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ABBEY LOGISTICS GROUP LIMITED - Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington, WA3 2SH, United Kingdom
Company Information
- Company registration number
- 02484251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 11, Stone Cross Place Stone Cross Lane North
- Lowton
- Warrington
- WA3 2SH
- England Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington, WA3 2SH, England UK
Management
- Managing Directors
- ELLIS, Richard Michael
- MALE, Matthew Toby
- PATTEN, David
- SAELENS, David Robert Karel
- SAELENS, Nicolas Robert Andre
- SAVILLE, Josette
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-22
- Age Of Company 1990-03-22 34 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Axle Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABBEY ROAD TANKS LTD
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-07-02
- Last Return Made Up To:
- 2012-03-07
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
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ABBEY LOGISTICS GROUP LIMITED Company Description
- ABBEY LOGISTICS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02484251. Its current trading status is "live". It was registered 1990-03-22. It was previously called ABBEY ROAD TANKS LTD. It has declared SIC or NACE codes as "49410". It has 6 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-07.It can be contacted at Suite 11, Stone Cross Place Stone Cross Lane North .
Get ABBEY LOGISTICS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbey Logistics Group Limited - Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington, WA3 2SH, United Kingdom
- 1990-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-23) - CS01
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memorandum-articles (2023-11-11) - MA
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resolution (2023-11-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-11-01) - MR04
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appoint-person-director-company-with-name-date (2023-10-31) - AP01
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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appoint-person-director-company-with-name-date (2023-10-30) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-16) - AA
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change-person-director-company-with-change-date (2022-10-10) - CH01
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change-person-director-company-with-change-date (2022-10-11) - CH01
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resolution (2022-05-19) - RESOLUTIONS
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memorandum-articles (2022-05-19) - MA
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capital-allotment-shares (2022-05-18) - SH01
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capital-name-of-class-of-shares (2022-05-17) - SH08
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-19) - CS01
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accounts-with-accounts-type-full (2021-11-24) - AA
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mortgage-satisfy-charge-full (2021-01-11) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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resolution (2020-07-13) - RESOLUTIONS
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memorandum-articles (2020-07-13) - MA
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accounts-with-accounts-type-full (2020-05-27) - AA
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accounts-with-accounts-type-full (2020-12-08) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-22) - TM02
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accounts-with-accounts-type-full (2019-04-01) - AA
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-30) - MR01
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mortgage-satisfy-charge-part (2018-02-01) - MR04
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mortgage-satisfy-charge-part (2018-02-13) - MR04
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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accounts-with-accounts-type-full (2018-04-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-27) - MR01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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accounts-with-accounts-type-full (2017-03-20) - AA
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-12) - AP03
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-26) - MR01
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accounts-with-accounts-type-full (2016-03-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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mortgage-satisfy-charge-full (2016-07-18) - MR04
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mortgage-satisfy-charge-full (2016-03-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-08) - MR01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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resolution (2016-09-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
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mortgage-satisfy-charge-full (2016-08-05) - MR04
keyboard_arrow_right 2015
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resolution (2015-01-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-full (2015-03-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-07) - MR01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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change-person-director-company-with-change-date (2014-03-19) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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resolution (2013-12-04) - RESOLUTIONS
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termination-director-company-with-name (2013-12-09) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-11) - MR01
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capital-return-purchase-own-shares (2013-12-20) - SH03
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capital-cancellation-shares (2013-12-20) - SH06
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accounts-with-accounts-type-full (2013-12-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-16) - AA
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change-person-secretary-company-with-change-date (2012-03-09) - CH03
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change-person-director-company-with-change-date (2012-03-09) - CH01
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resolution (2012-05-24) - RESOLUTIONS
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capital-allotment-shares (2012-05-24) - SH01
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change-person-director-company-with-change-date (2012-08-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-12) - SH01
