ABTW LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 07715283
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Timothy Mark Wood on 20 January 2017; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of ABTW LIMITED are www.abtw.co.uk, and www.abtw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Abtw Limited is a Private Limited Company. The company registration number is 07715283. Abtw Limited has been working since 22 July 2011. The present status of the company is Active. The registered address of Abtw Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. BOYD, Alistair Donald is a Director of the company. WOOD, Timothy Mark is a Director of the company. VETS4PETS LIMITED is a Director of the company. VETS4PETS VETERINARY GROUP LIMITED is a Director of the company. Director VETS4PETS VETERINARY GROUP LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 22 July 2011
Director
BOYD, Alistair Donald
Appointed Date: 22 July 2011
42 years old
Director
WOOD, Timothy Mark
Appointed Date: 22 July 2011
43 years old
Director
VETS4PETS LIMITED
Appointed Date: 22 July 2011
Director
VETS4PETS VETERINARY GROUP LIMITED
Appointed Date: 29 December 2011

Resigned Directors

Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 28 November 2011
Appointed Date: 22 July 2011

Persons With Significant Control

Vets4pets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABTW LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Jan 2017
Director's details changed for Mr Timothy Mark Wood on 20 January 2017
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
07 May 2016
Amended full accounts made up to 26 March 2015
09 Jan 2016
Full accounts made up to 26 March 2015
...
... and 12 more events
18 Jan 2012
Statement of capital following an allotment of shares on 29 December 2011
  • GBP 200
18 Jan 2012
Appointment of Vets4Pets Veterinary Group Limited as a director
18 Jan 2012
Termination of appointment of Vets4Pets Veterinary Group Limited as a director
04 Jan 2012
Particulars of a mortgage or charge / charge no: 1
22 Jul 2011
Incorporation

ABTW LIMITED Charges

16 February 2015
Charge code 0771 5283 0002
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 964…
29 December 2011
Debenture
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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