M.J. ABBOTT LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 5EB

Company number 01930335
Status Active
Incorporation Date 12 July 1985
Company Type Private Limited Company
Address BRATCH LANE, DINTON, SALISBURY, WILTS, SP3 5EB
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 42910 - Construction of water projects, 43999 - Other specialised construction activities n.e.c., 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2,344.5 . The most likely internet sites of M.J. ABBOTT LIMITED are www.mjabbott.co.uk, and www.m-j-abbott.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. M J Abbott Limited is a Private Limited Company. The company registration number is 01930335. M J Abbott Limited has been working since 12 July 1985. The present status of the company is Active. The registered address of M J Abbott Limited is Bratch Lane Dinton Salisbury Wilts Sp3 5eb. . ABBOTT, Jonathan Mark is a Secretary of the company. ABBOTT, Adrian John is a Director of the company. ABBOTT, Jonathan Mark is a Director of the company. ABBOTT, Michael John is a Director of the company. BRIGGS, Steven John is a Director of the company. LEAH, Andrew James is a Director of the company. REGAN, Michael John is a Director of the company. Secretary ABBOTT, Aslaug Elisabeth has been resigned. Director ABBOTT, Aslaug Elisabeth has been resigned. Director WYATT, Nigel has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
ABBOTT, Jonathan Mark
Appointed Date: 01 May 1997
Director
ABBOTT, Adrian John
Appointed Date: 06 April 1996
55 years old
Director
ABBOTT, Jonathan Mark
Appointed Date: 06 April 1996
58 years old
Director
ABBOTT, Michael John

85 years old
Director
BRIGGS, Steven John
Appointed Date: 30 March 2010
56 years old
Director
LEAH, Andrew James
Appointed Date: 11 December 2014
51 years old
Director
REGAN, Michael John
Appointed Date: 30 March 2010
55 years old

Resigned Directors

Secretary
ABBOTT, Aslaug Elisabeth
Resigned: 01 May 1997
Director
ABBOTT, Aslaug Elisabeth
Resigned: 14 March 2005
86 years old
Director
WYATT, Nigel
Resigned: 14 January 2011
Appointed Date: 06 April 1996
64 years old

Persons With Significant Control

Mr Jonathan Mark Abbott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian John Abbott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.J. ABBOTT LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,344.5
30 Dec 2015
Group of companies' accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2,344.5
...
... and 120 more events
23 Oct 1987
Full accounts made up to 31 March 1987
23 Oct 1987
Return made up to 07/09/87; full list of members
30 Sep 1986
Full accounts made up to 31 March 1986
30 Sep 1986
Return made up to 30/08/86; full list of members
12 Jul 1985
Certificate of incorporation

M.J. ABBOTT LIMITED Charges

6 February 2013
All assets debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 February 2013
Debenture deed
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2008
Debenture
Delivered: 29 May 2008
Status: Satisfied on 12 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 1997
Legal charge
Delivered: 7 May 1997
Status: Satisfied on 14 February 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings at bratch lane dinton salisbury…
31 August 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 14 February 2009
Persons entitled: Barclays Bank PLC
Description: 20 jeaneau close shaftesbury dorset t/no DT189597.
6 September 1989
Legal charge
Delivered: 15 September 1989
Status: Satisfied on 14 February 2009
Persons entitled: Barclays Bank PLC
Description: Land and premises at bratch lane dinton salisbury wiltshire…
12 February 1986
Debenture
Delivered: 24 February 1986
Status: Satisfied on 14 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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