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.
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 |
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 |
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 |