ABBOTS 354 LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG8 7LR

Company number 05528676
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 11A READING ROAD, PANGBOURNE, READING, BERKS, RG8 7LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 5 August 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of ABBOTS 354 LIMITED are www.abbots354.co.uk, and www.abbots-354.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Abbots 354 Limited is a Private Limited Company. The company registration number is 05528676. Abbots 354 Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Abbots 354 Limited is 11a Reading Road Pangbourne Reading Berks Rg8 7lr. . MELTON, Peter Stanley is a Secretary of the company. BOYD, Peter Thomas Stanley is a Director of the company. HOUGHTON, Sean Edward is a Director of the company. MELTON, Peter Stanley is a Director of the company. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Director BOYES TURNER DIRECTORS LIMITED has been resigned. Director DENNE, Christopher Michael William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MELTON, Peter Stanley
Appointed Date: 28 October 2005
Director
BOYD, Peter Thomas Stanley
Appointed Date: 02 October 2006
76 years old
Director
HOUGHTON, Sean Edward
Appointed Date: 30 June 2006
55 years old
Director
MELTON, Peter Stanley
Appointed Date: 28 October 2005
73 years old

Resigned Directors

Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 28 October 2005
Appointed Date: 05 August 2005
Director
BOYES TURNER DIRECTORS LIMITED
Resigned: 28 October 2005
Appointed Date: 05 August 2005
Director
DENNE, Christopher Michael William
Resigned: 04 April 2008
Appointed Date: 28 October 2005
70 years old

Persons With Significant Control

Mr Sean Edward Houghton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Stanley Melton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
South East Growth Fund Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBOTS 354 LIMITED Events

18 Oct 2016
Accounts for a small company made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
30 Dec 2015
Accounts for a small company made up to 30 April 2015
12 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 135,000
17 Nov 2014
Full accounts made up to 30 April 2014
...
... and 42 more events
08 Nov 2005
New secretary appointed;new director appointed
08 Nov 2005
New director appointed
08 Nov 2005
Director resigned
08 Nov 2005
Secretary resigned
05 Aug 2005
Incorporation

ABBOTS 354 LIMITED Charges

7 October 2008
Composite guarantee and debentures
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Debenture
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: South East Growth Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Debenture
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Peter Stanley Melton
Description: Fixed and floating charge over the undertaking and all…
22 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Andrew Joseph Moran and Maureen Patricia Moran
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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