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Company Information for

ABBEY PUBLIC LIMITED COMPANY

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC013538
Other company type
Active

Company Overview

About Abbey Public Limited Company
ABBEY PUBLIC LIMITED COMPANY was founded on 1986-02-01 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Active". Abbey Public Limited Company is a Other company type registered in IRELAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ABBEY PUBLIC LIMITED COMPANY
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC013538
Company ID Number FC013538
Date formed 1986-02-01
Country IRELAND
Origin Country IRELAND
Type Other company type
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2017-12-07 02:24:13
Primary Source:Companies House
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Company Officers of ABBEY PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN THOMAS COLLINS
Director 2015-12-09
JOSEPH CHARLES DAVY
Director 1993-08-27
LORENZO GUISEPPE FRAQUELLI
Director 2009-11-02
CHARLES HUBERT GALLAGHER
Director 1993-08-27
DAVID ANDREW GALLAGHER
Director 1993-08-27
ROBERT NEIL KENNEDY
Director 1997-12-16
MICHAEL ANTHONY MCNULTY
Director 2011-12-07
ANTHONY GERARD QUIRKE
Director 2014-12-04
DAVID JOHN DAWSON
Company Secretary 1996-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN RAYMOND HAWKINS
Director 1997-06-03 2015-10-31
JOHN ROGER HUMBER
Director 1999-12-16 2014-10-03
JOHN HOGAN
Director 2001-12-14 2011-10-07
RICHARD JOSEPH SHORTT
Director 2002-05-01 2009-04-30
DENNIS ARTHUR JACKSON
Director 1993-08-27 2004-10-01
DESMOND FRANCIS GALLEN
Director 1993-08-27 2002-04-30
DANIEL ANDREW MAHER
Company Secretary 1993-08-27 1996-11-01
PHILIP WARING DARWIN
Director 1993-08-27 1994-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORENZO GUISEPPE FRAQUELLI ABBEY GROUP PENSION FUND LIMITED Director 2015-10-19 CURRENT 1975-07-18 Active
LORENZO GUISEPPE FRAQUELLI ABBEY GROUP LIMITED Director 2009-08-27 CURRENT 1954-11-10 Active
LORENZO GUISEPPE FRAQUELLI ABBEY PROPERTIES LIMITED Director 2009-08-27 CURRENT 1947-09-01 Active
LORENZO GUISEPPE FRAQUELLI ABBEY INVESTMENTS LIMITED Director 2009-08-27 CURRENT 1955-01-21 Active
LORENZO GUISEPPE FRAQUELLI ABBEY HOMESTEADS LIMITED Director 2009-08-27 CURRENT 1955-03-05 Active
LORENZO GUISEPPE FRAQUELLI ABBEY NEW HOMES LIMITED Director 2009-08-27 CURRENT 1987-11-23 Active
LORENZO GUISEPPE FRAQUELLI ABBEY HOLDINGS LIMITED Director 2009-08-27 CURRENT 1989-01-27 Active
LORENZO GUISEPPE FRAQUELLI ABBEY FINANCIAL LIMITED Director 2009-08-27 CURRENT 1989-12-20 Active
LORENZO GUISEPPE FRAQUELLI ABBEY CONTINENTAL LIMITED Director 2009-08-27 CURRENT 1989-12-20 Active
LORENZO GUISEPPE FRAQUELLI ABBEY DEVELOPMENTS LIMITED Director 2007-01-02 CURRENT 1939-01-25 Active
CHARLES HUBERT GALLAGHER MATTHEW PROPERTIES LIMITED Director 2011-07-13 CURRENT 1981-08-11 Active
CHARLES HUBERT GALLAGHER MATTHEW CONSTRUCTION LIMITED Director 1998-06-15 CURRENT 1998-06-15 Active
