ABBEY LOGISTICS GROUP LIMITED

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ABBEY LOGISTICS GROUP LIMITED

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Key Data

Status

Active

Company No.

02484251

Incorporation date

22/03/1990

Size

Full

Contacts

Registered address

Registered address

Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington WA3 2SHCopy
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Latest events (Record since 22/03/1990)
dot icon07/04/2026
Termination of appointment of Matthew Toby Male as a director on 2026-04-06
dot icon25/03/2026
Confirmation statement made on 2026-03-07 with no updates
dot icon29/01/2026
Termination of appointment of David Patten as a director on 2026-01-01
dot icon09/12/2025
Change of details for Axle Bidco Limited as a person with significant control on 2025-10-29
dot icon26/09/2025
Appointment of Mrs Nicola Wignall-Jennings as a director on 2025-09-25
dot icon26/09/2025
Appointment of Mr Matthew James Parsons as a director on 2025-09-25
dot icon09/07/2025
Full accounts made up to 2024-12-31
dot icon17/02/2025
Registration of charge 024842510028, created on 2025-02-12
dot icon20/09/2024
Full accounts made up to 2023-12-31
dot icon12/07/2024
Satisfaction of charge 024842510021 in full
dot icon12/07/2024
Satisfaction of charge 024842510018 in full
dot icon12/07/2024
Satisfaction of charge 024842510026 in full
dot icon19/06/2024
Registration of charge 024842510027, created on 2024-06-14
dot icon21/05/2024
Satisfaction of charge 024842510024 in full
dot icon20/05/2024
Satisfaction of charge 024842510023 in full
dot icon20/05/2024
Satisfaction of charge 024842510022 in full
dot icon20/05/2024
Satisfaction of charge 024842510019 in full
dot icon10/05/2024
Termination of appointment of Josette Saville as a director on 2024-05-10
dot icon09/04/2024
Confirmation statement made on 2024-03-07 with updates
dot icon13/03/2024
Appointment of Mr Paul Jamieson as a director on 2024-03-01
dot icon13/02/2024
Registration of charge 024842510026, created on 2024-02-12
dot icon10/01/2024
Previous accounting period shortened from 2024-06-30 to 2023-12-31
dot icon22/12/2023
Full accounts made up to 2023-07-01
dot icon11/11/2023
Resolutions
dot icon11/11/2023
Memorandum and Articles of Association
dot icon01/11/2023
Satisfaction of charge 024842510020 in full
dot icon01/11/2023
Satisfaction of charge 024842510025 in full
dot icon31/10/2023
Appointment of Mr Nicolas Robert Andre Saelens as a director on 2023-10-27
dot icon30/10/2023
Appointment of Mr David Robert Karel Saelens as a director on 2023-10-27
dot icon30/10/2023
Termination of appointment of Steven Granite as a director on 2023-10-27
dot icon23/03/2023
Confirmation statement made on 2023-03-07 with updates
dot icon16/11/2022
Full accounts made up to 2022-07-02
dot icon11/10/2022
Director's details changed for Mr Steven Granite on 2022-10-10
dot icon10/10/2022
Director's details changed for Mr David Patten on 2022-10-10
dot icon05/10/2022
Appointment of Ms Josette Saville as a director on 2022-10-05
dot icon19/05/2022
Memorandum and Articles of Association
dot icon19/05/2022
Resolutions
dot icon18/05/2022
Statement of capital following an allotment of shares on 2022-05-16
dot icon17/05/2022
Change of share class name or designation
dot icon09/05/2022
Termination of appointment of David Coulson as a director on 2022-05-06
dot icon07/03/2022
Confirmation statement made on 2022-03-07 with no updates
dot icon24/11/2021
Full accounts made up to 2021-07-03
dot icon19/03/2021
Confirmation statement made on 2021-03-07 with updates
dot icon11/01/2021
Satisfaction of charge 14 in full
