AB FLUID POWER LTD.
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 5QW

Company number 02602712
Status Active
Incorporation Date 18 April 1991
Company Type Private Limited Company
Address UNIT 24 25 & 37 DIXON BUSINESS CENTRE DIXON ROAD, BRISLINGTON, BRISTOL, BS4 5QW
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of AB FLUID POWER LTD. are www.abfluidpower.co.uk, and www.ab-fluid-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Ab Fluid Power Ltd is a Private Limited Company. The company registration number is 02602712. Ab Fluid Power Ltd has been working since 18 April 1991. The present status of the company is Active. The registered address of Ab Fluid Power Ltd is Unit 24 25 37 Dixon Business Centre Dixon Road Brislington Bristol Bs4 5qw. . SEYMOUR, Anne is a Secretary of the company. PACKER, Kelvin Gordon is a Director of the company. SEYMOUR, Robert is a Director of the company. Secretary SEYMOUR, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SEYMOUR, Anne has been resigned. Director SEYMOUR, Robert has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
SEYMOUR, Anne
Appointed Date: 20 October 1999
Director
PACKER, Kelvin Gordon
Appointed Date: 18 April 1991
63 years old
Director
SEYMOUR, Robert
Appointed Date: 18 April 1991
74 years old

Resigned Directors

Secretary
SEYMOUR, Robert
Resigned: 20 October 1999
Appointed Date: 18 April 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 1991
Appointed Date: 18 April 1991
Director
SEYMOUR, Anne
Resigned: 03 March 1993
Appointed Date: 18 April 1991
69 years old
Director
SEYMOUR, Robert
Resigned: 20 October 1999
Appointed Date: 18 April 1991
74 years old

Persons With Significant Control

Mr Robert Seymour
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kelvin Packer
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AB FLUID POWER LTD. Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
15 Jan 2017
Total exemption small company accounts made up to 30 June 2016
26 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
04 Feb 2016
Total exemption small company accounts made up to 30 June 2015
21 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 57 more events
04 Dec 1991
Accounting reference date notified as 30/06
26 Jul 1991
Particulars of mortgage/charge
20 Jun 1991
Ad 22/04/91--------- £ si 98@1=98 £ ic 2/100
30 Apr 1991
Secretary resigned
18 Apr 1991
Incorporation

AB FLUID POWER LTD. Charges

24 January 1992
Legal mortgage
Delivered: 31 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/hold property k/as units 6 & 7 pixash business…
8 July 1991
Mortgage debenture
Delivered: 26 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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