ABATTIA GROUP LIMITED
GLASTONBURY

Hellopages » Somerset » Mendip » BA6 9FR

Company number 03989092
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address WCBS LANDMARK HOUSE, WIRRALL PARK ROAD, GLASTONBURY, SOMERSET, ENGLAND, BA6 9FR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mrs Emma Louise Goodwin as a director on 1 March 2017; Appointment of Mr William Brian James as a secretary on 20 October 2016; Termination of appointment of Timothy Charles Berry as a director on 14 October 2016. The most likely internet sites of ABATTIA GROUP LIMITED are www.abattiagroup.co.uk, and www.abattia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Abattia Group Limited is a Private Limited Company. The company registration number is 03989092. Abattia Group Limited has been working since 09 May 2000. The present status of the company is Active. The registered address of Abattia Group Limited is Wcbs Landmark House Wirrall Park Road Glastonbury Somerset England Ba6 9fr. . JAMES, William Brian is a Secretary of the company. GOODWIN, Emma Louise is a Director of the company. HARRISON, John Nicholas is a Director of the company. Secretary BERRY, Timothy Charles has been resigned. Secretary RACE, Christopher has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary SULLIVAN, Rory Miles has been resigned. Secretary LBCO SECRETARIES LIMITED has been resigned. Director BERRY, Timothy Charles has been resigned. Director CHILD, Anthony James has been resigned. Director RACE, Christopher has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director VAN EVERY, Benjamin Peter has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JAMES, William Brian
Appointed Date: 20 October 2016

Director
GOODWIN, Emma Louise
Appointed Date: 01 March 2017
59 years old

Director
HARRISON, John Nicholas
Appointed Date: 31 March 2008
66 years old

Resigned Directors

Secretary
BERRY, Timothy Charles
Resigned: 14 October 2016
Appointed Date: 01 September 2010

Secretary
RACE, Christopher
Resigned: 01 September 2010
Appointed Date: 31 March 2008

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 09 May 2000
Appointed Date: 09 May 2000

Secretary
SULLIVAN, Rory Miles
Resigned: 06 July 2000
Appointed Date: 09 May 2000

Secretary
LBCO SECRETARIES LIMITED
Resigned: 31 March 2008
Appointed Date: 06 July 2000

Director
BERRY, Timothy Charles
Resigned: 14 October 2016
Appointed Date: 31 January 2016
61 years old

Director
CHILD, Anthony James
Resigned: 01 September 2010
Appointed Date: 31 March 2008
71 years old

Director
RACE, Christopher
Resigned: 31 January 2016
Appointed Date: 01 September 2010
57 years old

Nominee Director
S C F (UK) LIMITED
Resigned: 09 May 2000
Appointed Date: 09 May 2000

Director
VAN EVERY, Benjamin Peter
Resigned: 31 March 2008
Appointed Date: 09 May 2000
57 years old

ABATTIA GROUP LIMITED Events

03 Mar 2017
Appointment of Mrs Emma Louise Goodwin as a director on 1 March 2017
09 Nov 2016
Appointment of Mr William Brian James as a secretary on 20 October 2016
09 Nov 2016
Termination of appointment of Timothy Charles Berry as a director on 14 October 2016
09 Nov 2016
Termination of appointment of Timothy Charles Berry as a secretary on 14 October 2016
20 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,959.59

...
... and 81 more events
29 Jun 2000
New director appointed
22 Jun 2000
New director appointed
22 Jun 2000
New secretary appointed
21 Jun 2000
New secretary appointed
09 May 2000
Incorporation

ABATTIA GROUP LIMITED Charges

1 July 2005
Debenture
Delivered: 12 July 2005
Status: Satisfied on 20 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Debenture
Delivered: 2 January 2003
Status: Satisfied on 20 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…