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ABBOT GROUP LIMITED

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

Company details

3 COLMORE CIRCUS, BIRMINGHAM, B4 6BH

ABBOT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00623285
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.17
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
BANK ACCOUNT CHARGE - Outstanding on 2008.07.15
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
SHARE PLEDGE - Outstanding on 2008.07.23
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.05.13
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.05.13
LLOYDS BANK PLC
- PART of the property or undertaking has been released and no longer forms part of the charge on 2014.05.23
LLOYDS BANK PLC
- Outstanding on 2014.05.23
LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 2014.05.23
LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 2014.05.30
LLOYDS BANK PLC
- Outstanding on 2014.06.04

List of company documents:

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CO BUSINESS-FINANCE DOCS 03/02/2016
Form type: RES13
Date: 2016.03.04
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 006232850016
Form type: MR05
Date: 2016.02.22
£2.95
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 34855750.65
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
£2.95
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DIRECTOR APPOINTED ANTHONY JOSEPH BYRNE
Form type: AP01
Date: 2014.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNNE THOMSON
Form type: TM01
Date: 2014.11.20
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006232850013
Form type: MR04
Date: 2014.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006232850020
Form type: MR01
Date: 2014.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006232850019
Form type: MR01
Date: 2014.05.30
Child documents:
Document type: ANNOTATION
Date: 2014.05.30
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 006232850018
Form type: MR01
Date: 2014.05.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006232850017
Form type: MR01
Date: 2014.05.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006232850016
Form type: MR01
Date: 2014.05.23
£2.95
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DIRECTOR APPOINTED MR GARY NEIL PAVER
Form type: AP01
Date: 2014.04.07
£2.95
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DIRECTOR APPOINTED LYNNE THOMSON
Form type: AP01
Date: 2014.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW
Form type: TM01
Date: 2014.03.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY LOUISE ANDREW
Form type: TM02
Date: 2014.03.31
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GILCHRIST / 16/08/2013
Form type: CH01
Date: 2013.09.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006232850013
Form type: MR01
Date: 2013.05.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006232850015
Form type: MR01
Date: 2013.05.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006232850014
Form type: MR01
Date: 2013.05.13
£2.95
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ALTER ARTICLES 26/03/2013
Form type: RES01
Date: 2013.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY PAVER
Form type: TM01
Date: 2013.04.23
£2.95
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DIRECTOR APPOINTED MR GARY NEIL PAVER
Form type: AP01
Date: 2013.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK WALKER
Form type: TM01
Date: 2013.02.06
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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DIRECTOR APPOINTED NEIL GILCHRIST
Form type: AP01
Date: 2013.01.31
£2.95
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SECOND FILING WITH MUD 14/11/11 FOR FORM AR01
Form type: RP04
Date: 2013.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BIGMAN
Form type: TM01
Date: 2013.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENSON
Form type: TM01
Date: 2013.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOLGER TEMMEN
Form type: TM01
Date: 2012.07.31
£2.95
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DIRECTOR APPOINTED MR NORMAN ANDREW MCKAY
Form type: AP01
Date: 2012.07.10
£2.95
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DIRECTOR APPOINTED MR ALAN BIGMAN
Form type: AP01
Date: 2012.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR
Form type: TM01
Date: 2012.07.09
£2.95
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DIRECTOR APPOINTED MRS LOUISE ANDREW
Form type: AP01
Date: 2012.07.06
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
Child documents:
Document type: ANNOTATION
Date: 2013.01.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 30/01/2013
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APPOINTMENT TERMINATED, DIRECTOR DANIEL WIEST
Form type: TM01
Date: 2011.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 03/05/2011
Form type: CH03
Date: 2011.05.09
£2.95
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DIRECTOR APPOINTED MR MARK JOHNSTONE WALKER
Form type: AP01
Date: 2011.05.06
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
£2.95
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DIRECTOR APPOINTED DANIEL WIEST
Form type: AP01
Date: 2010.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MILNE
Form type: TM01
Date: 2010.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.05.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 15/03/2010
Form type: CH03
Date: 2010.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LOCKE
Form type: TM01
Date: 2009.12.02
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOLGER TEMMEN / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAURICE WHITE
Form type: 288b
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED SECRETARY ALEC BANYARD
Form type: 288b
Date: 2009.04.30
£2.95
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SECRETARY APPOINTED LOUISE CAMERON
Form type: 288a
Date: 2009.04.30
£2.95
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ADOPT MEM AND ARTS 25/03/2009
Form type: RES01
Date: 2009.04.14
Child documents:
Document type: ANNOTATION
Date: 2009.04.14
Form type: RES13
Document description: SECTION 175 25/03/2009
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DIRECTOR APPOINTED BRIAN CHRISTOPHER TAYLOR
Form type: 288a
Date: 2009.01.12

