ABBEY GROUP LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5DU

Company number 00540398
Status Active
Incorporation Date 10 November 1954
Company Type Private Limited Company
Address ABBEY HOUSE, 2 SOUTHGATE RD, POTTERS BAR, HERTFORDSHIRE, EN6 5DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of ABBEY GROUP LIMITED are www.abbeygroup.co.uk, and www.abbey-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. Abbey Group Limited is a Private Limited Company. The company registration number is 00540398. Abbey Group Limited has been working since 10 November 1954. The present status of the company is Active. The registered address of Abbey Group Limited is Abbey House 2 Southgate Rd Potters Bar Hertfordshire En6 5du. . DAWSON, David John is a Secretary of the company. DAWSON, David John is a Director of the company. FRAQUELLI, Lorenzo Guiseppe is a Director of the company. GALLAGHER, Charles Hubert is a Director of the company. Secretary MAHER, Daniel Andrew has been resigned. Director GALLAGHER, Charles has been resigned. Director HAWKINS, Brian Raymond has been resigned. Director JACKSON, Dennis Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAWSON, David John
Appointed Date: 18 October 1996
Director
DAWSON, David John
Appointed Date: 27 August 2009
61 years old
Director
FRAQUELLI, Lorenzo Guiseppe
Appointed Date: 27 August 2009
67 years old
Director
GALLAGHER, Charles Hubert

66 years old

Resigned Directors

Secretary
MAHER, Daniel Andrew
Resigned: 18 October 1996
Director
GALLAGHER, Charles
Resigned: 15 May 1993
98 years old
Director
HAWKINS, Brian Raymond
Resigned: 25 September 2009
Appointed Date: 30 April 1997
81 years old
Director
JACKSON, Dennis Arthur
Resigned: 30 April 1997
95 years old

Persons With Significant Control

Abbey Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY GROUP LIMITED Events

26 Oct 2016
Full accounts made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
17 Oct 2015
Group of companies' accounts made up to 30 April 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 4,000,000
16 Oct 2014
Group of companies' accounts made up to 30 April 2014
...
... and 142 more events
03 Apr 1987
New director appointed
29 Dec 1986
Group of companies' accounts made up to 30 April 1986
29 Dec 1986
Return made up to 24/09/86; full list of members
14 Jun 1986
Director's particulars changed
10 Nov 1954
Incorporation

