ABEC TRANSMISSION PRODUCTS LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6PD

Company number 01422438
Status Active
Incorporation Date 23 May 1979
Company Type Private Limited Company
Address ST ANN'S HOUSE, 1 OLD MARKET PLACE, KNUTSFORD, CHESHIRE, WA16 6PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Second filing of Confirmation Statement dated 10/07/2016; Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016; Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016. The most likely internet sites of ABEC TRANSMISSION PRODUCTS LIMITED are www.abectransmissionproducts.co.uk, and www.abec-transmission-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Chelford Rail Station is 4.6 miles; to Glazebrook Rail Station is 9.2 miles; to Flixton Rail Station is 9.6 miles; to Chassen Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abec Transmission Products Limited is a Private Limited Company. The company registration number is 01422438. Abec Transmission Products Limited has been working since 23 May 1979. The present status of the company is Active. The registered address of Abec Transmission Products Limited is St Ann S House 1 Old Market Place Knutsford Cheshire Wa16 6pd. . HODKINSON, Steven Paul is a Secretary of the company. HODKINSON, Steven Paul is a Director of the company. SCARRATT, Andrew Nigel is a Director of the company. Secretary BLEASE, Elizabeth Ann has been resigned. Secretary PHILLIPS, David Michael has been resigned. Secretary SHORT, Christopher David has been resigned. Secretary SIDWELL, Steven Walter has been resigned. Secretary STIMSON, John Brian has been resigned. Director BECKETT, Trevor Graham has been resigned. Director BECKETT, Trevor has been resigned. Director BICKLEY, James has been resigned. Director BICKLEY, Judith Marie has been resigned. Director BLEASE, Elizabeth Ann has been resigned. Director CLARKE, Malcolm John has been resigned. Director COLLINS, Ronald Frank has been resigned. Director CUMMING, John William has been resigned. Director INGALL, David James has been resigned. Director NEWEY, Jennifer has been resigned. Director NEWEY, Stephen Patrick has been resigned. Director PHILLIPS, David Michael has been resigned. Director SHORT, Christopher David has been resigned. Director SIDWELL, Anne Marie has been resigned. Director SIDWELL, Steven Walter has been resigned. Director STIMSON, John Brian has been resigned. Director THWAITE, Paul Edmund has been resigned. Director WATTS, Colin Leonard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HODKINSON, Steven Paul
Appointed Date: 31 October 2016
Director
HODKINSON, Steven Paul
Appointed Date: 31 March 2016
52 years old
Director
SCARRATT, Andrew Nigel
Appointed Date: 31 October 2016
67 years old

Resigned Directors

Secretary
BLEASE, Elizabeth Ann
Resigned: 29 December 2004
Appointed Date: 28 March 2000
Secretary
PHILLIPS, David Michael
Resigned: 27 September 1996
Appointed Date: 14 June 1995
Secretary
SHORT, Christopher David
Resigned: 31 October 2016
Appointed Date: 29 December 2004
Secretary
SIDWELL, Steven Walter
Resigned: 14 June 1995
Secretary
STIMSON, John Brian
Resigned: 28 March 2000
Appointed Date: 27 September 1996
Director
BECKETT, Trevor Graham
Resigned: 27 September 1996
Appointed Date: 19 June 1995
68 years old
Director
BECKETT, Trevor
Resigned: 09 June 1995
68 years old
Director
BICKLEY, James
Resigned: 14 June 1995
81 years old
Director
BICKLEY, Judith Marie
Resigned: 13 June 1995
Appointed Date: 15 October 1992
81 years old
Director
BLEASE, Elizabeth Ann
Resigned: 29 December 2004
Appointed Date: 28 March 2000
59 years old
Director
CLARKE, Malcolm John
Resigned: 27 September 1996
77 years old
Director
COLLINS, Ronald Frank
Resigned: 26 August 1993
86 years old
Director
CUMMING, John William
Resigned: 18 July 2002
Appointed Date: 27 September 1996
80 years old
Director
INGALL, David James
Resigned: 29 May 2008
Appointed Date: 26 July 2005
61 years old
Director
NEWEY, Jennifer
Resigned: 13 June 1995
Appointed Date: 15 October 1992
70 years old
Director
NEWEY, Stephen Patrick
Resigned: 14 June 1995
72 years old
Director
PHILLIPS, David Michael
Resigned: 27 September 1996
Appointed Date: 14 June 1995
81 years old
Director
SHORT, Christopher David
Resigned: 31 October 2016
Appointed Date: 29 December 2004
64 years old
Director
SIDWELL, Anne Marie
Resigned: 13 June 1995
Appointed Date: 15 October 1992
77 years old
Director
SIDWELL, Steven Walter
Resigned: 14 June 1995
74 years old
Director
STIMSON, John Brian
Resigned: 28 March 2000
Appointed Date: 27 September 1996
78 years old
Director
THWAITE, Paul Edmund
Resigned: 31 March 2016
Appointed Date: 18 July 2002
72 years old
Director
WATTS, Colin Leonard
Resigned: 26 July 2005
Appointed Date: 27 September 1996
70 years old

