15 October 2013
Appointed Date: 07 July 2010
43 years old

ABACUS DESIGN ASSOCIATES TRUSTEES LIMITED Events

20 Nov 2016
Appointment of Mr Steven Mark Jeffreys as a director on 7 November 2016
20 Nov 2016
Termination of appointment of Richard Paul Giles-Grant as a director on 31 October 2016
01 Sep 2016
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Termination of appointment of Jeremy John Michael Gilbert as a secretary on 9 July 2016
09 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 15 more events
09 Jul 2011
Annual return made up to 7 July 2011 with full list of shareholders
29 Sep 2010
Appointment of Mr Jeremy John Michael Gilbert as a secretary
19 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2010
Particulars of a mortgage or charge / charge no: 1
07 Jul 2010
Incorporation

ABACUS DESIGN ASSOCIATES TRUSTEES LIMITED Charges

1 August 2010
Charge over shares
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Jeremy John Michael Gilbert
Description: 1,000 ordinary shares of £1 each in abacus design…

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