Company number 05513268
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 7 FARADAY COURT, FIRST AVENUE, BURTON-UPON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of ABACUS EXPRESS COURIERS LIMITED are www.abacusexpresscouriers.co.uk, and www.abacus-express-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Tutbury & Hatton Rail Station is 5.2 miles; to Willington Rail Station is 6.4 miles; to Lichfield Trent Valley Rail Station is 8.9 miles; to Lichfield Trent Valley High Level Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Express Couriers Limited is a Private Limited Company.
The company registration number is 05513268. Abacus Express Couriers Limited has been working since 19 July 2005.
The present status of the company is Active. The registered address of Abacus Express Couriers Limited is 7 Faraday Court First Avenue Burton Upon Trent Staffordshire United Kingdom De14 2wx. . GASCOYNE, Hilary is a Secretary of the company. GASCOYNE, Clare Elizabeth is a Director of the company. GASCOYNE, Hilary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GASCOYNE, Rachel Victoria has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Persons With Significant Control
Hilary Gascoyne
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
ABACUS EXPRESS COURIERS LIMITED Events
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
Total exemption small company accounts made up to 30 November 2015
07 Feb 2017
First Gazette notice for compulsory strike-off
10 Nov 2016
Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England to 7 Faraday Court First Avenue Burton-upon-Trent Staffordshire DE14 2WX on 10 November 2016
31 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
...
... and 37 more events
21 Nov 2005
New director appointed
21 Nov 2005
New secretary appointed;new director appointed
21 Nov 2005
Secretary resigned
21 Nov 2005
Director resigned
19 Jul 2005
Incorporation
4 November 2013
Charge code 0551 3268 0003
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Abacus Express Couriers Limited
Description: Debenture. Notification of addition to or amendment of…
29 October 2010
Debenture
Delivered: 2 November 2010
Status: Satisfied
on 7 November 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
16 January 2006
Debenture
Delivered: 17 January 2006
Status: Outstanding
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Description: Fixed and floating charges over the undertaking and all…