ABI ACQUISITION 2 LIMITED
BRACKNELL
Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ABI ACQUISITION 2 LIMITED are www.abiacquisition2.co.uk, and www.abi-acquisition-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 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.Abi Acquisition 2 Limited is a Private Limited Company. The company registration number is 03011776. Abi Acquisition 2 Limited has been working since 19 January 1995. The present status of the company is Active. The registered address of Abi Acquisition 2 Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . DAVIES, Glen William is a Director of the company. TUS, John J is a Director of the company. Secretary BENNETT, Austin has been resigned. Secretary BROWNE, Adrian has been resigned. Secretary PAUL, Alan Dennis has been resigned. Secretary PAYNE, Mark Joseph has been resigned. Secretary ROEDER, Richard Kenneth has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director BENNETT, Austin has been resigned. Director BROWN, Nelson James has been resigned. Director CHITTENDEN, Lesa Marie has been resigned. Director CROWELL, Richard Ryder has been resigned. Director DANNEELS, Dirk Frans, Doctor has been resigned. Director FARRELL, Matthew Thomas has been resigned. Director GRIEP, Talia has been resigned. Director JEFFS, Stephen Anthony has been resigned. Director LARKINS, Thomas F has been resigned. Director LLOYD, Andrew Nigel has been resigned. Director ROEDER, Richard Kenneth has been resigned. Director SMITH, Diane Clare has been resigned. Director SPALTON, Charles Richard has been resigned. Director SZLOSEK, Thomas has been resigned. Director YORT, William Montague has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 12 February 2002
Appointed Date: 30 June 2008
Appointed Date: 19 January 1995
Appointed Date: 07 April 1995
Appointed Date: 07 April 1995
Appointed Date: 01 September 2000
76 years old
Appointed Date: 19 January 1995
Appointed Date: 19 January 1995
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
ABI ACQUISITION 2 LIMITED Events
Statement of capital on 2016-02-16
- GBP 10,756,252
ABI ACQUISITION 2 LIMITED Charges
Delivered: 30 June 1995
Status: Satisfied on 21 October 1996
Persons entitled: Union Bank of Switzerland (As Security Trustee for the Beneficiaries)
Description: The company as beneficial owner has charged in favour of…