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Home > England & Wales Companies > ABP NOMINEES LIMITED
Company Information for

ABP NOMINEES LIMITED

25 BEDFORD STREET, LONDON, WC2E 9ES,
Company Registration Number
02508040
Private Limited Company
Active

Company Overview

About Abp Nominees Ltd
ABP NOMINEES LIMITED was founded on 1990-06-04 and has its registered office in London. The organisation's status is listed as "Active". Abp Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABP NOMINEES LIMITED
 
Legal Registered Office
25 BEDFORD STREET
LONDON
WC2E 9ES
Other companies in WC2B
 
Filing Information
Company Number 02508040
Company ID Number 02508040
Date formed 1990-06-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 11:07:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABP NOMINEES LIMITED
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Company Officers of ABP NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ABP SECRETARIAT SERVICES LIMITED
 Company Secretary 2015-07-16
GEORGE SEBASTIAN MATTHEW BULL
 Director 2011-03-11
HUW EINAR TURNER
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANN DIBBEN
 Company Secretary 2007-12-17 2015-02-17
ANN MARIE DIBBEN
 Director 2007-12-17 2015-02-17
ELAINE RICHARDSON
 Company Secretary 2013-11-27 2014-01-17
ZAFAR IQBAL KHAN
 Director 2009-09-30 2011-03-11
HYWEL REES
 Director 1991-06-04 2009-09-30
COLLEEN TRACEY SUTCLIFFE
 Company Secretary 2003-07-29 2007-12-17
COLLEEN TRACEY SUTCLIFFE
 Director 2007-01-01 2007-12-17
DAVID WILLIAM TWIDLE
 Director 2000-10-24 2006-12-31
AVRIL HELEN WINIFRED WINSON
 Director 1991-11-11 2006-06-23
DIANNE CHURCHILL ROBINSON
 Company Secretary 2002-05-24 2003-07-29
HYWEL REES
 Company Secretary 1991-06-04 2002-05-24
HELEN CHRISTINE REES
 Director 1991-06-04 1996-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABP SECRETARIAT SERVICES LIMITED W.E. DOWDS (SHIPPING) LIMITED Company Secretary 2018-01-31 CURRENT 1963-08-12 Active
ABP SECRETARIAT SERVICES LIMITED W.E.D. (SERVICES) LIMITED Company Secretary 2018-01-31 CURRENT 2015-04-16 Active
ABP SECRETARIAT SERVICES LIMITED SOUTHAMPTON PORT SECURITY AUTHORITY LIMITED Company Secretary 2017-07-27 CURRENT 2017-07-27 Active
ABP SECRETARIAT SERVICES LIMITED ABP MARINE ENVIRONMENTAL RESEARCH LIMITED Company Secretary 2017-05-31 CURRENT 1985-11-11 Active
ABP SECRETARIAT SERVICES LIMITED ABP SECURITY LIMITED Company Secretary 2017-05-31 CURRENT 2014-01-29 Active
ABP SECRETARIAT SERVICES LIMITED ABP BONDS UK LIMITED Company Secretary 2015-10-09 CURRENT 2006-07-24 Active
ABP SECRETARIAT SERVICES LIMITED ABP MEZZANINE HOLDCO UK LIMITED Company Secretary 2015-10-09 CURRENT 2006-08-31 Active
ABP SECRETARIAT SERVICES LIMITED ABPA HOLDINGS LIMITED Company Secretary 2015-09-30 CURRENT 2011-11-14 Active
ABP SECRETARIAT SERVICES LIMITED ABP ACQUISITIONS UK LIMITED Company Secretary 2015-09-30 CURRENT 2006-06-07 Active
ABP SECRETARIAT SERVICES LIMITED ABP SUBHOLDINGS UK LIMITED Company Secretary 2015-09-30 CURRENT 2006-06-07 Active
ABP SECRETARIAT SERVICES LIMITED MILLBAY DEVELOPMENT COMPANY LIMITED Company Secretary 2015-07-20 CURRENT 1987-09-14 Active
ABP SECRETARIAT SERVICES LIMITED ABP INFRASTRUCTURE GRIMSBY LIMITED Company Secretary 2015-07-16 CURRENT 2012-05-04 Dissolved 2016-05-24
ABP SECRETARIAT SERVICES LIMITED AMPORTS CARGO SERVICES LIMITED Company Secretary 2015-07-16 CURRENT 1989-05-05 Active
