ABE HOLDINGS (2016) LTD
UXBRIDGE

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Company number 10288884
Status Active
Incorporation Date 20 July 2016
Company Type Private Limited Company
Address TAVISTOCK HOUSE, 5 ROCKINGHAM ROAD, UXBRIDGE, UNITED KINGDOM, UB8 2UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES13 ‐ Enter into a cross guarantee and debenture between the company and various companies as security for term loan facility of up to £250000 and a overdraft facility of 340000 also a UNLIMITED guaranteeand a inter creditor agrement 04/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 4 November 2016 GBP 100 . The most likely internet sites of ABE HOLDINGS (2016) LTD are www.abeholdings2016.co.uk, and www.abe-holdings-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Abe Holdings 2016 Ltd is a Private Limited Company. The company registration number is 10288884. Abe Holdings 2016 Ltd has been working since 20 July 2016. The present status of the company is Active. The registered address of Abe Holdings 2016 Ltd is Tavistock House 5 Rockingham Road Uxbridge United Kingdom Ub8 2ub. . TUCKER, Philip Michael is a Director of the company. Director EMERY, John George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TUCKER, Philip Michael
Appointed Date: 20 July 2016
64 years old

Resigned Directors

Director
EMERY, John George
Resigned: 04 November 2016
Appointed Date: 20 July 2016
68 years old

Persons With Significant Control

Mr John George Emery
Notified on: 20 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ABE HOLDINGS (2016) LTD Events

01 Dec 2016
Resolutions
  • RES13 ‐ Enter into a cross guarantee and debenture between the company and various companies as security for term loan facility of up to £250000 and a overdraft facility of 340000 also a UNLIMITED guaranteeand a inter creditor agrement 04/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

30 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 100

17 Nov 2016
Termination of appointment of John George Emery as a director on 4 November 2016
11 Nov 2016
Registration of charge 102888840002, created on 4 November 2016
09 Nov 2016
Registration of charge 102888840001, created on 4 November 2016
20 Jul 2016
Incorporation
Statement of capital on 2016-07-20
  • GBP 100

ABE HOLDINGS (2016) LTD Charges

4 November 2016
Charge code 1028 8884 0002
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 November 2016
Charge code 1028 8884 0001
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…