ABI (UK) GROUP LIMITED
EAST YORKSHIRE BROOMCO (3675) LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0LJ

Company number 05322382
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address 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 eighty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of ABI (UK) GROUP LIMITED are www.abiukgroup.co.uk, and www.abi-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 Limited is a Private Limited Company. The company registration number is 05322382. Abi Uk Group Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Abi Uk Group Limited is Swinemoor Lane Beverley East Yorkshire Hu17 0lj. . JONES, Richard James is a Secretary of the company. COPPER, Melvin Graham is a Director of the company. HAGUE, Dean Andrew is a Director of the company. JONES, Richard James is a Director of the company. Secretary ALLWOOD, Andrew Michael has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director ALLWOOD, Andrew Michael has been resigned. Director DE MESQUITA, Vivian Joseph Gomes has been resigned. Director MCBRIDE, Maurice has been resigned. Director MIDDLETON, Shaun Norman Skene has been resigned. Director SCOULER, Brian Buchanan has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Richard James
Appointed Date: 01 March 2007
Director
COPPER, Melvin Graham
Appointed Date: 09 March 2005
73 years old
Director
HAGUE, Dean Andrew
Appointed Date: 01 September 2008
56 years old
Director
JONES, Richard James
Appointed Date: 01 March 2007
54 years old

Resigned Directors

Secretary
ALLWOOD, Andrew Michael
Resigned: 31 March 2007
Appointed Date: 09 March 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 11 March 2005
Appointed Date: 30 December 2004
Director
ALLWOOD, Andrew Michael
Resigned: 31 March 2007
Appointed Date: 21 March 2005
64 years old
Director
DE MESQUITA, Vivian Joseph Gomes
Resigned: 19 May 2009
Appointed Date: 21 March 2005
86 years old
Director
MCBRIDE, Maurice
Resigned: 09 November 2011
Appointed Date: 01 September 2009
71 years old
Director
MIDDLETON, Shaun Norman Skene
Resigned: 29 September 2006
Appointed Date: 21 March 2005
57 years old
Director
SCOULER, Brian Buchanan
Resigned: 19 May 2009
Appointed Date: 29 September 2006
66 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 11 March 2005
Appointed Date: 30 December 2004
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 11 March 2005
Appointed Date: 30 December 2004

Persons With Significant Control

Abi Beta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABI (UK) GROUP LIMITED Events

10 Jan 2017
Confirmation statement made on 30 December 2016 with updates
11 Jun 2016
Satisfaction of charge 3 in full
11 Jun 2016
Satisfaction of charge 2 in full
11 Jun 2016
Satisfaction of charge 1 in full
03 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 78 more events
16 Mar 2005
S-div 11/03/05
22 Feb 2005
Company name changed broomco (3675) LIMITED\certificate issued on 22/02/05
22 Feb 2005
Secretary's particulars changed;director's particulars changed
22 Feb 2005
Director's particulars changed
30 Dec 2004
Incorporation

ABI (UK) GROUP LIMITED Charges

19 May 2016
Charge code 0532 2382 0004
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: None…
9 November 2011
Deed of accession and charge
Delivered: 24 November 2011
Status: Satisfied on 11 June 2016
Persons entitled: Barclays Bank PLC (As Trustee for the Beneficiaries)
Description: (For details of properties charged please refer to form…
21 March 2005
Guarantee & debenture
Delivered: 5 April 2005
Status: Satisfied on 11 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2005
Memorandum of deposit of stocks and shares
Delivered: 30 March 2005
Status: Satisfied on 11 June 2016
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures and other securities…

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