Abbey Group Limited

Company Name	Abbey Group Limited
Company Status	Active
Company Number	00540398
Category	Private Limited Company
Incorporation Date	10 November 1954(69 years, 6 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Hubert Gallagher
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	10 October 1992(37 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House 2 Southgate Rd Potters Bar Hertfordshire EN6 5DU

Secretary Name	Mr David John Dawson
Nationality	British
Status	Current
Appointed	18 October 1996(41 years, 11 months after company formation)
Appointment Duration	27 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Abbey House 2 Southgate Rd Potters Bar Hertfordshire EN6 5DU

Director Name	Mr David John Dawson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 August 2009(54 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Abbey House 2 Southgate Rd Potters Bar Hertfordshire EN6 5DU

Director Name	Mr Lorenzo Giuseppe Fraquelli
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 August 2009(54 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House 2 Southgate Rd Potters Bar Hertfordshire EN6 5DU

Director Name	Charles Gallagher
Date of Birth	January 1927 (Born 97 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 1992(37 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 May 1993)
Role	Company Director
Correspondence Address	Toddington Park Toddington Bedfordshire

Director Name	Dennis Arthur Jackson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(37 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	32 Holywell Road Studham Dunstable Bedfordshire LU6 2PA

Secretary Name	Daniel Andrew Maher
Nationality	British
Status	Resigned
Appointed	10 October 1992(37 years, 11 months after company formation)
Appointment Duration	4 years (resigned 18 October 1996)
Role	Company Director
Correspondence Address	106 Avenue Road Southgate London N14 4EA

Director Name	Mr Brian Raymond Hawkins
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(42 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 25 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Colnbrook Close London Colney Hertfordshire AL2 1BS

Contact

Website	abbeyplc.ie
Telephone	01707 651266
Telephone region	Welwyn Garden City

Location

Registered Address	Abbey House 2 Southgate Rd Potters Bar Hertfordshire EN6 5DU
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4m at £1	Abbey PLC 100.00% Ordinary
1 at £1	Charles Gallagher 0.00% Ordinary

Financials

Year	2014
Turnover	£124,876,133
Gross Profit	£37,288,287
Net Worth	£118,481,922
Cash	£41,137,899
Current Liabilities	£78,549,157