ABP SECRETARIAT SERVICES LIMITED SOUTHAMPTON FREE TRADE ZONE LIMITED Company Secretary 2015-07-16 CURRENT 1983-08-09 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED Company Secretary 2015-07-16 CURRENT 1982-02-25 Active
ABP SECRETARIAT SERVICES LIMITED AUTO SHIPPING LIMITED Company Secretary 2015-07-16 CURRENT 1985-05-03 Active
ABP SECRETARIAT SERVICES LIMITED EXXTOR SHIPPING SERVICES LIMITED Company Secretary 2015-07-16 CURRENT 1953-03-06 Active
ABP SECRETARIAT SERVICES LIMITED IPSWICH PORT LIMITED Company Secretary 2015-07-16 CURRENT 1996-02-15 Active
ABP SECRETARIAT SERVICES LIMITED AMERICAN PORT SERVICES HOLDINGS LIMITED Company Secretary 2015-07-16 CURRENT 2000-03-30 Active
ABP SECRETARIAT SERVICES LIMITED ABP SAFEGUARD LIMITED Company Secretary 2015-07-16 CURRENT 2014-12-02 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR BUCHANAN PROPERTIES LIMITED Company Secretary 2015-07-16 CURRENT 1988-05-20 Active
ABP SECRETARIAT SERVICES LIMITED ABP CONNECT LIMITED Company Secretary 2015-07-16 CURRENT 1985-11-15 Active
ABP SECRETARIAT SERVICES LIMITED HUMBER PILOTAGE (C.H.A.) LIMITED Company Secretary 2015-07-16 CURRENT 1894-09-18 Active
ABP SECRETARIAT SERVICES LIMITED ABP PROPERTY DEVELOPMENT COMPANY LIMITED Company Secretary 2015-07-16 CURRENT 1980-10-14 Active
ABP SECRETARIAT SERVICES LIMITED ABP (NO.1) LIMITED Company Secretary 2015-07-16 CURRENT 1983-11-16 Active
ABP SECRETARIAT SERVICES LIMITED ABP SOUTHAMPTON PROPERTIES LIMITED Company Secretary 2015-07-16 CURRENT 1985-06-11 Active
ABP SECRETARIAT SERVICES LIMITED MARINE ENVIRONMENTAL RESEARCH LIMITED Company Secretary 2015-07-16 CURRENT 1986-02-13 Active
ABP SECRETARIAT SERVICES LIMITED ABP (ALDWYCH) LIMITED Company Secretary 2015-07-16 CURRENT 1986-11-19 Active
ABP SECRETARIAT SERVICES LIMITED ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED Company Secretary 2015-07-16 CURRENT 1986-12-30 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE GROUP LIMITED Company Secretary 2015-07-16 CURRENT 1988-09-20 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE DEVELOPMENTS LIMITED Company Secretary 2015-07-16 CURRENT 1988-10-26 Active
ABP SECRETARIAT SERVICES LIMITED AMPORTS CONTRACT PERSONNEL LIMITED Company Secretary 2015-07-16 CURRENT 1989-10-17 Active
ABP SECRETARIAT SERVICES LIMITED NORTHERN CARGO SERVICES LIMITED Company Secretary 2015-07-16 CURRENT 1990-06-14 Active
ABP SECRETARIAT SERVICES LIMITED AMPORTS VEHICLE TERMINALS LIMITED Company Secretary 2015-07-16 CURRENT 1991-10-07 Active
ABP SECRETARIAT SERVICES LIMITED AMPORTS HOLDINGS LIMITED Company Secretary 2015-07-16 CURRENT 1995-05-15 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED Company Secretary 2015-07-16 CURRENT 2000-03-30 Active
ABP SECRETARIAT SERVICES LIMITED ALDWYCH LOGISTICS INVESTMENTS LIMITED Company Secretary 2015-07-16 CURRENT 2010-09-17 Active
ABP SECRETARIAT SERVICES LIMITED ABP MARCHWOOD LIMITED Company Secretary 2015-07-16 CURRENT 2014-12-01 Active
ABP SECRETARIAT SERVICES LIMITED SLATER'S TRANSPORT LIMITED Company Secretary 2015-07-16 CURRENT 1989-08-18 Active
ABP SECRETARIAT SERVICES LIMITED WHITBY PORT SERVICES LIMITED Company Secretary 2015-07-16 CURRENT 1981-11-17 Active
ABP SECRETARIAT SERVICES LIMITED UK DREDGING MANAGEMENT LIMITED Company Secretary 2015-07-16 CURRENT 1903-07-09 Active
