ABACUS GROUP LIMITED
STEVENAGE ABACUS POLAR PLC

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 02278260
Status Active
Incorporation Date 19 July 1988
Company Type Private Limited Company
Address AVNET HOUSE RUTHERFORD CLOSE, MEADWY, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 2 July 2016; Statement by Directors; Statement of capital on 21 December 2016 GBP 1,919,410.45 . The most likely internet sites of ABACUS GROUP LIMITED are www.abacusgroup.co.uk, and www.abacus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Abacus Group Limited is a Private Limited Company. The company registration number is 02278260. Abacus Group Limited has been working since 19 July 1988. The present status of the company is Active. The registered address of Abacus Group Limited is Avnet House Rutherford Close Meadwy Stevenage Hertfordshire Sg1 2ef. . BIELEFELD, Peter is a Director of the company. MCBETH, Graham is a Director of the company. MCCOY, Michael Ryan is a Director of the company. Secretary BATEMAN, Andrew has been resigned. Secretary GEORGE, Michael Peter has been resigned. Secretary GRIFFITH-JONES, Peter Laugharne has been resigned. Secretary HEFFERNAN, Liam Anthony has been resigned. Secretary LI, Jun has been resigned. Secretary VAN DER PANT, Gavin Lawrence has been resigned. Secretary VAN DER PANT, Gavin Lawrence has been resigned. Director ALLEN, Peter Vance has been resigned. Director BIRK, David Ralph has been resigned. Director BLAKE, Keith has been resigned. Director BROOKS, Martin has been resigned. Director CARNELLEY, Keith Robert has been resigned. Director CROWELL, William Read has been resigned. Director GEORGE, Michael Peter has been resigned. Director GRIFFITH-JONES, Peter Laugharne has been resigned. Director GROVER, Graham John has been resigned. Director GRUNDY, Peter Thomas has been resigned. Director JOURNO, Patrick has been resigned. Director KENT, Martin Robert has been resigned. Director KIBBLEWHITE, Gary has been resigned. Director LAMBOURNE, Robert Ernest has been resigned. Director MURDOCH, Brian Robertson has been resigned. Director RICE-JONES, Margaret Frances has been resigned. Director SADOWSKI, Raymond John has been resigned. Director SPINKS, Gary Austin has been resigned. Director VAUGHAN, Jerry Charles has been resigned. Director WARSANY, Peter Richard has been resigned. Director WEIR, David Thomas has been resigned. Director WESTROPP, Anthony Henry has been resigned. Director WOTHERSPOON, Stuart Elwyn has been resigned. Director ZAMMIT, Patrick Laurent has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BIELEFELD, Peter
Appointed Date: 27 January 2009
61 years old
Director
MCBETH, Graham
Appointed Date: 20 May 1997
63 years old
Director
MCCOY, Michael Ryan
Appointed Date: 31 December 2012
49 years old

