A B E HOLDINGS LIMITED
UXBRIODGE A.B.E. (PRINTING SERVICES) LIMITED

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Company number 03000383
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address TAVISTOCK HOUSE, 5 ROCKINGHAM ROAD, UXBRIODGE, MIDDLESEX, UB8 2UB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Mr Jeremy Bertram Gordon Tarrant as a director on 8 November 2016; Appointment of Mr Joseph Sean Gallagher as a director on 8 November 2016. The most likely internet sites of A B E HOLDINGS LIMITED are www.abeholdings.co.uk, and www.a-b-e-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. A B E Holdings Limited is a Private Limited Company. The company registration number is 03000383. A B E Holdings Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of A B E Holdings Limited is Tavistock House 5 Rockingham Road Uxbriodge Middlesex Ub8 2ub. . GALLAGHER, Joseph Sean is a Director of the company. TARRANT, Jeremy Bertram Gordon is a Director of the company. TUCKER, Philip Michael is a Director of the company. Secretary DEVINE, Pauline Ann has been resigned. Secretary EMERY, John George has been resigned. Secretary EMERY, Linda Elsie has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DEVINE, Pauline Ann has been resigned. Director DEVINE, Pauline Ann has been resigned. Director EMERY, John George has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GALLAGHER, Joseph Sean
Appointed Date: 08 November 2016
62 years old
Director
TARRANT, Jeremy Bertram Gordon
Appointed Date: 08 November 2016
70 years old
Director
TUCKER, Philip Michael
Appointed Date: 04 November 2016
64 years old

Resigned Directors

Secretary
DEVINE, Pauline Ann
Resigned: 04 March 2011
Appointed Date: 22 February 2008
Secretary
EMERY, John George
Resigned: 13 May 2008
Appointed Date: 20 December 2007
Secretary
EMERY, Linda Elsie
Resigned: 20 December 2007
Appointed Date: 13 December 1994
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 December 1994
Appointed Date: 12 December 1994
Director
DEVINE, Pauline Ann
Resigned: 04 March 2011
Appointed Date: 13 May 2008
66 years old
Director
DEVINE, Pauline Ann
Resigned: 29 February 2008
Appointed Date: 13 December 2004
66 years old
Director
EMERY, John George
Resigned: 04 November 2016
Appointed Date: 13 December 1994
68 years old
Nominee Director
BUYVIEW LTD
Resigned: 31 December 1994
Appointed Date: 12 December 1994

Persons With Significant Control

Mr Phillip Michael Tucker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

A B E HOLDINGS LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
19 Dec 2016
Appointment of Mr Jeremy Bertram Gordon Tarrant as a director on 8 November 2016
14 Dec 2016
Appointment of Mr Joseph Sean Gallagher as a director on 8 November 2016
01 Dec 2016
Resolutions
  • RES13 ‐ Company enter into afacility agrement in relation to a overdraft faciity of £400000 a cross guarantee and debenture as security for the overdraft facility of £400000 a cross guarantee and debenture as security for the overdraft facility of and a term loan facility of up to £2500000 an UNLIMITED guarantee and an inter creditor agreement 04/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016
Termination of appointment of John George Emery as a director on 4 November 2016
...
... and 69 more events
14 Feb 1995
Company name changed A.B.E. group LIMITED\certificate issued on 15/02/95
18 Dec 1994
Registered office changed on 18/12/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
18 Dec 1994
Director resigned;new director appointed
18 Dec 1994
Secretary resigned;new secretary appointed
12 Dec 1994
Incorporation

A B E HOLDINGS LIMITED Charges

4 November 2016
Charge code 0300 0383 0004
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 November 2016
Charge code 0300 0383 0003
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…
22 October 2004
Debenture
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2004
Legal charge
Delivered: 30 October 2004
Status: Satisfied on 10 November 2016
Persons entitled: Barclays Bank PLC
Description: F/H property being tavistock house 5 rockingham road…

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