ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED
COVENTRY APFL LIMITED FORMITE LIMITED

Hellopages » West Midlands » Coventry » CV3 2TX

Company number 03401572
Status Liquidation
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 14 Ashville Way Whetstone Leicester Leicestershire LE8 6NU to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 25 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED are www.abbeyproductsthermoformingtoolmakers.co.uk, and www.abbey-products-thermoforming-toolmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Abbey Products Thermoforming Toolmakers Limited is a Private Limited Company. The company registration number is 03401572. Abbey Products Thermoforming Toolmakers Limited has been working since 10 July 1997. The present status of the company is Liquidation. The registered address of Abbey Products Thermoforming Toolmakers Limited is Business Innovation Centre Harry Weston Road Coventry West Midlands Cv3 2tx. . HASTINGS, Susan Mary is a Secretary of the company. HASTINGS, Michael Raymond is a Director of the company. HASTINGS, Susan Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HASTINGS, Susan Mary
Appointed Date: 10 July 1997
Director
HASTINGS, Michael Raymond
Appointed Date: 10 July 1997
74 years old
Director
HASTINGS, Susan Mary
Appointed Date: 10 July 1997
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997

ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED Events

25 Jan 2017
Registered office address changed from 14 Ashville Way Whetstone Leicester Leicestershire LE8 6NU to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 25 January 2017
11 Jan 2017
Statement of affairs with form 4.19
11 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20
18 Aug 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 52 more events
17 Jul 1997
Director resigned
17 Jul 1997
Secretary resigned
17 Jul 1997
New director appointed
17 Jul 1997
New secretary appointed;new director appointed
10 Jul 1997
Incorporation

ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED Charges

11 March 2014
Charge code 0340 1572 0005
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
3 November 2011
Debenture
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance,a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2007
Debenture
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1999
Debenture
Delivered: 20 March 1999
Status: Satisfied on 7 June 2002
Persons entitled: Richard Michael Clarke
Description: Fixed and floating charges over the undertaking and all…
26 November 1997
Debenture
Delivered: 3 December 1997
Status: Satisfied on 26 July 2002
Persons entitled: Richard Michael Clarke
Description: L/H property at nock verges thurlaston lane earl shilton…

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