ABBEY LOGISTICS GROUP LIMITED
BOOTLE ABBEY ROAD TANKS LTD

Hellopages » Merseyside » Sefton » L20 8HE

Company number 02484251
Status Active
Incorporation Date 22 March 1990
Company Type Private Limited Company
Address BRASENOSE ROAD, MILLERS BRIDGE, BOOTLE, MERSEYSIDE, L20 8HE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Charles Anthony Lucy as a director on 25 January 2017. The most likely internet sites of ABBEY LOGISTICS GROUP LIMITED are www.abbeylogisticsgroup.co.uk, and www.abbey-logistics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Abbey Logistics Group Limited is a Private Limited Company. The company registration number is 02484251. Abbey Logistics Group Limited has been working since 22 March 1990. The present status of the company is Active. The registered address of Abbey Logistics Group Limited is Brasenose Road Millers Bridge Bootle Merseyside L20 8he. . JAMIESON, Paul is a Secretary of the company. COULSON, David is a Director of the company. ELLIS, Richard Michael is a Director of the company. GRANITE, Steven is a Director of the company. KENNY, Peter Michael Anthony is a Director of the company. LUCY, Charles Anthony is a Director of the company. PALMER, Andrew James is a Director of the company. THOMAS, David James is a Director of the company. Secretary GRANITE, Steve has been resigned. Secretary LUCY, Stephen Joseph has been resigned. Secretary TAYLOR, Richard Mark has been resigned. Director CONROY, Harry has been resigned. Director FARRELL, Stephen has been resigned. Director HOLLUND, Bernhard Stewart has been resigned. Director HUDSON, Karl has been resigned. Director JONGKIND, Rudolph has been resigned. Director LUCY, Charles Anthony has been resigned. Director LUCY, Mark Anthony has been resigned. Director LUCY, Stephen Joseph has been resigned. Director LUCY (JNR), Charles Anthony has been resigned. Director SMITH, Martin has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JAMIESON, Paul
Appointed Date: 26 May 2009
Director
COULSON, David
Appointed Date: 25 July 2002
61 years old
Director
ELLIS, Richard Michael
Appointed Date: 09 January 2017
62 years old
Director
GRANITE, Steven
Appointed Date: 21 December 2004
46 years old
Director
KENNY, Peter Michael Anthony
Appointed Date: 15 December 2016
66 years old
Director
LUCY, Charles Anthony
Appointed Date: 25 January 2017
66 years old
Director
PALMER, Andrew James
Appointed Date: 05 December 2016
77 years old
Director
THOMAS, David James
Appointed Date: 15 December 2016
63 years old

Resigned Directors

Secretary
GRANITE, Steve
Resigned: 26 May 2009
Appointed Date: 21 December 2004
Secretary
LUCY, Stephen Joseph
Resigned: 22 October 1997
Secretary
TAYLOR, Richard Mark
Resigned: 21 December 2004
Appointed Date: 22 October 1997
Director
CONROY, Harry
Resigned: 01 December 2010
Appointed Date: 08 October 2001
78 years old
Director
FARRELL, Stephen
Resigned: 04 July 2014
Appointed Date: 06 January 2011
58 years old
Director
HOLLUND, Bernhard Stewart
Resigned: 03 July 2009
Appointed Date: 01 August 2002
76 years old
Director
HUDSON, Karl
Resigned: 18 September 2015
Appointed Date: 03 March 2014
57 years old
Director
JONGKIND, Rudolph
Resigned: 08 October 2001
Appointed Date: 03 September 1999
82 years old
Director
LUCY, Charles Anthony
Resigned: 01 October 1998
89 years old
Director
LUCY, Mark Anthony
Resigned: 22 November 2013
61 years old
Director
LUCY, Stephen Joseph
Resigned: 03 August 2016
63 years old
Director
LUCY (JNR), Charles Anthony
Resigned: 24 August 2000
66 years old
Director
SMITH, Martin
Resigned: 01 November 1999
Appointed Date: 13 March 1998
69 years old

Persons With Significant Control

Axle Bidco Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ABBEY LOGISTICS GROUP LIMITED Events