Resigned Directors

Secretary
BATEMAN, Andrew
Resigned: 30 June 2008
Appointed Date: 01 February 2006
Secretary
GEORGE, Michael Peter
Resigned: 29 May 1996
Appointed Date: 23 January 1996
Secretary
GRIFFITH-JONES, Peter Laugharne
Resigned: 31 March 2005
Secretary
HEFFERNAN, Liam Anthony
Resigned: 17 February 2011
Appointed Date: 17 October 2008
Secretary
LI, Jun
Resigned: 15 November 2012
Appointed Date: 17 February 2011
Secretary
VAN DER PANT, Gavin Lawrence
Resigned: 17 October 2008
Appointed Date: 30 June 2008
Secretary
VAN DER PANT, Gavin Lawrence
Resigned: 01 February 2006
Appointed Date: 01 April 2005
Director
ALLEN, Peter Vance
Resigned: 27 January 2009
Appointed Date: 01 April 2005
69 years old
Director
BIRK, David Ralph
Resigned: 31 December 2012
Appointed Date: 27 January 2009
78 years old
Director
BLAKE, Keith
Resigned: 11 January 2002
Appointed Date: 04 October 1996
80 years old
Director
BROOKS, Martin
Resigned: 09 July 2007
Appointed Date: 01 July 2006
57 years old
Director
CARNELLEY, Keith Robert
Resigned: 28 July 1997
Appointed Date: 23 January 1996
76 years old
Director
CROWELL, William Read
Resigned: 23 October 2015
Appointed Date: 29 March 2013
66 years old
Director
GEORGE, Michael Peter
Resigned: 29 May 1996
Appointed Date: 23 January 1996
75 years old
Director
GRIFFITH-JONES, Peter Laugharne
Resigned: 31 March 2005
71 years old
Director
GROVER, Graham John
Resigned: 30 June 2006
Appointed Date: 30 March 2004
70 years old
Director
GRUNDY, Peter Thomas
Resigned: 14 October 1994
92 years old
Director
JOURNO, Patrick
Resigned: 09 July 2007
Appointed Date: 01 July 2006
68 years old
Director
KENT, Martin Robert
Resigned: 27 January 2009
74 years old
Director
KIBBLEWHITE, Gary
Resigned: 30 September 2004
85 years old
Director
LAMBOURNE, Robert Ernest
Resigned: 27 January 2009
Appointed Date: 01 June 2004
73 years old
Director
MURDOCH, Brian Robertson
Resigned: 30 September 2004
79 years old
Director
RICE-JONES, Margaret Frances
Resigned: 27 January 2006
Appointed Date: 22 January 2003
64 years old
Director
SADOWSKI, Raymond John
Resigned: 29 March 2013
Appointed Date: 27 January 2009
71 years old
Director
SPINKS, Gary Austin
Resigned: 27 September 1996
Appointed Date: 23 January 1996
64 years old
Director
VAUGHAN, Jerry Charles
Resigned: 31 March 2006
Appointed Date: 17 January 2006
69 years old
Director
WARSANY, Peter Richard
Resigned: 31 March 2000
75 years old
Director
WEIR, David Thomas
Resigned: 27 January 2009
Appointed Date: 17 January 2006
78 years old
Director
WESTROPP, Anthony Henry
Resigned: 27 January 2009
Appointed Date: 14 October 1994
80 years old
Director
WOTHERSPOON, Stuart Elwyn
Resigned: 12 February 2004
Appointed Date: 23 January 1996
78 years old
Director
ZAMMIT, Patrick Laurent
Resigned: 20 February 2015
Appointed Date: 27 January 2009
58 years old

Persons With Significant Control

Electron House (Overseas) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABACUS GROUP LIMITED Events

28 Dec 2016
Full accounts made up to 2 July 2016
21 Dec 2016
Statement by Directors
21 Dec 2016
Statement of capital on 21 December 2016
  • GBP 1,919,410.45
21 Dec 2016
Solvency Statement dated 12/12/16
21 Dec 2016
Resolutions
  • RES13 ‐ Share premium account be reduced 12/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 240 more events
14 Feb 1996
Full group accounts made up to 30 September 1995
26 Jan 1996
Resolutions
  • SRES13 ‐ Special resolution
26 Jan 1996
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jan 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jan 1996
Company name changed abacus group PLC\certificate issued on 22/01/96

ABACUS GROUP LIMITED Charges

11 April 2006
Pledge of financial instruments account agreement
Delivered: 20 April 2006
Status: Satisfied on 15 March 2012
Persons entitled: Hsbc Bank PLC
Description: A pledge granted by the pledgor (nantissemnet) in favour of…
10 March 2006
Debenture
Delivered: 15 March 2006
Status: Satisfied on 15 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2003
Debenture
Delivered: 18 June 2003
Status: Satisfied on 15 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1994
Mortgage debenture
Delivered: 25 October 1994
Status: Satisfied on 7 December 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 March 1989
Debenture
Delivered: 11 April 1989
Status: Satisfied on 22 October 1993
Persons entitled: Ensing Trust PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1989
Mortgage debenture
Delivered: 5 April 1989
Status: Satisfied on 22 October 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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