ABC BUILDING & MAINTENANCE CONTRACTORS LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 03318264
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 033182640006 in full. The most likely internet sites of ABC BUILDING & MAINTENANCE CONTRACTORS LIMITED are www.abcbuildingmaintenancecontractors.co.uk, and www.abc-building-maintenance-contractors.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and ten months. Abc Building Maintenance Contractors Limited is a Private Limited Company. The company registration number is 03318264. Abc Building Maintenance Contractors Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Abc Building Maintenance Contractors Limited is 167 Turners Hill Cheshunt Herts En8 9bh. The company`s financial liabilities are £75.17k. It is £67.93k against last year. The cash in hand is £96.2k. It is £95.54k against last year. And the total assets are £588.87k, which is £326.14k against last year. BURKE, Susan is a Secretary of the company. BURKE, Alan Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director POGUE, Kerry John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


abc building & maintenance contractors Key Finiance

LIABILITIES £75.17k
+938%
CASH £96.2k
+14609%
TOTAL ASSETS £588.87k
+124%
All Financial Figures

Current Directors

Secretary
BURKE, Susan
Appointed Date: 01 March 1997
Director
BURKE, Alan Thomas
Appointed Date: 01 March 1997
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 1997
Appointed Date: 13 February 1997
Director
POGUE, Kerry John
Resigned: 02 November 2007
Appointed Date: 01 October 2004
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Abc Holding Co. Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ABC BUILDING & MAINTENANCE CONTRACTORS LIMITED Events

17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 29 February 2016
23 May 2016
Satisfaction of charge 033182640006 in full
11 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,001
09 Feb 2016
Registration of charge 033182640007, created on 9 February 2016
...
... and 55 more events
17 Apr 1997
Registered office changed on 17/04/97 from: 1ST floor suite 39A leicester road salford M7 4AS
28 Feb 1997
Secretary resigned
28 Feb 1997
Director resigned
26 Feb 1997
Company name changed bandgrove LTD\certificate issued on 27/02/97
13 Feb 1997
Incorporation

ABC BUILDING & MAINTENANCE CONTRACTORS LIMITED Charges

9 February 2016
Charge code 0331 8264 0007
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 February 2015
Charge code 0331 8264 0006
Delivered: 19 February 2015
Status: Satisfied on 23 May 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
28 January 2015
Charge code 0331 8264 0005
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
15 July 2009
Deposit deed
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Allnatt London Properties PLC
Description: £11750 to be held in an interest earning account see image…
16 July 2007
Deposit deed
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Allnatt London Properties PLC
Description: £11,750 to be held in an interest earning account. See the…
11 August 2006
Mortgage
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 171 all souls avenue, london t/no ngl…
17 February 1999
Debenture
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ABC BUILDERS LONDON LTD ABC BUILDERS MERCHANTS LIMITED ABC BUILDING (ESSEX) LTD ABC BUILDING AND OFFICE MAINTAINERS LIMITED ABC BUILDING INSPECTORS LIMITED ABC BUILDING MAINTENANCE LIMITED ABC BUILDING MANAGEMENT LIMITED