ABACUS PORTFOLIO MANAGEMENT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S36 2RH

Company number 03915043
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 336 MANCHESTER ROAD, DEEPCAR, SHEFFIELD, S36 2RH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 16 . The most likely internet sites of ABACUS PORTFOLIO MANAGEMENT LIMITED are www.abacusportfoliomanagement.co.uk, and www.abacus-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Abacus Portfolio Management Limited is a Private Limited Company. The company registration number is 03915043. Abacus Portfolio Management Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Abacus Portfolio Management Limited is 336 Manchester Road Deepcar Sheffield S36 2rh. . HOLMES, Nicholas John is a Secretary of the company. HOLMES, Nicholas John is a Director of the company. SEYMOUR, Carl Jonathon is a Director of the company. SEYMOUR, Nigel Mark is a Director of the company. Secretary FOSTER-ASH, Andrew has been resigned. Secretary WILSON, Sandra has been resigned. Director FOSTER-ASH, Andrew has been resigned. Director WILSON, Neil Joseph, Dr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOLMES, Nicholas John
Appointed Date: 28 July 2008
Director
HOLMES, Nicholas John
Appointed Date: 28 January 2000
68 years old
Director
SEYMOUR, Carl Jonathon
Appointed Date: 18 January 2002
60 years old
Director
SEYMOUR, Nigel Mark
Appointed Date: 28 January 2000
63 years old

Resigned Directors

Secretary
FOSTER-ASH, Andrew
Resigned: 28 July 2008
Appointed Date: 28 January 2000
Secretary
WILSON, Sandra
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
FOSTER-ASH, Andrew
Resigned: 25 July 2008
Appointed Date: 28 January 2000
65 years old
Director
WILSON, Neil Joseph, Dr
Resigned: 28 January 2000
Appointed Date: 28 January 2000
56 years old

Persons With Significant Control

Mr Nicholas John Holmes
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Nigel Mark Seymour
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Carl Jonathon Seymour
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ABACUS PORTFOLIO MANAGEMENT LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 16
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 16
...
... and 46 more events
01 Mar 2000
New director appointed
01 Mar 2000
Secretary resigned
01 Mar 2000
Director resigned
01 Mar 2000
New secretary appointed;new director appointed
28 Jan 2000
Incorporation

ABACUS PORTFOLIO MANAGEMENT LIMITED Charges

5 April 2013
Legal charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 336 and 336A manchester road, sheffield, t/no: SYK369142…
25 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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