ABN FINANCIAL LIMITED
DARWEN ABN HOME LOANS LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 1AZ

Company number 05456255
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address 6A MARKET STREET, DARWEN, LANCASHIRE, ENGLAND, BB3 1AZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 31 August 2016 GBP 12 . The most likely internet sites of ABN FINANCIAL LIMITED are www.abnfinancial.co.uk, and www.abn-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Abn Financial Limited is a Private Limited Company. The company registration number is 05456255. Abn Financial Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of Abn Financial Limited is 6a Market Street Darwen Lancashire England Bb3 1az. The company`s financial liabilities are £77.22k. It is £44.54k against last year. . BOND, Denise is a Secretary of the company. ACKLAM, David Ian is a Director of the company. BOND, Denise is a Director of the company. CANNINGS, Yvonne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NOOR, Waqar Ilyass has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


abn financial Key Finiance

LIABILITIES £77.22k
+136%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOND, Denise
Appointed Date: 18 May 2005

Director
ACKLAM, David Ian
Appointed Date: 18 May 2005
72 years old

Director
BOND, Denise
Appointed Date: 18 May 2005
64 years old

Director
CANNINGS, Yvonne
Appointed Date: 01 December 2005
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 May 2005
Appointed Date: 18 May 2005

Director
NOOR, Waqar Ilyass
Resigned: 13 June 2011
Appointed Date: 18 May 2005
52 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 May 2005
Appointed Date: 18 May 2005

ABN FINANCIAL LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 30 September 2016
17 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

17 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 12

17 Sep 2016
Statement of company's objects
17 Sep 2016
Change of share class name or designation
...
... and 30 more events
19 Jul 2005
Director resigned
19 Jul 2005
New director appointed
19 Jul 2005
New secretary appointed;new director appointed
19 Jul 2005
New director appointed
18 May 2005
Incorporation

ABN FINANCIAL LIMITED Charges

16 June 2008
Debenture deed
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…