About

Registered Number: 05528676
Date of Incorporation: 05/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 11a Reading Road, Pangbourne, Reading, Berks, RG8 7LR

 

Abbots 354 Ltd was founded on 05 August 2005 and are based in Reading, Berks, it has a status of "Active". The current directors of the organisation are listed as Houghton, Sean Edward, Melton, Peter Stanley, Denne, Christopher Michael William at Companies House. Currently we aren't aware of the number of employees at the Abbots 354 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOUGHTON, Sean Edward 30 June 2006 - 1
MELTON, Peter Stanley 28 October 2005 - 1
DENNE, Christopher Michael William 28 October 2005 04 April 2008 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 05 September 2019
MR04 - N/A 02 February 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 09 August 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 15 August 2017
TM01 - Termination of appointment of director 17 July 2017
MR04 - N/A 19 May 2017
AA - Annual Accounts 18 October 2016
CS01 - N/A 05 August 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 07 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 March 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 02 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
363a - Annual Return 12 August 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
AA - Annual Accounts 30 December 2008
169 - Return by a company purchasing its own shares 12 November 2008
395 - Particulars of a mortgage or charge 09 October 2008
395 - Particulars of a mortgage or charge 08 October 2008
395 - Particulars of a mortgage or charge 08 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
363a - Annual Return 04 September 2008
MISC - Miscellaneous document 13 December 2007
363s - Annual Return 26 September 2007
AA - Annual Accounts 01 September 2007
353 - Register of members 16 November 2006
AA - Annual Accounts 31 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
363s - Annual Return 08 September 2006
RESOLUTIONS - N/A 20 July 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2006
123 - Notice of increase in nominal capital 05 January 2006
395 - Particulars of a mortgage or charge 04 January 2006
395 - Particulars of a mortgage or charge 04 January 2006
225 - Change of Accounting Reference Date 17 November 2005
287 - Change in situation or address of Registered Office 17 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
NEWINC - New incorporation documents 05 August 2005

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debentures 07 October 2008 Outstanding

N/A

Debenture 30 September 2008 Outstanding

N/A

Debenture 30 September 2008 Outstanding

N/A

Debenture 22 December 2005 Fully Satisfied

N/A

Debenture 22 December 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.