Company number 01673144
Status Active
Incorporation Date 21 October 1982
Company Type Private Limited Company
Address JOSEPH S O'NEILL LIMITED, 1 HIGH STREET, WINCANTON, SOMERSET, BA9 9JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1,000
. The most likely internet sites of ABADINE LIMITED are www.abadine.co.uk, and www.abadine.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and one months. Abadine Limited is a Private Limited Company.
The company registration number is 01673144. Abadine Limited has been working since 21 October 1982.
The present status of the company is Active. The registered address of Abadine Limited is Joseph S O Neill Limited 1 High Street Wincanton Somerset Ba9 9jn. The company`s financial liabilities are £554.13k. It is £303.8k against last year. And the total assets are £605.42k, which is £312.44k against last year. DURBRIDGE, Margaret Louise is a Secretary of the company. DURBRIDGE, Philip is a Director of the company. Director DURBRIDGE, Margaret Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".
abadine Key Finiance
LIABILITIES
£554.13k
+121%
CASH
n/a
TOTAL ASSETS
£605.42k
+106%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip George Durbridge
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABADINE LIMITED Events
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
27 Aug 2015
Registered office address changed from The Old Glove Factory Bristol Road Sherborne Dorset DT9 4HP to C/O Joseph S O'neill Limited 1 High Street Wincanton Somerset BA9 9JN on 27 August 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 106 more events
08 Jan 1988
Particulars of mortgage/charge
13 May 1987
Particulars of mortgage/charge
15 Aug 1986
Particulars of mortgage/charge
10 May 1986
Return made up to 30/09/85; full list of members
10 May 1986
Registered office changed on 10/05/86 from: 108 mitcham road london SW17 9NG
26 May 2006
Legal charge
Delivered: 13 June 2006
Status: Satisfied
on 11 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 25 enterprise park, piddlehinton…
13 September 2005
Legal charge
Delivered: 29 September 2005
Status: Satisfied
on 11 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H 9 oaklea ash vale surrey t/no SY349203.
8 June 2001
Legal charge
Delivered: 13 June 2001
Status: Satisfied
on 11 July 2008
Persons entitled: Barclays Bank PLC
Description: Stableford house sebastapol road aldershot hampshire t/n…
27 March 2001
Legal charge
Delivered: 30 March 2001
Status: Satisfied
on 11 July 2008
Persons entitled: Barclays Bank PLC
Description: 50,52 and 54 bevois valley rd,southampton SO14 ojr; hp…
2 October 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied
on 11 July 2008
Persons entitled: Barclays Bank PLC
Description: 153 grosvenor road aldershot hampshire t/n HP452054.
19 July 1995
Legal charge
Delivered: 26 July 1995
Status: Satisfied
on 11 July 2008
Persons entitled: Barclays Bank PLC
Description: Unit a, 2 and 4 poyle road tongham guildford surrey t/no sy…
17 January 1992
Legal charge
Delivered: 27 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The triangle elms road aldershot hants t/no hp 3004.
18 July 1990
Legal charge
Delivered: 31 July 1990
Status: Satisfied
on 11 July 2008
Persons entitled: Barclays Bank PLC
Description: 70 grosvenor road, aldershot, hants title no hp 391638.
10 October 1989
Legal charge
Delivered: 20 October 1989
Status: Satisfied
on 11 July 2008
Persons entitled: Barclays Bank PLC
Description: 70, grosvenor road aldershot hampshire.
29 December 1987
Legal charge
Delivered: 8 January 1988
Status: Satisfied
on 11 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H the warehouse 1A st georges road aldershot hampshire.
29 December 1987
Legal charge
Delivered: 8 January 1988
Status: Satisfied
on 11 July 2008
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 110 grosvenor road k/a 70A lysons road…
24 April 1987
Legal charge
Delivered: 13 May 1987
Status: Satisfied
on 11 July 2008
Persons entitled: Barclays Bank PLC
Description: 72 grosvenor road, aldershot hampshire.
8 August 1986
Legal charge
Delivered: 15 August 1986
Status: Satisfied
on 11 July 2008
Persons entitled: Barclays Bank PLC
Description: 17 elms road aldershot hampshire.