ABARIS HOLDINGS LIMITED

Address

ABARIS HOLDINGS LIMITED
CHALFONT HOUSE
OXFORD ROAD
DENHAM
UB9 4DX
Classification: Activities of head offices

Legal Information

Company Registration No.:
01167325
Incorporation Date:
19 Apr 1974 (41 Years old)
Financial Year End:
31 Jan
Capital:
£17,000,000.00 on 10 Jul 2014

Latest Company Accounts

For period ending:
31 Jan 2014
Filed on:
16 Sep 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
4 Jul 2014
Filed on:
10 Jul 2014
Purchase this document for £4.99 ex VAT

Information correct as of: 18 Mar 2015 - Check for updates

Map


Recently Filed Documents - 173 available


Directors and Secretaries

Michael Gant
3 Mar 2014 ⇒ Present ( 1 Year ) Director
Caroline Geary
4 Apr 2012 ⇒ Present ( 3 Years ) Company Secretary
Fiona Goldsmith
24 Mar 2010 ⇒ Present ( 5 Years ) Director
John Sach
17 Jul 1998 ⇒ Present ( 16 Years ) Director
David Smallridge
24 Mar 2005 ⇒ Present ( 10 Years ) Director
Terry Stannard
23 Jan 2008 ⇒ Present ( 7 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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.abarisholdings.co.uk
www.abarisholdings.com
www.abarisholdings.office
www.abarisholdings.org.uk
www.abarisholdin.gs
www.abarisholdings.org
www.abarisholdings.active

Company Annual Accounts

Next annual accounts are due on:
31 Oct 2015
Given past performance
we expect these to be submitted around:
14 Oct 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 16 Sep 2014 8
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 Accounts
Latest Annual accounts for year ending 31 Jan 14

  • Balance Sheet
  • Share Capital
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173 official company documents available

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