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

17 January 1974	Delivered on: 22 January 1974 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hill croft, dunstable, bedfordshire. Fully Satisfied
10 September 1973	Delivered on: 19 September 1973 Satisfied on: 29 July 2005 Persons entitled: The Bank of Ireland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: London south side of headcorn rd, staplehurst, kent. Fully Satisfied
28 November 1972	Delivered on: 15 December 1972 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24, 26 and 26A cannon hill, southgate, ldn N14. Fully Satisfied
28 November 1972	Delivered on: 5 December 1972 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of the cottage, ringwood rd, bransgore, hants. Fully Satisfied
13 June 1986	Delivered on: 16 June 1986 Satisfied on: 29 July 2005 Persons entitled: Allied Irish Investment Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the south west side of road leading from witney to abingdon curbridge. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 October 1983	Delivered on: 13 October 1983 Satisfied on: 29 July 2005 Persons entitled: Allied Irish Banks Limited. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17.5 acres at burwell farm, witney, oxfordshire title nos on 10059 & on 14661 all stocks shares & securities. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 November 1972	Delivered on: 5 December 1972 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 and 3 selborne rd, southgate, ldn N14. Fully Satisfied
30 November 1981	Delivered on: 18 December 1981 Satisfied on: 29 July 2005 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H tyne crescent development bedford. Fully Satisfied
15 December 1981	Delivered on: 17 December 1981 Satisfied on: 29 July 2005 Persons entitled: Allied Irish Banks Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17.5 acres of land at burwell farm witney, oxfordshire title no: on 10059. Fully Satisfied
12 May 1980	Delivered on: 16 May 1980 Satisfied on: 29 July 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 kensington court london W8 title no 276189.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 January 1980	Delivered on: 14 January 1980 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or abbey homesteads (developments) limited to the chargee. On any account whatsoever. Particulars: Land at moreton hall. Bury street. Edmunds. Suffolk, comprised in a conveyance dated 20.10.78. Fully Satisfied
4 January 1980	Delivered on: 14 January 1980 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or abbey homesteads (developments) limited to the chargee. On any account whatsoever. Particulars: Land at goldhanger rd. Heybridge. Maldon essex. Comprised in a conveyance dated. 19.10.78. Fully Satisfied
4 January 1980	Delivered on: 14 January 1980 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from thecompany and/or abbey homesteads (developments) limited to the chargee. On any account whatsoever. Particulars: Land at mortimer hill. Tring. Herts. Comprised in a conveyance dated 8.11.78. Fully Satisfied
4 January 1980	Delivered on: 14 January 1980 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or abbey homesteads (developments) limited to the chargee. On any account whatsoever. Particulars: Land adjoining station rd. Hurst green. E. sussex. Title no: esx. 32306. Fully Satisfied
4 January 1980	Delivered on: 14 January 1980 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or abbey homesteads (developments) limited to the chargee. On any account whatsoever. Particulars: Land at alconbury weston. Cambridgeshire title no: hn. 7409. Fully Satisfied
4 January 1980	Delivered on: 14 January 1980 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or abbey homesteads (developments) limited to the chargee. On any account whatsoever. Particulars: Land on north side of harwick road at wellingborough. Northamptonshire title no. Nn: 38344. Fully Satisfied
4 January 1980	Delivered on: 14 January 1980 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or abbey homesteads (developments) limited to the chargee. On any account whatsoever. Particulars: Wellingborough golf club & golf course comprising 47.111 acres. Northamptonshire. Title no: nn: 35217. Fully Satisfied
27 June 1972	Delivered on: 3 July 1972 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at crawley green road, luton, bedfordshire. Fully Satisfied
4 January 1980	Delivered on: 14 January 1980 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or abbey homesteads (developments) limited to the chargee. On any account whatsoever. Particulars: Land to south of brackley rd, towcester northamptonshire title no: nn. 16708. Fully Satisfied
4 January 1980	Delivered on: 14 January 1980 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or abbey homesteads (developments) limited to the chargee. On any account whatsoever. Particulars: Land on east side of parkhall road somersham, cambridgeshire title no: hn 7596. Fully Satisfied
4 January 1980	Delivered on: 14 January 1980 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or abbey homesteads (developments) limited to the chargee. On any account whatsoever. Particulars: Lant to the north of coupals road haverhill. Suffolk title no: sk. 18807. Fully Satisfied
4 January 1980	Delivered on: 14 January 1980 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or abbey homesteads (developments) limited to the chargee. On any account whatsoever. Particulars: Land forming part of parsonage park estate, fordingbridge, hampshire. Title no: hp 128726. Fully Satisfied
4 January 1980	Delivered on: 14 January 1980 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or abbey homesteads (developments) limited to the chargee. On any account whatsoever. Particulars: Phase 6. wimblehurst park, lower barn farm, rusper road. Horsham. W. sussex title no: wsx 23745. Fully Satisfied
