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11,
Stone Cross Lane North,
Warrington,
Wigan,
WA3 2SH
ABBEY LOGISTICS GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 March 1990
49410 Freight transport by road - Freight transport by road
Available to 09 Jul 2025. Next accounts due by 30 Sep 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Matthew James Parsons | Director | ||
| Mrs Nicola Wignall-Jennings | Director | ||
| Mr Paul Jamieson | Director | ||
| Mr David Robert Karel Saelens | Director | ||
| Mr Nicolas Robert Andre Saelens | Director | ||
| Mr Matthew Toby Male | Director | ||
| Mr Richard Michael Ellis | Director |
2
26
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Kbc Bank Nv As Security Agent And Security Trustee For The Secured Parties | OUTSTANDING | |||
| Kbc Commercial Finance Nv | OUTSTANDING | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Northedge Capital Llp | SATISFIED | |||
| Northedge Capital Llp (As Security Trustee) | SATISFIED | |||
| Hsbc Equipment Finance (Uk) Ltd | SATISFIED | |||
| Hsbc Equipment Finance (Uk) Ltd | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Northedge Capital Llp (As Security Trustee) | SATISFIED | |||
| Hsbc Invoice Finance (Uk) Ltd | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Sme Asset Finance Limited | SATISFIED | |||
| Aldermore Bank PLC | SATISFIED | |||
| Mortgage | The Trustees Of The Abbey Road Tanks Limited Retirement And Death Benefits Scheme (The Lender) | SATISFIED | ||
| Rent Deposit Agreement | Stanley Alfred Gunn And Lara Jane Gunn As Trustees Of Gunns International Transport & Shipping | SATISFIED | ||
| All Assets Debenture | Rbs Invoice Finance Limited | SATISFIED | ||
| Bill Of Sale | Stephen Lucy, Mark Anthony Lucy And Rowanmoore Trustees Ltd As Trustees Of The Abbey Road Tanks | SATISFIED | ||
| Fixed Charge | Rbs Invoice Finance Limited | SATISFIED | ||
| Chattel Mortgage | Yorkshire Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Barclays Mercantile Business Finance Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | Lombard North Central PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,010,395.00 | £733,231.00 | £4,401,987.00 | £4,949,095.00 | £4,508,951.00 |
| Net Worth | £6,096,237.00 | £2,263,309.00 | £1,326,513.00 | -£1,524,766.00 | -£2,095,629.00 |
| Total Current Liabilities | £17,651,730.00 | £18,610,557.00 | £22,632,902.00 | £28,022,239.00 | £27,633,485.00 |
| Total Current Assets | £15,553,026.00 | £11,997,100.00 | £13,890,366.00 | £15,202,757.00 | £14,042,621.00 |
Detailed answers about ABBEY LOGISTICS GROUP LIMITED, including incorporation, status, business activity, and accounts information.
ABBEY LOGISTICS GROUP LIMITED was officially incorporated on 22 March 1990 and is registered under company number 02484251. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
ABBEY LOGISTICS GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
ABBEY LOGISTICS GROUP LIMITED operates in the following sector: 49410 Freight transport by road - Freight transport by road . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of ABBEY LOGISTICS GROUP LIMITED is 11, Stone Cross Lane North, Warrington, Wigan, WA3 2SH. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 09 Jul 2025, ABBEY LOGISTICS GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.