dot icon08/12/2020
Full accounts made up to 2020-06-27
dot icon13/07/2020
Memorandum and Articles of Association
dot icon13/07/2020
Resolutions
dot icon27/05/2020
Full accounts made up to 2019-06-29
dot icon18/03/2020
Confirmation statement made on 2020-03-07 with no updates
dot icon12/09/2019
Appointment of Mr David Patten as a director on 2019-09-12
dot icon01/04/2019
Appointment of Mr Matthew Toby Male as a director on 2019-04-01
dot icon01/04/2019
Full accounts made up to 2018-06-30
dot icon20/03/2019
Confirmation statement made on 2019-03-07 with no updates
dot icon05/02/2019
Termination of appointment of Christopher James Chambers as a director on 2018-11-16
dot icon22/01/2019
Termination of appointment of Tom Randle as a secretary on 2019-01-22
dot icon26/09/2018
Registration of charge 024842510025, created on 2018-09-21
dot icon27/06/2018
Registration of charge 024842510024, created on 2018-06-26
dot icon09/04/2018
Full accounts made up to 2017-06-30
dot icon04/04/2018
Termination of appointment of Andrew James Palmer as a director on 2018-01-18
dot icon28/03/2018
Registration of charge 024842510023, created on 2018-03-23
dot icon20/03/2018
Confirmation statement made on 2018-03-07 with no updates
dot icon06/03/2018
Registered office address changed from , Brasenose Road, Millers Bridge, Bootle, Merseyside, L20 8HE to Suite 11, Stone Cross Place Stone Cross Lane North Lowton Warrington WA3 2SH on 2018-03-06
dot icon13/02/2018
Satisfaction of charge 024842510022 in part
dot icon01/02/2018
Satisfaction of charge 024842510022 in part
dot icon30/01/2018
Registration of charge 024842510022, created on 2018-01-26
dot icon12/12/2017
Termination of appointment of Peter Michael Anthony Kenny as a director on 2017-10-31
dot icon12/12/2017
Appointment of Mr Tom Randle as a secretary on 2017-11-08
dot icon12/12/2017
Termination of appointment of Paul Jamieson as a secretary on 2017-11-08
dot icon12/09/2017
Termination of appointment of Charles Anthony Lucy as a director on 2017-09-11
dot icon08/09/2017
Appointment of Mr Christopher Chambers as a director on 2017-09-08
dot icon08/09/2017
Termination of appointment of David James Thomas as a director on 2017-09-08
dot icon20/03/2017
Full accounts made up to 2016-06-30
dot icon16/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon06/02/2017
Appointment of Mr Charles Anthony Lucy as a director on 2017-01-25
dot icon27/01/2017
Registration of charge 024842510021, created on 2017-01-25
dot icon19/01/2017
Appointment of Mr Richard Michael Ellis as a director on 2017-01-09
dot icon28/12/2016
Appointment of Mr Peter Michael Anthony Kenny as a director on 2016-12-15
dot icon28/12/2016
Appointment of Mr David James Thomas as a director on 2016-12-15
dot icon15/12/2016
Appointment of Mr Andrew James Palmer as a director on 2016-12-05
dot icon28/09/2016
Resolutions
dot icon28/09/2016
Resolutions
dot icon12/08/2016
Termination of appointment of Stephen Joseph Lucy as a director on 2016-08-03
dot icon08/08/2016
Registration of charge 024842510020, created on 2016-08-03
dot icon05/08/2016
Satisfaction of charge 024842510017 in full
dot icon18/07/2016
Satisfaction of charge 15 in full
dot icon30/06/2016
Satisfaction of charge 11 in full
dot icon30/06/2016
Satisfaction of charge 13 in full
dot icon30/06/2016
Satisfaction of charge 024842510016 in full
dot icon31/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
dot icon15/03/2016
Registration of charge 024842510019, created on 2016-03-15
dot icon02/03/2016
Full accounts made up to 2015-06-30
dot icon01/03/2016
Satisfaction of charge 4 in full
dot icon26/02/2016