4 January 1980	Delivered on: 14 January 1980 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or abbey homesteads (developments) limited to the chargee. On any account whatsoever. Particulars: Land at cross lane, harpenden. Herts. Title no: hd 101348. Fully Satisfied
4 January 1980	Delivered on: 14 January 1980 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or abbey homesteads (developments) limited to the chargee. On any account whatsoever. Particulars: Land on north side of old street, stubbington, hampshire. Title no. Hp 136288. Fully Satisfied
24 October 1979	Delivered on: 2 November 1979 Satisfied on: 29 July 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land comprising 4.2 acres or thereabouts situate to the north of tyne cresent bedford. Fully Satisfied
27 February 1979	Delivered on: 16 March 1979 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at mortimer hill tring hertfordshire as comprised in conveyance dated 8.11.78. Fully Satisfied
27 February 1979	Delivered on: 16 March 1979 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at alconbury weston cambridgeshire title number H.n 7409. Fully Satisfied
16 June 1972	Delivered on: 30 June 1972 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bransgore christchurch. Fully Satisfied
8 November 1978	Delivered on: 21 November 1978 Satisfied on: 29 July 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at goldhanger rd, heybridge, maldon, essex. Fully Satisfied
8 November 1978	Delivered on: 21 November 1978 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at moreton hall bury st edmunds suffolk. Fully Satisfied
14 September 1978	Delivered on: 21 November 1978 Satisfied on: 29 July 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage registered pursuant to an order of court Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the tyne crescent, bedford comprising title no bd 55944. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 October 1978	Delivered on: 31 October 1978 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Charge on a building licence. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company in the building agreement dated 20.3.78 relating to housing area, 9A, walderslade, nr. Chalham, kent. Fully Satisfied
20 October 1978	Delivered on: 31 October 1978 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Charge on building licence Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company in a building licence and agreement dated 5.4.78 relating to the construction of houses at neathill milton keynes bucks. Fully Satisfied
7 July 1978	Delivered on: 12 July 1978 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Phase V. hillhead estate stubbington. Hampshire as comprised in a transfer dated 30/6/78. Fully Satisfied
24 May 1978	Delivered on: 5 June 1978 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at wimblehurst park, horsham, W. sussex as comprised in a transfer dated 2/5/78. Fully Satisfied
6 March 1978	Delivered on: 9 March 1978 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parsonage park fordingbridge hampshire, as comprised in conveyance dated 28.2.78. Fully Satisfied
6 March 1978	Delivered on: 9 March 1978 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at station road, hurst green, E. sussex, as comprised in 2 conveyances dated 1.3.78. Fully Satisfied
9 September 1977	Delivered on: 19 September 1977 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lant at cross lane harpenden, hertfordshire comprised in a conveyance dated 1-9-77. Fully Satisfied
15 May 1972	Delivered on: 2 June 1972 Satisfied on: 29 July 2005 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of vicarage and waterworks farms, wellingborough, northamptonshire. Fully Satisfied
5 September 1977	Delivered on: 12 September 1977 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cherry orchard, hinton rd fulbourng cambs. Fully Satisfied
3 May 1977	Delivered on: 11 May 1977 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lant at broomfield park estate kingswood, maidstone kent. Title no. K 454752. Fully Satisfied
26 January 1977	Delivered on: 4 February 1977 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at denbigh hall estate, bletchley, buckinghamshire. Fully Satisfied
24 November 1976	Delivered on: 1 December 1976 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wellingborough golf course access land, wellingborough northamptonshire. Fully Satisfied
14 April 1976	Delivered on: 3 May 1976 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at clinton avenue strood kent. Fully Satisfied
2 March 1976	Delivered on: 11 March 1976 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at marks tey, colchester, essex. Fully Satisfied
2 June 1975	Delivered on: 11 June 1975 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47. 11. acres land wellingborough golf course, wellingborough northamptonshire. Fully Satisfied
20 February 1975	Delivered on: 13 March 1975 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in beale street & high street, north dunstable beds. Fully Satisfied
6 February 1975	Delivered on: 11 February 1975 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at "the lawns" linslade bedfordshire. Fully Satisfied
21 August 1974	Delivered on: 27 August 1974 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Great wilsey farm, haverhill, suffolk. Land at towcester northants. Land at somersham cambridge. Fully Satisfied
23 November 1967	Delivered on: 29 November 1967 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Southcourt farm, linslade, bedfordshire. Fully Satisfied

