ABT LOADMAC LIMITED
ROSS-ON-WYE HC 1168 LIMITED

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

Company number 07750099
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address ABT PRODUCTS LIMITED, UNIT 3, ASHBURTON INDUSTRIAL ESTATE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of ABT LOADMAC LIMITED are www.abtloadmac.co.uk, and www.abt-loadmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Abt Loadmac Limited is a Private Limited Company. The company registration number is 07750099. Abt Loadmac Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Abt Loadmac Limited is Abt Products Limited Unit 3 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. Director CHESHIRE, Stephen John has been resigned. Director THOMAS, Roderick Michael has been resigned. The company operates in "Activities of head offices".


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

Director
CHESHIRE, Stephen John
Resigned: 17 April 2015
Appointed Date: 04 November 2011
54 years old
Director
THOMAS, Roderick Michael
Resigned: 04 November 2011
Appointed Date: 23 August 2011
65 years old

Persons With Significant Control

Mr Mark John Hignett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ABT LOADMAC LIMITED Events

27 Sep 2016
Group of companies' accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
07 Oct 2015
Group of companies' accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 200,000
21 Apr 2015
Termination of appointment of Stephen John Cheshire as a director on 17 April 2015
...
... and 20 more events
10 Nov 2011
Appointment of Stephen John Cheshire as a director
10 Nov 2011
Appointment of Timothy Mark Morris as a director
10 Nov 2011
Appointment of Mark John Hignett as a director
18 Oct 2011
Company name changed hc 1168 LIMITED\certificate issued on 18/10/11
  • RES15 ‐ Change company name resolution on 2011-10-18
  • NM01 ‐ Change of name by resolution
23 Aug 2011
Incorporation

ABT LOADMAC LIMITED Charges

17 March 2015
Charge code 0775 0099 0005
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: The County of Herefordshire District Council
Description: Land lying to the north of ashburton industrial estate…
30 December 2011
Legal mortgage
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the north-east if ashburton road ross-0N-wye…
30 December 2011
Legal mortgage
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the north-east if ashburton road ross-0N-wye…
4 November 2011
Debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2011
Debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Nigel Mummery and Enid Mummery
Description: F/H property being land to the north east of ashburton road…

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