Company number 01266725
Status Active
Incorporation Date 2 July 1976
Company Type Private Limited Company
Address 11 PEACE DRIVE, SHREWSBURY, SHROPSHIRE, SY2 5NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ABACUS HOUSE HOLDINGS LIMITED are www.abacushouseholdings.co.uk, and www.abacus-house-holdings.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty-nine years and five months. Abacus House Holdings Limited is a Private Limited Company.
The company registration number is 01266725. Abacus House Holdings Limited has been working since 02 July 1976.
The present status of the company is Active. The registered address of Abacus House Holdings Limited is 11 Peace Drive Shrewsbury Shropshire Sy2 5nq. The company`s financial liabilities are £2013.77k. It is £-61.61k against last year. The cash in hand is £2.24k. It is £0.1k against last year. And the total assets are £2302.22k, which is £-66.06k against last year. DAUNCEY, Nigel David is a Secretary of the company. BRADSHAW, Karen Frances is a Director of the company. DAUNCEY, Nigel David is a Director of the company. LANCASTER, Jacqueline Louise is a Director of the company. MELLSTROM, Nicholas James is a Director of the company. Director DOSHI, Mahesh R has been resigned. The company operates in "Activities of head offices".
abacus house holdings Key Finiance
LIABILITIES
£2013.77k
-3%
CASH
£2.24k
+4%
TOTAL ASSETS
£2302.22k
-3%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicolas James Mellstrom
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ABACUS HOUSE HOLDINGS LIMITED Events
1 February 2006
Legal charge
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 teevan road addiscombe croydon t/no SGL51001. By way of…
15 September 2005
Legal charge
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at pavement square, lower addiscombe…
20 June 2005
Legal charge
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 165 grays inn road london t/n LN221395. By way of fixed…
19 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 15-17 bromley common bromley kent t/n's…
28 April 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 50 park avenue bromley kent t/n…
3 December 2002
Legal charge
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The gables, main road, st pauls cray, orpington bromley t/n…
29 September 1997
Legal mortgage
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37/73 rothschild street west norwood london. And the…
24 July 1997
Legal mortgage
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a site at continental approach westwood…
3 June 1997
Legal mortgage
Delivered: 6 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the east side of barking road…
16 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 6 madeira avenue bromley kent. And…
28 April 1997
Mortgage debenture
Delivered: 1 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 November 1995
Legal mortgage
Delivered: 5 December 1995
Status: Satisfied
on 8 October 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 230 manor lane lewisham london t/n's…
13 March 1995
Legal mortgage
Delivered: 23 March 1995
Status: Satisfied
on 8 October 1997
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the gorse manor park chislehurst kent…
9 March 1995
Legal mortgage
Delivered: 23 March 1995
Status: Satisfied
on 8 October 1997
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 81 cumberland road bristol avon title…
29 January 1993
Legal mortgage
Delivered: 16 February 1993
Status: Satisfied
on 8 October 1997
Persons entitled: National Westminster Bank PLC
Description: 31 oaklands road, l/b of bromley and the proceeds of sale…
30 January 1991
Legal mortgage
Delivered: 5 February 1991
Status: Satisfied
on 8 October 1997
Persons entitled: National Westminster Bank PLC
Description: 27,29 and 31 blenheim terrace london title nos. 363119 and…
30 January 1991
Legal mortgage
Delivered: 5 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Abacus house 165 grays inn road london title number ln…
23 March 1990
Further charge
Delivered: 27 March 1990
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: Freehold land and premises K.A.165 grays inn rd, london…
13 July 1988
Legal mortgage
Delivered: 16 July 1988
Status: Satisfied
on 8 October 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property being nos 27, 29 and 31 blenheim terrace…
31 May 1988
Legal mortgage
Delivered: 7 June 1988
Status: Satisfied
on 8 October 1997
Persons entitled: National Westminster Bank PLC
Description: River lodge 59 pelhams walk esher surrey and/or the…
25 September 1985
Legal mortgage
Delivered: 28 September 1985
Status: Satisfied
on 8 October 1997
Persons entitled: National Westminster Bank PLC
Description: 9 and 11 barclay road walthamstow E17 and/or the proceeds…
25 September 1985
Legal mortgage
Delivered: 28 September 1985
Status: Satisfied
on 8 October 1997
Persons entitled: National Westminster Bank PLC
Description: 13 chingford road, walthamstow, E17 and/or the proceeds of…
25 September 1985
Legal mortgage
Delivered: 28 September 1985
Status: Satisfied
on 8 October 1997
Persons entitled: National Westminster Bank PLC
Description: 33 addison road, walthamstow, E17 and/or the proceeds of…
28 September 1984
Legal mortgage
Delivered: 11 October 1984
Status: Satisfied
on 8 October 1997
Persons entitled: National Westminster Bank PLC
Description: Abacus house 165 grays inn road london WC1X 8UD title no:-…
30 September 1983
Mortgage
Delivered: 4 October 1983
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H 165 grays inn road, london t/n:- ln 221395.