CHARLES HUBERT GALLAGHER MATTHEW BUILDING LIMITED Director 1998-06-15 CURRENT 1998-06-15 Active
CHARLES HUBERT GALLAGHER CHARLES GALLAGHER LIMITED Director 1993-08-08 CURRENT 1974-10-21 Active
CHARLES HUBERT GALLAGHER ABBEY GROUP PENSION FUND LIMITED Director 1993-02-22 CURRENT 1975-07-18 Active
CHARLES HUBERT GALLAGHER ABBEY CONTINENTAL LIMITED Director 1992-12-20 CURRENT 1989-12-20 Active
CHARLES HUBERT GALLAGHER GALLAGHER INVESTMENTS LIMITED Director 1992-10-27 CURRENT 1992-10-27 Active
CHARLES HUBERT GALLAGHER ABBEY GROUP LIMITED Director 1992-10-10 CURRENT 1954-11-10 Active
CHARLES HUBERT GALLAGHER ABBEY DEVELOPMENTS LIMITED Director 1992-10-10 CURRENT 1939-01-25 Active
CHARLES HUBERT GALLAGHER ABBEY PROPERTIES LIMITED Director 1992-10-10 CURRENT 1947-09-01 Active
CHARLES HUBERT GALLAGHER ABBEY INVESTMENTS LIMITED Director 1992-10-10 CURRENT 1955-01-21 Active
CHARLES HUBERT GALLAGHER ABBEY HOMESTEADS LIMITED Director 1992-10-10 CURRENT 1955-03-05 Active
CHARLES HUBERT GALLAGHER ABBEY NEW HOMES LIMITED Director 1992-10-10 CURRENT 1987-11-23 Active
CHARLES HUBERT GALLAGHER ABBEY HOLDINGS LIMITED Director 1992-10-10 CURRENT 1989-01-27 Active
CHARLES HUBERT GALLAGHER TERM RENTALS LIMITED Director 1992-08-10 CURRENT 1974-05-30 Active
CHARLES HUBERT GALLAGHER ABBEY FINANCIAL LIMITED Director 1991-12-20 CURRENT 1989-12-20 Active
CHARLES HUBERT GALLAGHER MATTHEW HOMES LIMITED Director 1991-10-27 CURRENT 1975-04-29 Active
CHARLES HUBERT GALLAGHER GALLAGHER HOLDINGS LIMITED Director 1991-10-27 CURRENT 1981-08-12 Active
CHARLES HUBERT GALLAGHER M. & J. ENGINEERS LIMITED Director 1991-08-10 CURRENT 1955-11-03 Active
CHARLES HUBERT GALLAGHER TERM SPACE LIMITED Director 1991-08-10 CURRENT 1987-11-23 Active
CHARLES HUBERT GALLAGHER M. & J. HIRE CENTRES LIMITED Director 1991-08-10 CURRENT 1987-11-23 Active
CHARLES HUBERT GALLAGHER TERMSPAN LIMITED Director 1991-08-10 CURRENT 1989-05-25 Active
CHARLES HUBERT GALLAGHER MATTHEW INVESTMENTS LIMITED Director 1991-08-08 CURRENT 1978-08-31 Active
CHARLES HUBERT GALLAGHER CHARLES WILSON ENGINEERS LIMITED Director 1991-08-08 CURRENT 1978-10-10 Active
CHARLES HUBERT GALLAGHER EDISON FILM COMPANY LIMITED Director 1991-04-01 CURRENT 1990-04-20 Active
DAVID ANDREW GALLAGHER GALLAGHER HOLDINGS LIMITED Director 2002-05-09 CURRENT 1981-08-12 Active
DAVID ANDREW GALLAGHER MATTHEW HOMES LIMITED Director 1991-10-27 CURRENT 1975-04-29 Active
DAVID ANDREW GALLAGHER CHARLES GALLAGHER LIMITED Director 1991-08-08 CURRENT 1974-10-21 Active
DAVID ANDREW GALLAGHER MATTHEW INVESTMENTS LIMITED Director 1991-08-08 CURRENT 1978-08-31 Active
DAVID ANDREW GALLAGHER CHARLES WILSON ENGINEERS LIMITED Director 1991-08-08 CURRENT 1978-10-10 Active
ROBERT NEIL KENNEDY ABBEY GROUP PENSION FUND LIMITED Director 2001-10-29 CURRENT 1975-07-18 Active
ROBERT NEIL KENNEDY M. & J. ENGINEERS LIMITED Director 1996-12-11 CURRENT 1955-11-03 Active
ROBERT NEIL KENNEDY TERM RENTALS LIMITED Director 1996-12-11 CURRENT 1974-05-30 Active
ROBERT NEIL KENNEDY TERM SPACE LIMITED Director 1996-12-11 CURRENT 1987-11-23 Active
