THE ABBEY GROUP CAMBRIDGESHIRE LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Fenland » PE7 2PB

Company number 02197844
Status Active
Incorporation Date 24 November 1987
Company Type Private Limited Company
Address NENE LODGE FUNTHAMS LANE, WHITTLESEY, PETERBOROUGH, ENGLAND, PE7 2PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Registration of charge 021978440018, created on 1 September 2016; Registered office address changed from Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB to Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB on 7 September 2016. The most likely internet sites of THE ABBEY GROUP CAMBRIDGESHIRE LIMITED are www.theabbeygroupcambridgeshire.co.uk, and www.the-abbey-group-cambridgeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The Abbey Group Cambridgeshire Limited is a Private Limited Company. The company registration number is 02197844. The Abbey Group Cambridgeshire Limited has been working since 24 November 1987. The present status of the company is Active. The registered address of The Abbey Group Cambridgeshire Limited is Nene Lodge Funthams Lane Whittlesey Peterborough England Pe7 2pb. . SALISBURY, Tracey Jayne is a Secretary of the company. SUTTON, Carl David is a Director of the company. SUTTON, David Clifford is a Director of the company. SUTTON, Nicholas Robert is a Director of the company. Secretary SUTTON, Gwendoline Pearl has been resigned. Director SUTTON, Gwendoline Pearl has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALISBURY, Tracey Jayne
Appointed Date: 22 August 1996
Director
SUTTON, Carl David
Appointed Date: 22 July 1998
50 years old
Director
SUTTON, David Clifford

75 years old
Director
SUTTON, Nicholas Robert
Appointed Date: 22 July 1998
48 years old

Resigned Directors

Secretary
SUTTON, Gwendoline Pearl
Resigned: 22 August 1996
Director
SUTTON, Gwendoline Pearl
Resigned: 22 August 1996
73 years old

Persons With Significant Control

Mr David Clifford Sutton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE ABBEY GROUP CAMBRIDGESHIRE LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Sep 2016
Registration of charge 021978440018, created on 1 September 2016
07 Sep 2016
Registered office address changed from Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB to Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB on 7 September 2016
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 118 more events
22 Mar 1988
Director resigned;new director appointed
22 Mar 1988
Secretary resigned;new secretary appointed
22 Mar 1988
Memorandum and Articles of Association
11 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1987
Incorporation

THE ABBEY GROUP CAMBRIDGESHIRE LIMITED Charges

1 September 2016
Charge code 0219 7844 0018
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All freehold land at coach house, high street, thornham…
23 June 2014
Charge code 0219 7844 0017
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 300-302 mill road cambridge t/no.CB234946 and CB20993…
19 June 2013
Charge code 0219 7844 0016
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Mcdonald's Restaurants Limited
Description: N/A.
19 June 2013
Charge code 0219 7844 0015
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Yim wah house restaurant ermine street caxton cambridge t/n…
30 May 2013
Charge code 0219 7844 0014
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Site LC17 school lane cambourne t/no CB374246. Notification…
30 May 2013
Charge code 0219 7844 0013
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
7 March 2013
Guarantee
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: In addition to any present or future security interest…
7 March 2013
Legal charge
Delivered: 21 March 2013
Status: Satisfied on 13 September 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The crocus pleasant valley saffron walden t/no EX485726 by…
5 July 2012
Legal charge
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a wind turbine site comprised in two parcels…
10 April 2012
Deed of charge over credit balances
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 September 2010
Legal charge
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 42 huntigdon street, st neots…
23 December 2008
Legal charge
Delivered: 7 January 2009
Status: Satisfied on 19 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H 33,35,36 and 37 rivermill apartments, great whyte…
10 January 2001
Charge and assignment
Delivered: 22 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: An agreement dated 10/01/01 betwen the company and david…
19 October 2000
Legal charge
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at funthams lane, whittlesey…
26 July 1999
Debenture
Delivered: 9 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1997
Mortgage debenture
Delivered: 27 August 1997
Status: Satisfied on 19 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 August 1997
Legal mortgage
Delivered: 27 August 1997
Status: Satisfied on 19 May 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a site and property at funthams lane…
22 August 1996
Legal charge
Delivered: 3 September 1996
Status: Satisfied on 19 January 2015
Persons entitled: Barclays Bank PLC
Description: Land comprising approximately 6.472 acres at funtham's…

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