ABACUS DEVELOPMENTS LIMITED
HEMEL HEMPSTEAD
Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Audit exemption subsidiary accounts made up to 31 October 2015; Notice of agreement to exemption from audit of accounts for period ending 31/10/15. The most likely internet sites of ABACUS DEVELOPMENTS LIMITED are www.abacusdevelopments.co.uk, and www.abacus-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Abacus Developments Limited is a Private Limited Company. The company registration number is 01038942. Abacus Developments Limited has been working since 19 January 1972. The present status of the company is Active. The registered address of Abacus Developments Limited is Eaton Court Maylands Avenue Hemel Hempstead Indu Hemel Hempstead Hertfordshire Hp2 7tr. . PEARSON, Kevin John is a Secretary of the company. BOLT, Andrew Reginald is a Director of the company. MCALPINE, Adrian Neil Raeburn is a Director of the company. Secretary COWEN, Brendon Raymond has been resigned. Secretary MURPHY, Elizabeth Jane has been resigned. Secretary OAKLEY, Robert James has been resigned. Secretary PRAIN, Graham Lindsay has been resigned. Secretary PRAIN, Graham Lindsay has been resigned. Secretary WALKER, Robert Peter has been resigned. Director BRIANT, John Mark has been resigned. Director BUDDEN, Derek Ernest Arthur has been resigned. Director LEMERLE, Malcolm Iain Roderick has been resigned. Director PRAIN, Graham Lindsay has been resigned. Director SANDERS, Geoffrey Peter has been resigned. Director THOMAS, Huw James has been resigned. Director WOOLF, Robert Anthony has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
ABACUS DEVELOPMENTS LIMITED Events
ABACUS DEVELOPMENTS LIMITED Charges
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of the account.
Delivered: 17 May 1994
Status: Satisfied on 16 November 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1). l/h property k/a 38-40 cross church street…
Delivered: 6 May 1993
Status: Satisfied on 16 November 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 July 1992
Status: Satisfied on 19 November 1993
Persons entitled: Bankers Trust Companyas Agent and Trustee for the Beneficiaries
Description: All contracts; undertakings etc.. (see form 395 for full…
Delivered: 5 August 1991
Status: Satisfied on 19 November 1993
Persons entitled: Bankers Trust Companyas Agent and Trustee for Itself and the Banks (The "Trustee")
Description: By way of fixed & floating charge over all these…
Delivered: 26 July 1991
Status: Satisfied on 4 June 1993
Persons entitled: Swiss Bank Corporation.
Description: 1) f/h land and buildings k/a lewis' department store…
Delivered: 4 October 1990
Status: Satisfied on 4 June 1993
Persons entitled: Swiss Bank Corporation
Description: By way of first legal mortgage all l/h land and buildings…
Delivered: 17 July 1990
Status: Satisfied on 19 November 1993
Persons entitled: Bankers Trust Company(As Agent and Trustee for the Banks)
Description: All right title interest and benefit in the reading…
Delivered: 17 July 1990
Status: Satisfied on 19 November 1993
Persons entitled: Bankers Trust Company.
Description: First fixed and floating charges over the site (as defined…
Delivered: 16 November 1989
Status: Satisfied on 4 June 1993
Persons entitled: Swiss Bank Corporation
Description: F/H land & buildings k/a 21-35 (inc) charles street…
Delivered: 18 May 1989
Status: Satisfied on 4 June 1993
Persons entitled: Swiss Bank Corporation
Description: F/H 47 & 49 belgrave gate city of leicester, and all…
Delivered: 15 August 1988
Status: Satisfied on 4 June 1993
Persons entitled: Swiss Bank Corporation
Description: Stocks shares and other securities. Fixed and floating…
Delivered: 11 May 1988
Status: Satisfied on 22 October 1990
Persons entitled: Bankers Trust Company.
Description: All the share & interest in the capital & assets of the…
Delivered: 11 May 1988
Status: Satisfied on 22 October 1990
Persons entitled: Bankers Trust Company
Description: All share interest in the capital and profits thereto of…
Delivered: 2 October 1987
Status: Satisfied on 22 October 1990
Persons entitled: Henry Ansbacher as Trustee for Itself and Banque Parisbas
Description: All the right title and interest in various f/hold & l/hold…
Delivered: 1 September 1987
Status: Satisfied on 22 October 1990
Persons entitled: Canadian Imperial Bank of Commerce
Description: L/H land situate in the county of hertfordshire at dacorum…
Delivered: 1 September 1987
Status: Satisfied on 22 October 1990
Persons entitled: Canadian Imperial Bank of Commerce
Description: The full benefit, right, title and interest in a contract…
Delivered: 13 January 1987
Status: Satisfied on 22 October 1990
Persons entitled: Arlington Securities PLC
Description: A) by way of second legal mortgage f/hold property k/as…
Delivered: 13 January 1987
Status: Satisfied on 22 October 1990
Persons entitled: Arlington Securities PLC Abacus Developments Limited Robert Fraser and Partners Limited
Description: For details of all f/hold & l/hold property please see doc.
Delivered: 9 January 1987
Status: Satisfied on 22 October 1990
Persons entitled: Henry Ansbacher & Co Limited
Description: All the right title and interest in the properties goodwill…
Delivered: 18 November 1985
Status: Satisfied on 22 October 1990
Persons entitled: Hambros Bank Executor and Trustee Company Limited
Description: £36,250 paid into a deposit account with hambros bank/LTD…