About

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

 

Abachem Engineering Ltd was founded on 11 February 1981 with its registered office in Notts, it's status at Companies House is "Active". We do not know the number of employees at the company. The organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUCKIAN, Patrick Gerard 19 April 2000 - 1
BALDING, Charles Leonard N/A 11 December 1995 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
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
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.