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ABBEY LOGISTICS GROUP LIMITED

Company Number
02484251
Status
Active
Incorporation Date
22 March 1990 (about 28 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Suite 11, Stone Cross Place Stone Cross Lane North
    Lowton
  • Warrington
  • WA3 2SH
  • England
Industry Codes
  • 49.41: Freight transport by road (UK SIC Classification 2007)
  • 49.41: Freight transport by road (European Community NACE Rev 2)
  • 4923: Freight transport by road (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-03-07
Previous Names
  • ABBEY ROAD TANKS LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-03 United Kingdom flag AXLE BIDCO LIMITED (United Kingdom, 9 Jun 2016- ) controls United Kingdom flag ABBEY LOGISTICS GROUP LIMITED (United Kingdom, 22 Mar 1990- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-07-01 United Kingdom flag ABBEY LOGISTICS GROUP LIMITED (United Kingdom, 22 Mar 1990- ) controls United Kingdom flag ARMET CARRYING COMPANY LIMITED (United Kingdom, 16 Mar 2010- ) Share Ownership details
2016-04-28 United Kingdom flag ABBEY LOGISTICS GROUP LIMITED (United Kingdom, 22 Mar 1990- ) controls United Kingdom flag ABBEY WAREHOUSING LIMITED (United Kingdom, 28 Apr 2011- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-09 Annual Accounts Full accounts made up to 2017-06-30 details
2018-03-28 Registration of a charge Registration of charge 024842510023, created on 2018-03-23 details
2018-03-20 Confirmation Statement Confirmation statement made on 2018-03-07 with no updates details
2018-03-06 Change of registered office address Registered office address changed from Brasenose Road Millers Bridge Bootle Merseyside L20 8HE to Suite 11, Stone Cross Place Stone Cross Lane North Lowton Warrington WA3 2SH on 2018-03-06 details
2018-02-01 Statement of satisfcation of a charge Satisfaction of charge 024842510022 in part details
2018-01-30 Registration of a charge Registration of charge 024842510022, created on 2018-01-26 details
2017-12-12 Appointment of secretary Appointment of Mr Tom Randle as a secretary on 2017-11-08 details
2017-12-12 Termination of appointment of director Termination of appointment of Peter Michael Anthony Kenny as a director on 2017-10-31 details
2017-09-12 Termination of appointment of director Termination of appointment of Charles Anthony Lucy as a director on 2017-09-11 details
2017-09-08 Appointment of director Appointment of Mr Christopher Chambers as a director on 2017-09-08 details
2017-09-08 Termination of appointment of director Termination of appointment of David James Thomas as a director on 2017-09-08 details
2017-03-20 Annual Accounts Full accounts made up to 2016-06-30 details
2017-03-16 Confirmation Statement Confirmation statement made on 2017-03-07 with updates details
2017-01-27 Registration of a charge Registration of charge 024842510021, created on 2017-01-25 details
2017-01-19 Appointment of director Appointment of Mr Richard Michael Ellis as a director on 2017-01-09 details
2016-12-28 Appointment of director Appointment of Mr David James Thomas as a director on 2016-12-15 details
2016-12-28 Appointment of director Appointment of Mr Peter Michael Anthony Kenny as a director on 2016-12-15 details
2016-12-15 Appointment of director Appointment of Mr Andrew James Palmer as a director on 2016-12-05 details
2016-09-28 Filing dated 28 September 2016 Resolutions details
2016-09-28 Filing dated 28 September 2016 Resolutions details

Industry codes alpha

Code Description Code scheme
49.41 Freight transport by road UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 11 2018

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