ABBEY MANOR GROUP LIMITED
SOMERSET BARTLETT CONSTRUCTION GROUP LIMITED

Hellopages » Somerset » South Somerset » BA20 2EN

Company number 00131358
Status Active
Incorporation Date 1 October 1913
Company Type Private Limited Company
Address THE ABBEY, PRESTON YEOVIL, SOMERSET, BA20 2EN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c., 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Appointment of Mrs Janine Mary King as a director on 13 September 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ABBEY MANOR GROUP LIMITED are www.abbeymanorgroup.co.uk, and www.abbey-manor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and two months. The distance to to Thornford Rail Station is 4.2 miles; to Yetminster Rail Station is 5.1 miles; to Sherborne Rail Station is 6.4 miles; to Crewkerne Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Manor Group Limited is a Private Limited Company. The company registration number is 00131358. Abbey Manor Group Limited has been working since 01 October 1913. The present status of the company is Active. The registered address of Abbey Manor Group Limited is The Abbey Preston Yeovil Somerset Ba20 2en. . KING, Janine Mary is a Secretary of the company. GANNON, Judith Emma is a Director of the company. KING, Janine Mary is a Director of the company. TIMMIS, Jonathan Adam Shaw is a Director of the company. TIMMIS, Nigel Richard Shaw is a Director of the company. Secretary BOWKER, Ian Patrick has been resigned. Secretary BURROWS, Keith Rowland has been resigned. Director AMOS, Peter Alfred has been resigned. Director BOWKER, Ian Patrick has been resigned. Director BROSTER, Kenneth William has been resigned. Director BURROWS, Keith Rowland has been resigned. Director DUFF, Samuel Cochrane has been resigned. Director MCLAUGHLIN, William Miller has been resigned. Director MILLS, Jason has been resigned. Director SCOTT, Ian Bruce has been resigned. Director TIMMIS, Anthony Richard Shaw has been resigned. Director TIMMIS, Anthony Richard Shaw has been resigned. Director TIMMIS, Joan Beatrice Hume has been resigned. Director TIMMIS, Nora Uttermore has been resigned. Director TIMMIS, Susan Mary Dorron has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KING, Janine Mary
Appointed Date: 30 September 2015
Director
GANNON, Judith Emma
Appointed Date: 09 November 2015
58 years old
Director
KING, Janine Mary
Appointed Date: 13 September 2016
57 years old
Director
TIMMIS, Jonathan Adam Shaw
Appointed Date: 19 December 2003
57 years old
Director
TIMMIS, Nigel Richard Shaw

64 years old

Resigned Directors

Secretary
BOWKER, Ian Patrick
Resigned: 30 September 2015
Appointed Date: 05 February 1996
Secretary
BURROWS, Keith Rowland
Resigned: 31 January 1996
Director
AMOS, Peter Alfred
Resigned: 12 January 1998
Appointed Date: 01 January 1996
83 years old
Director
BOWKER, Ian Patrick
Resigned: 30 September 2015
Appointed Date: 05 February 1996
67 years old
Director
BROSTER, Kenneth William
Resigned: 30 September 2000
Appointed Date: 15 August 1999
78 years old
Director
BURROWS, Keith Rowland
Resigned: 31 January 1996
83 years old
Director
DUFF, Samuel Cochrane
Resigned: 18 December 1992
93 years old
Director
MCLAUGHLIN, William Miller
Resigned: 19 January 1998
85 years old
Director
MILLS, Jason
Resigned: 08 April 2011
Appointed Date: 05 September 2007
52 years old
Director
SCOTT, Ian Bruce
Resigned: 19 February 2002
Appointed Date: 12 June 1998
82 years old
Director
TIMMIS, Anthony Richard Shaw
Resigned: 16 February 2000
Appointed Date: 16 February 2000
89 years old
Director
TIMMIS, Anthony Richard Shaw
Resigned: 25 July 1997
89 years old
Director
TIMMIS, Joan Beatrice Hume
Resigned: 02 May 2005
113 years old
Director
TIMMIS, Nora Uttermore
Resigned: 06 September 2000
117 years old
Director
TIMMIS, Susan Mary Dorron
Resigned: 25 July 1997
Appointed Date: 03 February 1997
87 years old

