Abbey Public Limited Company

Company Registration Number: FC013538

Overseas Company

Abbey Public Limited Company is a unclassified company type first registered on 1 February 1986. Its current registered address is in Ireland.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY
IRELAND

Registration Data

Company Number

FC013538

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 February 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£24,046,112£0£0£0£0
Current Assets £199,673,424£141,797,272£133,530,285£141,181,712£134,115,820£179,011,000£157,703,000
of which Cash £50,647,991£22,673,793£26,608,832£15,767,097£20,990,919£56,272,000£37,529,000
Total Assets £199,673,424£141,797,272£157,576,397£141,181,712£134,115,820£179,011,000£157,703,000
Current Liabilities £49,147,070£26,870,623£22,402,501£30,009,379£27,718,655£44,655,000£39,012,000
Net Current Assets £150,526,354£114,926,649£111,127,784£111,172,333£106,397,165£134,356,000£118,691,000
Total Net Worth £182,054,552£139,960,192£135,173,896£135,921,063£125,609,368£160,420,000£150,737,000

Previous Names

No previous names

Company Officers

  • DAWSON, David John

    Secretary

    Appointed on 1 November 1996

     

    Abbey House
    2 Southgate Road
    Potters Bar
    Hertfordshire
    EN6 5DU
    England

  • COLLINS, Nicholas John Thomas

    Director

    Appointed on 9 December 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1968

    Abbey House
    2 Southgate Road
    Potters Bar
    Hertfordshire
    EN6 5DU
    England

  • DAVY, Joseph Charles

    Director

    Appointed on 27 August 1993

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1944

    Woodberry
    14 Green Park
    Orwell Road
    Dublin 14
    IRISH
    Ireland

  • FRAQUELLI, Lorenzo Guiseppe

    Director

    Appointed on 2 November 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1958

    Abbey House 2
    Southgate Road
    Potters Bar
    Hertfordshire
    EN6 5DU

  • GALLAGHER, Charles Hubert

    Director

    Appointed on 27 August 1993

     

    Nationality: Irish

    Occupation: Executive Chairman

    Month of birth: October 1959

    Stoney Acre
    10 Camp Road
    Gerrards Cross
    Buckinghamshire
    SL9 9PE

  • GALLAGHER, David Andrew

    Director

    Appointed on 27 August 1993

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1960

    Lower Boycott
    Dadford Road
    Stowe
    MK18 5JZ

  • KENNEDY, Robert Neil

    Director

    Appointed on 16 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    13 The Green
    Culham
    Abingdon
    Oxfordshire
    OX14 4LZ

  • MCNULTY, Michael Anthony

    Director

    Appointed on 7 December 2011

     

    Nationality: Irish

    Occupation: None

    Month of birth: November 1945

    Abbey House
    2 Southgate Road
    Potters Bar
    Hertfordshire
    EN6 5DU
    England

  • QUIRKE, Anthony Gerard

    Director

    Appointed on 4 December 2014

     

    Nationality: Irish And British

    Occupation: Corporate Sales Director

    Month of birth: December 1953

    Abbey House
    2 Southgate Road
    Potters Bar
    Hertfordshire
    EN6 5DU
    England

  • MAHER, Daniel Andrew

    Secretary

    Appointed on 27 August 1993

    Resigned on 1 November 1996

    106 Avenue Road
    Southgate
    London
    N14 4EA

  • DARWIN, Philip Waring

    Director

    Appointed on 27 August 1993

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Director

    Month of birth: October 1929

    4 Gore Street
    London
    SW7 5PT

  • GALLEN, Desmond Francis

    Director

    Appointed on 27 August 1993

    Resigned on 30 April 2002

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1929

    2 Crosslands, Off Mancroft Road
    Caddington
    Luton
    Bedfordshire
    LU1 4ER

  • HAWKINS, Brian Raymond

    Director

    Appointed on 3 June 1997

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    88
    Cranhams Lane
    Cirencester
    Gloucestershire
    GL7 1UA

  • HOGAN, John

    Director

    Appointed on 14 December 2001

    Resigned on 7 October 2011

    Nationality: Irish

    Occupation: Consultant

    Month of birth: June 1940

    18 Deerpark
    Castleknock
    IRISH
    Dublin 2

  • HUMBER, John Roger

    Director

    Appointed on 16 December 1999

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1943

    44 Judges Walk
    Norwich
    Norfolk
    NR4 7QF

  • JACKSON, Dennis Arthur

    Director

    Appointed on 27 August 1993

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1930

    32 Holywell Road
    Studham
    Dunstable
    Bedfordshire
    LU6 2PA

  • SHORTT, Richard Joseph

    Director

    Appointed on 1 May 2002

    Resigned on 30 April 2009

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1948

    Cherryfield
    52 Meath Road
    Bray
    Co. Wicklow
    IRISH

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 January 2016 Appointment of Nicholas John Thomas Collins as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: OSAP01. Barcode: A4YI2HWX. Transaction: MzEzOTk5OTQ1MWFkaXF6a2N4.