Registration of charge 024842510018, created on 2016-02-25
dot icon09/10/2015
Termination of appointment of Karl Hudson as a director on 2015-09-18
dot icon07/08/2015
Registration of charge 024842510017, created on 2015-07-31
dot icon07/04/2015
Annual return made up to 2015-03-07 with full list of shareholders
dot icon16/03/2015
Full accounts made up to 2014-06-30
dot icon22/01/2015
Resolutions
dot icon15/07/2014
Termination of appointment of Stephen Farrell as a director on 2014-07-04
dot icon20/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
dot icon19/03/2014
Appointment of Mr Karl Hudson as a director
dot icon19/03/2014
Director's details changed for Mr Steven Granite on 2014-03-19
dot icon27/12/2013
Full accounts made up to 2013-06-30
dot icon20/12/2013
Cancellation of shares. Statement of capital on 2013-12-20
dot icon20/12/2013
Purchase of own shares.
dot icon11/12/2013
Registration of charge 024842510016
dot icon09/12/2013
Termination of appointment of Mark Lucy as a director
dot icon04/12/2013
Resolutions
dot icon23/05/2013
Annual return made up to 2013-03-07 with full list of shareholders
dot icon05/01/2013
Full accounts made up to 2012-06-30
dot icon15/08/2012
Director's details changed for Mr Steven Granite on 2012-08-14
dot icon24/05/2012
Statement of capital following an allotment of shares on 2012-05-15
dot icon24/05/2012
Resolutions
dot icon12/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
dot icon09/03/2012
Director's details changed for David Coulson on 2012-03-09
dot icon09/03/2012
Director's details changed for Mark Anthony Lucy on 2012-03-09
dot icon09/03/2012
Director's details changed for Stephen Joseph Lucy on 2012-03-09
dot icon09/03/2012
Secretary's details changed for Mr Paul Jamieson on 2012-03-09
dot icon16/02/2012
Full accounts made up to 2011-06-30
dot icon08/09/2011
Particulars of a mortgage or charge / charge no: 15
dot icon28/06/2011
Particulars of a mortgage or charge / charge no: 14
dot icon13/05/2011
Certificate of change of name
dot icon28/04/2011
Change of name notice
dot icon28/04/2011
Resolutions
dot icon26/04/2011
Director's details changed for Logistics Division Director Stephen Farrell on 2011-04-19
dot icon26/04/2011
Annual return made up to 2011-03-07 with full list of shareholders
dot icon12/01/2011
Statement of capital following an allotment of shares on 2010-12-20
dot icon12/01/2011
Appointment of Logistics Division Director Stephen Farrell as a director
dot icon12/01/2011
Resolutions
dot icon11/01/2011
Termination of appointment of Harry Conroy as a director
dot icon15/11/2010
Full accounts made up to 2010-06-30
dot icon26/10/2010
Particulars of a mortgage or charge / charge no: 13
dot icon25/05/2010
Director's details changed for Mr Steve Granite on 2010-05-14
dot icon26/04/2010
Resolutions
dot icon21/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon22/03/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon22/03/2010
Director's details changed for Stephen Joseph Lucy on 2010-03-07
dot icon22/03/2010
Director's details changed for David Coulson on 2010-03-07
dot icon22/03/2010
Director's details changed for Mark Anthony Lucy on 2010-03-07
dot icon22/03/2010
Director's details changed for Mr Harry Conroy on 2010-03-07
dot icon01/12/2009
Full accounts made up to 2009-06-30
dot icon06/07/2009
Appointment terminated director bernhard hollund
dot icon26/05/2009
Secretary appointed mr paul jamieson
dot icon26/05/2009
Director's change of particulars / stephen lucy / 26/05/2009
dot icon26/05/2009
Director's change of particulars / steve granite / 26/05/2009
dot icon26/05/2009
Appointment terminated secretary steve granite
