ABM INVESTMENTS LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 9JD

Company number 04393213
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 9 PEDDARS LANE, STANBRIDGE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 March 2016; Director's details changed for Mr Richard Paul Tomkins on 10 September 2016. The most likely internet sites of ABM INVESTMENTS LIMITED are www.abminvestments.co.uk, and www.abm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Abm Investments Limited is a Private Limited Company. The company registration number is 04393213. Abm Investments Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Abm Investments Limited is 9 Peddars Lane Stanbridge Leighton Buzzard Bedfordshire Lu7 9jd. . TOMKINS, Paul Graham is a Secretary of the company. TOMKINS, Paul Graham is a Director of the company. TOMKINS, Richard Paul is a Director of the company. Secretary BRETT, Terence has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PATEL, Sejal has been resigned. Director BRETT, Terence has been resigned. Director ESPOSITO, Mark Anthony has been resigned. Director PATEL, Anil has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TOMKINS, Paul Graham
Appointed Date: 31 March 2008
Director
TOMKINS, Paul Graham
Appointed Date: 31 March 2008
76 years old
Director
TOMKINS, Richard Paul
Appointed Date: 28 February 2005
50 years old

Resigned Directors

Secretary
BRETT, Terence
Resigned: 31 March 2008
Appointed Date: 30 August 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 March 2002
Appointed Date: 13 March 2002
Secretary
PATEL, Sejal
Resigned: 06 February 2006
Appointed Date: 16 March 2002
Director
BRETT, Terence
Resigned: 01 May 2008
Appointed Date: 16 March 2002
58 years old
Director
ESPOSITO, Mark Anthony
Resigned: 10 July 2002
Appointed Date: 16 March 2002
59 years old
Director
PATEL, Anil
Resigned: 31 January 2007
Appointed Date: 16 March 2002
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr Paul Graham Tomkins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Exotek Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABM INVESTMENTS LIMITED Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Nov 2016
Micro company accounts made up to 31 March 2016
23 Sep 2016
Director's details changed for Mr Richard Paul Tomkins on 10 September 2016
23 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 4
23 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 50 more events
02 Apr 2002
New director appointed
02 Apr 2002
Registered office changed on 02/04/02 from: 811 high road north finchley london N12 8JT
15 Mar 2002
Secretary resigned
15 Mar 2002
Director resigned
13 Mar 2002
Incorporation

ABM INVESTMENTS LIMITED Charges

29 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 12 August 2014
Persons entitled: Kent Reliance Building Society
Description: F/H property at 37 saxony road liverpool L7 8RU t/n…

Similar Companies

ABM INTERNATIONAL (HOLDINGS) LIMITED ABM INVENTORY LIMITED ABM INVICTUS LIMITED ABM IT CONSULTING LTD ABM JOINTS LTD ABM LEASING LIMITED ABM LIMTED LTD