Abbot Investments (North Africa) Limited

Company Registration Number: 05246036

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbot Investments (North Africa) Limited is a Private Company Limited by Shares first registered on 29 September 2004. Its current registered address is in Warwickshire.

Registered Address

3 COLMORE CIRCUS
BIRMINGHAM
WARWICKSHIRE
B4 6BH

There are 23 companies currently registered at this postcode, including this one.

All companies at B4 6BH

Registration Data

Company Number

05246036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £492,077,000£382,687,000£207,457,000£188,910,000£73,007,000
Current Assets £26,478,000£11,278,000£5,000,000£15,030,000£1,111,000
of which Cash £19,270,000£1,000£0£0£0
Total Assets £518,555,000£393,965,000£212,457,000£203,940,000£74,118,000
Current Liabilities £276,834,000£192,841,000£126,277,000£132,265,000£21,574,000
Net Current Assets £-250,356,000£-181,563,000£-121,277,000£-117,235,000£-20,463,000
Total Net Worth £241,721,000£201,124,000£86,180,000£71,675,000£52,544,000

Previous Names

  • PINCO 2210 LIMITED, active until 14 October 2004

Company Officers

  • BYRNE, Anthony Joseph

    Director

    Appointed on 18 November 2014

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: February 1976

    Kca Deutag Drilling Group Limited
    Minto Drive
    Altens Industrial Estate
    Aberdeen
    AB12 3LW
    Scotland

  • GILCHRIST, Neil Porteous

    Director

    Appointed on 15 January 2013

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1967

    Kca Deutag Drilling Group Limited
    Minto Drive
    Altens Industrial Estate Altens
    Aberdeen
    AB12 3LW

  • PAVER, Gary Neil

    Director

    Appointed on 15 January 2013

     

    Nationality: British

    Occupation: Senior Vice President Finance

    Month of birth: May 1967

    Kca Deutag Drilling Group Limited
    Minto Drive
    Altens
    Aberdeen
    AB12 3LW
    Scotland

  • ANDREW, Louise

    Secretary

    Appointed on 10 April 2009

    Resigned on 31 March 2014

    16
    Colthill Road
    Milltimber
    Aberdeenshire
    AB13 0EF

  • BANYARD, Alec William James

    Secretary

    Appointed on 26 October 2004

    Resigned on 10 April 2009

    Nationality: British

    17 Hampstead Gardens
    Hockley
    Essex
    SS5 5HN

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 29 September 2004

    Resigned on 26 October 2004

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • ANDREW, Louise

    Director

    Appointed on 5 July 2012

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Group General Counsel

    Month of birth: May 1977

    3 Colmore Circus
    Birmingham
    Warwickshire
    B4 6BH

  • COWPERTHWAITE, Graham

    Director

    Appointed on 26 October 2004

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    Greenleas Old Inn Road
    Findon Portlethen
    Aberdeen
    AB1 4RN

  • MILNE, Peter John

    Director

    Appointed on 26 October 2004

    Resigned on 11 August 2010

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1954

    Craigwood
    Blairs
    Aberdeen
    AB12 5YT

  • SALTER, Michael John Lawrence

    Director

    Appointed on 26 October 2004

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    Kingdom
    Glassel
    Banchory
    Kincardineshire
    AB31 4BY

  • STEVENSON, Neil Graham

    Director

    Appointed on 22 October 2009

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Director Business Development

    Month of birth: March 1964

    418
    Great Western Road
    Aberdeen
    AB10 6NQ

  • TAYLOR, Brian Christopher

    Director

    Appointed on 22 October 2009

    Resigned on 9 July 2012

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: May 1957

    9
    Richmondhill Road
    Aberdeen
    AB15 5EQ

  • THOMSON, Lynne

    Director

    Appointed on 31 March 2014

    Resigned on 18 November 2014

    Nationality: British

    Occupation: Svp - Hr

    Month of birth: September 1971

    Kca Deutag Drilling Limited
    Minto Drive
    Altens Industrial Estate
    Aberdeen
    AB12 3LW
    Scotland

  • WALKER, Mark Johnstone

    Director

    Appointed on 28 April 2008

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1968

    4 Conglass Place
    Inverurie
    Aberdeenshire
    AB51 4LH

  • WHITE, Maurice Alistair

    Director

    Appointed on 26 October 2004

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1952

    Claremont 2 Queens Road
    Stonehaven
    Kincardineshire
    AB39 2HQ

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 29 September 2004

    Resigned on 26 October 2004

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOIOOG. Transaction: MzE2Mjg5ODI4NGFkaXF6a2N4.