ABP SECRETARIAT SERVICES LIMITED THE TEIGNMOUTH QUAY COMPANY LTD Company Secretary 2015-07-16 CURRENT 1886-11-16 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE (HOLDINGS) LIMITED Company Secretary 2015-07-16 CURRENT 1979-11-28 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE INVESTMENTS LIMITED Company Secretary 2015-07-16 CURRENT 1983-03-15 Active
ABP SECRETARIAT SERVICES LIMITED COLCHESTER DOCK TRANSIT COMPANY LIMITED Company Secretary 2015-07-16 CURRENT 1924-04-08 Active
ABP SECRETARIAT SERVICES LIMITED ABP QUEST TRUSTEES LIMITED Company Secretary 2015-07-16 CURRENT 1996-09-16 Active
GEORGE SEBASTIAN MATTHEW BULL ABP SAFEGUARD LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
GEORGE SEBASTIAN MATTHEW BULL ABP MARCHWOOD LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
GEORGE SEBASTIAN MATTHEW BULL THE TEIGNMOUTH QUAY COMPANY LTD Director 2011-03-25 CURRENT 1886-11-16 Active
GEORGE SEBASTIAN MATTHEW BULL ABP PROPERTY DEVELOPMENT COMPANY LIMITED Director 2011-03-11 CURRENT 1980-10-14 Active
GEORGE SEBASTIAN MATTHEW BULL ABP (ALDWYCH) LIMITED Director 2011-03-11 CURRENT 1986-11-19 Active
GEORGE SEBASTIAN MATTHEW BULL ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED Director 2011-03-11 CURRENT 1986-12-30 Active
GEORGE SEBASTIAN MATTHEW BULL MILLBAY DEVELOPMENT COMPANY LIMITED Director 2011-03-11 CURRENT 1987-09-14 Active
GEORGE SEBASTIAN MATTHEW BULL GROSVENOR WATERSIDE GROUP LIMITED Director 2011-03-11 CURRENT 1988-09-20 Active
GEORGE SEBASTIAN MATTHEW BULL GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED Director 2011-03-11 CURRENT 2000-03-30 Active
GEORGE SEBASTIAN MATTHEW BULL GROSVENOR WATERSIDE (HOLDINGS) LIMITED Director 2011-03-11 CURRENT 1979-11-28 Active
GEORGE SEBASTIAN MATTHEW BULL GROSVENOR WATERSIDE INVESTMENTS LIMITED Director 2011-03-11 CURRENT 1983-03-15 Active
GEORGE SEBASTIAN MATTHEW BULL AMPORTS CARGO SERVICES LIMITED Director 2011-02-25 CURRENT 1989-05-05 Active
GEORGE SEBASTIAN MATTHEW BULL SOUTHAMPTON FREE TRADE ZONE LIMITED Director 2011-02-25 CURRENT 1983-08-09 Active
GEORGE SEBASTIAN MATTHEW BULL GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED Director 2011-02-25 CURRENT 1982-02-25 Active
GEORGE SEBASTIAN MATTHEW BULL EXXTOR SHIPPING SERVICES LIMITED Director 2011-02-25 CURRENT 1953-03-06 Active
GEORGE SEBASTIAN MATTHEW BULL IPSWICH PORT LIMITED Director 2011-02-25 CURRENT 1996-02-15 Active
GEORGE SEBASTIAN MATTHEW BULL AMERICAN PORT SERVICES HOLDINGS LIMITED Director 2011-02-25 CURRENT 2000-03-30 Active
GEORGE SEBASTIAN MATTHEW BULL GROSVENOR BUCHANAN PROPERTIES LIMITED Director 2011-02-25 CURRENT 1988-05-20 Active
GEORGE SEBASTIAN MATTHEW BULL ABP CONNECT LIMITED Director 2011-02-25 CURRENT 1985-11-15 Active
GEORGE SEBASTIAN MATTHEW BULL HUMBER PILOTAGE (C.H.A.) LIMITED Director 2011-02-25 CURRENT 1894-09-18 Active
GEORGE SEBASTIAN MATTHEW BULL ABP (PENSION TRUSTEES) LIMITED Director 2011-02-25 CURRENT 1968-08-22 Active
GEORGE SEBASTIAN MATTHEW BULL ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2011-02-25 CURRENT 1982-02-08 Active
GEORGE SEBASTIAN MATTHEW BULL ABP (NO.1) LIMITED Director 2011-02-25 CURRENT 1983-11-16 Active
GEORGE SEBASTIAN MATTHEW BULL ABP SOUTHAMPTON PROPERTIES LIMITED Director 2011-02-25 CURRENT 1985-06-11 Active
GEORGE SEBASTIAN MATTHEW BULL MARINE ENVIRONMENTAL RESEARCH LIMITED Director 2011-02-25 CURRENT 1986-02-13 Active
GEORGE SEBASTIAN MATTHEW BULL GROSVENOR WATERSIDE DEVELOPMENTS LIMITED Director 2011-02-25 CURRENT 1988-10-26 Active
