ABACUS BUSINESS FORMS LTD
NEWTOWNARDS


Company number NI026197
Status Active
Incorporation Date 7 January 1992
Company Type Private Limited Company
Address UNIT 23B, CRAWFORDSBURN ROAD IND ESTATE, NEWTOWNARDS, BT23 4EA
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery, 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Colin Lawson Wilson as a director on 6 July 2016. The most likely internet sites of ABACUS BUSINESS FORMS LTD are www.abacusbusinessforms.co.uk, and www.abacus-business-forms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Abacus Business Forms Ltd is a Private Limited Company. The company registration number is NI026197. Abacus Business Forms Ltd has been working since 07 January 1992. The present status of the company is Active. The registered address of Abacus Business Forms Ltd is Unit 23b Crawfordsburn Road Ind Estate Newtownards Bt23 4ea. . MACKEY, John Mervyn is a Secretary of the company. MACKEY, John Mervyn is a Director of the company. Director MACKEY, Audrey has been resigned. Director SLOAN, Albert has been resigned. Director SLOAN, Norma Sarah has been resigned. Director WILSON, Colin Lawson has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
MACKEY, John Mervyn
Appointed Date: 07 January 1992
Director
MACKEY, John Mervyn
Appointed Date: 07 January 1992
72 years old

Resigned Directors

Director
MACKEY, Audrey
Resigned: 27 June 2013
Appointed Date: 07 January 1992
70 years old
Director
SLOAN, Albert
Resigned: 18 August 2004
Appointed Date: 07 January 1992
73 years old
Director
SLOAN, Norma Sarah
Resigned: 18 August 2004
Appointed Date: 07 January 1992
73 years old
Director
WILSON, Colin Lawson
Resigned: 06 July 2016
Appointed Date: 18 August 2004
57 years old

Persons With Significant Control

Mr John Mervyn Mackey
Notified on: 7 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ABACUS BUSINESS FORMS LTD Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
22 Nov 2016
Termination of appointment of Colin Lawson Wilson as a director on 6 July 2016
01 Aug 2016
Satisfaction of charge 6 in full
24 Mar 2016
Satisfaction of charge 1 in full
...
... and 69 more events
30 Jan 1992
Change of dirs/sec
07 Jan 1992
Pars re dirs/sit reg off
07 Jan 1992
Decln complnce reg new co
07 Jan 1992
Articles
07 Jan 1992
Memorandum

ABACUS BUSINESS FORMS LTD Charges

31 August 2006
Mortgage or charge
Delivered: 11 September 2006
Status: Satisfied on 1 August 2016
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that the…
1 November 1996
Mortgage or charge
Delivered: 6 November 1996
Status: Satisfied on 24 March 2016
Persons entitled: John M Mackey And
Description: All monies. Floating charge the company as beneficial owner…
24 September 1996
Mortgage or charge
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Indenture of mortgage the lands and premises…
12 August 1996
Mortgage or charge
Delivered: 19 August 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Debenture the company's undertaking and all its…
16 December 1993
Mortgage or charge
Delivered: 22 December 1993
Status: Satisfied on 24 March 2016
Persons entitled: Bank of Ireland
Description: All monies. Debenture see doc 18 for details.
22 June 1992
Mortgage or charge
Delivered: 9 July 1992
Status: Satisfied on 24 March 2016
Persons entitled: Cambridge Asset
Description: All monies. Debenture all the book debts of the company…

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