Company number 05050232
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address UNIT 14-16 ROSSMORE BUSINESS VILLAGE, INWARD WAY, ELLESMERE PORT, CHESHIRE, CH65 3EY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 1,000
. The most likely internet sites of ABG INVESTMENTS LIMITED are www.abginvestments.co.uk, and www.abg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Chester Rail Station is 6.5 miles; to Brunswick Rail Station is 7.1 miles; to Edge Hill Rail Station is 8 miles; to Bank Hall Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abg Investments Limited is a Private Limited Company.
The company registration number is 05050232. Abg Investments Limited has been working since 19 February 2004.
The present status of the company is Active. The registered address of Abg Investments Limited is Unit 14 16 Rossmore Business Village Inward Way Ellesmere Port Cheshire Ch65 3ey. . BEARD, Paul Douglas is a Director of the company. Secretary ANDERSON, Jacqueline has been resigned. Secretary THORNEYCROFT, Gary Martin has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Douglas Beard
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
ABG INVESTMENTS LIMITED Events
21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 28 more events
25 Feb 2005
Particulars of mortgage/charge
05 Jan 2005
Total exemption full accounts made up to 31 May 2004
05 Jan 2005
Accounting reference date shortened from 28/02/05 to 31/05/04
19 Mar 2004
Particulars of mortgage/charge
19 Feb 2004
Incorporation
13 February 2005
Assignment of debts by way of security
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rights, titles and interest in the debts together with the…
13 February 2005
Charge over cash deposit
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums (denominated in whatever currency) together with…
16 March 2004
Assignment of trail and renewal income
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of absolute assignment all present and future rights…
16 March 2004
Debenture
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…