ROBERT NEIL KENNEDY M. & J. HIRE CENTRES LIMITED Director 1996-12-11 CURRENT 1987-11-23 Active
ROBERT NEIL KENNEDY TERMSPAN LIMITED Director 1996-12-11 CURRENT 1989-05-25 Active
DAVID JOHN DAWSON ABBEY GROUP LIMITED Company Secretary 1996-10-18 CURRENT 1954-11-10 Active
DAVID JOHN DAWSON ABBEY PROPERTIES LIMITED Company Secretary 1996-10-18 CURRENT 1947-09-01 Active
DAVID JOHN DAWSON ABBEY INVESTMENTS LIMITED Company Secretary 1996-10-18 CURRENT 1955-01-21 Active
DAVID JOHN DAWSON ABBEY GROUP PENSION FUND LIMITED Company Secretary 1996-10-18 CURRENT 1975-07-18 Active
DAVID JOHN DAWSON ABBEY HOLDINGS LIMITED Company Secretary 1996-10-18 CURRENT 1989-01-27 Active
DAVID JOHN DAWSON ABBEY FINANCIAL LIMITED Company Secretary 1996-10-18 CURRENT 1989-12-20 Active
DAVID JOHN DAWSON ABBEY CONTINENTAL LIMITED Company Secretary 1996-10-18 CURRENT 1989-12-20 Active
DAVID JOHN DAWSON ABBEY HOMESTEADS LIMITED Company Secretary 1996-07-08 CURRENT 1955-03-05 Active
DAVID JOHN DAWSON ABBEY NEW HOMES LIMITED Company Secretary 1996-07-08 CURRENT 1987-11-23 Active
DAVID JOHN DAWSON ABBEY DEVELOPMENTS LIMITED Company Secretary 1996-04-01 CURRENT 1939-01-25 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
2017-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2016-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-01-19OSAP01DIRECTOR APPOINTED NICHOLAS JOHN THOMAS COLLINS
2015-11-05OSTM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HAWKINS
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-01-16OSAP01DIRECTOR APPOINTED ANTHONY GERARD QUIRKE
2014-11-19OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUMBER
2014-11-11OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN DAWSON / 22/10/2014
2014-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2012-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2011-12-21OSAP01DIRECTOR APPOINTED MICHAEL ANTHONY MCNULTY
2011-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOGAN
2011-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2010-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2009-11-18OSAP01DIRECTOR APPOINTED MR LORENZO GUISEPPE FRAQUELLI
2009-10-31OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RAYMOND HAWKINS / 05/10/2009
2009-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-05-26BR4APPOINTMENT TERMINATED DIRECTOR RICHARD SHORTT
2008-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2007-10-27AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-04-23BR4SEC CHANGE IN PARTIC 26/03/07 DAWSON DAVID JOHN 8 THE DEERINGS HARPENDEN HERTFORDSHIRE AL5 2PE
2007-04-23BR4DIR CHANGE IN PARTIC 26/03/07 GALLAGHER DAVID ANDREW LOWER BOYCOTT DADFORD ROAD STOWE NEAR BUCKINGHAM BEDFORDSHIRE MK18 5JZ
2006-10-20AAFULL GROUP ACCOUNTS MADE UP TO 30/04/06
2005-10-24AAFULL GROUP ACCOUNTS MADE UP TO 30/04/05
2004-10-13AAFULL GROUP ACCOUNTS MADE UP TO 30/04/04
2004-10-08BR4DIR RESIGNED 01/10/04 JACKSON DENNIS ARTHUR
2003-12-11BR4DIR RESIGNED 01/11/96 MAHER DANIEL ANDREW
2003-12-11BR4DIR APPOINTED 16/12/99 JOHN ROGER HUMBER NORFOLK NR4 7QF