  2. 13 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EWQH4I. Transaction: MzE1NzE1OTQ0NGFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGV5QG. Transaction: MzEzMjQ3MjU5OGFkaXF6a2N4.

  4. 15 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F83RGX. Transaction: MzEzMDc5OTQ1NGFkaXF6a2N4.

  5. 21 November 2014 Appointment of Anthony Joseph Byrne as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: X3L4MK4W. Transaction: MzExMTgwODE3MGFkaXF6a2N4.

  6. 21 November 2014 Termination of appointment of Lynne Thomson as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM01. Barcode: X3L4M2X6. Transaction: MzExMTgwMjI5MGFkaXF6a2N4.

  7. 6 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY3WQ2. Transaction: MzEwODg1OTQzN2FkaXF6a2N4.

  8. 26 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3UAVE. Transaction: MzEwODMwMTM2MWFkaXF6a2N4.

  9. 5 June 2014 Satisfaction of charge 052460360004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39FFLGR. Transaction: MzEwMTcyMDgzN2FkaXF6a2N4.

  10. 5 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39FFLJ7. Transaction: MzEwMTcyMTU0NWFkaXF6a2N4.

  11. 23 May 2014 Registration of charge 052460360007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38IAAK9. Transaction: MzEwMDk5MTA1OWFkaXF6a2N4.

  12. 23 May 2014 Registration of charge 052460360008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38IAALU. Transaction: MzEwMDk5MjU3M2FkaXF6a2N4.

  13. 1 April 2014 Appointment of Lynne Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TNWYG. Transaction: MzA5NzMzMjk5N2FkaXF6a2N4.

  14. 31 March 2014 Termination of appointment of Louise Andrew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TNVLK. Transaction: MzA5NzMzMjc0M2FkaXF6a2N4.

  15. 31 March 2014 Termination of appointment of Louise Andrew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TNVPD. Transaction: MzA5NzMzMjcxNWFkaXF6a2N4.

  16. 14 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY8U7D. Transaction: MzA4NjkyMjI3MWFkaXF6a2N4.

  17. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSA07M. Transaction: MzA4NjE5NzgxMmFkaXF6a2N4.

  18. 6 September 2013 Director's details changed for Mr Neil Gilchrist on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH01. Barcode: A2G2KQMB. Transaction: MzA4NDUzNDgxNWFkaXF6a2N4.

  19. 13 May 2013 Registration of charge 052460360004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R28BJXUQ. Transaction: MzA3ODE0OTk4N2FkaXF6a2N4.

  20. 13 May 2013 Registration of charge 052460360006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L289FE36. Transaction: MzA3ODE2MDEwN2FkaXF6a2N4.

  21. 13 May 2013 Registration of charge 052460360005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L289FE01. Transaction: MzA3ODE1NDIxM2FkaXF6a2N4.

  22. 30 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzIwMTAwM2FkaXF6a2N4.

  23. 6 February 2013 Termination of appointment of Mark Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A219KP5M. Transaction: MzA3MjM2ODQ1NWFkaXF6a2N4.

  24. 31 January 2013 Appointment of Neil Gilchrist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A214DSK2. Transaction: MzA3MjA1MzM1MWFkaXF6a2N4.

  25. 28 January 2013 Appointment of Gary Paver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20RL3YG. Transaction: MzA3MTgwNzg3OGFkaXF6a2N4.

  26. 25 January 2013 Termination of appointment of Neil Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20RHWIO. Transaction: MzA3MTcyODQ3MWFkaXF6a2N4.

  27. 8 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZTZC. Transaction: MzA2NTQzOTI5NGFkaXF6a2N4.

  28. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFC2W3. Transaction: MzA2NTI2MTQwOWFkaXF6a2N4.

  29. 31 July 2012 Termination of appointment of Brian Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBICVE. Transaction: MzA2MTcwNDg1MWFkaXF6a2N4.

  30. 6 July 2012 Appointment of Mrs Louise Andrew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLOGR6. Transaction: MzA2MDM4MTQyMWFkaXF6a2N4.

  31. 2 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11FVW2H. Transaction: MzA1MTgwODU2NWFkaXF6a2N4.

  32. 13 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X105DYCQ. Transaction: MzA0NTQzODIxNmFkaXF6a2N4.

  33. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4FY7XZU. Transaction: MzA0NDg4OTc4NWFkaXF6a2N4.

  34. 9 May 2011 Secretary's details changed for Louise Cameron on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH03. Barcode: AHJFITWW. Transaction: MzAzNjg0NjQ5NGFkaXF6a2N4.

  35. 11 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XLOU9O52. Transaction: MzAyNTAwMzQ2MmFkaXF6a2N4.

