ABG FISERV LIMITED
BRACKNELL AVIS FINANCIAL SERVICES LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 2EW

Company number 02059740
Status Active
Incorporation Date 30 September 1986
Company Type Private Limited Company
Address AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 2EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell Berkshire RG12 2EW on 10 November 2016; Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016. The most likely internet sites of ABG FISERV LIMITED are www.abgfiserv.co.uk, and www.abg-fiserv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 6.1 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abg Fiserv Limited is a Private Limited Company. The company registration number is 02059740. Abg Fiserv Limited has been working since 30 September 1986. The present status of the company is Active. The registered address of Abg Fiserv Limited is Avis Budget House Park Road Bracknell Berkshire England Rg12 2ew. . JONES, Gail Marion is a Secretary of the company. FORD, Paul Leslie is a Director of the company. ROLLASON, Paul Edward is a Director of the company. Secretary NICHOLSON, Judith Ann has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director BELL, Nina Anne has been resigned. Director CATHCART, William Alun has been resigned. Director CHURCHILL, Daniel Duncan has been resigned. Director COATES, Richard John has been resigned. Director COWAN, Christopher Ian has been resigned. Director FILLINGHAM, Stuart Barry David has been resigned. Director FORD, Paul Leslie has been resigned. Director GATES, Edwin Peter has been resigned. Director HANNA, Kenneth George has been resigned. Director MALONEY, David Ossian has been resigned. Director MCCAFFERTY, Mark has been resigned. Director NICHOLSON, Judith Ann has been resigned. Director SACHDEVA, Rajiv has been resigned. Director SMITH, Martyn Robert has been resigned. Director SPIERS, Joanna Elizabeth has been resigned. Director TURNER, Jason Christopher Godsell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Gail Marion
Appointed Date: 27 March 2013
Director
FORD, Paul Leslie
Appointed Date: 30 April 2015
55 years old
Director
ROLLASON, Paul Edward
Appointed Date: 30 June 2016
46 years old

Resigned Directors

Secretary
NICHOLSON, Judith Ann
Resigned: 27 March 2013
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 07 November 2016
Appointed Date: 03 July 2013
Director
BELL, Nina Anne
Resigned: 21 June 2007
Appointed Date: 12 August 2004
56 years old
Director
CATHCART, William Alun
Resigned: 31 January 1999
82 years old
Director
CHURCHILL, Daniel Duncan
Resigned: 30 June 1998
84 years old
Director
COATES, Richard John
Resigned: 12 August 2004
Appointed Date: 01 November 2003
59 years old
Director
COWAN, Christopher Ian
Resigned: 11 April 2002
Appointed Date: 01 January 1999
79 years old
Director
FILLINGHAM, Stuart Barry David
Resigned: 12 April 2013
Appointed Date: 12 August 2004
60 years old
Director
FORD, Paul Leslie
Resigned: 23 May 2012
Appointed Date: 11 July 2008
55 years old
Director
GATES, Edwin Peter
Resigned: 11 July 2008
Appointed Date: 01 July 1998
68 years old
Director
HANNA, Kenneth George
Resigned: 01 November 1993
72 years old
Director
MALONEY, David Ossian
Resigned: 31 December 1998
Appointed Date: 01 November 1993
70 years old
Director
MCCAFFERTY, Mark
Resigned: 01 November 2003
Appointed Date: 01 February 1999
66 years old
Director
NICHOLSON, Judith Ann
Resigned: 31 December 2009
Appointed Date: 11 December 2009
69 years old
Director
SACHDEVA, Rajiv
Resigned: 01 March 2014
Appointed Date: 23 May 2012
56 years old
Director
SMITH, Martyn Robert
Resigned: 12 August 2004
Appointed Date: 31 October 2002
70 years old
Director
SPIERS, Joanna Elizabeth
Resigned: 30 June 2016
Appointed Date: 17 June 2013
49 years old
Director
TURNER, Jason Christopher Godsell
Resigned: 30 April 2015
Appointed Date: 15 April 2013
54 years old

Persons With Significant Control

Avis Europe Holdings Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ABG FISERV LIMITED Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
10 Nov 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell Berkshire RG12 2EW on 10 November 2016
09 Nov 2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Company name changed avis financial services LIMITED\certificate issued on 01/09/16
  • CONNOT ‐ Change of name notice
...
... and 143 more events
30 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1986
Registered office changed on 10/12/86 from: 47 brunswick place london N1 6EE
28 Nov 1986
Company name changed logicminor LIMITED\certificate issued on 28/11/86
30 Sep 1986
Certificate of Incorporation

ABG FISERV LIMITED Charges

11 August 1992
Deed of charge
Delivered: 18 August 1992
Status: Satisfied on 28 June 1997
Persons entitled: Citibank N.A.Defined)as "Security Trustee" for the Beneficiaries (As
Description: All estates, rights and other interests in f/h and l/h…
7 August 1992
Guarantee & debenture
Delivered: 21 August 1992
Status: Satisfied on 28 June 1997
Persons entitled: The Law Debenture Trust Corporation Plcon Behalf of Itself and the Bondholders
Description: See form 395 ref M94. Fixed and floating charges over the…
3 August 1990
Debenture
Delivered: 15 September 1990
Status: Satisfied on 28 June 1997
Persons entitled: Citibank N.A.
Description: (See form 395 for tuel details). Fixed and floating charges…

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