GEORGE SEBASTIAN MATTHEW BULL AMPORTS CONTRACT PERSONNEL LIMITED Director 2011-02-25 CURRENT 1989-10-17 Active
GEORGE SEBASTIAN MATTHEW BULL NORTHERN CARGO SERVICES LIMITED Director 2011-02-25 CURRENT 1990-06-14 Active
GEORGE SEBASTIAN MATTHEW BULL AMPORTS VEHICLE TERMINALS LIMITED Director 2011-02-25 CURRENT 1991-10-07 Active
GEORGE SEBASTIAN MATTHEW BULL AMPORTS HOLDINGS LIMITED Director 2011-02-25 CURRENT 1995-05-15 Active
GEORGE SEBASTIAN MATTHEW BULL ALDWYCH LOGISTICS INVESTMENTS LIMITED Director 2011-02-25 CURRENT 2010-09-17 Active
GEORGE SEBASTIAN MATTHEW BULL SLATER'S TRANSPORT LIMITED Director 2011-02-25 CURRENT 1989-08-18 Active
GEORGE SEBASTIAN MATTHEW BULL WHITBY PORT SERVICES LIMITED Director 2011-02-25 CURRENT 1981-11-17 Active
GEORGE SEBASTIAN MATTHEW BULL COLCHESTER DOCK TRANSIT COMPANY LIMITED Director 2011-02-25 CURRENT 1924-04-08 Active
GEORGE SEBASTIAN MATTHEW BULL ABP QUEST TRUSTEES LIMITED Director 2011-02-25 CURRENT 1996-09-16 Active
HUW EINAR TURNER GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED Director 2015-03-31 CURRENT 1982-02-25 Active
HUW EINAR TURNER GROSVENOR BUCHANAN PROPERTIES LIMITED Director 2015-03-31 CURRENT 1988-05-20 Active
HUW EINAR TURNER ABP SOUTHAMPTON PROPERTIES LIMITED Director 2015-03-31 CURRENT 1985-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-16CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-09-08APPOINTMENT TERMINATED, DIRECTOR HUW EINAR TURNER
2022-09-08APPOINTMENT TERMINATED, DIRECTOR DANIEL GAMA RODRIGUES
2022-09-08DIRECTOR APPOINTED MS LUCINDA MARY JOHNSON
2022-09-08DIRECTOR APPOINTED MUNROOP ATWAL
2022-09-08AP01DIRECTOR APPOINTED MS LUCINDA MARY JOHNSON
2022-09-08TM01APPOINTMENT TERMINATED, DIRECTOR HUW EINAR TURNER
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN MUNRO
2020-05-06AP01DIRECTOR APPOINTED MR DANIEL GAMA RODRIGUES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-24AP01DIRECTOR APPOINTED MR STEVEN JOHN MUNRO
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SEBASTIAN MATTHEW BULL
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0113/06/16 ANNUAL RETURN FULL LIST
2016-06-23CH04SECRETARY'S DETAILS CHNAGED FOR ABP SECRETARIAT SERVICES LIMITED on 2016-06-06
2016-06-17CH01Director's details changed for Mr George Sebastian Matthew Bull on 2016-06-06
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM Aldwych House 71-91 Aldwych London WC2B 4HN
2016-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-16AP04Appointment of Abp Secretariat Services Limited as company secretary on 2015-07-16
2015-07-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-07-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-07-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0113/06/15 ANNUAL RETURN FULL LIST
2015-04-14AP01DIRECTOR APPOINTED MR HUW EINAR TURNER
2015-02-25TM02Termination of appointment of Ann Dibben on 2015-02-17
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANN DIBBEN
2014-07-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/13
2014-07-08CH01Director's details changed for Mrs Ann Dibben on 2014-07-04
2014-06-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/13
2014-06-25GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0113/06/14 FULL LIST
2014-01-20TM02APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
2013-12-09AP03SECRETARY APPOINTED MS ELAINE RICHARDSON
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013