  36. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVIIMNT7. Transaction: MzAyNDQzNTgzMWFkaXF6a2N4.

  37. 24 August 2010 Termination of appointment of Peter Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKLBPMPQ. Transaction: MzAyMTk3NTkyNmFkaXF6a2N4.

  38. 7 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzAyNTM1NGFkaXF6a2N4.

  39. 23 March 2010 Secretary's details changed for Louise Cameron on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH03. Barcode: ASYDTIF3. Transaction: MzAxMjAyNTY3MWFkaXF6a2N4.

  40. 4 November 2009 Appointment of Neil Graham Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH9NGEIZ. Transaction: MzAwMjExMzkzNWFkaXF6a2N4.

  41. 4 November 2009 Appointment of Mr Brian Christopher Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH9MNEI5. Transaction: MzAwMjExMzY3MGFkaXF6a2N4.

  42. 21 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XP3B7EAV. Transaction: MzAwMTE3Mzk5MGFkaXF6a2N4.

  43. 20 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABCNKCK0. Transaction: MjAzOTY1NzU4NGFkaXF6a2N4.

  44. 7 May 2009 Appointment terminated director maurice white [View PDF]

    Category: Officers. Type: 288b. Barcode: AVJRP9HU. Transaction: MjAzMjQyOTQ4M2FkaXF6a2N4.

  45. 30 April 2009 Appointment terminated secretary alec banyard [View PDF]

    Category: Officers. Type: 288b. Barcode: AST009EI. Transaction: MjAzMTkwOTM5NmFkaXF6a2N4.

  46. 30 April 2009 Secretary appointed louise cameron [View PDF]

    Category: Officers. Type: 288a. Barcode: AST0D9EV. Transaction: MjAzMTkwODQ5N2FkaXF6a2N4.

  47. 4 December 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1NVR5B0. Transaction: MjAxOTMzMTkzNmFkaXF6a2N4.

  48. 15 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAG8X1FL. Transaction: MjAwOTE5MTcwN2FkaXF6a2N4.

  49. 26 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKYR60WL. Transaction: MjAwNzk0NjA0M2FkaXF6a2N4.

  50. 24 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LLBSC0UF. Transaction: MjAwNzk2MjQ0MmFkaXF6a2N4.

  51. 10 June 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AW4020FR. Transaction: MjAwNjk3NjcxMWFkaXF6a2N4.

  52. 28 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZRCZZZQ. Transaction: MjAwNjE2NTAyOGFkaXF6a2N4.

  53. 28 May 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjE2NDkwNmFkaXF6a2N4.

  54. 19 May 2008 Appointment terminated director graham cowperthwaite [View PDF]

    Category: Officers. Type: 288b. Barcode: ACHZ9ZR1. Transaction: MjAwNTY1MDUxN2FkaXF6a2N4.

  55. 15 May 2008 Director appointed mark johnstone walker [View PDF]

    Category: Officers. Type: 288a. Barcode: AFM06ZN3. Transaction: MjAwNTQyODIxNmFkaXF6a2N4.

  56. 9 May 2008 Duplicate mortgage certificatecharge no:1 [View PDF]

    Category: Mortgage. Type: 395. Transaction: MjAwNTExNzAwMWFkaXF6a2N4.

  57. 2 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LNQN4ZD1. Transaction: MjAwNTEwOTg2MWFkaXF6a2N4.

  58. 10 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTEyNjUwMWFkaXF6a2N4.

  59. 29 October 2007 Return made up to 29/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMxMDE3MWFkaXF6a2N4.

  60. 2 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA2NjgwMWFkaXF6a2N4.

  61. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE2OTMxMGFkaXF6a2N4.

  62. 1 November 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE1OTA0NGFkaXF6a2N4.

  63. 3 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk0NzYzM2FkaXF6a2N4.

  64. 13 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg4Nzg1MWFkaXF6a2N4.

  65. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgwNjk3OWFkaXF6a2N4.

  66. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc5NDE3NWFkaXF6a2N4.

  67. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY1OTk0N2FkaXF6a2N4.

  68. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzYwMjc5MmFkaXF6a2N4.

  69. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIzODU3NGFkaXF6a2N4.

  70. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM3MDU3OGFkaXF6a2N4.

  71. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA1ODQzNmFkaXF6a2N4.

  72. 11 November 2004 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzU2OTE0NGFkaXF6a2N4.

  73. 11 November 2004 Registered office changed on 11/11/04 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE4MzUxOWFkaXF6a2N4.

  74. 14 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjI1Njg3OGFkaXF6a2N4.

  75. 29 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI3NDI5M2FkaXF6a2N4.

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