dot icon12/03/2009
Return made up to 07/03/09; full list of members
dot icon23/01/2009
Full accounts made up to 2008-06-30
dot icon08/03/2008
Return made up to 07/03/08; full list of members
dot icon07/03/2008
Director's change of particulars / harry conroy / 07/03/2008
dot icon07/03/2008
Director and secretary's change of particulars / steve granite / 07/03/2008
dot icon07/03/2008
Director's change of particulars / bernhard hollund / 07/03/2008
dot icon30/12/2007
Full accounts made up to 2007-06-30
dot icon08/11/2007
Resolutions
dot icon08/11/2007
Resolutions
dot icon08/11/2007
Resolutions
dot icon24/08/2007
Resolutions
dot icon08/03/2007
Return made up to 07/03/07; full list of members
dot icon03/01/2007
Full accounts made up to 2006-06-30
dot icon06/10/2006
Particulars of mortgage/charge
dot icon03/08/2006
Particulars of mortgage/charge
dot icon30/06/2006
Declaration of satisfaction of mortgage/charge
dot icon28/04/2006
Declaration of satisfaction of mortgage/charge
dot icon07/03/2006
Secretary's particulars changed;director's particulars changed
dot icon07/03/2006
Return made up to 07/03/06; full list of members
dot icon20/02/2006
Director's particulars changed
dot icon21/11/2005
Full accounts made up to 2005-06-30
dot icon26/04/2005
Full accounts made up to 2004-06-30
dot icon10/03/2005
Return made up to 07/03/05; full list of members
dot icon30/12/2004
Secretary resigned
dot icon30/12/2004
New secretary appointed;new director appointed
dot icon26/03/2004
Return made up to 22/03/04; full list of members
dot icon15/03/2004
Full accounts made up to 2003-06-30
dot icon07/02/2004
Declaration of satisfaction of mortgage/charge
dot icon07/02/2004
Declaration of satisfaction of mortgage/charge
dot icon07/02/2004
Declaration of satisfaction of mortgage/charge
dot icon06/11/2003
Resolutions
dot icon29/10/2003
Resolutions
dot icon29/10/2003
Location - directors service contracts and memoranda
dot icon04/06/2003
Particulars of mortgage/charge
dot icon28/03/2003
Return made up to 22/03/03; full list of members
dot icon03/01/2003
Particulars of mortgage/charge
dot icon02/12/2002
Full accounts made up to 2002-06-30
dot icon20/08/2002
New director appointed
dot icon02/08/2002
New director appointed
dot icon28/03/2002
Return made up to 22/03/02; full list of members
dot icon08/11/2001
Director resigned
dot icon28/10/2001
Director resigned
dot icon11/10/2001
New director appointed
dot icon12/09/2001
Particulars of mortgage/charge
dot icon12/09/2001
Full accounts made up to 2000-06-30
dot icon12/09/2001
Full accounts made up to 2001-06-30
dot icon20/04/2001
£ ic 105252/90216 07/04/01 £ sr 15036@1=15036
dot icon20/04/2001
Resolutions
dot icon18/04/2001
Return made up to 22/03/01; full list of members
dot icon16/11/2000
£ ic 150360/105252 24/08/00 £ sr 45108@1=45108
dot icon16/11/2000
Resolutions
dot icon26/10/2000
Director resigned
dot icon25/10/2000
Particulars of mortgage/charge
dot icon22/07/2000
Declaration of satisfaction of mortgage/charge
dot icon25/04/2000
Accounting reference date extended from 30/04/00 to 30/06/00
dot icon30/03/2000
Return made up to 22/03/00; full list of members
dot icon02/03/2000
Full accounts made up to 1999-04-30
dot icon23/01/2000
Director resigned
dot icon30/09/1999
New director appointed
dot icon18/03/1999
Return made up to 22/03/99; full list of members
dot icon01/03/1999
Full accounts made up to 1998-04-30
dot icon02/12/1998
Director resigned
dot icon15/05/1998
New director appointed
dot icon21/04/1998
Return made up to 22/03/98; full list of members
dot icon12/03/1998
Particulars of mortgage/charge
dot icon23/02/1998
Full accounts made up to 1997-04-30
