ABRIDGE VEHICLE MANAGEMENT LIMITED
LOUGHTON ABRIDGE LEASING LIMITED LAWGRA (NO.1055) LIMITED

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Company number 04910384
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Richard Neil Pearson as a director on 13 February 2017; Registration of charge 049103840006, created on 24 January 2017; Registration of charge 049103840005, created on 13 January 2017. The most likely internet sites of ABRIDGE VEHICLE MANAGEMENT LIMITED are www.abridgevehiclemanagement.co.uk, and www.abridge-vehicle-management.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 Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abridge Vehicle Management Limited is a Private Limited Company. The company registration number is 04910384. Abridge Vehicle Management Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Abridge Vehicle Management Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . THORNE, Justin Bradley is a Secretary of the company. HOWELL, Matthew is a Director of the company. PEARSON, Louise is a Director of the company. PEARSON, Richard Neil is a Director of the company. THORNE, Justin Bradley is a Director of the company. Secretary PEARSON, Richard Neil has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director PEARSON, Richard Neil has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THORNE, Justin Bradley
Appointed Date: 07 May 2004

Director
HOWELL, Matthew
Appointed Date: 01 September 2014
53 years old

Director
PEARSON, Louise
Appointed Date: 14 October 2003
57 years old

Director
PEARSON, Richard Neil
Appointed Date: 13 February 2017
64 years old

Director
THORNE, Justin Bradley
Appointed Date: 07 May 2004
52 years old

Resigned Directors

Secretary
PEARSON, Richard Neil
Resigned: 07 May 2004
Appointed Date: 14 October 2003

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 14 October 2003
Appointed Date: 24 September 2003

Director
PEARSON, Richard Neil
Resigned: 10 April 2007
Appointed Date: 07 May 2004
64 years old

Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 14 October 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Richard Neil Pearson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ABRIDGE VEHICLE MANAGEMENT LIMITED Events

14 Feb 2017
Appointment of Mr Richard Neil Pearson as a director on 13 February 2017
27 Jan 2017
Registration of charge 049103840006, created on 24 January 2017
23 Jan 2017
Registration of charge 049103840005, created on 13 January 2017
20 Dec 2016
Accounts for a small company made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 52 more events
07 Nov 2003
Director resigned
07 Nov 2003
New director appointed
07 Nov 2003
New secretary appointed
20 Oct 2003
Company name changed lawgra (no.1055) LIMITED\certificate issued on 20/10/03
24 Sep 2003
Incorporation

ABRIDGE VEHICLE MANAGEMENT LIMITED Charges

24 January 2017
Charge code 0491 0384 0006
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
13 January 2017
Charge code 0491 0384 0005
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
24 August 2016
Charge code 0491 0384 0004
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
19 May 2016
Charge code 0491 0384 0003
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
16 July 2007
Debenture
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Debenture
Delivered: 10 July 2004
Status: Satisfied on 4 June 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…