ABBEY LOGISTICS GROUP LIMITED

ABBEY LOGISTICS GROUP LIMITED is an active private limited company, incorporated on 22 March 1990. The nature of the business is Freight transport by road. The company's registered office is on Stone Cross Lane North, Warrington. The company's accounts were last made up to 1 July 2023, are next due on 30 September 2024, and fall under the accounts category: Full. ABBEY LOGISTICS GROUP LIMITED previously had the company name ABBEY ROAD TANKS LTD. The company has 26 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH
Address Line 2	LOWTON
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA3 2SH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	01/07/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/03/2024
Last Made Up Date	07/03/2023

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	26
Number of Outstanding Charges	6
Number of Satisfied Charges	19
Number of Partially Satisfied Charges	1

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From 13/05/2011 onwards:

ABBEY LOGISTICS GROUP LIMITED

Prior to 13/05/2011:

ABBEY ROAD TANKS LTD

Directors

(The company's officers)

MR RICHARD MICHAEL ELLIS

(~60 year old British national)

SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, WA3 2SH, ENGLAND

Current Director
Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
Usually resident in WALES

Appointed on 09/01/2017

MR PAUL JAMIESON

(~39 year old British national)

SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, WA3 2SH, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2024

MR MATTHEW TOBY MALE

(~50 year old British national)

SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, WA3 2SH, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2019

MR DAVID PATTEN

(~54 year old British national)

SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, WA3 2SH, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/09/2019

MR DAVID ROBERT KAREL SAELENS

(~48 year old Belgian national)

PILKEMSEWEG 113 8900, IEPER, BELGIUM

Current Director
Gives occupation as DIRECTOR
Usually resident in BELGIUM

Appointed on 27/10/2023

MR NICOLAS ROBERT ANDRE SAELENS

(~42 year old Belgian national)

PILKEMSEWEG 113 8900, IEPER, BELGIUM

Current Director
Gives occupation as DIRECTOR
Usually resident in BELGIUM

Appointed on 27/10/2023

MS JOSETTE SAVILLE

(~51 year old British national)

SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, WA3 2SH, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2022

Connections

(Shared officers)

ABBEY WAREHOUSING LIMITED

MR PAUL JAMIESON
MR MATTHEW TOBY MALE

ABBOTS WAY MANAGEMENT COMPANY LIMITED

MS JOSETTE SAVILLE

ARMET CARRYING COMPANY LIMITED

MR PAUL JAMIESON
MR MATTHEW TOBY MALE

ARMET LOGISTICS LTD

MR PAUL JAMIESON
MR MATTHEW TOBY MALE

AXLE BIDCO LIMITED

MR PAUL JAMIESON
MR MATTHEW TOBY MALE

AXLE TOPCO LIMITED

MR PAUL JAMIESON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)