ABACUS MONEY MANAGEMENT LIMITED
CLEVEDON

Hellopages » Somerset » North Somerset » BS21 6EL

Company number 06755206
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address 6-8 KENN ROAD, CLEVEDON, SOMERSET, BS21 6EL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Termination of appointment of William John Clews as a director on 10 November 2016; Termination of appointment of Alan Bridges as a director on 10 November 2016. The most likely internet sites of ABACUS MONEY MANAGEMENT LIMITED are www.abacusmoneymanagement.co.uk, and www.abacus-money-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Weston Milton Rail Station is 7.2 miles; to Weston-super-Mare Rail Station is 8.2 miles; to Severn Tunnel Junction Rail Station is 10.8 miles; to Caldicot Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Money Management Limited is a Private Limited Company. The company registration number is 06755206. Abacus Money Management Limited has been working since 21 November 2008. The present status of the company is Active. The registered address of Abacus Money Management Limited is 6 8 Kenn Road Clevedon Somerset Bs21 6el. . GREAVES, Noel Jared is a Director of the company. GREAVES, Van Sheldon is a Director of the company. Secretary FITZPATRICK, Barbara Ann has been resigned. Director BRIDGES, Alan has been resigned. Director CLEWS, William John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GREAVES, Noel Jared
Appointed Date: 10 November 2016
48 years old
Director
GREAVES, Van Sheldon
Appointed Date: 10 November 2016
57 years old

Resigned Directors

Secretary
FITZPATRICK, Barbara Ann
Resigned: 30 March 2014
Appointed Date: 21 November 2008
Director
BRIDGES, Alan
Resigned: 10 November 2016
Appointed Date: 21 November 2008
71 years old
Director
CLEWS, William John
Resigned: 10 November 2016
Appointed Date: 21 November 2008
72 years old

Persons With Significant Control

James Connaught Ltd
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more

ABACUS MONEY MANAGEMENT LIMITED Events

19 Jan 2017
Confirmation statement made on 21 November 2016 with updates
17 Jan 2017
Termination of appointment of William John Clews as a director on 10 November 2016
17 Jan 2017
Termination of appointment of Alan Bridges as a director on 10 November 2016
17 Jan 2017
Appointment of Mr Van Sheldon Greaves as a director on 10 November 2016
17 Jan 2017
Appointment of Mr Noel Jared Greaves as a director on 10 November 2016
...
... and 35 more events
30 Nov 2009
Appointment of Barbara Ann Fitzpatrick as a secretary
15 Apr 2009
Director's change of particulars / alan bridges / 15/04/2009
23 Dec 2008
Ad 21/11/08\gbp si 50@1=50\gbp ic 50/100\
05 Dec 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2008
Incorporation

ABACUS MONEY MANAGEMENT LIMITED Charges

10 November 2016
Charge code 0675 5206 0002
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Alan Bridges William John Clews
Description: Contains fixed charge…
3 April 2012
Deed of assignment by way of security
Delivered: 24 April 2012
Status: Satisfied on 27 April 2016
Persons entitled: Lighthouse Corporate Services Limited
Description: All right title and interest in and to the receivables see…

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