ABARIS HOLDINGS LIMITED
DENHAM

Hellopages » Buckinghamshire » South Bucks » UB9 4DX

Company number 01167325
Status Active
Incorporation Date 19 April 1974
Company Type Private Limited Company
Address CHALFONT HOUSE, OXFORD ROAD, DENHAM, UB9 4DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Statement by Directors; Statement of capital on 30 January 2017 GBP 19,400,000 ; Solvency Statement dated 30/01/17. The most likely internet sites of ABARIS HOLDINGS LIMITED are www.abarisholdings.co.uk, and www.abaris-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. Abaris Holdings Limited is a Private Limited Company. The company registration number is 01167325. Abaris Holdings Limited has been working since 19 April 1974. The present status of the company is Active. The registered address of Abaris Holdings Limited is Chalfont House Oxford Road Denham Ub9 4dx. . GEARY, Caroline is a Secretary of the company. GANT, Michael David is a Director of the company. GOLDSMITH, Fiona is a Director of the company. HOLMES, Fiona Mary is a Director of the company. SACH, John Duncan is a Director of the company. STANNARD, Terry George is a Director of the company. Secretary CONEY, Kenneth Harvey John has been resigned. Secretary DIX, Alan Nigel has been resigned. Secretary SACH, John Duncan has been resigned. Secretary THOMAS, Anne Elizabeth has been resigned. Secretary WILSON, Julian Bernard has been resigned. Director BILLINGTON, Phillip has been resigned. Director CADLE, Philip Leslie has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director DIX, Alan Nigel has been resigned. Director HYNES, Martin Christopher has been resigned. Director KIRKHAM, Ian has been resigned. Director MEDCALF, David has been resigned. Director MOSTYN, Peter Frederick has been resigned. Director SMALLRIDGE, David Harold has been resigned. Director SMURTHWAITE, Roger Charles has been resigned. Director THOMAS, Anne Elizabeth has been resigned. Director WIGHTMAN, Antony Charles has been resigned. Director WILSON, Julian Bernard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GEARY, Caroline
Appointed Date: 04 April 2012
Director
GANT, Michael David
Appointed Date: 03 March 2014
57 years old
Director
GOLDSMITH, Fiona
Appointed Date: 24 March 2010
59 years old
Director
HOLMES, Fiona Mary
Appointed Date: 31 October 2016
62 years old
Director
SACH, John Duncan
Appointed Date: 17 July 1998
70 years old
Director
STANNARD, Terry George
Appointed Date: 23 January 2008
75 years old

Resigned Directors

Secretary
CONEY, Kenneth Harvey John
Resigned: 28 August 1992
Secretary
DIX, Alan Nigel
Resigned: 04 April 2012
Appointed Date: 31 January 2012
Secretary
SACH, John Duncan
Resigned: 02 October 2000
Appointed Date: 15 January 2000
Secretary
THOMAS, Anne Elizabeth
Resigned: 14 January 2000
Appointed Date: 28 August 1992
Secretary
WILSON, Julian Bernard
Resigned: 31 January 2012
Appointed Date: 02 October 2000
Director
BILLINGTON, Phillip
Resigned: 31 May 2001
Appointed Date: 25 September 1998
76 years old
Director
CADLE, Philip Leslie
Resigned: 30 September 2002
Appointed Date: 25 September 1998
66 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 27 March 2001
Appointed Date: 09 June 1998
68 years old
Director
DIX, Alan Nigel
Resigned: 30 April 2014
Appointed Date: 17 October 2005
67 years old
Director
HYNES, Martin Christopher
Resigned: 31 August 1996
68 years old
Director
KIRKHAM, Ian
Resigned: 31 January 2009
Appointed Date: 23 January 2008
75 years old
Director
MEDCALF, David
Resigned: 26 November 2003
Appointed Date: 29 March 2001
76 years old
Director
MOSTYN, Peter Frederick
Resigned: 17 July 1998
Appointed Date: 21 June 1996
80 years old
Director
SMALLRIDGE, David Harold
Resigned: 20 January 2017
Appointed Date: 24 March 2005
70 years old
Director
SMURTHWAITE, Roger Charles
Resigned: 13 July 1998
80 years old
Director
THOMAS, Anne Elizabeth
Resigned: 14 January 2000
Appointed Date: 17 July 1998
72 years old
Director
WIGHTMAN, Antony Charles
Resigned: 17 July 1998
74 years old
Director
WILSON, Julian Bernard
Resigned: 31 January 2012
Appointed Date: 03 November 2003
76 years old

Persons With Significant Control

Walker Greenbank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABARIS HOLDINGS LIMITED Events

30 Jan 2017
Statement by Directors
30 Jan 2017
Statement of capital on 30 January 2017
  • GBP 19,400,000
30 Jan 2017
Solvency Statement dated 30/01/17
30 Jan 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 30/01/2017
25 Jan 2017
Termination of appointment of David Harold Smallridge as a director on 20 January 2017
...
... and 182 more events
06 Feb 1984
Company name changed\certificate issued on 06/02/84
26 Jan 1976
Memorandum and Articles of Association
23 Jan 1975
Company name changed\certificate issued on 23/01/75
23 Jan 1975
Company name changed\certificate issued on 23/01/75
19 Apr 1974
Certificate of incorporation

ABARIS HOLDINGS LIMITED Charges

31 January 2011
Legal charge
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the west and east sides of caton road lancaster…
31 January 2011
Legal charge
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north side of beeches road…
17 July 2007
Legal charge
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north side of beeches road…
17 July 2007
Legal charge
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the west and east sides of caton…
17 July 2007
Guarantee & debenture
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2005
Supplemental debenture
Delivered: 21 April 2005
Status: Satisfied on 19 July 2007
Persons entitled: Burdale Financial Limited
Description: The company charges to burdale all of its right, title and…
14 September 2004
Pledge and security agreement
Delivered: 4 October 2004
Status: Satisfied on 19 July 2007
Persons entitled: Burdale Financial Limited
Description: The pledged securities, together with all cash dividends…
23 July 2004
Debenture
Delivered: 30 July 2004
Status: Satisfied on 19 July 2007
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…
27 June 2002
Debenture
Delivered: 4 July 2002
Status: Satisfied on 11 August 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2002
Fixed charge on purchased debts which fail to vest
Delivered: 12 June 2002
Status: Satisfied on 30 July 2004
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
20 March 1998
Deed of deposit
Delivered: 26 March 1998
Status: Satisfied on 19 July 2007
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £4,935 deposited by abaris holdings limited…
22 April 1996
Deed of deposit
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The deposit sum of £13,465.00.
23 February 1994
Deed of deposit
Delivered: 28 February 1994
Status: Satisfied on 19 July 2007
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £8,610 deposited by the company with chelsea…
23 February 1994
Deed of deposit
Delivered: 28 February 1994
Status: Satisfied on 19 July 2007
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £3,384 deposited by the company with chelsea…

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