Address

ABARIS HOLDINGS LIMITED
CHALFONT HOUSE
OXFORD ROAD
DENHAM
UB9 4DX

Activities of head offices

Legal Information

Company Registration No.: 01167325
Incorporation Date: 19 Apr 1974
40 Years old
Financial Year End: 31 Jan
Capital: £17,000,000.00
on 15 Jul 2013
Company Accounts:
For period ending:
31 Jan 2013
Filed on:
2 Jul 2013
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Company Return - Directors & Shareholder Information:
As at:
4 Jul 2013
Filed on:
15 Jul 2013
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Map

Recently Filed Documents171 available

Directors and Secretaries

Michael Gant
3 Mar 2014 ⇒ Present ( 4 Months ) Director
Caroline Geary
4 Apr 2012 ⇒ Present ( 2 Years ) Company Secretary
Fiona Goldsmith
24 Mar 2010 ⇒ Present ( 4 Years ) Director
John Sach
17 Jul 1998 ⇒ Present ( 16 Years ) Director
David Smallridge
24 Mar 2005 ⇒ Present ( 9 Years ) Director
Terry Stannard
23 Jan 2008 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 Feb 2011
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 Feb 2011
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Feb 2011
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Feb 2011
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 25 Jul 2007
CHELSEA HARBOUR LIMITED
DEED OF DEPOSIT - OUTSTANDING on 25 Apr 1996

Previous Addresses

C/O WALKER GREENBANK PLC
BRADBOURNE DRIVE, TILBROOK
MILTON KEYNES
BUCKINGHAMSHIRE MK7 8BE
Changed 19 Feb 2007
4,BRUNEL COURT,
CORNERHALL,
HEMEL HEMPSTEAD,
HERTFORDSHIRE. HP3 9XX
Changed 8 Mar 2002
ZOFFANY HOUSE
74/78 WOOD LANE END
HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 4RF
Changed 23 Aug 1990
STATION ROAD
KINGS LANGLEY
HERTS W04 8LH
Changed 18 May 1989

Unclaimed Domain Names for this Company's Website

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www.abarisholdings.co.uk Register at GoDaddy for £2.99
www.abarisholdings.com Register at GoDaddy for £6.99
www.abarisholdings.org Register at GoDaddy for £8.99
www.abarisholdings.org.uk Register at GoDaddy for £6.39
www.abaris.holdings Register at GoDaddy for £44.99
www.abarisholdings.management Register
www.abarisholdin.gs Register at GoDaddy

Company Annual Accounts

Next annual accounts are due on: 31 Oct 2014
Given past performance
we expect these to be submitted around:
9 Oct 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2013 2 Jul 2013 6
31 Jan 2012 27 Jul 2012 6
31 Jan 2011 27 Jul 2011 6
31 Jan 2010 5 Aug 2010 7
31 Jan 2009 7 Dec 2009 11
31 Jan 2008 27 Dec 2008 11
31 Jan 2007 1 Dec 2007 11
31 Jan 2006 14 Nov 2006 10
31 Jan 2005 6 Jan 2006 12
31 Jan 2004 3 Mar 2005 14
31 Jan 2003 3 Dec 2003 11
31 Jan 2002 4 Dec 2002 11
31 Jan 2001 16 Nov 2001 10
31 Jan 2000 30 Nov 2000 10
31 Jan 1999 12 Jul 1999 6
31 Jan 1998 5 Feb 1999 13
31 Jan 1997 4 Dec 1997 11
31 Jan 1996 3 Dec 1996 11
31 Jan 1995 20 Sep 1995 8
31 Jan 1994 21 Nov 1994 10
31 Jan 1993 22 Nov 1993 10
31 Jan 1992 3 Nov 1992 10
2 Feb 1991 25 Jul 1991 5
3 Feb 1990 16 Aug 1990 6
28 Jan 1989 22 Sep 1989 8
30 Jan 1988 25 Aug 1988 7
1 May 1987 24 Nov 1987 6
30 Apr 1986 6 Feb 1987 10

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Official AccountsLatest Annual accounts for year ending 31 Jan 13

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171 official company documents available

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