ABI (UK) GROUP EBT LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0LJ
Company number 06007112
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address ABI (UK) LTD, SWINEMOOR LANE, BEVERLEY, EAST YORKSHIRE, HU17 0LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 August 2015. The most likely internet sites of ABI (UK) GROUP EBT LIMITED are www.abiukgroupebt.co.uk, and www.abi-uk-group-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Arram Rail Station is 2.7 miles; to Hull Rail Station is 7.6 miles; to Hessle Rail Station is 9.1 miles; to Ferriby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abi Uk Group Ebt Limited is a Private Limited Company. The company registration number is 06007112. Abi Uk Group Ebt Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Abi Uk Group Ebt Limited is Abi Uk Ltd Swinemoor Lane Beverley East Yorkshire Hu17 0lj. . COPPER, Melvin Graham is a Secretary of the company. COPPER, Melvin Graham is a Director of the company. Director DE MESQUITA, Vivian Joseph Gomes has been resigned. Director SCOULER, Brian Buchanan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COPPER, Melvin Graham
Appointed Date: 23 November 2006
Director
COPPER, Melvin Graham
Appointed Date: 23 November 2006
73 years old

Resigned Directors

Director
DE MESQUITA, Vivian Joseph Gomes
Resigned: 19 May 2009
Appointed Date: 23 November 2006
86 years old
Director
SCOULER, Brian Buchanan
Resigned: 19 May 2009
Appointed Date: 23 November 2006
66 years old

Persons With Significant Control

Abi (Uk) Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABI (UK) GROUP EBT LIMITED Events

05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
03 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016
Full accounts made up to 31 August 2015
25 May 2016
Registration of charge 060071120001, created on 19 May 2016
14 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
...
... and 18 more events
10 Dec 2008
Return made up to 23/11/08; full list of members
24 Jun 2008
Full accounts made up to 31 August 2007
26 Nov 2007
Return made up to 23/11/07; full list of members
04 Sep 2007
Accounting reference date shortened from 30/11/07 to 31/08/07
23 Nov 2006
Incorporation

ABI (UK) GROUP EBT LIMITED Charges

19 May 2016
Charge code 0600 7112 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: None…

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