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-director-company-with-name (2011-01-12) - AP01
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resolution (2011-01-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-04-26) - CH01
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resolution (2011-04-28) - RESOLUTIONS
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change-of-name-notice (2011-04-28) - CONNOT
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certificate-change-of-name-company (2011-05-13) - CERTNM
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legacy (2011-06-28) - MG01
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legacy (2011-09-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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legacy (2010-04-21) - MG02
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resolution (2010-04-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-05-25) - CH01
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legacy (2010-10-26) - MG01
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accounts-with-accounts-type-full (2010-11-15) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-26) - 288c
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legacy (2009-05-26) - 288a
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legacy (2009-05-26) - 288b
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legacy (2009-03-12) - 363a
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accounts-with-accounts-type-full (2009-01-23) - AA
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legacy (2009-07-06) - 288b
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accounts-with-accounts-type-full (2009-12-01) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-07) - 288c
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legacy (2008-03-08) - 363a
keyboard_arrow_right 2007
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resolution (2007-11-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-12-30) - AA
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resolution (2007-08-24) - RESOLUTIONS
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legacy (2007-03-08) - 363a
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accounts-with-accounts-type-full (2007-01-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-30) - 403a
-
legacy (2006-08-03) - 395
-
legacy (2006-04-28) - 403a
-
legacy (2006-03-07) - 363a
-
legacy (2006-03-07) - 288c
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legacy (2006-02-20) - 288c
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legacy (2006-10-06) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-21) - AA
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accounts-with-accounts-type-full (2005-04-26) - AA
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legacy (2005-03-10) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-07) - 403a
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accounts-with-accounts-type-full (2004-03-15) - AA
-
legacy (2004-12-30) - 288b
-
legacy (2004-12-30) - 288a
-
legacy (2004-03-26) - 363s
keyboard_arrow_right 2003
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resolution (2003-11-06) - RESOLUTIONS
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resolution (2003-10-29) - RESOLUTIONS
-
legacy (2003-10-29) - 318
-
legacy (2003-06-04) - 395
-
legacy (2003-03-28) - 363s
-
legacy (2003-01-03) - 395
keyboard_arrow_right 2002
-
legacy (2002-08-02) - 288a
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legacy (2002-03-28) - 363s
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accounts-with-accounts-type-full (2002-12-02) - AA
-
legacy (2002-08-20) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-08) - 288b
-
legacy (2001-10-28) - 288b
-
legacy (2001-10-11) - 288a
-
legacy (2001-09-12) - 395
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accounts-with-accounts-type-full (2001-09-12) - AA
-
legacy (2001-04-20) - 169
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resolution (2001-04-20) - RESOLUTIONS
-
legacy (2001-04-18) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-23) - 288b
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accounts-with-accounts-type-full (2000-03-02) - AA
-
legacy (2000-03-30) - 363s
-
legacy (2000-04-25) - 225
-
legacy (2000-10-26) - 288b
-
legacy (2000-10-25) - 395
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resolution (2000-11-16) - RESOLUTIONS
-
legacy (2000-11-16) - 169
-
legacy (2000-07-22) - 403a
keyboard_arrow_right 1999
-
legacy (1999-09-30) - 288a
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legacy (1999-03-18) - 363s
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accounts-with-accounts-type-full (1999-03-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-23) - AA
-
legacy (1998-03-12) - 395
-
legacy (1998-05-15) - 288a
-
legacy (1998-12-02) - 288b
-
legacy (1998-04-21) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-30) - 288b
-
legacy (1997-10-30) - 288a
-
legacy (1997-06-23) - 403a
-
legacy (1997-06-04) - 395
-
legacy (1997-05-06) - 363a
-
legacy (1997-05-06) - 363(353)
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-17) - AA
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legacy (1996-08-30) - 287
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legacy (1996-06-13) - 363s
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legacy (1996-05-07) - 395
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-11) - AA
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legacy (1995-06-08) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-16) - 363x
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accounts-with-accounts-type-full (1994-10-25) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-04) - AA
-
legacy (1993-04-07) - 363x
keyboard_arrow_right 1992
-
legacy (1992-02-02) - 225(1)
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accounts-with-accounts-type-full (1992-02-02) - AA
-
legacy (1992-02-10) - 88(2)P
-
legacy (1992-04-29) - 88(3)
-
legacy (1992-04-29) - 88(2)O
-
legacy (1992-05-06) - 363x
-
legacy (1992-08-17) - 395
-
legacy (1992-04-10) - 395
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accounts-with-accounts-type-full (1992-06-10) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-09) - 88(2)O
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legacy (1991-01-09) - 88(3)
-
legacy (1991-06-24) - 363x
keyboard_arrow_right 1990
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resolution (1990-05-08) - RESOLUTIONS
-
legacy (1990-05-08) - 123
-
legacy (1990-04-24) - 395
-
legacy (1990-03-28) - 288
-
legacy (1990-03-28) - 287
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incorporation-company (1990-03-22) - NEWINC
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legacy (1990-06-06) - 88(2)P
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resolution (1990-05-04) - RESOLUTIONS