ABI FACILITIES ENGINEERING LTD
BIRMINGHAM ASSURED MAINTENANCE SERVICES (MIDLANDS) LIMITED

Hellopages » West Midlands » Birmingham » B44 9ER

Company number 03441713
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address REAR OF HOLLY HOUSE, SHADY LANE, BIRMINGHAM, WEST MIDLANDS, B44 9ER
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10,100 . The most likely internet sites of ABI FACILITIES ENGINEERING LTD are www.abifacilitiesengineering.co.uk, and www.abi-facilities-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and three months. Abi Facilities Engineering Ltd is a Private Limited Company. The company registration number is 03441713. Abi Facilities Engineering Ltd has been working since 29 September 1997. The present status of the company is Active. The registered address of Abi Facilities Engineering Ltd is Rear of Holly House Shady Lane Birmingham West Midlands B44 9er. The company`s financial liabilities are £698.36k. It is £-73.58k against last year. The cash in hand is £431.06k. It is £138.28k against last year. And the total assets are £690.79k, which is £-74.06k against last year. SHELDON, Julie Anne is a Secretary of the company. SHELDON, Mark Antony is a Director of the company. Secretary SHELDON, Mark Antony has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director HEWITT, Mark Richard has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


abi facilities engineering Key Finiance

LIABILITIES £698.36k
-10%
CASH £431.06k
+47%
TOTAL ASSETS £690.79k
-10%
All Financial Figures

Current Directors

Secretary
SHELDON, Julie Anne
Appointed Date: 28 July 2000
Director
SHELDON, Mark Antony
Appointed Date: 29 September 1997
62 years old

Resigned Directors

Secretary
SHELDON, Mark Antony
Resigned: 28 July 2000
Appointed Date: 29 September 1997
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997
Director
HEWITT, Mark Richard
Resigned: 15 September 2000
Appointed Date: 29 September 1997
60 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997

Persons With Significant Control

Mrs Julie Anne Sheldon
Notified on: 28 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Antony Sheldon
Notified on: 28 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABI FACILITIES ENGINEERING LTD Events

11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,100
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10,100
...
... and 48 more events
21 Oct 1997
Director resigned
21 Oct 1997
New secretary appointed;new director appointed
21 Oct 1997
New director appointed
21 Oct 1997
Ad 04/10/97--------- £ si 97@1=97 £ ic 2/99
29 Sep 1997
Incorporation

ABI FACILITIES ENGINEERING LTD Charges

20 January 2006
Debenture
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2000
Debenture
Delivered: 9 August 2000
Status: Satisfied on 21 January 2006
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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