ALUMINIUM BENDING SPECIALISTS LIMITED
KIRKBY IN ASHFIELD NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG17 7DF
Company number 02883903
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address UNIT 1 VENTURA COURT, LOWMOOR BUSINESS PARK, KIRKBY IN ASHFIELD NOTTINGHAM, NOTTINGHAMSHIRE, NG17 7DF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3,215 . The most likely internet sites of ALUMINIUM BENDING SPECIALISTS LIMITED are www.aluminiumbendingspecialists.co.uk, and www.aluminium-bending-specialists.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and two months. The distance to to Mansfield Woodhouse Rail Station is 4.1 miles; to Hucknall Rail Station is 5.1 miles; to Langley Mill Rail Station is 7.4 miles; to Bulwell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aluminium Bending Specialists Limited is a Private Limited Company. The company registration number is 02883903. Aluminium Bending Specialists Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of Aluminium Bending Specialists Limited is Unit 1 Ventura Court Lowmoor Business Park Kirkby in Ashfield Nottingham Nottinghamshire Ng17 7df. The company`s financial liabilities are £448.61k. It is £40.14k against last year. The cash in hand is £251.92k. It is £-15.87k against last year. And the total assets are £947.59k, which is £42.81k against last year. GAVIN, Robert Anthony is a Director of the company. RUSSELL, Gregor is a Director of the company. Secretary BARTRAM, Ann Elizabeth has been resigned. Secretary BARTRAM, Brian Jonathan has been resigned. Secretary PASIERB, Robert Alan has been resigned. Secretary PASIERB, Susan Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARTRAM, Brian Jonathan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PASIERB, Robert Alan has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


aluminium bending specialists Key Finiance

LIABILITIES £448.61k
+9%
CASH £251.92k
-6%
TOTAL ASSETS £947.59k
+4%
All Financial Figures

Current Directors

Director
GAVIN, Robert Anthony
Appointed Date: 03 April 2007
50 years old
Director
RUSSELL, Gregor
Appointed Date: 03 April 2007
61 years old

Resigned Directors

Secretary
BARTRAM, Ann Elizabeth
Resigned: 03 April 2007
Appointed Date: 01 March 1998
Secretary
BARTRAM, Brian Jonathan
Resigned: 01 March 1998
Appointed Date: 29 December 1993
Secretary
PASIERB, Robert Alan
Resigned: 01 July 2008
Appointed Date: 03 April 2007
Secretary
PASIERB, Susan Elizabeth
Resigned: 10 April 2013
Appointed Date: 01 July 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1993
Director
BARTRAM, Brian Jonathan
Resigned: 03 April 2007
Appointed Date: 29 December 1993
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1993
Director
PASIERB, Robert Alan
Resigned: 10 April 2013
Appointed Date: 29 December 1993
72 years old

Persons With Significant Control

Mr Robert Anthony Gavin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregor Russell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALUMINIUM BENDING SPECIALISTS LIMITED Events

03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 June 2016
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3,215
09 Nov 2015
Total exemption small company accounts made up to 30 June 2015
05 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3,215
...
... and 72 more events
02 Mar 1994
Particulars of mortgage/charge
31 Jan 1994
Registered office changed on 31/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1994
New director appointed
24 Dec 1993
Incorporation

ALUMINIUM BENDING SPECIALISTS LIMITED Charges

10 April 2013
Charge code 0288 3903 0003
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Susan Pasiers Robert Pasiers
Description: Notification of addition to or amendment of charge…
2 October 2012
Debenture
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
1 March 1994
Fixed and floating charge
Delivered: 2 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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