  2. 5 November 2015 Termination of appointment of Brian Raymond Hawkins as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: OSTM01. Barcode: A4JDNT5E. Transaction: MzEzNDYwNDM3M2FkaXF6a2N4.

  3. 14 October 2015 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4HG8Z6I. Transaction: MzEzMzA0Mzk5OGFkaXF6a2N4.

  4. 16 January 2015 Appointment of Anthony Gerard Quirke as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: OSAP01. Barcode: A3Z0NFDM. Transaction: MzExNTUxMjE3N2FkaXF6a2N4.

  5. 19 November 2014 Termination of appointment of John Roger Humber as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: OSTM01. Barcode: A3KLJO29. Transaction: MzExMTYyMzMzOWFkaXF6a2N4.

  6. 11 November 2014 Secretary's details changed for Mr David John Dawson on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: OSCH05. Barcode: A3K3ML75. Transaction: MzExMTE1MTI0MGFkaXF6a2N4.

  7. 27 October 2014 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3J152U2. Transaction: MzExMDE1ODY3MGFkaXF6a2N4.

  8. 27 October 2014 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A3J152WA. Transaction: MzExMDE1ODU3OGFkaXF6a2N4.

  9. 11 October 2012 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1J7I6RM. Transaction: MzA2NTY5MDM1MmFkaXF6a2N4.

  10. 21 December 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A0O7SXLS. Transaction: MzA0OTM4NzM3MmFkaXF6a2N4.

  11. 19 October 2011 Termination of appointment of John Hogan as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AZXD9YC2. Transaction: MzA0NTcwMDI2MWFkaXF6a2N4.

  12. 14 October 2011 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AZXCWYCO. Transaction: MzA0NTUxNDk3NWFkaXF6a2N4.

  13. 15 October 2010 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AWVKEO3Q. Transaction: MzAyNTMwMjk5NmFkaXF6a2N4.

  14. 18 November 2009 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A8IZZEYA. Transaction: MzAwMzEzMjU5N2FkaXF6a2N4.

  15. 31 October 2009 Director's details changed for Mr Brian Raymond Hawkins on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: OSCH03. Barcode: AIDNNEHA. Transaction: MzAwMTg2ODAzMmFkaXF6a2N4.

  16. 24 October 2009 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ALN1IE9O. Transaction: MzAwMTQyNDgzNWFkaXF6a2N4.

  17. 26 May 2009 Appointment terminated director richard shortt [View PDF]

    Category: Annual return. Type: BR4. Barcode: AJJP5A1H. Transaction: MjAzMzY5MDk2MmFkaXF6a2N4.

  18. 20 November 2008 Group of companies' accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFTXM4W1. Transaction: MjAxODM5NDUyMWFkaXF6a2N4.

  19. 27 October 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM4MjU5OWFkaXF6a2N4.

  20. 23 April 2007 Sec change in partic 26/03/07 dawson david john 8 the deerings harpenden hertfordshire AL5 2PE [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3ODYzNDE1N2FkaXF6a2N4.

  21. 23 April 2007 Dir change in partic 26/03/07 gallagher david andrew lower boycott dadford road stowe near buckingham bedfordshire MK18 5JZ [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3OTEwNzk3NGFkaXF6a2N4.

  22. 20 October 2006 Full group accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA3MzA2NmFkaXF6a2N4.

  23. 24 October 2005 Full group accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAwODc5OTUyN2FkaXF6a2N4.

  24. 13 October 2004 Full group accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NTQwMzM5OWFkaXF6a2N4.

  25. 8 October 2004 Dir resigned 01/10/04 jackson dennis arthur [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyODQ4OTUwNmFkaXF6a2N4.

  26. 11 December 2003 Dir resigned 01/11/96 maher daniel andrew [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA0NjI1ODYxNGFkaXF6a2N4.

