ABCELL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 7EB

Company number 02525063
Status Active
Incorporation Date 24 July 1990
Company Type Private Limited Company
Address UNIT B1 ELECTRA PARK ELECTRIC AVENUE, WITTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B6 7EB
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from 89 Brookvale Road Witton Birmingham West Midlands B6 7AR to Unit B1 Electra Park Electric Avenue Witton Birmingham West Midlands B6 7EB on 8 March 2017; Satisfaction of charge 2 in full; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of ABCELL LIMITED are www.abcell.co.uk, and www.abcell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Birmingham New Street Rail Station is 2.5 miles; to Blake Street Rail Station is 6.7 miles; to Bloxwich Rail Station is 9.4 miles; to Bloxwich North Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abcell Limited is a Private Limited Company. The company registration number is 02525063. Abcell Limited has been working since 24 July 1990. The present status of the company is Active. The registered address of Abcell Limited is Unit B1 Electra Park Electric Avenue Witton Birmingham West Midlands United Kingdom B6 7eb. . FORD, Paul Stanley is a Secretary of the company. BISHOP, Martin is a Director of the company. FORD, Donna Adele is a Director of the company. FORD, Paul Stanley is a Director of the company. LOMAS, Judith June is a Director of the company. Secretary FORD, Betty Diane has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director FORD, Betty Diane has been resigned. Director FORD, Fredrick Stanley has been resigned. Director SMITH, Sheila Margaret has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
FORD, Paul Stanley
Appointed Date: 09 November 1999
Director
BISHOP, Martin
Appointed Date: 12 March 2013
54 years old
Director
FORD, Donna Adele
Appointed Date: 01 February 2000
53 years old
Director
FORD, Paul Stanley

67 years old
Director
LOMAS, Judith June
Appointed Date: 12 March 2013
65 years old

Resigned Directors

Secretary
FORD, Betty Diane
Resigned: 14 May 1998
Secretary
GW SECRETARIES LIMITED
Resigned: 09 November 1999
Appointed Date: 14 May 1998
Director
FORD, Betty Diane
Resigned: 30 April 2002
88 years old
Director
FORD, Fredrick Stanley
Resigned: 30 April 2002
91 years old
Director
SMITH, Sheila Margaret
Resigned: 17 May 1994
69 years old

Persons With Significant Control

Mrs. Donna Adele Ford
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr. Paul Stanley Ford
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ABCELL LIMITED Events

08 Mar 2017
Registered office address changed from 89 Brookvale Road Witton Birmingham West Midlands B6 7AR to Unit B1 Electra Park Electric Avenue Witton Birmingham West Midlands B6 7EB on 8 March 2017
15 Oct 2016
Satisfaction of charge 2 in full
30 Aug 2016
Confirmation statement made on 24 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 29 February 2016
09 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 5
...
... and 78 more events
17 Apr 1991
Accounting reference date notified as 31/10
04 Dec 1990
Secretary resigned;new secretary appointed;new director appointed
02 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1990
Registered office changed on 02/08/90 from: 84 temple chambers temple avenue london EC4Y ohp
24 Jul 1990
Incorporation

ABCELL LIMITED Charges

13 May 2002
Debenture deed
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2000
Fixed charge over the book debts
Delivered: 10 May 2000
Status: Satisfied on 15 October 2016
Persons entitled: Nmb-Heller Limited
Description: All moneys payable to the company and all other rights the…
11 June 1993
Debenture
Delivered: 18 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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