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Company directors and board members:

ANTHONY JOSEPH BYRNE (current)
Director, GENERAL COUNSEL, 2014.11.18
KCA DEIUTAG DRILLING GROUP LIMITED MINTO DRIVE ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LW
SCOTLAND
NEIL PORTEOUS GILCHRIST (current)
Director, CHIEF FINANCIAL OFFICER, 2013.01.15
KCA DEUTAG DRILLING GROUP LIMITED MINTO DRIVE ALTENS INDUSTRIAL ESTATE ALTENS , ABERDEEN
AB12 3LW
NORRIE ANDREW MCKAY (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.07.09
3 COLMORE CIRCUS , BIRMINGHAM
B4 6BH
GARY NEIL PAVER (current)
Director, SVP - FINANCE, 2014.04.07
KCA DEUTAG DRILLING LIMITED MINTO DRIVE ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LW
SCOTLAND
LOUISE ANDREW (resigned)
Secretary, 2009.04.10 - 2014.03.31
16 COLTHILL ROAD , MILLTIMBER
AB13 0EF, ABERDEENSHIRE
ALEC WILLIAM JAMES BANYARD (resigned)
Secretary, 1996.12.02 - 2009.04.10
17 HAMPSTEAD GARDENS , HOCKLEY
SS5 5HN, ESSEX
NICHOLAS DAVID CLAYTON (resigned)
Secretary, 1992.11.14 - 1995.06.19
17 THE AVENUE , BRAINTREE
CM7 3HY, ESSEX
PETER JOHN MILNE (resigned)
Secretary, FINANCIAL DIRECTOR, 1995.06.19 - 1996.12.02
8 PEARSE STREET , BRECHIN
DD9 6JR, ANGUS
LOUISE ANDREW (resigned)
Director, GROUP GENERAL COUNSEL, 2012.07.05 - 2014.03.31
3 COLMORE CIRCUS , BIRMINGHAM
B4 6BH
ALAN BIGMAN (resigned)
Director, DIRECTOR - CAPITAL MARKETS, MERGER & ACQUISITIONS, 2012.07.09 - 2013.01.21
3 COLMORE CIRCUS , BIRMINGHAM
B4 6BH
NICHOLAS DAVID CLAYTON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.25 - 1995.06.19
17 THE AVENUE , BRAINTREE
CM7 3HY, ESSEX
ROBERT ALEXANDER DUNCAN (resigned)
Director, COMPANY DIRECTOR, 2003.08.01 - 2008.03.17
21 RUBISLAW DEN SOUTH , ABERDEEN
AB15 4BD
SCOTLAND
FRANCISCO JAVIER FERRAN LARRAZ (resigned)
Director, COMPANY DIRECTOR, 2005.05.17 - 2008.03.17
21 GROSVENOR PLACE , LONDON
SW1X 7HF
JOHN ANTHONY FOREMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.14 - 1998.06.10
FROME TOP CIRENCESTER ROAD MINCHINHAMPTON , STROUD
GL6 9EQ, GLOUCESTERSHIRE
JOHN WINSTON HOLLIS (resigned)
Director, RETIRED OIL COMPANY EXECUTIVE, 1999.08.01 - 2007.05.23
PRINCE OF WALES COURT NEPTUNE STREET , RAMSEY
IM8 1BF, ISLE OF MAN
YEOH KEAT HOR (resigned)
Director, COMPANY DIRECTOR, 1992.11.14 - 1993.06.19
14 JALAN SS 20/22 DAMANSARA UTAMA 47400 PETALING JAYA , SELANGOR DARVL EHSAN
FOREIGN
MALAYSIA
YAM TUNKA IMRAN (resigned)
Director, CHAIRMAN, 1992.11.14 - 1995.06.19
C/O ANTAH HOLDINGS BERHAD 9TH FLOOR BANGUNAN BNH OFF JALAN SEMANTAN , 50490 LUALA LUMPAR MALAYSIA
FOREIGN
GOPALA KRISHNAN (resigned)
Director, 1994.05.03 - 1995.06.19
