ABL (ALUMINIUM COMPONENTS) LIMITED
BIRMINGHAM ABL GROUP LIMITED INGLEBY (1132) LIMITED

Hellopages » West Midlands » Birmingham » B33 0TD

Company number 03603229
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address PREMIER HOUSE VALEPITTS ROAD, GARRETTS GREEN INDUSTRIAL ESTATE, BIRMINGHAM, B33 0TD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ABL (ALUMINIUM COMPONENTS) LIMITED are www.ablaluminiumcomponents.co.uk, and www.abl-aluminium-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Abl Aluminium Components Limited is a Private Limited Company. The company registration number is 03603229. Abl Aluminium Components Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Abl Aluminium Components Limited is Premier House Valepitts Road Garretts Green Industrial Estate Birmingham B33 0td. . RICHARDSON, Helen Kathryn is a Secretary of the company. LILLEY, Scott Graham is a Director of the company. MCLOUGHLIN, Andrew John Simon is a Director of the company. RICHARDSON, Stephen is a Director of the company. Secretary RICHARDSON, Stephen has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director HOCCOM, John David has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
RICHARDSON, Helen Kathryn
Appointed Date: 14 April 2008
Director
LILLEY, Scott Graham
Appointed Date: 26 March 2010
52 years old
Director
MCLOUGHLIN, Andrew John Simon
Appointed Date: 26 March 2010
57 years old
Director
RICHARDSON, Stephen
Appointed Date: 05 October 1998
66 years old

Resigned Directors

Secretary
RICHARDSON, Stephen
Resigned: 14 April 2008
Appointed Date: 05 October 1998
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 05 October 1998
Appointed Date: 23 July 1998
Director
HOCCOM, John David
Resigned: 14 April 2008
Appointed Date: 05 October 1998
77 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 05 October 1998
Appointed Date: 23 July 1998

Persons With Significant Control

Abl Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABL (ALUMINIUM COMPONENTS) LIMITED Events

21 Oct 2016
Accounts for a small company made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
30 Nov 2015
Accounts for a small company made up to 31 March 2015
13 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 44,640
24 Mar 2015
Statement by Directors
...
... and 82 more events
16 Oct 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1998
Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
16 Oct 1998
Director resigned
16 Oct 1998
Secretary resigned
23 Jul 1998
Incorporation

ABL (ALUMINIUM COMPONENTS) LIMITED Charges

14 April 2008
Chattel mortgage
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Goods being 1X erlo tsar-25 stainless steel pedestal drill…
10 February 2003
Assignment of life policy
Delivered: 24 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The life policy no RNF00075174A on the life of stephen…
8 June 2000
Fixed and floating charge
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
16 May 2000
Charge of deposit
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially £900,000 credited to account…
5 October 1998
Charge of deposit
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to the designated account number…
5 October 1998
Debenture
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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