ABC DIESELS LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 6PT

Company number 04722329
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address UNIT 23 BELLS MARSH ROAD, GORLESTON, GREAT YARMOUTH, NORFOLK, NR31 6PT
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 Statement of capital on 2016-04-13 GBP 6 . The most likely internet sites of ABC DIESELS LIMITED are www.abcdiesels.co.uk, and www.abc-diesels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Berney Arms Rail Station is 4.3 miles; to Haddiscoe Rail Station is 5.6 miles; to Oulton Broad North Rail Station is 6.8 miles; to Oulton Broad South Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Diesels Limited is a Private Limited Company. The company registration number is 04722329. Abc Diesels Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Abc Diesels Limited is Unit 23 Bells Marsh Road Gorleston Great Yarmouth Norfolk Nr31 6pt. . BLYTH, Ronald Joseph is a Secretary of the company. BLYTH, Ronald Joseph is a Director of the company. CARTER, Stephen Anthony is a Director of the company. Secretary BRUCE, Peter John has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BRUCE, Peter John has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Machining".


Current Directors

Secretary
BLYTH, Ronald Joseph
Appointed Date: 21 August 2003

Director
BLYTH, Ronald Joseph
Appointed Date: 03 April 2003
70 years old

Director
CARTER, Stephen Anthony
Appointed Date: 03 April 2003
55 years old

Resigned Directors

Secretary
BRUCE, Peter John
Resigned: 21 August 2003
Appointed Date: 03 April 2003

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

Director
BRUCE, Peter John
Resigned: 21 August 2003
Appointed Date: 03 April 2003
60 years old

Nominee Director
BUYVIEW LTD
Resigned: 03 April 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Mr Ronald Joseph Blyth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Anthony Carter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABC DIESELS LIMITED Events

11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 3 April 2016
Statement of capital on 2016-04-13
  • GBP 6

21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 6

...
... and 47 more events
14 Apr 2003
New secretary appointed;new director appointed
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
14 Apr 2003
Registered office changed on 14/04/03 from: 8/10 stamford hill london N16 6XZ
03 Apr 2003
Incorporation

ABC DIESELS LIMITED Charges

7 July 2010
Legal charge
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H unit 23 bells marsh road gorleston great yarmouth…
27 November 2007
Debenture
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…