MILLFIELD A-B-A-C-U-S LIMITED
HEBBURN A-B-A-C-U-S FINANCIAL AND ACCOUNTANCY SERVICES LIMITED SANDCO 822 LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE31 2EQ

Company number 04987745
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 3A BLUE SKY WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 ; Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1 . The most likely internet sites of MILLFIELD A-B-A-C-U-S LIMITED are www.millfieldabacus.co.uk, and www.millfield-a-b-a-c-u-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Seaburn Rail Station is 5.1 miles; to Dunston Rail Station is 5.3 miles; to Chester-le-Street Rail Station is 7.4 miles; to Cramlington Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millfield A B A C U S Limited is a Private Limited Company. The company registration number is 04987745. Millfield A B A C U S Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Millfield A B A C U S Limited is 3a Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear Ne31 2eq. The cash in hand is £0k. It is £0k against last year. . JACKSON, Stephen is a Director of the company. Secretary JACKSON, Christine has been resigned. Secretary JACKSON, Stephen has been resigned. Secretary PHILLIPS, Kay Ann has been resigned. Secretary PHILLIPS, Kay Ann has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AHERN, Michael has been resigned. Director RICHMOND, Neil Mark has been resigned. Director WHITE, Ian Roy has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


millfield a-b-a-c-u-s Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JACKSON, Stephen
Appointed Date: 03 March 2004
64 years old

Resigned Directors

Secretary
JACKSON, Christine
Resigned: 28 June 2004
Appointed Date: 03 March 2004
Secretary
JACKSON, Stephen
Resigned: 31 December 2007
Appointed Date: 22 November 2004
Secretary
PHILLIPS, Kay Ann
Resigned: 30 March 2011
Appointed Date: 31 December 2007
Secretary
PHILLIPS, Kay Ann
Resigned: 22 November 2004
Appointed Date: 28 June 2004
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2004
Appointed Date: 08 December 2003
Director
AHERN, Michael
Resigned: 01 September 2006
Appointed Date: 04 October 2004
73 years old
Director
RICHMOND, Neil Mark
Resigned: 31 December 2007
Appointed Date: 15 July 2004
57 years old
Director
WHITE, Ian Roy
Resigned: 31 December 2007
Appointed Date: 15 July 2004
65 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 03 March 2004
Appointed Date: 08 December 2003

MILLFIELD A-B-A-C-U-S LIMITED Events

15 Apr 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
31 Mar 2015
Accounts for a dormant company made up to 31 March 2015
16 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 42 more events
11 Mar 2004
Director resigned
11 Mar 2004
New director appointed
11 Mar 2004
New secretary appointed
09 Mar 2004
Company name changed sandco 822 LIMITED\certificate issued on 09/03/04
08 Dec 2003
Incorporation

MILLFIELD A-B-A-C-U-S LIMITED Charges

10 May 2004
Debenture
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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