20 Mar 2017
Full accounts made up to 30 June 2016
16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Feb 2017
Appointment of Mr Charles Anthony Lucy as a director on 25 January 2017
27 Jan 2017
Registration of charge 024842510021, created on 25 January 2017
19 Jan 2017
Appointment of Mr Richard Michael Ellis as a director on 9 January 2017
...
... and 175 more events
28 Mar 1990
New director appointed
28 Mar 1990
Registered office changed on 28/03/90 from: 84 temple chambers temple avenue london EC4Y ohp
28 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1990
Incorporation
22 Mar 1990
Incorporation

ABBEY LOGISTICS GROUP LIMITED Charges

25 January 2017
Charge code 0248 4251 0021
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: No specific land, ship, aircraft or intellectual property…
3 August 2016
Charge code 0248 4251 0020
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Northedge Capital LLP (As Security Trustee)
Description: Contains fixed charge…
15 March 2016
Charge code 0248 4251 0019
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
25 February 2016
Charge code 0248 4251 0018
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 July 2015
Charge code 0248 4251 0017
Delivered: 7 August 2015
Status: Satisfied on 5 August 2016
Persons entitled: Sme Asset Finance Limited
Description: Contains fixed charge…
28 November 2013
Charge code 0248 4251 0016
Delivered: 11 December 2013
Status: Satisfied on 30 June 2016
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
25 August 2011
Mortgage
Delivered: 8 September 2011
Status: Satisfied on 18 July 2016
Persons entitled: The Trustees of the Abbey Road Tanks Limited Retirement and Death Benefits Scheme (The Lender)
Description: Schedule assets. T219 crane freuhauf 32,800 1997 VT421008…
10 June 2011
Rent deposit agreement
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Stanley Alfred Gunn and Lara Jane Gunn as Trustees of Gunns International Transport & Shipping Retirement & Death Benefit Scheme
Description: All interest in the deposit account see image for full…
21 October 2010
All assets debenture
Delivered: 26 October 2010
Status: Satisfied on 30 June 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 July 2006
Fixed charge
Delivered: 3 August 2006
Status: Satisfied on 30 June 2016
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed equitable charge any debt together with its…
10 July 2006
Bill of sale
Delivered: 6 October 2006
Status: Satisfied on 20 April 2010
Persons entitled: Stephen Lucy, Mark Anthony Lucy and Rowanmoore Trustees LTD as Trustees of the Abbey Road Tanks Retirement and Death Benefits Scheme
Description: 5 tankers with chassis numbers YB4DO33370211501…
2 June 2003
Chattel mortgage
Delivered: 4 June 2003
Status: Satisfied on 30 June 2006
Persons entitled: Yorkshire Bank PLC
Description: Assigns the mortgaged property being 1997 magyar 33,000…
19 December 2002
Legal mortgage
Delivered: 3 January 2003
Status: Satisfied on 28 April 2006
Persons entitled: National Westminster Bank PLC
Description: Leasehold property at 2 littlefair road hedon road kingston…
7 September 2001
Mortgage
Delivered: 12 September 2001
Status: Satisfied on 7 February 2004
Persons entitled: Barclays Bank PLC
Description: Scania P124LA4X2NA360 reg no.R868MFV engine no.5726142…
23 October 2000
Mortgage
Delivered: 25 October 2000
Status: Satisfied on 7 February 2004
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items as listed on the schedule :- RG7 gck scania…
23 February 1998
Legal mortgage
Delivered: 12 March 1998
Status: Satisfied on 7 February 2004
Persons entitled: National Westminster Bank PLC
Description: Property 2 littlefair road hedon road hull. And the…
16 May 1997
Chattel mortgage
Delivered: 4 June 1997
Status: Satisfied on 22 July 2000
Persons entitled: Lombard North Central PLC
Description: Vehicles k/a magyar tanker tank 79 SR5962, crane fruehauf…
1 May 1996
Mortgage debenture
Delivered: 7 May 1996
Status: Satisfied on 1 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 August 1992
Legal charge
Delivered: 17 August 1992
Status: Satisfied on 23 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 brasenose road bootle merseyside t/n:100515 fixed charge…
31 March 1992
Legal charge
Delivered: 10 April 1992
Status: Satisfied on 23 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 abbey close, priory industrial estate,birkenhead…
19 April 1990
Debenture
Delivered: 24 April 1990
Status: Satisfied on 23 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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