ABACUS INTERNATIONAL SHIPPING LIMITED
KENT

Hellopages » Kent » Maidstone » ME17 2LH

Company number 01912449
Status Active
Incorporation Date 9 May 1985
Company Type Private Limited Company
Address ABACUS INTERNAT.SHIPPING, HAM, LANE, LENHAM, KENT, ME17 2LH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Cancellation of shares. Statement of capital on 31 March 2016 GBP 3,140 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of ABACUS INTERNATIONAL SHIPPING LIMITED are www.abacusinternationalshipping.co.uk, and www.abacus-international-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Charing (Kent) Rail Station is 4.2 miles; to Headcorn Rail Station is 6 miles; to Bearsted Rail Station is 6.1 miles; to Sittingbourne Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus International Shipping Limited is a Private Limited Company. The company registration number is 01912449. Abacus International Shipping Limited has been working since 09 May 1985. The present status of the company is Active. The registered address of Abacus International Shipping Limited is Abacus Internat Shipping Ham Lane Lenham Kent Me17 2lh. . PICK, Simon is a Secretary of the company. EARLE, Marcus Brian Gerald is a Director of the company. Secretary EARLE, Brian Peter has been resigned. Secretary JOHNSON, Emma Jane Rebecca has been resigned. Director EARLE, Elsie Florence has been resigned. Director WATT, Julian has been resigned. Director WATT, Margaret Catherine has been resigned. Director WITHERS, Paul Steven has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PICK, Simon
Appointed Date: 09 April 2013
Director
EARLE, Marcus Brian Gerald

66 years old

Resigned Directors

Secretary
EARLE, Brian Peter
Resigned: 30 June 2011
Secretary
JOHNSON, Emma Jane Rebecca
Resigned: 07 April 2013
Appointed Date: 01 July 2011
Director
EARLE, Elsie Florence
Resigned: 01 March 2001
95 years old
Director
WATT, Julian
Resigned: 12 December 2003
72 years old
Director
WATT, Margaret Catherine
Resigned: 31 March 2000
64 years old
Director
WITHERS, Paul Steven
Resigned: 12 December 2003
Appointed Date: 06 April 1998
59 years old

Persons With Significant Control

Mr Marcus Brian Gerald Earle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Melissa Gail Earle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS INTERNATIONAL SHIPPING LIMITED Events

05 Apr 2017
Confirmation statement made on 28 February 2017 with updates
28 Mar 2017
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 3,140
28 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2017
Cancellation of shares. Statement of capital on 5 July 2016
  • GBP 3,030
28 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 104 more events
29 Apr 1988
Full accounts made up to 30 September 1987
29 Apr 1988
Return made up to 15/04/88; no change of members
04 Mar 1987
Full accounts made up to 30 September 1986
03 Jan 1987
Return made up to 23/11/86; full list of members
05 Nov 1986
Registered office changed on 05/11/86 from: 32 pope road bromley kent BR2 9QD

ABACUS INTERNATIONAL SHIPPING LIMITED Charges

29 June 2010
Charge of deposit
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
22 December 2005
Debenture
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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