ABBEY GROUP LIMITED Charges

13 June 1986
Legal mortgage
Delivered: 16 June 1986
Status: Satisfied on 29 July 2005
Persons entitled: Allied Irish Investment Bank PLC
Description: Land to the south west side of road leading from witney to…
11 October 1983
Mortgage
Delivered: 13 October 1983
Status: Satisfied on 29 July 2005
Persons entitled: Allied Irish Banks Limited.
Description: F/H 17.5 acres at burwell farm, witney, oxfordshire title…
15 December 1981
Mortgage
Delivered: 17 December 1981
Status: Satisfied on 29 July 2005
Persons entitled: Allied Irish Banks Limited
Description: F/H 17.5 acres of land at burwell farm witney, oxfordshire…
30 November 1981
Charge
Delivered: 18 December 1981
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: F/H tyne crescent development bedford.
12 May 1980
Legal mortgage
Delivered: 16 May 1980
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: 21 kensington court london W8 title no 276189.. floating…
4 January 1980
Legal charge
Delivered: 14 January 1980
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at moreton hall. Bury street. Edmunds. Suffolk…
4 January 1980
Legal charge
Delivered: 14 January 1980
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at goldhanger rd. Heybridge. Maldon essex. Comprised…
4 January 1980
Legal charge
Delivered: 14 January 1980
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at mortimer hill. Tring. Herts. Comprised in a…
4 January 1980
Legal charge
Delivered: 14 January 1980
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land adjoining station rd. Hurst green. E. sussex. Title…
4 January 1980
Legal charge
Delivered: 14 January 1980
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at alconbury weston. Cambridgeshire title no: hn. 7409.
4 January 1980
Legal charge
Delivered: 14 January 1980
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land on north side of harwick road at wellingborough…
4 January 1980
Legal charge
Delivered: 14 January 1980
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Wellingborough golf club & golf course comprising 47.111…
4 January 1980
Legal charge
Delivered: 14 January 1980
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land to south of brackley rd, towcester northamptonshire…
4 January 1980
Legal charge
Delivered: 14 January 1980
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land on east side of parkhall road somersham…
4 January 1980
Legal charge
Delivered: 14 January 1980
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Lant to the north of coupals road haverhill. Suffolk title…
4 January 1980
Legal charge
Delivered: 14 January 1980
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land forming part of parsonage park estate, fordingbridge…
4 January 1980
Legal charge
Delivered: 14 January 1980
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Phase 6. wimblehurst park, lower barn farm, rusper road…
4 January 1980
Legal charge
Delivered: 14 January 1980
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at cross lane, harpenden. Herts. Title no: hd 101348.
4 January 1980
Legal charge
Delivered: 14 January 1980
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land on north side of old street, stubbington, hampshire…
24 October 1979
Legal mortgage
Delivered: 2 November 1979
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: Land comprising 4.2 acres or thereabouts situate to the…
27 February 1979
Legal charge
Delivered: 16 March 1979
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at mortimer hill tring hertfordshire as comprised in…
27 February 1979
Legal charge
Delivered: 16 March 1979
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at alconbury weston cambridgeshire title number H.n…
8 November 1978
Legal charge
Delivered: 21 November 1978
Status: Satisfied on 29 July 2005
Persons entitled: Barclays Bank PLC
Description: Land at goldhanger rd, heybridge, maldon, essex.
8 November 1978
Legal charge
Delivered: 21 November 1978
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at moreton hall bury st edmunds suffolk.
20 October 1978
Charge on a building licence.
Delivered: 31 October 1978
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in the building agreement…
20 October 1978
Charge on building licence
Delivered: 31 October 1978
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building licence and…
14 September 1978
Legal mortgage registered pursuant to an order of court
Delivered: 21 November 1978
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: Land at the tyne crescent, bedford comprising title no bd…
7 July 1978
Legal charge
Delivered: 12 July 1978
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Phase V. hillhead estate stubbington. Hampshire as…
24 May 1978
Legal charge
Delivered: 5 June 1978
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at wimblehurst park, horsham, W. sussex as comprised…
6 March 1978
Legal charge
Delivered: 9 March 1978
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Parsonage park fordingbridge hampshire, as comprised in…
6 March 1978
Legal charge
Delivered: 9 March 1978
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at station road, hurst green, E. sussex, as comprised…
9 September 1977
Legal charge
Delivered: 19 September 1977
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Lant at cross lane harpenden, hertfordshire comprised in a…
5 September 1977
Legal charge
Delivered: 12 September 1977
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Cherry orchard, hinton rd fulbourng cambs.
3 May 1977
Legal charge
Delivered: 11 May 1977
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Lant at broomfield park estate kingswood, maidstone kent…
26 January 1977
Legal charge
Delivered: 4 February 1977
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at denbigh hall estate, bletchley, buckinghamshire.
24 November 1976
Legal charge
Delivered: 1 December 1976
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Wellingborough golf course access land, wellingborough…
14 April 1976
Legal charge
Delivered: 3 May 1976
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at clinton avenue strood kent.
2 March 1976
Legal charge
Delivered: 11 March 1976
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at marks tey, colchester, essex.
2 June 1975
Legal charge
Delivered: 11 June 1975
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: 47. 11. acres land wellingborough golf course…
20 February 1975
Legal charge
Delivered: 13 March 1975
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land in beale street & high street, north dunstable beds.
6 February 1975
Legal charge
Delivered: 11 February 1975
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at "the lawns" linslade bedfordshire.
21 August 1974
Legal charge
Delivered: 27 August 1974
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Great wilsey farm, haverhill, suffolk. Land at towcester…
17 January 1974
Legal charge
Delivered: 22 January 1974
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Hill croft, dunstable, bedfordshire.
10 September 1973
Legal charge
Delivered: 19 September 1973
Status: Satisfied on 29 July 2005
Persons entitled: The Bank of Ireland.
Description: London south side of headcorn rd, staplehurst, kent.
28 November 1972
Legal charge
Delivered: 15 December 1972
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: 24, 26 and 26A cannon hill, southgate, ldn N14.
28 November 1972
Legal charge
Delivered: 5 December 1972
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at rear of the cottage, ringwood rd, bransgore, hants.
28 November 1972
Legal charge
Delivered: 5 December 1972
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: 1 and 3 selborne rd, southgate, ldn N14.
27 June 1972
Legal charge
Delivered: 3 July 1972
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at crawley green road, luton, bedfordshire.
16 June 1972
Legal charge
Delivered: 30 June 1972
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at bransgore christchurch.
15 May 1972
Mortgage
Delivered: 2 June 1972
Status: Satisfied on 29 July 2005
Persons entitled: Midland Bank PLC
Description: Land forming part of vicarage and waterworks farms…
23 November 1967
Charge
Delivered: 29 November 1967
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Southcourt farm, linslade, bedfordshire.

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