ABEVCO LIMITED
KILBURN

Hellopages » Derbyshire » Amber Valley » DE56 0LQ

Company number 06388040
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address UNIT 3 CONTAINER TERMINAL, BELPER ROAD, KILBURN, DERBYSHIRE, DE56 0LQ
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 1 . The most likely internet sites of ABEVCO LIMITED are www.abevco.co.uk, and www.abevco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Langley Mill Rail Station is 4.4 miles; to Derby Rail Station is 6.8 miles; to Matlock Bath Rail Station is 9 miles; to Matlock Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abevco Limited is a Private Limited Company. The company registration number is 06388040. Abevco Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Abevco Limited is Unit 3 Container Terminal Belper Road Kilburn Derbyshire De56 0lq. . PAYNE, Susan Margaret is a Secretary of the company. ATTIEH, Nidal is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ATTIEH, Hussam has been resigned. Director PAYNE, Susan Margaret has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
PAYNE, Susan Margaret
Appointed Date: 02 October 2007
Director
ATTIEH, Nidal
Appointed Date: 27 March 2009
52 years old

Resigned Directors

Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007
Director
ATTIEH, Hussam
Resigned: 27 March 2009
Appointed Date: 02 October 2007
56 years old
Director
PAYNE, Susan Margaret
Resigned: 09 October 2015
Appointed Date: 19 December 2014
76 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Mr Hussam Attieh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nidal Attieh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABEVCO LIMITED Events

16 Oct 2016
Confirmation statement made on 2 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 1
10 Oct 2015
Termination of appointment of Susan Margaret Payne as a director on 9 October 2015
16 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
04 Jul 2008
Director appointed hussam attieh
08 Nov 2007
Registered office changed on 08/11/07 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
11 Oct 2007
Director resigned
11 Oct 2007
Secretary resigned
02 Oct 2007
Incorporation

ABEVCO LIMITED Charges

13 November 2008
Debenture
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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