A.B.T.PRODUCTS LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 7BW

Company number 01021755
Status Active
Incorporation Date 20 August 1971
Company Type Private Limited Company
Address ABT PRODUCTS LTD, ASHBURTON INDUSTRIAL ESTATE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7BW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 18,000 . The most likely internet sites of A.B.T.PRODUCTS LIMITED are www.abtproducts.co.uk, and www.a-b-t-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. A B T Products Limited is a Private Limited Company. The company registration number is 01021755. A B T Products Limited has been working since 20 August 1971. The present status of the company is Active. The registered address of A B T Products Limited is Abt Products Ltd Ashburton Industrial Estate Ross On Wye Herefordshire Hr9 7bw. . HIGNETT, Mark John is a Director of the company. MORRIS, Timothy Mark is a Director of the company. Secretary GATES, Roger David has been resigned. Secretary MUMMERY, Enid has been resigned. Director BEACH-THOMAS, Anthony William has been resigned. Director BEACH-THOMAS, Jennifer Marian has been resigned. Director CHESHIRE, Stephen John has been resigned. Director GATES, Elizabeth Ann has been resigned. Director GATES, Roger David has been resigned. Director MUMMERY, Nigel Arthur has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
HIGNETT, Mark John
Appointed Date: 04 November 2011
61 years old
Director
MORRIS, Timothy Mark
Appointed Date: 04 November 2011
45 years old

Resigned Directors

Secretary
GATES, Roger David
Resigned: 10 August 2001
Secretary
MUMMERY, Enid
Resigned: 04 November 2011
Appointed Date: 10 August 2001
Director
BEACH-THOMAS, Anthony William
Resigned: 10 August 2001
86 years old
Director
BEACH-THOMAS, Jennifer Marian
Resigned: 10 August 2001
88 years old
Director
CHESHIRE, Stephen John
Resigned: 17 April 2015
Appointed Date: 04 November 2011
55 years old
Director
GATES, Elizabeth Ann
Resigned: 10 August 2001
82 years old
Director
GATES, Roger David
Resigned: 10 August 2001
87 years old
Director
MUMMERY, Nigel Arthur
Resigned: 04 November 2011
77 years old

Persons With Significant Control

Mr Mark John Hignett
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

A.B.T.PRODUCTS LIMITED Events

29 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 18,000
22 Sep 2015
Full accounts made up to 31 December 2014
13 May 2015
Termination of appointment of Stephen John Cheshire as a director on 17 April 2015
...
... and 105 more events
11 Jan 1988
Return made up to 10/12/87; full list of members
05 Nov 1987
Full accounts made up to 31 December 1986
29 Sep 1986
Full accounts made up to 31 December 1985
29 Sep 1986
Return made up to 26/09/86; full list of members
20 Aug 1971
Certificate of incorporation

A.B.T.PRODUCTS LIMITED Charges

10 October 2005
Debenture
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2001
Mortgage debenture
Delivered: 15 August 2001
Status: Satisfied on 28 January 2004
Persons entitled: The Co-Operative Bank PLC
Description: F/H property at ashburton industrial estate ashburton…
10 June 1999
Legal mortgage
Delivered: 16 June 1999
Status: Satisfied on 4 August 2001
Persons entitled: Midland Bank PLC
Description: Land on the west side of the A40 ashburton…
23 May 1996
Legal mortgage
Delivered: 24 May 1996
Status: Satisfied on 4 August 2001
Persons entitled: Midland Bank PLC
Description: Property being land lying to the north east of ashburton…
20 July 1994
Charge
Delivered: 26 July 1994
Status: Satisfied on 4 August 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
22 January 1991
Legal charge
Delivered: 2 February 1991
Status: Satisfied on 4 August 2001
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being: situated…
12 December 1990
Charge over building agreement
Delivered: 14 December 1990
Status: Satisfied on 4 August 2001
Persons entitled: Midland Bank PLC
Description: All the company's right title and interest in a building…
17 May 1984
Legal charge
Delivered: 22 May 1984
Status: Satisfied on 4 August 2001
Persons entitled: Midland Bank PLC
Description: F/H property unit 5, alton road, ross on wye, hereford &…
23 October 1980
Fixed and floating charge
Delivered: 30 October 1980
Status: Satisfied on 4 August 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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