Persons With Significant Control

Mecro Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABEC TRANSMISSION PRODUCTS LIMITED Events

01 Mar 2017
Second filing of Confirmation Statement dated 10/07/2016
02 Nov 2016
Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016
02 Nov 2016
Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016
02 Nov 2016
Termination of appointment of Christopher David Short as a director on 31 October 2016
02 Nov 2016
Termination of appointment of Christopher David Short as a secretary on 31 October 2016
...
... and 145 more events
16 Nov 1987
Accounts for a small company made up to 31 March 1987
16 Nov 1987
Director's particulars changed
16 Sep 1987
Director's particulars changed
31 Jan 1987
Accounts for a small company made up to 31 March 1986
31 Jan 1987
Return made up to 24/12/86; full list of members

ABEC TRANSMISSION PRODUCTS LIMITED Charges

14 June 1995
Fixed and floating charge
Delivered: 28 June 1995
Status: Satisfied on 6 November 1996
Persons entitled: Kellock Limited
Description: Charges to kellock by way of legal mortgage all f/h and l/h…
14 June 1995
Legal charge
Delivered: 20 June 1995
Status: Satisfied on 19 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 18 the arches industrial estate spon end…
14 June 1995
Legal charge
Delivered: 20 June 1995
Status: Satisfied on 19 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 6 monarch industrial estate kings road tyesley…
14 June 1995
Legal charge containing fixed and floating charges
Delivered: 20 June 1995
Status: Satisfied on 19 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit d startpoint trading estate percy…
14 June 1995
Debenture
Delivered: 17 June 1995
Status: Satisfied on 19 November 1996
Persons entitled: Natwest Ventures Investments Limited
Description: F/H unit 6 monarch industrial estate kings road tyseley…
14 June 1995
Debenture
Delivered: 17 June 1995
Status: Satisfied on 19 November 1996
Persons entitled: 3I Group PLC
Description: F/H premises unit 6 monarch industrial estate kings road…
14 June 1995
Debenture
Delivered: 17 June 1995
Status: Satisfied on 6 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 June 1993
Legal mortgage
Delivered: 13 July 1993
Status: Satisfied on 9 October 1996
Persons entitled: National Westminster Bank PLC
Description: 100 hillside villas millendreath looe cornwall title no…
23 January 1992
Credit agreement
Delivered: 1 February 1992
Status: Satisfied on 31 July 1993
Persons entitled: Close Brothers Limited
Description: All right title and interest in the sums payable under the…
22 January 1991
A credit agreement
Delivered: 30 January 1991
Status: Satisfied on 17 August 1995
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
13 July 1990
Legal charge
Delivered: 23 July 1990
Status: Satisfied on 9 October 1996
Persons entitled: National Westminster Bank PLC
Description: 194 pentos drive great birmingham and/or the proceeds of…
16 March 1989
Legal charge
Delivered: 23 March 1989
Status: Satisfied on 9 October 1996
Persons entitled: National Westminster Bank PLC
Description: Unit 6 monarch trading estate kings road tyseley birmingham…
15 December 1983
Mortgage debenture
Delivered: 21 December 1983
Status: Satisfied on 9 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
5 January 1982
Debenture
Delivered: 11 January 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
12 February 1980
Legal charge
Delivered: 20 February 1980
Status: Satisfied on 31 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H property known as 278 green lane small heath birmingham…

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