ABLINGTON LTD.
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 1ER

Company number 03022716
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address UNIT 6,FLAGSTONE FARM, UNIT 6, FLAGSTONE FARM,UPPER SWELL,, CHELTENHAM, GLOS, ENGLAND, GL54 1ER
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 15 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of ABLINGTON LTD. are www.ablington.co.uk, and www.ablington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Kingham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ablington Ltd is a Private Limited Company. The company registration number is 03022716. Ablington Ltd has been working since 16 February 1995. The present status of the company is Active. The registered address of Ablington Ltd is Unit 6 Flagstone Farm Unit 6 Flagstone Farm Upper Swell Cheltenham Glos England Gl54 1er. . WHITNEY, Jeffrey William is a Secretary of the company. WHITNEY, Ann is a Director of the company. WHITNEY, Mark William is a Director of the company. Secretary WHITNEY, Ann has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director WILLIAMS, Christopher Gareth has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
WHITNEY, Jeffrey William
Appointed Date: 10 February 2000
Director
WHITNEY, Ann
Appointed Date: 16 February 1995
72 years old
Director
WHITNEY, Mark William
Appointed Date: 20 November 2003
42 years old

Resigned Directors

Secretary
WHITNEY, Ann
Resigned: 10 February 2000
Appointed Date: 16 February 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995
Director
WILLIAMS, Christopher Gareth
Resigned: 20 November 1998
Appointed Date: 16 February 1995
74 years old

Persons With Significant Control

Mr Mark William Whitney
Notified on: 13 August 2016
42 years old
Nature of control: Has significant influence or control

ABLINGTON LTD. Events

26 Feb 2017
Confirmation statement made on 14 February 2017 with updates
31 Oct 2016
Total exemption full accounts made up to 15 February 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
17 Feb 2016
Registered office address changed from Unit 6 ,Flagstone Farm, Unit 6,Flagstone Farm,Upper Swell, Cheltenham Glos GL54 1ER England to Unit 6,Flagstone Farm Unit 6, Flagstone Farm,Upper Swell, Cheltenham Glos GL54 1ER on 17 February 2016
17 Feb 2016
Registered office address changed from Stanway House,Flagstone Farm Upper Swell Cheltenham Gloucestershire GL54 1ER England to Unit 6,Flagstone Farm Unit 6, Flagstone Farm,Upper Swell, Cheltenham Glos GL54 1ER on 17 February 2016
...
... and 50 more events
27 Jan 1997
Return made up to 16/02/96; full list of members
  • 363(287) ‐ Registered office changed on 27/01/97
27 Jan 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1995
Accounting reference date notified as 31/03
22 Feb 1995
Secretary resigned
16 Feb 1995
Incorporation

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