THE ABBOTSHURST GROUP PUBLIC LIMITED COMPANY
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8GZ

Company number 01606954
Status Active
Incorporation Date 7 January 1982
Company Type Public Limited Company
Address TOLERANT HOUSE BELLRINGER ROAD, TRENTHAM LAKES SOUTH, STOKE-ON-TRENT, STAFFS, UNITED KINGDOM, ST4 8GZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Registered office address changed from The Manor House High Street Uttoxeter Staffordshire ST14 7JQ to Tolerant House Bellringer Road Trentham Lakes South Stoke-on-Trent Staffs ST4 8GZ on 9 March 2017; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of THE ABBOTSHURST GROUP PUBLIC LIMITED COMPANY are www.theabbotshurstgrouppubliclimited.co.uk, and www.the-abbotshurst-group-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The Abbotshurst Group Public Limited Company is a Public Limited Company. The company registration number is 01606954. The Abbotshurst Group Public Limited Company has been working since 07 January 1982. The present status of the company is Active. The registered address of The Abbotshurst Group Public Limited Company is Tolerant House Bellringer Road Trentham Lakes South Stoke On Trent Staffs United Kingdom St4 8gz. . OWEN, Stephen Mark is a Secretary of the company. GEE, Anthony Stewart is a Director of the company. GEE, Derek Ernest is a Director of the company. GEE, Philip Derek is a Director of the company. NEEDLE, Betty is a Director of the company. Secretary GEE, Derek Ernest has been resigned. Secretary PANESAR, Jasbir Singh has been resigned. Director BALL, David has been resigned. Director GEE, Doreen Sylvia has been resigned. Director NEEDLE, Leslie has been resigned. Director PANESAR, Jasbir Singh has been resigned. Director POWELL, Adrian Wilfred has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
OWEN, Stephen Mark
Appointed Date: 30 March 2011
Director
GEE, Anthony Stewart
Appointed Date: 01 April 1998
58 years old
Director
GEE, Derek Ernest

89 years old
Director
GEE, Philip Derek
Appointed Date: 01 April 1998
60 years old
Director
NEEDLE, Betty
Appointed Date: 01 July 1996
97 years old

Resigned Directors

Secretary
GEE, Derek Ernest
Resigned: 01 May 1992
Secretary
PANESAR, Jasbir Singh
Resigned: 30 March 2011
Appointed Date: 01 May 1992
Director
BALL, David
Resigned: 30 September 2003
79 years old
Director
GEE, Doreen Sylvia
Resigned: 31 January 2013
Appointed Date: 01 July 1996
89 years old
Director
NEEDLE, Leslie
Resigned: 09 June 2012
96 years old
Director
PANESAR, Jasbir Singh
Resigned: 30 March 2011
Appointed Date: 01 April 1998
73 years old
Director
POWELL, Adrian Wilfred
Resigned: 08 March 2002
Appointed Date: 15 October 2001
63 years old

Persons With Significant Control

Mr Anthony Stewart Gee
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

THE ABBOTSHURST GROUP PUBLIC LIMITED COMPANY Events

05 Apr 2017
Group of companies' accounts made up to 30 September 2016
09 Mar 2017
Registered office address changed from The Manor House High Street Uttoxeter Staffordshire ST14 7JQ to Tolerant House Bellringer Road Trentham Lakes South Stoke-on-Trent Staffs ST4 8GZ on 9 March 2017
31 Aug 2016
Confirmation statement made on 14 August 2016 with updates
05 Apr 2016
Group of companies' accounts made up to 30 September 2015
01 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 151 more events
08 Apr 1987
Return made up to 31/12/86; full list of members
24 Jun 1986
Director resigned;new director appointed
24 Jun 1986
Secretary resigned;new secretary appointed
22 Nov 1985
Company name changed\certificate issued on 22/11/85
07 Jan 1982
Incorporation

THE ABBOTSHURST GROUP PUBLIC LIMITED COMPANY Charges

1 February 2006
Legal charge
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Manor house high street uttoxeter t/no SF453496. By way of…
26 January 2006
Debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Legal charge
Delivered: 26 March 2002
Status: Satisfied on 23 February 2006
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a manor house high street uttoxeter…
15 November 1996
Legal charge
Delivered: 16 November 1996
Status: Satisfied on 23 February 2006
Persons entitled: The Co-Operative Bank PLC
Description: 108 and 110 station road beeston nottinghamshire…
15 November 1996
Legal charge
Delivered: 16 November 1996
Status: Satisfied on 23 February 2006
Persons entitled: The Co-Operative Bank PLC
Description: Land on the north side of sampson street hanley stoke on…
15 November 1996
Mortgage debenture
Delivered: 16 November 1996
Status: Satisfied on 23 February 2006
Persons entitled: The Co-Operative Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 December 1991
Mortgage debenture
Delivered: 24 December 1991
Status: Satisfied on 21 March 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 June 1991
Legal mortgage
Delivered: 17 July 1991
Status: Satisfied on 21 March 1997
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 108 & 110 station rd beeston notts title no nt…
25 September 1990
Legal mortgage
Delivered: 8 October 1990
Status: Satisfied on 21 March 1997
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at sampson st, hanley staffordshire title…
25 September 1990
Legal mortgage
Delivered: 8 October 1990
Status: Satisfied on 21 March 1997
Persons entitled: National Westminster Bank PLC
Description: 24 holme lodge, oakdale rd, carlton nottingham, title no nt…
2 November 1988
Fixed and floating charge
Delivered: 9 November 1988
Status: Satisfied on 21 May 1991
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…
1 June 1984
Legal mortgage
Delivered: 16 June 1984
Status: Satisfied on 26 October 1991
Persons entitled: Midland Bank PLC
Description: Security depot fronting sampson street harley…

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