About

Registered Number: 02197844
Date of Incorporation: 24/11/1987 (33 years ago)
Company Status: Active
Registered Address: Nene Lodge Funthams Lane, Whittlesey, Peterborough, PE7 2PB,

 

Having been setup in 1987, The Abbey Group Cambridgeshire Ltd are based in Peterborough, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The current directors of the organisation are listed as Salisbury, Tracey Jayne, Salisbury, Tracey Jayne, Sutton, Carl David, Sutton, David Clifford, Sutton, Nicholas Robert, Sutton, Gwendoline Pearl at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Clifford Sutton/
1950-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 20 July 2020
RESOLUTIONS - N/A 11 December 2019
AP01 - Appointment of director 10 December 2019
MR01 - N/A 10 December 2019
MR01 - N/A 10 December 2019
MR04 - N/A 09 December 2019
MR04 - N/A 09 December 2019
MR04 - N/A 09 December 2019
MR04 - N/A 09 December 2019
MR04 - N/A 09 December 2019
MR04 - N/A 09 December 2019
MR04 - N/A 09 December 2019
MR04 - N/A 09 December 2019
MR04 - N/A 09 December 2019
MR04 - N/A 09 December 2019
MR04 - N/A 09 December 2019
MR04 - N/A 09 December 2019
MR04 - N/A 09 December 2019
MR04 - N/A 09 December 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 19 July 2019
MR07 - N/A 11 April 2019
MR07 - N/A 13 March 2019
MR01 - N/A 27 February 2019
MR04 - N/A 04 December 2018
MR04 - N/A 04 December 2018
MR04 - N/A 04 December 2018
MR04 - N/A 04 December 2018
AA - Annual Accounts 01 October 2018
MR07 - N/A 12 September 2018
MR01 - N/A 29 August 2018
CS01 - N/A 25 July 2018
MR01 - N/A 15 May 2018
CH01 - Change of particulars for director 13 October 2017
AA - Annual Accounts 05 October 2017
MR01 - N/A 08 September 2017
MR01 - N/A 08 September 2017
CH01 - Change of particulars for director 10 August 2017
CH01 - Change of particulars for director 10 August 2017
CH01 - Change of particulars for director 10 August 2017
CH03 - Change of particulars for secretary 10 August 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 13 October 2016
MR01 - N/A 08 September 2016
AD01 - Change of registered office address 07 September 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 19 July 2015
MR04 - N/A 19 January 2015
MR04 - N/A 19 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 21 July 2014
MR01 - N/A 04 July 2014
AA - Annual Accounts 20 September 2013
MR04 - N/A 13 September 2013
AR01 - Annual Return 22 July 2013
MR01 - N/A 02 July 2013
MR01 - N/A 26 June 2013
MR01 - N/A 18 June 2013
MR01 - N/A 18 June 2013
MG01 - Particulars of a mortgage or charge 21 March 2013
MG01 - Particulars of a mortgage or charge 21 March 2013
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 13 December 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 19 July 2012
MG01 - Particulars of a mortgage or charge 17 July 2012
MG01 - Particulars of a mortgage or charge 17 April 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 20 July 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 18 May 2011
AA - Annual Accounts 06 October 2010
MG01 - Particulars of a mortgage or charge 01 October 2010
CH01 - Change of particulars for director 28 September 2010
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 05 November 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
CH01 - Change of particulars for director 12 October 2009
363a - Annual Return 04 September 2009
353 - Register of members 04 September 2009
AA - Annual Accounts 27 May 2009
395 - Particulars of a mortgage or charge 07 January 2009
363a - Annual Return 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 31 August 2007
AA - Annual Accounts 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
363s - Annual Return 04 August 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 27 July 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 04 November 2002
AA - Annual Accounts 05 September 2002
363s - Annual Return 18 July 2002
225 - Change of Accounting Reference Date 27 June 2002
225 - Change of Accounting Reference Date 14 May 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 04 June 2001
395 - Particulars of a mortgage or charge 22 January 2001
288c - Notice of change of directors or secretaries or in their particulars 05 January 2001
288c - Notice of change of directors or secretaries or in their particulars 05 January 2001
395 - Particulars of a mortgage or charge 01 November 2000
363s - Annual Return 04 August 2000
AA - Annual Accounts 02 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 2000
363s - Annual Return 10 August 1999
395 - Particulars of a mortgage or charge 09 August 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 26 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
AA - Annual Accounts 01 June 1998
395 - Particulars of a mortgage or charge 27 August 1997
395 - Particulars of a mortgage or charge 27 August 1997
363s - Annual Return 14 August 1997
287 - Change in situation or address of Registered Office 07 July 1997
AA - Annual Accounts 22 May 1997
288 - N/A 06 September 1996
288 - N/A 06 September 1996
395 - Particulars of a mortgage or charge 03 September 1996
363x - Annual Return 14 August 1996
RESOLUTIONS - N/A 15 July 1996
RESOLUTIONS - N/A 15 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1996
123 - Notice of increase in nominal capital 15 July 1996
AA - Annual Accounts 29 March 1996
363x - Annual Return 24 August 1995
363(353) - N/A 24 August 1995
CERTNM - Change of name certificate 13 June 1995
AA - Annual Accounts 25 May 1995
CERTNM - Change of name certificate 08 February 1995
CERTNM - Change of name certificate 08 February 1995
363x - Annual Return 05 August 1994
AA - Annual Accounts 03 June 1994
363x - Annual Return 19 August 1993
288 - N/A 10 June 1993
288 - N/A 10 June 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 January 1993
363x - Annual Return 28 July 1992
AA - Annual Accounts 22 June 1992
CERTNM - Change of name certificate 30 July 1991
AA - Annual Accounts 29 July 1991
363b - Annual Return 29 July 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 July 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 10 July 1991
RESOLUTIONS - N/A 25 June 1991
RESOLUTIONS - N/A 25 June 1991
88(2)P - N/A 25 June 1991
123 - Notice of increase in nominal capital 19 June 1991
AA - Annual Accounts 01 October 1990
363 - Annual Return 01 October 1990
288 - N/A 28 September 1989
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
RESOLUTIONS - N/A 07 October 1988
PUC 5 - N/A 19 May 1988
PUC 2 - N/A 19 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 April 1988
287 - Change in situation or address of Registered Office 22 March 1988
288 - N/A 22 March 1988
288 - N/A 22 March 1988
MEM/ARTS - N/A 22 March 1988
RESOLUTIONS - N/A 11 March 1988
NEWINC - New incorporation documents 24 November 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2019 Outstanding

