About

Registered Number: 01544888
Date of Incorporation: 11/02/1981 (37 years and 10 months ago)
Company Status: Active
Registered Address: Jessop Way, Newark, Notts, NG24 2ER

 

Abachem Engineering Ltd was founded on 11 February 1981, it's status is listed as "Active". This business is registered for VAT. There are 9 directors listed for Abachem Engineering Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUCKIAN, Patrick Gerard 19 April 2000 - 1
BARTON, Lesley John N/A 08 March 1999 1
CROWSON, Barry Fredrick N/A 12 April 2000 1
DYER, Kenneth N/A 11 March 1994 1
PARRATT, Gerald Harvey N/A 05 July 1995 1
Secretary Name Appointed Resigned Total Appointments
DICKINSON, Christina 01 November 2005 27 May 2011 1
DREWERY, Norma Elizabeth 18 August 2001 30 September 2005 1
RANSHAW, Lynda Mary 11 December 1995 15 April 2001 1

Filing History

Document Type Date
CS01 - N/A 21 August 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 10 January 2017
MR04 - N/A 17 August 2016
CS01 - N/A 10 August 2016
MR01 - N/A 14 January 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 27 August 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 09 December 2011
MG01 - Particulars of a mortgage or charge 28 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 September 2011
AR01 - Annual Return 02 September 2011
TM02 - Termination of appointment of secretary 27 May 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 14 July 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 20 August 2008
353 - Register of members 20 August 2008
AA - Annual Accounts 13 August 2008
363s - Annual Return 18 August 2007
AA - Annual Accounts 20 July 2007
363s - Annual Return 11 August 2006
AA - Annual Accounts 15 June 2006
288a - Notice of appointment of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
363s - Annual Return 12 August 2005
AA - Annual Accounts 12 August 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 11 August 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 09 August 2002
AA - Annual Accounts 19 June 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 29 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
363s - Annual Return 04 August 2000
AA - Annual Accounts 18 July 2000
288a - Notice of appointment of directors or secretaries 22 April 2000
288b - Notice of resignation of directors or secretaries 22 April 2000
363s - Annual Return 02 September 1999
AA - Annual Accounts 07 July 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
363s - Annual Return 28 August 1998
AA - Annual Accounts 19 August 1998
363s - Annual Return 27 July 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 30 August 1996
AA - Annual Accounts 09 July 1996
AUD - Auditor's letter of resignation 16 May 1996
AA - Annual Accounts 23 February 1996
288 - N/A 30 January 1996
288 - N/A 30 January 1996
AUD - Auditor's letter of resignation 11 January 1996
363s - Annual Return 20 October 1995
RESOLUTIONS - N/A 04 August 1995
288 - N/A 19 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 December 1994
395 - Particulars of a mortgage or charge 05 October 1994
288 - N/A 07 September 1994
363s - Annual Return 07 September 1994
AA - Annual Accounts 05 February 1994
363s - Annual Return 10 August 1993
AA - Annual Accounts 24 January 1993
363s - Annual Return 25 August 1992
AA - Annual Accounts 05 February 1992
363b - Annual Return 02 September 1991
363a - Annual Return 17 February 1991
AA - Annual Accounts 08 February 1991
287 - Change in situation or address of Registered Office 31 October 1990
287 - Change in situation or address of Registered Office 16 October 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 1990
AA - Annual Accounts 26 July 1989
363 - Annual Return 26 July 1989
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
AA - Annual Accounts 22 February 1988
363 - Annual Return 22 February 1988
395 - Particulars of a mortgage or charge 07 December 1987
395 - Particulars of a mortgage or charge 27 November 1987
AA - Annual Accounts 28 June 1986
363 - Annual Return 28 June 1986
CERTNM - Change of name certificate 16 March 1981
NEWINC - New incorporation documents 11 February 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2016 Fully Satisfied

N/A

Charge of deposit 26 September 2011 Outstanding

N/A

Mortgage debenture 22 September 1994 Outstanding

N/A

Mortgage 23 November 1987 Outstanding

N/A

Conveyance. 23 November 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.