6RD 6/8 P JAYA , KUALA LUMPUR
46000
MAMAYSIA
GUY DELEMERE LAFFERTY (resigned)
Director, FINANCIAL CONSULTANT, 1995.06.19 - 2002.12.09
6 PENSFORD AVENUE KEW GARDENS , RICHMOND
TW9 4HP, SURREY
ALASDAIR JAMES DOUGALL LOCKE (resigned)
Director, FINANCIAL CONSULTANT, 1995.06.19 - 2009.11.20
GLENRINNES LODGE DUFFTOWN , KEITH
AB55 4BS, BANFFSHIRE
SCOTLAND
JEANNE LUKIMTO (resigned)
Director, 1993.06.30 - 1995.06.19
14 JALAN SS20/22 DAMANSARA UTAMA PETALING JAYA , KUALA LUMPUR
47400, SALANGOR
MICHAEL ALEXANDER MCDOWELL (resigned)
Director, COMPANY DIRECTOR, 1995.06.19 - 2004.03.31
RAMBLE LODGE QUARRY COURT HELENS BAY , BANGOR
BT19 1TY, COUNTY DOWN NORTHERN IRELAND
JONATHAN PHILIP MERVIS (resigned)
Director, 1993.06.28 - 1995.06.19
1 ROUTH ROAD , LONDON
SW18 3SW
PETER JOHN MILNE (resigned)
Director, FINANCIAL DIRECTOR, 1995.06.19 - 2010.08.11
CRAIGWOOD BLAIRS , ABERDEEN
AB12 5YT
YAM TUNKU NAQUIYUDDIN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.11.14 - 1994.05.03
C/O ANTAH HOLDINGS BERHAD 9TH FLOOR BANGUNAN BNH OFF JALAN SEMNTAN , 50490 KUALA LUMPUR
MALAYSIA
JEREMY NICHOLAS OWEN (resigned)
Director, CHIEF EXECUTIVE, 1992.11.14 - 1993.06.30
2 SYLVAN TRYST , BILLERICAY
CM12 0AX, ESSEX
GARY NEIL PAVER (resigned)
Director, SENIOR VICE PRESIDENT - FINANCE, 2013.03.21 - 2013.04.23
3 COLMORE CIRCUS , BIRMINGHAM
B4 6BH
GEOFFREY MARK PHILIPPS (resigned)
Director, FINANCIAL CONSULTANT, 1995.06.19 - 2005.05.17
SLEBECH PARK SLEBECH , HAVERFORDWEST
SA62 4AX, PEMBROKESHIRE
MICHAEL JOHN LAWRENCE SALTER (resigned)
Director, COMPANY DIRECTOR, 1995.09.05 - 2007.07.31
KINGDOM GLASSEL , BANCHORY
AB31 4BY, KINCARDINESHIRE
ISLA MARGARET SMITH (resigned)
Director, SOLICITOR COMPANY DIRECTOR, 2005.09.15 - 2008.03.17
54 BATHGATE ROAD WIMBLEDON , LONDON
SW19 5PJ
JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.11.14 - 1995.06.19
8 MANSE AVENUE , ARMADALE
EH48 3HS, W LOTHIAN
CHRISTOPHER ANTHONY ERIC THOMAS STEVENSON (resigned)
Director, BURSAR, 1995.06.19 - 1998.06.10
THE BURSARS HOUSE 54 HUNTINGDON ROAD , CAMBRIDGE
CB3 0HH, CAMBRIDGESHIRE
NEIL GRAHAM STEVENSON (resigned)
Director, COMMERCIAL DIRECTOR, 2009.01.01 - 2013.01.21
418 GREAT WESTERN ROAD , ABERDEEN
AB10 6NQ
BRIAN CHRISTOPHER TAYLOR (resigned)
Director, 2009.01.01 - 2012.07.09
9 RICHMONDHILL ROAD , ABERDEEN
AB15 5EQ, ABERDEENSHIRE
HOLGER TEMMEN (resigned)
Director, MANAGING DIRECTOR, 2005.12.19 - 2012.07.31
KAPPELNER WEG 28 , METTINGEN
49497
GERMANY

Companies near to ABBOT GROUP ltd.

Information about the Private Limited Company ABBOT 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: 2016.05.23. Reload the data