ABBEY LOGISTICS GROUP LIMITED

Address

ABBEY LOGISTICS GROUP LIMITED
BRASENOSE ROAD
MILLERS BRIDGE
BOOTLE
MERSEYSIDE
L20 8HE
Phone: 0151 933 0999
Web:
Classification:

Freight transport by road

Legal Information

Company Registration No.:
02484251
Incorporation Date:
22 Mar 1990 (27 Years old)
Financial Year End:
30 Jun
Capital:
£79,073.00 on 16 Mar 2017
For period ending:
30 Jun 2016
Filed on:
20 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Mar 2016
Filed on:
31 Mar 2016
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Information correct as of: 5 May 2017 - Check for updates

Map


Recently Filed Documents - 175 available


Directors and Secretaries

David Coulson
25 Jul 2002 ⇒ Present ( 14 Years ) Director
Richard Ellis
9 Jan 2017 ⇒ Present ( 4 Months ) Director
Steven Granite
21 Dec 2004 ⇒ Present ( 12 Years ) Director
Paul Jamieson
26 May 2009 ⇒ Present ( 8 Years ) Company Secretary
Peter Kenny
15 Dec 2016 ⇒ Present ( 5 Months ) Director
Charles Lucy
25 Jan 2017 ⇒ Present ( 3 Months ) Director
Andrew Palmer
5 Dec 2016 ⇒ Present ( 5 Months ) Director
David Thomas
15 Dec 2016 ⇒ Present ( 5 Months ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 27 Jan 2017
NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)
- OUTSTANDING on 8 Aug 2016
HSBC INVOICE FINANCE (UK) LTD
- OUTSTANDING on 15 Mar 2016
HSBC BANK PLC
- OUTSTANDING on 26 Feb 2016
STANLEY ALFRED GUNN AND LARA JANE GUNN AS TRUSTEES OF GUNNS INTERNATIONAL TRANSPORT & SHIPPING RETIREMENT & DEATH BENEFIT SCHEME
RENT DEPOSIT AGREEMENT - OUTSTANDING on 28 Jun 2011

Previous Company Names

ABBEY ROAD TANKS LTD
Changed 13 May 2011

Previous Addresses

2 ABBEY CLOSE
PRIORY INDUSTRIAL ESTATE
BIRKENHEAD
MERSEYSIDE L41 5JU
Changed 30 Aug 1996

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
Changed 28 Mar 1990


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.abbeylogisticsgroup.org.uk
www.abbeylogisticsgroup.org
www.abbeylogisticsgroup.net

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
2 Feb 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 20 Mar 2017 9
30 Jun 2015 2 Mar 2016 9
30 Jun 2014 16 Mar 2015 9
30 Jun 2013 27 Dec 2013 6
30 Jun 2012 5 Jan 2013 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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