Filing History

12 October 2020	Full accounts made up to 30 April 2020 (20 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
25 October 2019	Full accounts made up to 30 April 2019 (20 pages)
21 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
12 October 2018	Full accounts made up to 30 April 2018 (20 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
30 October 2017	Full accounts made up to 30 April 2017 (20 pages)
30 October 2017	Full accounts made up to 30 April 2017 (20 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
17 May 2017	Director's details changed for Mr David John Dawson on 15 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr David John Dawson on 15 May 2017 (2 pages)
26 October 2016	Full accounts made up to 30 April 2016 (23 pages)
26 October 2016	Full accounts made up to 30 April 2016 (23 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
17 October 2015	Group of companies' accounts made up to 30 April 2015 (28 pages)
17 October 2015	Group of companies' accounts made up to 30 April 2015 (28 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4,000,000 (6 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4,000,000 (6 pages)
16 October 2014	Group of companies' accounts made up to 30 April 2014 (28 pages)
16 October 2014	Group of companies' accounts made up to 30 April 2014 (28 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 4,000,000 (6 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 4,000,000 (6 pages)
15 October 2013	Group of companies' accounts made up to 30 April 2013 (28 pages)
15 October 2013	Group of companies' accounts made up to 30 April 2013 (28 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 4,000,000 (6 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 4,000,000 (6 pages)
30 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Group of companies' accounts made up to 30 April 2012 (28 pages)
11 October 2012	Group of companies' accounts made up to 30 April 2012 (28 pages)
17 October 2011	Group of companies' accounts made up to 30 April 2011 (28 pages)
17 October 2011	Group of companies' accounts made up to 30 April 2011 (28 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
7 October 2010	Group of companies' accounts made up to 30 April 2010 (28 pages)
7 October 2010	Group of companies' accounts made up to 30 April 2010 (28 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
8 October 2009	Group of companies' accounts made up to 30 April 2009 (28 pages)
8 October 2009	Director's details changed for Mr David John Dawson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Charles Hubert Gallagher on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Lorenzo Fraquelli on 8 October 2009 (2 pages)
8 October 2009	Group of companies' accounts made up to 30 April 2009 (28 pages)
8 October 2009	Director's details changed for Charles Hubert Gallagher on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr David John Dawson on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Mr David John Dawson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Lorenzo Fraquelli on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Lorenzo Fraquelli on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Dawson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Charles Hubert Gallagher on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr David John Dawson on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Mr David John Dawson on 8 October 2009 (1 page)
25 September 2009	Appointment terminated director brian hawkins (1 page)
25 September 2009	Appointment terminated director brian hawkins (1 page)
27 August 2009	Director appointed mr david john dawson (1 page)
27 August 2009	Director appointed mr david john dawson (1 page)
27 August 2009	Director appointed mr lorenzo fraquelli (2 pages)
27 August 2009	Director appointed mr lorenzo fraquelli (2 pages)
14 October 2008	Return made up to 10/10/08; full list of members (4 pages)
14 October 2008	Return made up to 10/10/08; full list of members (4 pages)
10 October 2008	Group of companies' accounts made up to 30 April 2008 (28 pages)
10 October 2008	Group of companies' accounts made up to 30 April 2008 (28 pages)
2 October 2008	Resolutions RES13 ‐ Confirming directors responsibilities 29/09/2008 (2 pages)
2 October 2008	Resolutions RES13 ‐ Confirming directors responsibilities 29/09/2008 (2 pages)
19 October 2007	Group of companies' accounts made up to 30 April 2007 (27 pages)
19 October 2007	Group of companies' accounts made up to 30 April 2007 (27 pages)
16 October 2007	Return made up to 10/10/07; full list of members (3 pages)
16 October 2007	Secretary's particulars changed (1 page)
16 October 2007	Return made up to 10/10/07; full list of members (3 pages)
16 October 2007	Secretary's particulars changed (1 page)
18 October 2006	Group of companies' accounts made up to 30 April 2006 (31 pages)
18 October 2006	Group of companies' accounts made up to 30 April 2006 (31 pages)
12 October 2006	Return made up to 10/10/06; full list of members (3 pages)
12 October 2006	Return made up to 10/10/06; full list of members (3 pages)
