ABBOT GROUP LIMITED

Address

ABBOT GROUP LIMITED
1 PARK ROW
LEEDS
ENGLAND
LS1 5AB
(442 companies also use this postcode)

Classification:

Extraction of crude petroleum

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
00623285
Incorporation Date:
17 Mar 1959 (59 Years old)
Financial Year End:
31 Dec
Capital:
£34,855,750.65 on 1 May 2018
For period ending:
31 Dec 2017
Filed on:
19 Sep 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Nov 2015
Filed on:
24 Nov 2015
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Map


Recently Filed Documents - 336 available


Directors and Secretaries

Louise Andrew
5 Jul 2012 ⇒ Present ( 6 Years ) Director
10 Apr 2009 ⇒ Present ( 9 Years ) Company Secretary
Anthony Byrne
18 Nov 2014 ⇒ Present ( 4 Years ) Director
Neil Gilchrist
15 Jan 2013 ⇒ Present ( 5 Years ) Director
Neil Gilchrist
15 Jan 2013 ⇒ Present ( 5 Years ) Director
Norrie Mckay
9 Jul 2012 ⇒ Present ( 6 Years ) Director
Norman Mckay
9 Jul 2012 ⇒ Present ( 6 Years ) Director
Gary Paver
7 Apr 2014 ⇒ Present ( 4 Years ) Director
Gary Paver
7 Apr 2014 ⇒ Present ( 4 Years ) Director
Lynne Thomson
31 Mar 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 3 May 2018
LLOYDS BANK PLC
- OUTSTANDING on 3 May 2018
LLOYDS BANK PLC
- OUTSTANDING on 13 Apr 2017
LLOYDS BANK PLC
- OUTSTANDING on 13 Apr 2017
LLOYDS BANK PLC
- OUTSTANDING on 13 Apr 2017
LLOYDS BANK PLC
- OUTSTANDING on 13 Apr 2017
LLOYDS BANK PLC
- OUTSTANDING on 4 Jun 2014
LLOYDS BANK PLC AS SECURITY AGENT
- OUTSTANDING on 30 May 2014
LLOYDS BANK PLC
- PART of the property or undertaking has been released and no longer forms part of the charge on 23 May 2014
LLOYDS BANK PLC
- OUTSTANDING on 23 May 2014
LLOYDS BANK PLC AS SECURITY AGENT
- OUTSTANDING on 23 May 2014
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 13 May 2013
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 13 May 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
SHARE PLEDGE - OUTSTANDING on 23 Jul 2008
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
BANK ACCOUNT CHARGE - OUTSTANDING on 15 Jul 2008

Previous Addresses

3 COLMORE CIRCUS
BIRMINGHAM
B4 6BH
Changed 4 Jul 2017

58 MARKHAM ROAD
CHARMINSTER
BOURNEMOUTH
DORSET
BH9 1HZ
Changed 24 Jul 2008

3 COLMORE CIRCUS
BIRMINGHAM
B4 6BH
Changed 25 Jun 2008

61 DOUGHTY STREET
LONDON
WC1N 2NH
Changed 28 Jun 1995

7, PERRY ROAD,
WITHAM,
ESSEX,
CM8 3UD.
Changed 1 Sep 1993

DEVONSHIRE HOUSE
3RD FLOOR
38 YORK PLACE
LEEDS LS1 2ED
Changed 10 Oct 1990

18 FREEBOURNES ROAD
WITHAM
ESSEX
Changed 11 Jan 1988

7 BERRY ROAD
WITHAM
ESSEX
CM8 3UD
Changed 29 Oct 1986

12 YORK PLACE
LEEDS
LS1 2DS
Changed 31 Jul 1986


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
2 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 19 Sep 2018 9
31 Dec 2016 13 Sep 2017 9
31 Dec 2015 13 Sep 2016 9
31 Dec 2014 15 Sep 2015 9
31 Dec 2013 26 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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336 other company documents are available

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This company viewed 21 times in the last few years