ABBOTSOUND LIMITED
ECCLES

Hellopages » Greater Manchester » Salford » M30 0QT

Company number 03148789
Status Active
Incorporation Date 19 January 1996
Company Type Private Limited Company
Address THE LINKS RESOURCE CENTRE, 21 CROMWELL ROAD, ECCLES, MANCHESTER, M30 0QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 19 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ABBOTSOUND LIMITED are www.abbotsound.co.uk, and www.abbotsound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Abbotsound Limited is a Private Limited Company. The company registration number is 03148789. Abbotsound Limited has been working since 19 January 1996. The present status of the company is Active. The registered address of Abbotsound Limited is The Links Resource Centre 21 Cromwell Road Eccles Manchester M30 0qt. . HAMPSON, Michael James is a Secretary of the company. HAMPSON, Mark Leslie is a Director of the company. HAMPSON, Michael James is a Director of the company. WARING, Nicholas Graham is a Director of the company. Secretary HAMPSON, Lesley Collette has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAMPSON, Lesley Collette has been resigned. Director HAMPSON, Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAMPSON, Michael James
Appointed Date: 31 December 2010
Director
HAMPSON, Mark Leslie
Appointed Date: 09 March 2005
58 years old
Director
HAMPSON, Michael James
Appointed Date: 31 December 2010
43 years old
Director
WARING, Nicholas Graham
Appointed Date: 11 August 2014
59 years old

Resigned Directors

Secretary
HAMPSON, Lesley Collette
Resigned: 31 December 2010
Appointed Date: 30 January 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 January 1996
Appointed Date: 19 January 1996
Director
HAMPSON, Lesley Collette
Resigned: 31 December 2010
Appointed Date: 30 January 1996
79 years old
Director
HAMPSON, Leslie
Resigned: 31 December 2010
Appointed Date: 30 January 1996
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 January 1996
Appointed Date: 19 January 1996

Persons With Significant Control

Abbotsound Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBOTSOUND LIMITED Events

22 Apr 2017
Compulsory strike-off action has been discontinued
21 Apr 2017
Confirmation statement made on 19 January 2017 with updates
11 Apr 2017
First Gazette notice for compulsory strike-off
02 Feb 2017
Full accounts made up to 30 April 2016
26 May 2016
Full accounts made up to 30 April 2015
...
... and 88 more events
19 Feb 1996
Secretary resigned
19 Feb 1996
Director resigned
19 Feb 1996
New director appointed
19 Feb 1996
New secretary appointed;new director appointed
19 Jan 1996
Incorporation

ABBOTSOUND LIMITED Charges

18 November 2014
Charge code 0314 8789 0012
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Links court, little moss lane, swinton, greater manchester…
18 November 2014
Charge code 0314 8789 0011
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Royal court, parrin house, parrin lane, eccles, greater…
23 June 2014
Charge code 0314 8789 0010
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 January 2009
Deed of charge over credit balances
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
26 June 2006
Legal charge
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a eccles baths cromwell road eccles…
30 March 2005
Guarantee & debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1999
Legal charge
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Waterside house 52A water street radcliffe greater…
21 January 1999
Legal charge
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Owen house 52 water street radcliffe greater manchester t/n…
19 October 1998
Legal charge
Delivered: 29 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 walnut road winton eccles salford greater…
19 October 1998
Legal charge
Delivered: 29 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Elliott house 5/11 lancaster road salford greater…
30 July 1998
Legal charge
Delivered: 10 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mere college warrington road hoo green cheshire…
26 February 1998
Guarantee & debenture
Delivered: 9 March 1998
Status: Satisfied on 26 March 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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