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A.B.S. GROUP PLC

Learn more about A.B.S. GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80/83 LONG LANE, LONDON, EC1 9ET

A.B.S. GROUP PLC on the map

Company type: Public Limited Company
Company number: 00953111
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.29
dissolution date: 2000.10.17
last member list: 1992.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1717 - Preparation & spin of other textiles
Company A.B.S. GROUP PLC was a Public Limited Company, registration number 00953111, established in United Kingdom on the 29. April 1969. The company was dissolved. The company was in business for 47 years and 7 months. The company used to be located at 80/83 LONG LANE, LONDON, EC1 9ET. Business of the company A.B.S. GROUP PLC by SIC and NACE code was "1717 - Preparation & spin of other textiles". There are 55 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2000.10.17. The latest accounts are filed up to 1992.04.30. The latest annual return was filed up to 1992.07.13. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1992.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.07.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.07.07 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.10.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.06.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.01.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.15
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
AD 01/01/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
AD 01/01/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
AD 01/01/92---------, £ SI [email protected]=15000, £ IC 82000/97000
Form type: 88(2)P
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
£ NC 100000/200000, 01/01
Form type: SRES04
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
AD 01/01/92---------, £ SI [email protected]=15000, £ IC 97000/112000
Form type: 88(2)P
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 05/05/90
Form type: SRES02
Date: 1990.08.24
Child documents:
Document type: ANNOTATION
Date: 1990.08.24
Form type: SRES01
Document description: ADOPT MEM AND ARTS 05/05/90
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
AD 19/04/90---------, £ SI [email protected]=41000, £ IC 33000/74000
Form type: 88(2)R
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 20/09/89, 20/09/89
Form type: 123
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 20/09/89
Form type: SRES04
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/88 FROM:, 14 IRONMONGER LANE,, LONDON EC2
Form type: 287
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
WD 15/12/87 AD 02/07/87---------, £ SI [email protected]=16500, £ IC 16500/33000
Form type: 88(2)
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALL BLINDS AND SHUTTERS LIMITED, CERTIFICATE ISSUED ON 24/12/86
Form type: CERTNM
Date: 1986.12.24

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Company directors and board members:

NEMO SECRETARIES LIMITED (dissolve)
Secretary, 1991.07.13 - 2000.10.17
80/83 LONG LANE , LONDON
EC1A 9RL
DOMINIC BARNES (dissolve)
Director, CONTRACT FURNISHER, 1991.07.13 - 2000.10.17
BARNFIELD EASTBOURNE ROAD , SOUTH GODSTONE
RH9 8JE, SURREY
GEOFFREY JAMES BASSETT (dissolve)
Director, CO DIRECTOR, 1991.07.13 - 2000.10.17
LYNDHURST 15 THE CLIFF SEATON CAREW , HARTLEPOOL
TS25 1AP, CLEVELAND
JOHN FRANCIS HARRINGTON (dissolve)
Director, CHIEF EXEUCITVE, 1992.01.01 - 2000.10.17
2 COB WALK , CRAWLEY
RH11 8DZ, WEST SUSSEX
ALFRED GORDON CHARLES MARSHALL (dissolve)
Director, CO DIRECTOR, 1991.07.13 - 2000.10.17
82 CHEAM COMMON ROAD , WORCESTER PARK
KT4 8QR, SURREY
BRUCE JOHN WHALE (dissolve)
Director, CONTRACT FURNISHING DIRECTOR, 1992.01.01 - 2000.10.17
131 PERRY VALE FOREST HILL , LONDON
SE23 2JB

Companies near to A.B.S. GROUP PLC

Information about the Public Limited Company A.B.S. GROUP PLC 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: 2016.06.24. Reload the data