ABACUS PLAYGROUNDS LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 9AS

Company number 02992616
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address 11/30 THE CREEK, GRAVESEND, KENT, DA11 9AS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of ABACUS PLAYGROUNDS LIMITED are www.abacusplaygrounds.co.uk, and www.abacus-playgrounds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Farningham Road Rail Station is 5.2 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.9 miles; to Gidea Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Playgrounds Limited is a Private Limited Company. The company registration number is 02992616. Abacus Playgrounds Limited has been working since 21 November 1994. The present status of the company is Active. The registered address of Abacus Playgrounds Limited is 11 30 The Creek Gravesend Kent Da11 9as. . LLOYD, Karen Louise is a Secretary of the company. RODWELL, Geoffrey Walter is a Director of the company. WHITE, Michael John is a Director of the company. Secretary AITKEN, Jacqueline Lisa has been resigned. Secretary OWEN, Barry has been resigned. Secretary RODWELL, Karen Frances has been resigned. Secretary RODWELL, Timothy Alfred has been resigned. Secretary WHITE, Michael John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LLOYD, Karen Louise
Appointed Date: 19 June 2012
Director
RODWELL, Geoffrey Walter
Appointed Date: 21 November 1994
71 years old
Director
WHITE, Michael John
Appointed Date: 27 September 2007
71 years old

Resigned Directors

Secretary
AITKEN, Jacqueline Lisa
Resigned: 24 April 1996
Appointed Date: 21 November 1994
Secretary
OWEN, Barry
Resigned: 21 November 1994
Appointed Date: 21 November 1994
Secretary
RODWELL, Karen Frances
Resigned: 08 April 2002
Appointed Date: 14 March 2001
Secretary
RODWELL, Timothy Alfred
Resigned: 14 March 2001
Appointed Date: 24 April 1996
Secretary
WHITE, Michael John
Resigned: 15 June 2012
Appointed Date: 08 April 2002

Persons With Significant Control

Abacus Lawrence Group Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

ABACUS PLAYGROUNDS LIMITED Events

24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
17 Aug 2015
Accounts for a small company made up to 31 December 2014
08 Apr 2015
Director's details changed for Mr Geoffrey Walter Rodwell on 7 April 2015
...
... and 96 more events
19 Jan 1995
Accounting reference date notified as 31/12
30 Dec 1994
Particulars of mortgage/charge
06 Dec 1994
Secretary resigned;new secretary appointed
06 Dec 1994
Ad 21/11/94--------- £ si 998@1=998 £ ic 2/1000
21 Nov 1994
Incorporation

ABACUS PLAYGROUNDS LIMITED Charges

28 May 2012
All assets debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 July 2010
Legal charge
Delivered: 6 July 2010
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: Abacus playgrounds, bardsea business park, cooper lane…
2 July 2010
Legal charge
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11-30 the creek, gravesend, kent t/no K163110 by way of…
25 June 2010
Debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2007
Debenture
Delivered: 10 October 2007
Status: Satisfied on 7 July 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2007
Debenture
Delivered: 6 October 2007
Status: Satisfied on 25 March 2011
Persons entitled: Charles Clifford Seager Lawrence, St George Trustees Limited, Geoffrey Charles Bond, Geoffreycharles Bond and Dianora Bond (As Trustees of the Trent Trust) Nigel Charles Allen, Richard Hills,Robert Carroll for Themselves and as Agent Onbehalf of All Loan Noteholders from Time to Time
Description: Fixed and floating charges over the undertaking and all…
27 September 2007
Legal charge
Delivered: 9 October 2007
Status: Satisfied on 7 July 2010
Persons entitled: Bank of Scotland PLC
Description: 11-30 the creek northfleet kent t/no K163110. Fixed charge…
27 September 2007
Legal charge
Delivered: 9 October 2007
Status: Satisfied on 7 July 2010
Persons entitled: Bank of Scotland PLC
Description: Cooper lane bardsea ulverston cumbria t/. Fixed charge all…
6 January 2006
Legal charge
Delivered: 21 January 2006
Status: Satisfied on 29 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Bardsea business park, cooper lane, bardsea, ulverston…
29 October 2004
Debenture
Delivered: 3 November 2004
Status: Satisfied on 29 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Legal charge
Delivered: 2 November 2004
Status: Satisfied on 29 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 11/30 the creek, gravesend, kent. By way of…
12 March 2003
Debenture
Delivered: 15 March 2003
Status: Satisfied on 20 November 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2002
Legal mortgage
Delivered: 17 May 2002
Status: Satisfied on 6 January 2005
Persons entitled: Hsbc Bank PLC
Description: The property at 11/30 the creek gravesend t/n K163110. With…
6 August 2001
Legal mortgage
Delivered: 8 August 2001
Status: Satisfied on 30 September 2003
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 11-30 the creek, northfleet kent t/n…
26 May 1999
Debenture
Delivered: 4 June 1999
Status: Satisfied on 30 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1999
Legal charge
Delivered: 12 May 1999
Status: Satisfied on 30 September 2003
Persons entitled: Barclays Bank PLC
Description: 10 abbots field and garage singlewell gravesend kent t/n…
28 December 1994
Fixed and floating charge
Delivered: 30 December 1994
Status: Satisfied on 7 October 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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