ABBOTT DEBT RECOVERY LTD
OXFORD

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Company number 05355799
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX1 1BE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Dwight Daniel Willard Gardiner as a director on 10 February 2017; Appointment of Mr David Mccallum as a secretary on 10 February 2017; Appointment of Mr Jonathan Anantha Kini as a director on 10 February 2017. The most likely internet sites of ABBOTT DEBT RECOVERY LTD are www.abbottdebtrecovery.co.uk, and www.abbott-debt-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Abbott Debt Recovery Ltd is a Private Limited Company. The company registration number is 05355799. Abbott Debt Recovery Ltd has been working since 07 February 2005. The present status of the company is Active. The registered address of Abbott Debt Recovery Ltd is Greyfriars Court Paradise Square Oxford Oxfordshire Ox1 1be. . MCCALLUM, David is a Secretary of the company. GARDINER, Dwight Daniel Willard is a Director of the company. KINI, Jonathan Anantha is a Director of the company. Secretary BROADLEY, Graham John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOLAND, Louise Douglas has been resigned. Director BOYLAN, Timothy Edward has been resigned. Director CROSSLEY COOKE, Charles Kenneth has been resigned. Director ESIRI, Frederick William Andrew has been resigned. Director FOSTER, Stephen Edmund has been resigned. Director STOCKBRIDGE, Ian James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCCALLUM, David
Appointed Date: 10 February 2017
Director
GARDINER, Dwight Daniel Willard
Appointed Date: 10 February 2017
61 years old
Director
KINI, Jonathan Anantha
Appointed Date: 10 February 2017
46 years old

Resigned Directors

Secretary
BROADLEY, Graham John
Resigned: 01 May 2009
Appointed Date: 07 February 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Director
BOLAND, Louise Douglas
Resigned: 10 February 2017
Appointed Date: 10 May 2006
55 years old
Director
BOYLAN, Timothy Edward
Resigned: 10 February 2017
Appointed Date: 07 February 2005
58 years old
Director
CROSSLEY COOKE, Charles Kenneth
Resigned: 10 February 2017
Appointed Date: 07 February 2005
58 years old
Director
ESIRI, Frederick William Andrew
Resigned: 10 February 2017
Appointed Date: 18 February 2005
58 years old
Director
FOSTER, Stephen Edmund
Resigned: 10 February 2017
Appointed Date: 08 February 2011
62 years old
Director
STOCKBRIDGE, Ian James
Resigned: 10 February 2017
Appointed Date: 02 July 2014
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Opus Energy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBOTT DEBT RECOVERY LTD Events

10 Feb 2017
Appointment of Mr Dwight Daniel Willard Gardiner as a director on 10 February 2017
10 Feb 2017
Appointment of Mr David Mccallum as a secretary on 10 February 2017
10 Feb 2017
Appointment of Mr Jonathan Anantha Kini as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Ian James Stockbridge as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Stephen Edmund Foster as a director on 10 February 2017
...
... and 58 more events
01 Mar 2005
Director resigned
01 Mar 2005
Secretary resigned
01 Mar 2005
Registered office changed on 01/03/05 from: marquess court 69 southampton row london WC1B 4ET
01 Mar 2005
New director appointed
07 Feb 2005
Incorporation

ABBOTT DEBT RECOVERY LTD Charges

18 March 2016
Charge code 0535 5799 0003
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
1 July 2014
Charge code 0535 5799 0002
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Contains fixed charge…
7 January 2008
Guarantee & debenture
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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