ABI (UK) HOLDINGS LIMITED
EAST YORKSHIRE ABI (UK) (2003) LIMITED BROOMCO (3294) LIMITED

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

Company number 04892511
Status Active
Incorporation Date 9 September 2003
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-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of ABI (UK) HOLDINGS LIMITED are www.abiukholdings.co.uk, and www.abi-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Holdings Limited is a Private Limited Company. The company registration number is 04892511. Abi Uk Holdings Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Abi Uk Holdings 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. JONES, Richard James is a Director of the company. Secretary ALLWOOD, Andrew Michael has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ALLWOOD, Andrew Michael has been resigned. Director DE MESQUITA, Vivian Joseph Gomes has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director MIDDLETON, Shaun Norman Skene has been resigned. Nominee Director DLA 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: 22 October 2003
73 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: 22 October 2003
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 October 2003
Appointed Date: 09 September 2003
Director
ALLWOOD, Andrew Michael
Resigned: 31 March 2007
Appointed Date: 05 February 2004
64 years old
Director
DE MESQUITA, Vivian Joseph Gomes
Resigned: 21 March 2005
Appointed Date: 25 March 2004
86 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 22 October 2003
Appointed Date: 09 September 2003
Director
MIDDLETON, Shaun Norman Skene
Resigned: 21 March 2005
Appointed Date: 05 February 2004
57 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 October 2003
Appointed Date: 09 September 2003

Persons With Significant Control

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

ABI (UK) HOLDINGS LIMITED Events

21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
11 Jun 2016
Satisfaction of charge 1 in full
11 Jun 2016
Satisfaction of charge 3 in full
11 Jun 2016
Satisfaction of charge 7 in full
11 Jun 2016
Satisfaction of charge 6 in full
...
... and 73 more events
30 Oct 2003
Registered office changed on 30/10/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
28 Oct 2003
New secretary appointed
28 Oct 2003
New director appointed
27 Oct 2003
Company name changed broomco (3294) LIMITED\certificate issued on 27/10/03
09 Sep 2003
Incorporation

ABI (UK) HOLDINGS LIMITED Charges

19 May 2016
Charge code 0489 2511 0008
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: Fixed and floating charges over the undertaking and all…
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…
29 March 2004
Assignment of keyman life policy
Delivered: 3 April 2004
Status: Satisfied on 11 June 2016
Persons entitled: Barclays Bank PLC
Description: The policy, all sums assured by it and all bonuses and…
5 February 2004
Guarantee & debenture
Delivered: 20 February 2004
Status: Satisfied on 11 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2004
Composite guarantee and debenture
Delivered: 11 February 2004
Status: Satisfied on 28 September 2004
Persons entitled: Dunedin Enterprise Investment Trust PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
5 February 2004
Memorandum of deposit
Delivered: 13 February 2004
Status: Satisfied on 11 June 2016
Persons entitled: Barclays Bank PLC
Description: The stocks shares debentures and other securities deposited…

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