20 October 2005	Group of companies' accounts made up to 30 April 2005 (28 pages)
20 October 2005	Group of companies' accounts made up to 30 April 2005 (28 pages)
10 October 2005	Return made up to 10/10/05; full list of members (3 pages)
10 October 2005	Return made up to 10/10/05; full list of members (3 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Return made up to 10/10/04; full list of members (7 pages)
15 October 2004	Return made up to 10/10/04; full list of members (7 pages)
11 October 2004	Group of companies' accounts made up to 30 April 2004 (28 pages)
11 October 2004	Group of companies' accounts made up to 30 April 2004 (28 pages)
16 October 2003	Return made up to 10/10/03; full list of members (7 pages)
16 October 2003	Return made up to 10/10/03; full list of members (7 pages)
13 October 2003	Group of companies' accounts made up to 30 April 2003 (28 pages)
13 October 2003	Group of companies' accounts made up to 30 April 2003 (28 pages)
16 October 2002	Return made up to 10/10/02; full list of members (7 pages)
16 October 2002	Return made up to 10/10/02; full list of members (7 pages)
14 October 2002	Group of companies' accounts made up to 30 April 2002 (26 pages)
14 October 2002	Group of companies' accounts made up to 30 April 2002 (26 pages)
18 October 2001	Return made up to 10/10/01; full list of members (6 pages)
18 October 2001	Return made up to 10/10/01; full list of members (6 pages)
12 October 2001	Group of companies' accounts made up to 30 April 2001 (24 pages)
12 October 2001	Group of companies' accounts made up to 30 April 2001 (24 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
16 October 2000	Return made up to 10/10/00; full list of members (6 pages)
16 October 2000	Return made up to 10/10/00; full list of members (6 pages)
11 October 2000	Full group accounts made up to 30 April 2000 (24 pages)
11 October 2000	Full group accounts made up to 30 April 2000 (24 pages)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1999	Return made up to 10/10/99; full list of members (6 pages)
14 October 1999	Return made up to 10/10/99; full list of members (6 pages)
8 October 1999	Full group accounts made up to 30 April 1999 (24 pages)
8 October 1999	Full group accounts made up to 30 April 1999 (24 pages)
26 October 1998	Return made up to 10/10/98; no change of members (4 pages)
26 October 1998	Return made up to 10/10/98; no change of members (4 pages)
9 October 1998	Full group accounts made up to 30 April 1998 (24 pages)
9 October 1998	Full group accounts made up to 30 April 1998 (24 pages)
21 May 1998	Auditor's resignation (1 page)
21 May 1998	Auditor's resignation (1 page)
28 October 1997	Return made up to 10/10/97; full list of members (8 pages)
28 October 1997	Return made up to 10/10/97; full list of members (8 pages)
14 October 1997	Full group accounts made up to 30 April 1997 (24 pages)
14 October 1997	Full group accounts made up to 30 April 1997 (24 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (3 pages)
7 May 1997	New director appointed (3 pages)
7 May 1997	Director resigned (1 page)
12 February 1997	Secretary's particulars changed (1 page)
12 February 1997	Secretary's particulars changed (1 page)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Secretary resigned (1 page)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Secretary resigned (1 page)
22 October 1996	Return made up to 10/10/96; no change of members (5 pages)
22 October 1996	Return made up to 10/10/96; no change of members (5 pages)
21 October 1996	Full group accounts made up to 30 April 1996 (24 pages)
21 October 1996	Full group accounts made up to 30 April 1996 (24 pages)
30 October 1995	Return made up to 10/10/95; full list of members (8 pages)
30 October 1995	Full group accounts made up to 30 April 1995 (23 pages)
30 October 1995	Full group accounts made up to 30 April 1995 (23 pages)
30 October 1995	Return made up to 10/10/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
9 November 1994	Full group accounts made up to 30 April 1994 (23 pages)
9 November 1994	Full group accounts made up to 30 April 1994 (23 pages)
23 February 1994	Full group accounts made up to 30 April 1993 (23 pages)
23 February 1994	Full group accounts made up to 30 April 1993 (23 pages)
26 January 1993	Full group accounts made up to 30 April 1992 (23 pages)
26 January 1993	Full group accounts made up to 30 April 1992 (23 pages)
18 November 1991	Full group accounts made up to 30 April 1991 (27 pages)
18 November 1991	Full group accounts made up to 30 April 1991 (27 pages)
19 October 1990	Full group accounts made up to 30 April 1990 (25 pages)
19 October 1990	Full group accounts made up to 30 April 1990 (25 pages)
16 December 1987	Company name changed abbey homesteads (group) LIMITED\certificate issued on 17/12/87 (2 pages)
16 December 1987	Company name changed abbey homesteads (group) LIMITED\certificate issued on 17/12/87 (2 pages)
10 November 1954	Incorporation (20 pages)
10 November 1954	Incorporation (20 pages)

Abbey Group Limited

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