ABACUS CONSTRUCTION LIMITED
DEVON

Hellopages » Devon » Mid Devon » EX16 6NL

Company number 04993231
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL
Home Country United Kingdom
Nature of Business 43110 - Demolition, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of ABACUS CONSTRUCTION LIMITED are www.abacusconstruction.co.uk, and www.abacus-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Newton St Cyres Rail Station is 9.8 miles; to Whimple Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Construction Limited is a Private Limited Company. The company registration number is 04993231. Abacus Construction Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Abacus Construction Limited is 18 Newport Street Tiverton Devon Ex16 6nl. . WENDT, Michelle Sally Ann is a Secretary of the company. WENDT, Kevin Robert is a Director of the company. WENDT, Michelle Sally Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Demolition".


Current Directors

Secretary
WENDT, Michelle Sally Ann
Appointed Date: 11 December 2003
Director
WENDT, Kevin Robert
Appointed Date: 11 December 2003
61 years old
Director
WENDT, Michelle Sally Ann
Appointed Date: 11 December 2003
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Kevin Robert Wendt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michelle Sally Ann Wendt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS CONSTRUCTION LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Director's details changed for Michelle Sally Ann Wendt on 22 July 2015
...
... and 34 more events
17 Feb 2004
Secretary resigned
17 Feb 2004
New secretary appointed
17 Feb 2004
New director appointed
17 Feb 2004
New director appointed
11 Dec 2003
Incorporation

ABACUS CONSTRUCTION LIMITED Charges

26 January 2010
Legal charge
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and wet land area at tonemill tonedale wellington…
2 July 2007
Deed of charge
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The granary ham wellington somerset. Fixed charge over all…
20 April 2007
Legal charge
Delivered: 24 April 2007
Status: Satisfied on 9 December 2013
Persons entitled: Rivers Stuart Barry and Danielle Barry
Description: The old granary, ham, wellington, somerset.
19 April 2004
Debenture
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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