2003-12-11BR4DIR APPOINTED 03/06/97 HAWKINS BRIAN RAYMOND COLNEY HERTSFORDSHIRE
2003-12-11BR4DIR APPOINTED 16/12/97 KENNEDY ROBERT NEIL CULHAM OXON
2003-12-11BR4SEC APPOINTED 01/11/96 DAWSON DAVID JOHN HARPENDEN HERTFORDSHIRE
2003-10-10AAFULL GROUP ACCOUNTS MADE UP TO 30/04/03
2003-02-13BR4DIR RESIGNED 30/09/94 DARWIN PHILIP WARING
2002-10-11AAFULL GROUP ACCOUNTS MADE UP TO 30/04/02
2002-05-16BR4DIR APPOINTED 01/05/00 SHORTT RICHARD JOSEPH BRAY WICKLOW
2002-05-10BR4DIR RESIGNED 30/04/02 GALLEN DESMOND FRANCIS
2001-12-20BR4DIR APPOINTED 14/12/01 JOHN HOGAN CASTLEKNOCK DUBLIN 2
2001-10-15AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-05-31BR4DIR CHANGE IN PARTIC 08/05/00 CHARLES HUBERT GALLAGHER BUKS UK
2000-10-13AAFULL ACCOUNTS MADE UP TO 30/04/00
1999-10-12AAFULL GROUP ACCOUNTS MADE UP TO 30/04/99
1998-10-13AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-10-22AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-01-24AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-08-19AAFULL ACCOUNTS MADE UP TO 30/04/95
1994-11-16AAFULL GROUP ACCOUNTS MADE UP TO 30/04/94
1994-08-05AAFULL GROUP ACCOUNTS MADE UP TO 30/04/93
1993-10-07BR1INITIAL BRANCH REGISTRATION
1993-10-07BR1-BCHBR001670 REGISTERED
1993-10-07BR1-PARBR001670 PA APPOINTED MR DANIEL ANDREW MAHER 106 AVENUE ROAD SOUTHGATE LONDON N14 4EA
1993-10-07BR1-PARBR001670 PAR APPOINTED MR CHARLES HUBERT GALLAGHER ASHFORD WOODSIDE HILL CHALFONT ST PETER BUCKS
1992-11-06AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-11-06AAFULL GROUP ACCOUNTS MADE UP TO 30/04/91
1990-10-15AAFULL GROUP ACCOUNTS MADE UP TO 30/04/90
1990-09-04AAFULL GROUP ACCOUNTS MADE UP TO 30/04/89
1990-06-01288DIRECTOR RESIGNED
1988-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/87
1988-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/88
1988-03-18287REGISTERED OFFICE CHANGED ON 18/03/88 FROM: RAYMOND JOHN DAVIES THIRD FLOOR STAR HOUSE MUTTON LANE POTTERS BAR HERTFORDSHIRE EN6 2QP
1987-07-04AAFULL ACCOUNTS MADE UP TO 30/04/86
1986-07-10CERTINCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ABBEY PUBLIC LIMITED COMPANY 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 ABBEY PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30

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 ABBEY PUBLIC LIMITED COMPANY

Intangible Assets
Patents
We have not found any records of ABBEY PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY PUBLIC LIMITED COMPANY
Trademarks
We have not found any records of ABBEY PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY PUBLIC LIMITED COMPANY. 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 (None Supplied) as ABBEY PUBLIC LIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY PUBLIC LIMITED COMPANY 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 ABBEY PUBLIC LIMITED COMPANY 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 ABBEY PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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