ABB LIMITED
WARRINGTON BACKCLOTH LIMITED

Hellopages » Cheshire » Halton » WA4 4BT

Company number 03780764
Status Active
Incorporation Date 1 June 1999
Company Type Private Limited Company
Address DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus, 43210 - Electrical installation, 46520 - Wholesale of electronic and telecommunications equipment and parts, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Trevor John Gregory as a director on 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 120,000,000 . The most likely internet sites of ABB LIMITED are www.abb.co.uk, and www.abb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Abb Limited is a Private Limited Company. The company registration number is 03780764. Abb Limited has been working since 01 June 1999. The present status of the company is Active. The registered address of Abb 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. RENNIE, Ian Donald is a Director of the company. Secretary ALDOUS, Peter Lawrence has been resigned. Secretary BENN, David has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director ALDOUS, Peter Lawrence has been resigned. Director BEALE, Pauline Agnes has been resigned. Director DICKENS, Michael Robert has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DREWERY, Eric has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director ERICSSON, Tomas has been resigned. Director GARDNER, Stephen John has been resigned. Director GREGORY, Trevor John has been resigned. Director HUGHES, David Alun has been resigned. Director MCLAUGHLIN, William has been resigned. Director MUMFORD, David Brian has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
MAC LEAN, Victoria Ann
Appointed Date: 01 March 2014
Director
ANDERSSON, Lena Maria, Mrs
Appointed Date: 08 December 2014
59 years old
Director
FUNNELL, Ian Grant
Appointed Date: 13 February 2015
68 years old
Director
RENNIE, Ian Donald
Appointed Date: 07 July 2003
64 years old

Resigned Directors

Secretary
ALDOUS, Peter Lawrence
Resigned: 04 February 2002
Appointed Date: 02 June 1999
Secretary
BENN, David
Resigned: 01 March 2014
Appointed Date: 04 February 2002
Nominee Secretary
DWYER, Daniel John
Resigned: 02 June 1999
Appointed Date: 01 June 1999
Director
ALDOUS, Peter Lawrence
Resigned: 05 April 2002
Appointed Date: 05 January 2001
82 years old
Director
BEALE, Pauline Agnes
Resigned: 18 February 2000
Appointed Date: 02 June 1999
75 years old
Director
DICKENS, Michael Robert
Resigned: 30 June 2003
Appointed Date: 03 May 2002
69 years old
Nominee Director
DOYLE, Betty June
Resigned: 02 June 1999
Appointed Date: 01 June 1999
89 years old
Director
DREWERY, Eric
Resigned: 30 September 2002
Appointed Date: 02 June 1999
86 years old
Nominee Director
DWYER, Daniel John
Resigned: 02 June 1999
Appointed Date: 01 June 1999
84 years old
Director
ERICSSON, Tomas
Resigned: 12 August 1999
Appointed Date: 06 August 1999
90 years old
Director
GARDNER, Stephen John
Resigned: 31 August 1999
Appointed Date: 02 June 1999
66 years old
Director
GREGORY, Trevor John
Resigned: 31 December 2016
Appointed Date: 02 January 2002
69 years old
Director
HUGHES, David Alun
Resigned: 05 January 2001
Appointed Date: 31 August 1999
64 years old
Director
MCLAUGHLIN, William
Resigned: 01 April 2014
Appointed Date: 15 October 2003
75 years old
Director
MUMFORD, David Brian
Resigned: 15 October 2003
Appointed Date: 15 May 2001
70 years old

ABB LIMITED Events

18 Jan 2017
Termination of appointment of Trevor John Gregory as a director on 31 December 2016
21 Jul 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 120,000,000
08 Oct 2015
Full accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 120,000,000
...
... and 119 more events
22 Jun 1999
New director appointed
20 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1999
Company name changed backcloth LIMITED\certificate issued on 09/06/99
09 Jun 1999
Registered office changed on 09/06/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
01 Jun 1999
Incorporation

ABB LIMITED Charges

4 February 2003
A security over cash agreement
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sums to the creditof the account numbered 20602256 sort…
26 June 2002
Deed of assignment
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: A works payment agreement dated 24TH june. See the mortgage…
28 March 2002
Deed of assignment
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All the rights benefits and entitlements under a works…

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