ABB COMBINED HEAT AND POWER LIMITED
WARRINGTON ABB ZANTINGH LIMITED ZANTINGH ENERGY SYSTEMS LIMITED

Hellopages » Cheshire » Halton » WA4 4BT

Company number 03230015
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Trevor John Gregory as a director on 31 December 2016; Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ABB COMBINED HEAT AND POWER LIMITED are www.abbcombinedheatandpower.co.uk, and www.abb-combined-heat-and-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Abb Combined Heat and Power Limited is a Private Limited Company. The company registration number is 03230015. Abb Combined Heat and Power Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Abb Combined Heat and Power Limited is Daresbury Park Daresbury Warrington Cheshire Wa4 4bt. . MAC LEAN, Victoria Ann is a Secretary of the company. ANDERSSON, Lena Maria, Mrs is a Director of the company. FUNNELL, Ian Grant is a Director of the company. Secretary BAKEWELL, Robert Canvin has been resigned. Secretary BENN, David has been resigned. Secretary DICKENS, Nigel William has been resigned. Secretary NEWMAN, Louise Jane has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director DICKENS, Nigel William has been resigned. Director DREWERY, Eric has been resigned. Director FISKEN, Thomas has been resigned. Director GREGORY, Trevor John has been resigned. Director HAYTON, Christopher James has been resigned. Director HELLENBERG, Remko has been resigned. Director HONEYMAN, Alexander Hughes has been resigned. Director LAND, Gerrit Frederik has been resigned. Director MCLAUGHLIN, William has been resigned. Director SHEPPARD, Philip Charles has been resigned. Director TAN, Wun Bing has been resigned. Director UILING, Hendrik Jan has been resigned. Director ZANTINGH, Jan Gerrit has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
MAC LEAN, Victoria Ann
Appointed Date: 01 March 2014
Director
ANDERSSON, Lena Maria, Mrs
Appointed Date: 22 October 2015
59 years old
Director
FUNNELL, Ian Grant
Appointed Date: 22 October 2015
68 years old

Resigned Directors

Secretary
BAKEWELL, Robert Canvin
Resigned: 16 March 2001
Appointed Date: 13 March 2000
Secretary
BENN, David
Resigned: 01 March 2014
Appointed Date: 30 July 2003
Secretary
DICKENS, Nigel William
Resigned: 07 March 2000
Appointed Date: 26 July 1996
Secretary
NEWMAN, Louise Jane
Resigned: 30 July 2003
Appointed Date: 16 March 2001
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 26 July 1996
Appointed Date: 26 July 1996
Director
DICKENS, Nigel William
Resigned: 07 March 2000
Appointed Date: 26 July 1996
65 years old
Director
DREWERY, Eric
Resigned: 30 September 2002
Appointed Date: 13 March 2000
86 years old
Director
FISKEN, Thomas
Resigned: 09 June 2009
Appointed Date: 22 February 2005
68 years old
Director
GREGORY, Trevor John
Resigned: 31 December 2016
Appointed Date: 13 March 2000
69 years old
Director
HAYTON, Christopher James
Resigned: 06 January 2004
Appointed Date: 17 January 2003
56 years old
Director
HELLENBERG, Remko
Resigned: 01 July 1999
Appointed Date: 23 September 1998
63 years old
Director
HONEYMAN, Alexander Hughes
Resigned: 01 May 2008
Appointed Date: 29 June 2005
65 years old
Director
LAND, Gerrit Frederik
Resigned: 28 August 2002
Appointed Date: 23 September 1998
61 years old
Director
MCLAUGHLIN, William
Resigned: 01 April 2014
Appointed Date: 06 January 2004
75 years old
Director
SHEPPARD, Philip Charles
Resigned: 07 March 2000
Appointed Date: 26 July 1996
71 years old
Director
TAN, Wun Bing
Resigned: 30 November 2002
Appointed Date: 16 April 2001
64 years old
Director
UILING, Hendrik Jan
Resigned: 31 May 2001
Appointed Date: 23 September 1998
73 years old
Director
ZANTINGH, Jan Gerrit
Resigned: 28 May 1998
Appointed Date: 26 July 1996
90 years old

Persons With Significant Control

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

ABB COMBINED HEAT AND POWER LIMITED Events

19 Jan 2017
Termination of appointment of Trevor John Gregory as a director on 31 December 2016
24 Aug 2016
Confirmation statement made on 26 July 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
21 Nov 2015
Appointment of Lena Maria Andersson as a director on 22 October 2015
21 Nov 2015
Appointment of Ian Grant Funnell as a director on 22 October 2015
...
... and 109 more events
12 Aug 1996
Secretary resigned
05 Aug 1996
New director appointed
05 Aug 1996
New director appointed
05 Aug 1996
Secretary resigned
26 Jul 1996
Incorporation

ABB COMBINED HEAT AND POWER LIMITED Charges

4 August 2004
Security assignment schedule
Delivered: 18 August 2004
Status: Satisfied on 27 March 2012
Persons entitled: The Co-Operative Bank PLC
Description: All interest in the equipment. See the mortgage charge…
19 February 2004
Security assignment schedule
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All monies due from mid staffordshire general hospital nhs…
20 October 2000
Deed of assignment by way of charge
Delivered: 30 October 2000
Status: Satisfied on 27 March 2012
Persons entitled: The Co-Operative Bank PLC
Description: All rentals due or to become due and the benefits relating…
16 October 1998
Rent deposit deed
Delivered: 27 October 1998
Status: Outstanding
Persons entitled: Apreit Iv Limited Apreit Iv Nominees Limited
Description: The sum of £3,110.00 which was deposited with the chargees…
26 March 1998
Deed of assignment by way of charge
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: First Roodhill Leasing Limited
Description: All monies and other payments due and to become due under…
19 March 1997
Deed of assignment
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: De Lage Landen Leasing Limited
Description: All of its right title benefit and interest present and…

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