  27. 11 December 2003 Dir appointed 03/06/97 hawkins brian raymond colney hertsfordshire [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA1MDcxOTM5MGFkaXF6a2N4.

  28. 11 December 2003 Dir appointed 16/12/97 kennedy robert neil culham oxon [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDExNjAyMTc0M2FkaXF6a2N4.

  29. 11 December 2003 Dir appointed 16/12/99 john roger humber norfolk NR4 7QF [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5NDU3NTUyNmFkaXF6a2N4.

  30. 11 December 2003 Sec appointed 01/11/96 dawson david john harpenden hertfordshire [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3NTgyNjcyOWFkaXF6a2N4.

  31. 10 October 2003 Full group accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NDc2MTcxOWFkaXF6a2N4.

  32. 13 February 2003 Dir resigned 30/09/94 darwin philip waring [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5MTgwMDI0NGFkaXF6a2N4.

  33. 11 October 2002 Full group accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwODcyOTYzMGFkaXF6a2N4.

  34. 16 May 2002 Dir appointed 01/05/00 shortt richard joseph bray wicklow [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzNjM1MTI5OWFkaXF6a2N4.

  35. 10 May 2002 Dir resigned 30/04/02 gallen desmond francis [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEwNzcwMzA2OWFkaXF6a2N4.

  36. 20 December 2001 Dir appointed 14/12/01 john hogan castleknock dublin 2 [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyMDUyNjEyMGFkaXF6a2N4.

  37. 15 October 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NjcxOTAzN2FkaXF6a2N4.

  38. 31 May 2001 Dir change in partic 08/05/00 charles hubert gallagher buks uk [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2MDkzNTc2NWFkaXF6a2N4.

  39. 13 October 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzMjgzODQwOWFkaXF6a2N4.

  40. 12 October 1999 Full group accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAyOTg5OTk0MGFkaXF6a2N4.

  41. 13 October 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzNzkwODg3M2FkaXF6a2N4.

  42. 22 October 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1MjY5NTk3MGFkaXF6a2N4.

  43. 24 January 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1NTYxNTQ1NWFkaXF6a2N4.

  44. 19 August 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAyMDYzMjc0M2FkaXF6a2N4.

  45. 16 November 1994 Full group accounts made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEyNjI2MDQyOWFkaXF6a2N4.

  46. 5 August 1994 Full group accounts made up to 30 April 1993 [View PDF]

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE0Nzc4NTkwN2FkaXF6a2N4.

  47. 7 October 1993 BR001670 pa appointed mr daniel andrew maher 106 avenue road southgate london N14 4EA

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA4NTgzNTgxMGFkaXF6a2N4.

  48. 7 October 1993 BR001670 par appointed mr charles hubert gallagher ashford woodside hill chalfont st peter bucks

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA2Nzc0NTIwNGFkaXF6a2N4.

  49. 7 October 1993 BR001670 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDEwNDgyNzgxM2FkaXF6a2N4.

  50. 7 October 1993 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDEwMTE4MDY4MGFkaXF6a2N4.

  51. 6 November 1992 Full accounts made up to 30 April 1992 [View PDF]

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3ODAyNTY0NGFkaXF6a2N4.

  52. 6 November 1992 Full group accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzNTA5NzI1M2FkaXF6a2N4.

  53. 15 October 1990 Full group accounts made up to 30 April 1990 [View PDF]

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA5ODYzOTQ4NGFkaXF6a2N4.

  54. 4 September 1990 Full group accounts made up to 30 April 1989 [View PDF]

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA4ODIzODg2OWFkaXF6a2N4.

  55. 1 June 1990 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTY1NjQ0M2FkaXF6a2N4.

  56. 5 October 1988 Group of companies' accounts made up to 30 April 1987 [View PDF]

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDE1MDI4NDYzMWFkaXF6a2N4.

  57. 5 October 1988 Group of companies' accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEwODUxMzcxM2FkaXF6a2N4.

  58. 18 March 1988 Registered office changed on 18/03/88 from: raymond john davies third floor star house mutton lane potters bar hertfordshire EN6 2QP

    Category: Address. Type: 287. Transaction: MDA2NDEyNjU3OWFkaXF6a2N4.

  59. 4 July 1987 Full accounts made up to 30 April 1986 [View PDF]

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEyOTk5MzE2OWFkaXF6a2N4.

  60. 10 July 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDAwODg3MjkwNGFkaXF6a2N4.

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