ABRACLEAN LIMITED
BOLTON ROBSON SERVICES LIMITED

Hellopages » Greater Manchester » Bolton » BL2 1DZ

Company number 01404968
Status Active
Incorporation Date 12 December 1978
Company Type Private Limited Company
Address SHAKESPEARE HOUSE, SALOP STREET, BOLTON, LANCASHIRE, BL2 1DZ
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ABRACLEAN LIMITED are www.abraclean.co.uk, and www.abraclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Abraclean Limited is a Private Limited Company. The company registration number is 01404968. Abraclean Limited has been working since 12 December 1978. The present status of the company is Active. The registered address of Abraclean Limited is Shakespeare House Salop Street Bolton Lancashire Bl2 1dz. . FRANCIS, Laura is a Secretary of the company. FRANCIS, Ian is a Director of the company. HOWE, Andrew John is a Director of the company. STANLEY, Michael Leslie is a Director of the company. WALTON, Neil is a Director of the company. Secretary SHEPHERD, Beatrice May has been resigned. Secretary STANLEY, Michael Leslie has been resigned. Secretary UPHILL, Stephen Patrick has been resigned. Director UPHILL, Carolyn Louise has been resigned. Director UPHILL, Stephen Patrick has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Secretary
FRANCIS, Laura
Appointed Date: 01 November 2010

Director
FRANCIS, Ian
Appointed Date: 22 April 2008
64 years old

Director
HOWE, Andrew John
Appointed Date: 28 April 2008
59 years old

Director
STANLEY, Michael Leslie
Appointed Date: 22 April 2008
56 years old

Director
WALTON, Neil
Appointed Date: 01 February 2010
55 years old

Resigned Directors

Secretary
SHEPHERD, Beatrice May
Resigned: 07 November 2002

Secretary
STANLEY, Michael Leslie
Resigned: 22 September 2010
Appointed Date: 22 April 2008

Secretary
UPHILL, Stephen Patrick
Resigned: 22 April 2008
Appointed Date: 07 November 2002

Director
UPHILL, Carolyn Louise
Resigned: 22 April 2008
69 years old

Director
UPHILL, Stephen Patrick
Resigned: 22 April 2008
69 years old

Persons With Significant Control

Surface Finishing Equipment Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ABRACLEAN LIMITED Events

24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Accounts for a small company made up to 31 December 2014
12 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

08 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100

...
... and 87 more events
26 Nov 1987
Accounts for a small company made up to 31 March 1987

26 Nov 1987
Return made up to 17/11/87; full list of members

28 Oct 1986
Full accounts made up to 31 March 1986

28 Oct 1986
Return made up to 21/10/86; full list of members

12 Dec 1978
Incorporation

ABRACLEAN LIMITED Charges

22 April 2008
Debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Debenture
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 February 1990
Mortgage debenture
Delivered: 13 February 1990
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ABRACH ENGINEERING LTD. ABRACIO TRADE LP ABRACO LLP ABRACOM LLP ABRACORE LIMITED ABRACS 2013 LIMITED ABRACS LIMITED