ABC BUILDERS LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 9TB

Company number 03860503
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address 155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of ABC BUILDERS LIMITED are www.abcbuilders.co.uk, and www.abc-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Kettering Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Builders Limited is a Private Limited Company. The company registration number is 03860503. Abc Builders Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Abc Builders Limited is 155 Wellingborough Road Rushden Northamptonshire Nn10 9tb. The company`s financial liabilities are £42.06k. It is £-2.1k against last year. The cash in hand is £18.09k. It is £2.93k against last year. And the total assets are £18.79k, which is £2.97k against last year. HATHWAY, Anthony George is a Secretary of the company. HATHWAY, Andrew Charles is a Director of the company. HATHWAY, Anthony George is a Director of the company. HATHWAY, Sheila Elizabeth is a Director of the company. WHELAN, Andrew Kenneth is a Director of the company. WHELAN, Kenneth Maurice is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WHELAN, Julie Ann has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


abc builders Key Finiance

LIABILITIES £42.06k
-5%
CASH £18.09k
+19%
TOTAL ASSETS £18.79k
+18%
All Financial Figures

Current Directors

Secretary
HATHWAY, Anthony George
Appointed Date: 24 October 2006
Director
HATHWAY, Andrew Charles
Appointed Date: 21 July 2002
61 years old
Director
HATHWAY, Anthony George
Appointed Date: 17 July 2002
91 years old
Director
HATHWAY, Sheila Elizabeth
Appointed Date: 17 July 2002
88 years old
Director
WHELAN, Andrew Kenneth
Appointed Date: 02 November 1999
54 years old
Director
WHELAN, Kenneth Maurice
Appointed Date: 20 November 2001
77 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 02 November 1999
Appointed Date: 18 October 1999
Secretary
WHELAN, Julie Ann
Resigned: 24 October 2006
Appointed Date: 02 November 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 November 1999
Appointed Date: 18 October 1999
73 years old

Persons With Significant Control

Mr Andrew Kenneth Whelan
Notified on: 1 October 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Anthony George Hathway
Notified on: 1 October 2016
91 years old
Nature of control: Right to appoint and remove directors
Mr Kenneth Maurice Whelan
Notified on: 1 October 2016
77 years old
Nature of control: Right to appoint and remove directors

ABC BUILDERS LIMITED Events

24 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 45 more events
09 Nov 1999
Ad 02/11/99--------- £ si 1@1=1 £ ic 1/2
09 Nov 1999
Registered office changed on 09/11/99 from: somerset house temple street birmingham west midlands B2 5DN
09 Nov 1999
Director resigned
09 Nov 1999
Secretary resigned
18 Oct 1999
Incorporation

ABC BUILDERS LIMITED Charges

8 January 2002
Mortgage
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 157 high street irthwingborough wellingborough t/n…

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