ABACUS MOTOR COMPANY LIMITED
LINCOLN THE LACE MARKET HOTEL LIMITED

Hellopages » Lincolnshire » North Kesteven » LN6 3QN

Company number 09344283

Status Active

Incorporation Date 8 December 2014

Company Type Private Limited Company

Address NEWLAND HOUSE THE POINT, WEAVER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QN

Home Country United Kingdom

Nature of Business 45190 - Sale of other motor vehicles

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Statement of capital following an allotment of shares on 10 February 2017 GBP 440,000 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ABACUS MOTOR COMPANY LIMITED are www.abacusmotorcompany.co.uk, and www.abacus-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Abacus Motor Company Limited is a Private Limited Company. The company registration number is 09344283. Abacus Motor Company Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Abacus Motor Company Limited is Newland House The Point Weaver Road Lincoln Lincolnshire Ln6 3qn. . BALDRY, Michael Terence is a Director of the company. The company operates in "Sale of other motor vehicles".

Current Directors

Director

BALDRY, Michael Terence

Appointed Date: 08 December 2014
66 years old

Persons With Significant Control

Mr Michael Terence Baldry

Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ABACUS MOTOR COMPANY LIMITED Events

24 Feb 2017

Confirmation statement made on 24 February 2017 with updates

21 Feb 2017

Statement of capital following an allotment of shares on 10 February 2017

GBP 440,000

31 Aug 2016

Accounts for a small company made up to 31 December 2015

24 Feb 2016

Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24

GBP 100,000

25 Jan 2016

Director's details changed for Mr Michael Terence Baldry on 20 January 2016

...

... and 3 more events

21 Apr 2015

Statement of capital following an allotment of shares on 21 April 2015

GBP 100,000

16 Apr 2015

Registration of charge 093442830001, created on 14 April 2015

24 Feb 2015

Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24

GBP 1

16 Jan 2015

Company name changed the lace market hotel LIMITED\certificate issued on 16/01/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-01-12

08 Dec 2014

Incorporation
Statement of capital on 2014-12-08

GBP 1

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ABACUS MOTOR COMPANY LIMITED Charges

22 May 2015

Charge code 0934 4283 0004
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Psa Finance UK LTD
Description: Property titles LL78508, LL11583, LL141204…

22 May 2015

Charge code 0934 4283 0003
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Psa Finance UK LTD
Description: Property title nos. LL78508, LL11583, LL141204. 471-480…

30 April 2015

Charge code 0934 4283 0002
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of a legal mortgage all legal interest in 471 - 480…

14 April 2015

Charge code 0934 4283 0001
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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