N/A

A registered charge 06 December 2019 Outstanding

N/A

A registered charge 14 February 2019 Fully Satisfied

N/A

A registered charge 21 August 2018 Fully Satisfied

N/A

A registered charge 15 May 2018 Fully Satisfied

N/A

A registered charge 31 August 2017 Fully Satisfied

N/A

A registered charge 25 August 2017 Fully Satisfied

N/A

A registered charge 01 September 2016 Fully Satisfied

N/A

A registered charge 23 June 2014 Fully Satisfied

N/A

A registered charge 19 June 2013 Fully Satisfied

N/A

A registered charge 19 June 2013 Fully Satisfied

N/A

A registered charge 30 May 2013 Fully Satisfied

N/A

A registered charge 30 May 2013 Fully Satisfied

N/A

Guarantee 07 March 2013 Fully Satisfied

N/A

Legal charge 07 March 2013 Fully Satisfied

N/A

Legal charge 05 July 2012 Fully Satisfied

N/A

Deed of charge over credit balances 10 April 2012 Fully Satisfied

N/A

Legal charge 29 September 2010 Fully Satisfied

N/A

Legal charge 23 December 2008 Fully Satisfied

N/A

Charge and assignment 10 January 2001 Fully Satisfied

N/A

Legal charge 19 October 2000 Fully Satisfied

N/A

Debenture 26 July 1999 Fully Satisfied

N/A

Mortgage debenture 21 August 1997 Fully Satisfied

N/A

Legal mortgage 21 August 1997 Fully Satisfied

N/A

Legal charge 22 August 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.