ABACUS FLOORING LTD.
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 2DJ

Company number 03478577
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address MANSION FARM, 41 MAIN STREET, COVENEY, ELY, CAMBRIDGESHIRE, CB6 2DJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 . The most likely internet sites of ABACUS FLOORING LTD. are www.abacusflooring.co.uk, and www.abacus-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Abacus Flooring Ltd is a Private Limited Company. The company registration number is 03478577. Abacus Flooring Ltd has been working since 10 December 1997. The present status of the company is Active. The registered address of Abacus Flooring Ltd is Mansion Farm 41 Main Street Coveney Ely Cambridgeshire Cb6 2dj. . FRANKLIN, Caroline Elizabeth is a Secretary of the company. FRANKLIN, Caroline Elizabeth is a Director of the company. FRANKLIN, Mark Adrian is a Director of the company. Nominee Secretary INTERNATIONAL UNITED HOLDING AG has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
FRANKLIN, Caroline Elizabeth
Appointed Date: 10 December 1997
Director
FRANKLIN, Caroline Elizabeth
Appointed Date: 01 January 2000
61 years old
Director
FRANKLIN, Mark Adrian
Appointed Date: 10 December 1997
61 years old

Resigned Directors

Nominee Secretary
INTERNATIONAL UNITED HOLDING AG
Resigned: 10 December 1997
Appointed Date: 10 December 1997

Persons With Significant Control

Mr Mark Adrian Franklin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Elizabeth Franklin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS FLOORING LTD. Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Registration of charge 034785770003, created on 28 July 2015
...
... and 45 more events
12 Oct 1999
Accounts for a small company made up to 31 December 1998
06 Jan 1999
Return made up to 10/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
30 Jun 1998
Registered office changed on 30/06/98 from: NO3 crossfield avenue lymm cheshire WA13 0JL
17 Dec 1997
Secretary resigned
10 Dec 1997
Incorporation

ABACUS FLOORING LTD. Charges

28 July 2015
Charge code 0347 8577 0003
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 July 2009
Debenture
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2002
Rent deposit deed
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Alcatel Telecom Limited
Description: The property known as unit 11 halcyon court st margarets…

Similar Companies

ABACUS FLAME LIMITED ABACUS FLAT ROOFING SUSSEX LIMITED ABACUS FLOORING SERVICES LIMITED ABACUS FOODS LIMITED ABACUS FOR YOU LTD ABACUS FOSTERING LIMITED ABACUS FRANCHISE LIMITED