THE ABBEY GROUP OF GLOUCESTER LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 02246655
Status Active
Incorporation Date 21 April 1988
Company Type Private Limited Company
Address BUILDING SOLUTIONS LTD HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 140,000 ; Director's details changed for Mr Anthony Milton Sills on 28 November 2016. The most likely internet sites of THE ABBEY GROUP OF GLOUCESTER LIMITED are www.theabbeygroupofgloucester.co.uk, and www.the-abbey-group-of-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Abbey Group of Gloucester Limited is a Private Limited Company. The company registration number is 02246655. The Abbey Group of Gloucester Limited has been working since 21 April 1988. The present status of the company is Active. The registered address of The Abbey Group of Gloucester Limited is Building Solutions Ltd Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire Gl51 6tq. The company`s financial liabilities are £30k. It is £10k against last year. . BRENNAN, Carole Ann Elizabeth is a Secretary of the company. BRENNAN, Carole Ann Elizabeth is a Director of the company. BRENNAN, David John is a Director of the company. SILLS, Anthony Milton is a Director of the company. Secretary BRENNAN, David John has been resigned. The company operates in "Activities of head offices".


the abbey group of gloucester Key Finiance

LIABILITIES £30k
+50%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRENNAN, Carole Ann Elizabeth
Appointed Date: 10 January 1994

Director

Director
BRENNAN, David John

74 years old

Director
SILLS, Anthony Milton
Appointed Date: 01 November 1994
70 years old

Resigned Directors

Secretary
BRENNAN, David John
Resigned: 10 January 1994

Persons With Significant Control

Mr Simon John Williams
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Brennan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Milton Sills
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ABBEY GROUP OF GLOUCESTER LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
25 Jan 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 140,000

28 Nov 2016
Director's details changed for Mr Anthony Milton Sills on 28 November 2016
28 Nov 2016
Secretary's details changed for Mrs Carole Ann Elizabeth Brennan on 28 November 2016
28 Nov 2016
Director's details changed for Mrs Carole Ann Elizabeth Brennan on 28 November 2016
...
... and 76 more events
15 Mar 1989
Statement of affairs

08 Feb 1989
Wd 18/01/89 ad 01/11/88--------- £ si 3000@1=3000 £ ic 97000/100000

08 Feb 1989
Wd 18/01/89 ad 01/11/88--------- £ si 96998@1=96998 £ ic 2/97000

29 Apr 1988
Secretary resigned;new secretary appointed

21 Apr 1988
Incorporation

THE ABBEY GROUP OF GLOUCESTER LIMITED Charges

1 November 1995
Mortgage debenture
Delivered: 14 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…