2013-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013
2013-10-08AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-09-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-09-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-09-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-06-17AR0113/06/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15AR0113/06/12 FULL LIST
2012-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011
2011-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANN MARIE RUTTER / 01/08/2011
2011-07-15AP01DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL
2011-07-15AR0113/06/11 FULL LIST
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2011-03-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-24AR0113/06/10 FULL LIST
2010-03-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR HYWEL REES
2009-10-07AP01DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN
2009-06-15363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 150 HOLBORN LONDON EC1N 2LR
2008-08-13AUDAUDITOR'S RESIGNATION
2008-07-11363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-25AUDAUDITOR'S RESIGNATION
2008-04-08288aSECRETARY APPOINTED MS ANN MARIE RUTTER
2008-03-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-27288aDIRECTOR APPOINTED MS ANN MARIE RUTTER
2007-12-12288bSECRETARY RESIGNED
2007-12-12288bDIRECTOR RESIGNED
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2007-06-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-06-14288aNEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-11-28395PARTICULARS OF MORTGAGE/CHARGE
2006-11-16155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-16155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-16155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-16RES13DIRS EXECUTE AGREEMENTS 08/11/06
2006-11-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-23288bDIRECTOR RESIGNED
2006-06-13363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-05-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-03288cSECRETARY'S PARTICULARS CHANGED
2005-06-16363aRETURN MADE UP TO 13/06/05; NO CHANGE OF MEMBERS
2005-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-21363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-04-02288cDIRECTOR'S PARTICULARS CHANGED
2004-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ABP NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABP NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ACCESSION 2006-11-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
JERSEY MORTGAGE OF SHARES 2000-10-30 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABP NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of ABP NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABP NOMINEES LIMITED
Trademarks
We have not found any records of ABP NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABP NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABP NOMINEES LIMITED are:

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BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
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Outgoings
Business Rates/Property Tax
No properties were found where ABP NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABP NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABP NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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