dot icon30/10/1997
Secretary resigned
dot icon30/10/1997
New secretary appointed
dot icon23/06/1997
Declaration of satisfaction of mortgage/charge
dot icon23/06/1997
Declaration of satisfaction of mortgage/charge
dot icon23/06/1997
Declaration of satisfaction of mortgage/charge
dot icon04/06/1997
Particulars of mortgage/charge
dot icon06/05/1997
Return made up to 22/03/97; full list of members
dot icon06/05/1997
Location of register of members address changed
dot icon17/09/1996
Full accounts made up to 1996-04-30
dot icon30/08/1996
Registered office changed on 30/08/96 from:\2 abbey close, priory industrial estate, birkenhead, merseyside L41 5JU
dot icon13/06/1996
Return made up to 22/03/96; full list of members
dot icon07/05/1996
Particulars of mortgage/charge
dot icon11/09/1995
Full accounts made up to 1995-04-30
dot icon08/06/1995
Return made up to 22/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon25/10/1994
Full accounts made up to 1994-04-30
dot icon16/06/1994
Return made up to 22/03/94; full list of members
dot icon04/11/1993
Full accounts made up to 1993-04-30
dot icon07/04/1993
Return made up to 22/03/93; full list of members
dot icon17/08/1992
Particulars of mortgage/charge
dot icon10/06/1992
Full accounts made up to 1992-04-30
dot icon06/05/1992
Return made up to 22/03/92; full list of members
dot icon29/04/1992
Particulars of contract relating to shares
dot icon29/04/1992
Ad 30/01/92--------- £ si 22958@1
dot icon10/04/1992
Particulars of mortgage/charge
dot icon10/02/1992
Ad 30/01/92--------- £ si 22958@1=22958 £ ic 127402/150360
dot icon02/02/1992
Full accounts made up to 1991-04-30
dot icon02/02/1992
Accounting reference date shortened from 31/03 to 30/04
dot icon24/06/1991
Return made up to 22/03/91; full list of members
dot icon09/01/1991
Particulars of contract relating to shares
dot icon09/01/1991
Ad 19/04/90--------- £ si 127400@1
dot icon06/06/1990
Ad 19/04/90--------- £ si 127400@1=127400 £ ic 2/127402
dot icon08/05/1990
Resolutions
dot icon08/05/1990
Resolutions
dot icon08/05/1990
£ nc 100000/500000 19/04/90
dot icon04/05/1990
Resolutions
dot icon24/04/1990
Particulars of mortgage/charge
dot icon28/03/1990
New director appointed
dot icon28/03/1990
Registered office changed on 28/03/90 from:\84 temple chambers, temple avenue, london, EC4Y ohp
dot icon28/03/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/03/1990
Incorporation
dot icon22/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

ABBEY LOGISTICS GROUP LIMITED has not submitted financial statements

ABBEY LOGISTICS GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABBEY LOGISTICS GROUP LIMITED

ABBEY LOGISTICS GROUP LIMITED is an(a) Active company incorporated on 22/03/1990 with the registered office located at Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington WA3 2SH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY LOGISTICS GROUP LIMITED?

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ABBEY LOGISTICS GROUP LIMITED is currently Active. It was registered on 22/03/1990 .

Where is ABBEY LOGISTICS GROUP LIMITED located?

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ABBEY LOGISTICS GROUP LIMITED is registered at Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington WA3 2SH.

What does ABBEY LOGISTICS GROUP LIMITED do?

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ABBEY LOGISTICS GROUP LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ABBEY LOGISTICS GROUP LIMITED?

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The latest filing was on 07/04/2026: Termination of appointment of Matthew Toby Male as a director on 2026-04-06.