ABACUS PROJECTS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7TR

Company number 01460919
Status Active
Incorporation Date 13 November 1979
Company Type Private Limited Company
Address EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Mr Cullum Mcalpine as a director on 22 September 2016; Termination of appointment of Adrian Neil Raeburn Mcalpine as a director on 22 September 2016. The most likely internet sites of ABACUS PROJECTS LIMITED are www.abacusprojects.co.uk, and www.abacus-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Abacus Projects Limited is a Private Limited Company. The company registration number is 01460919. Abacus Projects Limited has been working since 13 November 1979. The present status of the company is Active. The registered address of Abacus Projects Limited is Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire Hp2 7tr. . PEARSON, Kevin John is a Secretary of the company. BOLT, Andrew Reginald is a Director of the company. MCALPINE, Cullum 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 WALKER, Robert Peter has been resigned. Director BUDDEN, Derek Ernest Arthur has been resigned. Director MCALPINE, Adrian Neil Raeburn has been resigned. Director PRAIN, Graham Lindsay has been resigned. Director WOOLF, Robert Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEARSON, Kevin John
Appointed Date: 26 June 2013
Director
BOLT, Andrew Reginald
Appointed Date: 30 April 1999
68 years old
Director
MCALPINE, Cullum
Appointed Date: 22 September 2016
78 years old

Resigned Directors

Secretary
COWEN, Brendon Raymond
Resigned: 30 November 2005
Appointed Date: 20 October 1995
Secretary
MURPHY, Elizabeth Jane
Resigned: 04 December 1992
Secretary
OAKLEY, Robert James
Resigned: 19 August 1994
Appointed Date: 04 December 1992
Secretary
PRAIN, Graham Lindsay
Resigned: 20 October 1995
Appointed Date: 19 August 1994
Secretary
WALKER, Robert Peter
Resigned: 26 June 2013
Appointed Date: 30 November 2005
Director
BUDDEN, Derek Ernest Arthur
Resigned: 30 April 1999
93 years old
Director
MCALPINE, Adrian Neil Raeburn
Resigned: 22 September 2016
80 years old
Director
PRAIN, Graham Lindsay
Resigned: 30 April 1999
Appointed Date: 19 August 1994
85 years old
Director
WOOLF, Robert Anthony
Resigned: 04 September 1998
Appointed Date: 01 December 1997
75 years old

Persons With Significant Control

Sir Robert Mcalpine Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABACUS PROJECTS LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
22 Sep 2016
Appointment of Mr Cullum Mcalpine as a director on 22 September 2016
22 Sep 2016
Termination of appointment of Adrian Neil Raeburn Mcalpine as a director on 22 September 2016
14 Jul 2016
Audit exemption subsidiary accounts made up to 31 October 2015
14 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/10/15
...
... and 97 more events
05 Jul 1988
Full accounts made up to 31 October 1987
05 Jul 1988
Return made up to 22/06/88; full list of members
23 Jun 1987
Full accounts made up to 31 October 1986
23 Jun 1987
Return made up to 11/05/87; full list of members
19 Mar 1981
Memorandum and Articles of Association

ABACUS PROJECTS LIMITED Charges

30 June 2011
Legal charge
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: South West of England Regional Development Agency
Description: Property k/a harbour house, on the west side of waddeton…
29 September 2005
Legal charge
Delivered: 7 October 2005
Status: Satisfied on 7 October 2006
Persons entitled: The Devonshire Investment Estates
Description: The 2 pieces of land at whiterock and long road south…
22 August 2002
A deed of admission to an omnibus guarantee and set off agreement dated 03/11/95
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of the account.
29 April 1994
Supplemental deed
Delivered: 17 May 1994
Status: Satisfied on 16 November 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
30 April 1993
Composite guarantee and debenture
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…

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