Company number 03365944
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address 1ST FLOOR RICHMOND COURT, 94 BOTLEY ROAD PARK GATE, SOUTHAMPTON, SO31 1BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Director's details changed for Miss Clare Louise Standing on 20 September 2016; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 200
. The most likely internet sites of ABICAD LIMITED are www.abicad.co.uk, and www.abicad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Fareham Rail Station is 3.6 miles; to St Denys Rail Station is 6.2 miles; to Shawford Rail Station is 10.5 miles; to Ryde Pier Head Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abicad Limited is a Private Limited Company.
The company registration number is 03365944. Abicad Limited has been working since 06 May 1997.
The present status of the company is Active. The registered address of Abicad Limited is 1st Floor Richmond Court 94 Botley Road Park Gate Southampton So31 1ba. . BARRS, Tracey is a Secretary of the company. BARRS, Richard Andrew is a Director of the company. BARRS, Tracey Richard is a Director of the company. SOPER, Clare Louise is a Director of the company. TREADWELL, Richard James is a Director of the company. Nominee Secretary FORMATION SECRETARIES LTD has been resigned. Nominee Director FORMATION NOMINEES LTD has been resigned. Director TREADWELL, Richard James has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORMATION SECRETARIES LTD
Resigned: 06 May 1997
Appointed Date: 06 May 1997
Nominee Director
FORMATION NOMINEES LTD
Resigned: 06 May 1997
Appointed Date: 06 May 1997
ABICAD LIMITED Events
01 Nov 2016
Director's details changed for Miss Clare Louise Standing on 20 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
30 Jul 2015
Total exemption small company accounts made up to 31 May 2015
20 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
...
... and 56 more events
14 May 1997
New secretary appointed
13 May 1997
Registered office changed on 13/05/97 from: 4 twyford business park station road twyford reading RG10 9TU
13 May 1997
Secretary resigned
13 May 1997
Director resigned
06 May 1997
Incorporation
23 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2004
Debenture
Delivered: 9 October 2004
Status: Satisfied
on 27 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 July 2004
Rent deposit deed
Delivered: 9 July 2004
Status: Satisfied
on 10 June 2009
Persons entitled: Wendy Holt and Denton & Co Trustees Limited
Description: Money secured under rent deposit dated 1 july 2004.
27 January 2003
Debenture
Delivered: 4 February 2003
Status: Satisfied
on 2 April 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…