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ABBEY GROUP LIMITED

Learn more about ABBEY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEY HOUSE, 2 SOUTHGATE RD, POTTERS BAR, HERTFORDSHIRE, EN6 5DU

ABBEY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00540398
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.10
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.17
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 4000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.16
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.15
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.17
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.07
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUBERT GALLAGHER / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO FRAQUELLI / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DAWSON / 08/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN DAWSON / 08/10/2009
Form type: CH03
Date: 2009.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.08
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APPOINTMENT TERMINATED DIRECTOR BRIAN HAWKINS
Form type: 288b
Date: 2009.09.25
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DIRECTOR APPOINTED MR DAVID JOHN DAWSON
Form type: 288a
Date: 2009.08.27
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DIRECTOR APPOINTED MR LORENZO FRAQUELLI
Form type: 288a
Date: 2009.08.27
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.10
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CONFIRMING DIRECTORS RESPONSIBILITIES 29/09/2008
Form type: RES13
Date: 2008.10.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.11
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.13
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.14
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.18

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Company directors and board members:

DAVID JOHN DAWSON (current)
Secretary, COMPANY SECRETARY, 1996.10.18
ABBEY HOUSE 2 SOUTHGATE RD , POTTERS BAR
EN6 5DU, HERTFORDSHIRE
DAVID JOHN DAWSON (current)
Director, ACCOUNTANT, 2009.08.27
ABBEY HOUSE 2 SOUTHGATE RD , POTTERS BAR
EN6 5DU, HERTFORDSHIRE
LORENZO GUISEPPE FRAQUELLI (current)
Director, COMPANY DIRECTOR, 2009.08.27
ABBEY HOUSE 2 SOUTHGATE RD , POTTERS BAR
EN6 5DU, HERTFORDSHIRE
CHARLES HUBERT GALLAGHER (current)
Director, COMPANY DIRECTOR, 1992.10.10
ABBEY HOUSE 2 SOUTHGATE RD , POTTERS BAR
EN6 5DU, HERTFORDSHIRE
DANIEL ANDREW MAHER (resigned)
Secretary, 1992.10.10 - 1996.10.18
106 AVENUE ROAD SOUTHGATE , LONDON
N14 4EA
CHARLES GALLAGHER (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1993.05.15
TODDINGTON PARK , TODDINGTON
BEDFORDSHIRE
BRIAN RAYMOND HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1997.04.30 - 2009.09.25
6 COLNBROOK CLOSE LONDON COLNEY , HERTFORDSHIRE
AL2 1BS
DENNIS ARTHUR JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1997.04.30
32 HOLYWELL ROAD STUDHAM , DUNSTABLE
LU6 2PA, BEDFORDSHIRE

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Information about the Private Limited Company ABBEY GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data