ABACUS TRANSPORT LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8JA

Company number 02963669
Status Active
Incorporation Date 31 August 1994
Company Type Private Limited Company
Address ABACUS MASTERS YARD, RAILWAY TERRACE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8JA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with no updates; Full accounts made up to 29 February 2016; Appointment of Mr Richard Canon as a secretary on 1 October 2016. The most likely internet sites of ABACUS TRANSPORT LIMITED are www.abacustransport.co.uk, and www.abacus-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Abacus Transport Limited is a Private Limited Company. The company registration number is 02963669. Abacus Transport Limited has been working since 31 August 1994. The present status of the company is Active. The registered address of Abacus Transport Limited is Abacus Masters Yard Railway Terrace Kings Langley Hertfordshire Wd4 8ja. . CANON, Richard is a Secretary of the company. CANON, Richard is a Director of the company. MCKERCHAR, Ross Campbell is a Director of the company. Secretary GILBERT JUPP, Robert Arthur has been resigned. Secretary THOMPSON, Lana Christine has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director GILBERT JUPP, Robert Arthur has been resigned. Director LUCAS, Leslie Marcel Stephen has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director THOMPSON, Lana Christine has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CANON, Richard
Appointed Date: 01 October 2016
Director
CANON, Richard
Appointed Date: 09 February 2001
71 years old
Director
MCKERCHAR, Ross Campbell
Appointed Date: 01 October 2016
42 years old

Resigned Directors

Secretary
GILBERT JUPP, Robert Arthur
Resigned: 13 December 1996
Appointed Date: 06 September 1994
Secretary
THOMPSON, Lana Christine
Resigned: 01 October 2016
Appointed Date: 16 December 1996
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 06 September 1994
Appointed Date: 31 August 1994
Director
GILBERT JUPP, Robert Arthur
Resigned: 13 December 1996
Appointed Date: 06 September 1994
78 years old
Director
LUCAS, Leslie Marcel Stephen
Resigned: 31 January 2001
Appointed Date: 16 December 1996
69 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 06 September 1994
Appointed Date: 31 August 1994
Director
THOMPSON, Lana Christine
Resigned: 30 June 2016
Appointed Date: 06 September 1994
75 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 06 September 1994
Appointed Date: 31 August 1994

Persons With Significant Control

Ath Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABACUS TRANSPORT LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with no updates
18 Oct 2016
Full accounts made up to 29 February 2016
06 Oct 2016
Appointment of Mr Richard Canon as a secretary on 1 October 2016
06 Oct 2016
Termination of appointment of Lana Christine Thompson as a secretary on 1 October 2016
06 Oct 2016
Appointment of Mr Ross Campbell Mckerchar as a director on 1 October 2016
...
... and 72 more events
15 Nov 1995
Return made up to 31/08/95; full list of members
13 Sep 1994
Registered office changed on 13/09/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
13 Sep 1994
Director resigned;new director appointed
13 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1994
Incorporation

ABACUS TRANSPORT LIMITED Charges

7 July 2014
Charge code 0296 3669 0004
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 September 2003
Assignment of keyman life policy
Delivered: 16 September 2003
Status: Satisfied on 11 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Canada life policy number 6014032 dated 12/08/2003 sum of…
28 July 2003
Debenture
Delivered: 4 August 2003
Status: Satisfied on 11 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 May 2002
Debenture
Delivered: 10 June 2002
Status: Satisfied on 16 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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