ABACUS DIRECT MANUFACTURING GROUP LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 3TB

Company number 08337132
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address ABACUS HOUSE JUBILEE COURT, COPGROVE, HARROGATE, HG3 3TB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital on 9 March 2017 GBP 1,040 ; Statement by Directors; Solvency Statement dated 28/02/17. The most likely internet sites of ABACUS DIRECT MANUFACTURING GROUP LIMITED are www.abacusdirectmanufacturinggroup.co.uk, and www.abacus-direct-manufacturing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Abacus Direct Manufacturing Group Limited is a Private Limited Company. The company registration number is 08337132. Abacus Direct Manufacturing Group Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Abacus Direct Manufacturing Group Limited is Abacus House Jubilee Court Copgrove Harrogate Hg3 3tb. . BRADBURY, Stephen Paul is a Director of the company. PATTISON, Ian David is a Director of the company. Director WEIR, Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRADBURY, Stephen Paul
Appointed Date: 19 December 2012
73 years old
Director
PATTISON, Ian David
Appointed Date: 19 December 2012
61 years old

Resigned Directors

Director
WEIR, Robert
Resigned: 03 June 2013
Appointed Date: 19 December 2012
57 years old

Persons With Significant Control

Mr Ian David Pattison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Bradbury
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS DIRECT MANUFACTURING GROUP LIMITED Events

09 Mar 2017
Statement of capital on 9 March 2017
  • GBP 1,040
09 Mar 2017
Statement by Directors
09 Mar 2017
Solvency Statement dated 28/02/17
09 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2017
Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
...
... and 16 more events
11 Jun 2013
Purchase of own shares.
10 Jun 2013
Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 1
10 Jun 2013
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2013
Purchase of own shares.
19 Dec 2012
Incorporation

ABACUS DIRECT MANUFACTURING GROUP LIMITED Charges

23 October 2014
Charge code 0833 7132 0001
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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