Persons With Significant Control

Mr Nigel Richard Shaw Timmis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Adam Shaw Timmis
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Anthony Richard Shaw Timmis
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Mary Dorron Timmis
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY MANOR GROUP LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
26 Sep 2016
Appointment of Mrs Janine Mary King as a director on 13 September 2016
16 Sep 2016
Group of companies' accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 538,200
17 Nov 2015
Appointment of Miss Judith Emma Gannon as a director on 9 November 2015
...
... and 138 more events
14 Nov 1986
Particulars of mortgage/charge
01 May 1986
Return made up to 03/01/86; full list of members
22 Feb 1974
Company name changed\certificate issued on 22/02/74
01 Oct 1913
Certificate of incorporation
01 Oct 1913
Certificate of incorporation

ABBEY MANOR GROUP LIMITED Charges

22 December 2009
Mortgage
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjacent to junction 21 M5 motorway…
29 September 2009
Legal charge
Delivered: 5 October 2009
Status: Satisfied on 14 May 2015
Persons entitled: Network Rail Infrastructure Limited
Description: Land on the north west side of henford yeovil somerset t/no…
24 January 2006
Mortgage
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at solstice park amesbury wiltshire…
30 July 2003
Deposit agreement to secure own liabilities
Delivered: 1 August 2003
Status: Satisfied on 28 June 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
17 May 1999
Legal mortgage
Delivered: 24 May 1999
Status: Satisfied on 28 June 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the abbey office complex yeovil…
17 May 1999
Legal mortgage
Delivered: 24 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a bartec 4 yeovil somerset. And the…
17 May 1999
Legal mortgage
Delivered: 24 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a no 7 westminster street ywovil somerset…
2 December 1996
Mortgage
Delivered: 7 December 1996
Status: Satisfied on 15 March 2000
Persons entitled: 3I PLC
Description: F/H 182 preston road yeovil somerset t/no.ST78454 together…
2 December 1996
Floating charge
Delivered: 7 December 1996
Status: Satisfied on 15 March 2000
Persons entitled: 3I PLC
Description: Floating charges upon the undertaking and all property and…
2 December 1996
Floating charge
Delivered: 7 December 1996
Status: Satisfied on 15 March 2000
Persons entitled: 3I Group PLC
Description: Floating charges upon the undertaking and all property and…
4 June 1992
Mortgage
Delivered: 12 June 1992
Status: Satisfied on 15 March 2000
Persons entitled: 3I Group PLC
Description: All those pieces or parcels of land containing in the whole…
4 June 1992
Mortgage
Delivered: 12 June 1992
Status: Satisfied on 15 March 2000
Persons entitled: 3I Group PLC
Description: F/H 182 preston rd,yeovil,somerset and all buildings and…
16 March 1987
Legal mortgage
Delivered: 25 March 1987
Status: Satisfied on 27 June 1997
Persons entitled: National Westminster Bank PLC
Description: Land adjoining route 7 mannings heath poole dorset. Title…
7 November 1986
Legal mortgage
Delivered: 27 November 1986
Status: Satisfied on 27 June 1997
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north east of fancy road, alderney heath…
7 November 1986
Legal mortgage
Delivered: 27 November 1986
Status: Satisfied on 27 June 1997
Persons entitled: National Westminster Bank PLC
Description: Land on north east side of fancy road, alderney heath…
7 November 1986
Legal mortgage
Delivered: 14 November 1986
Status: Satisfied on 27 June 1997
Persons entitled: National Westminster Bank PLC
Description: Land situate on the west side of mannings heath road poole…
28 June 1985
Mortgage
Delivered: 15 July 1985
Status: Satisfied on 15 March 2000
Persons entitled: Investors in Industry PLC.
Description: 8.549 acres of land with the farm house, tithe barn and…
23 June 1976
Mortgage debenture
Delivered: 28 June 1976
Status: Satisfied on 28 June 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
2 August 1974
Legal mortgage
Delivered: 12 August 1974
Status: Satisfied on 28 June 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property known as warehouse premises - waterloo lane…

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