ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2UB

Company number 06474643
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address TAVISTOCK HOUSE, 5 ROCKINGHAM ROAD, UXBRIDGE, MIDDLESEX, UB8 2UB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Philip Michael Tucker as a director on 4 November 2016. The most likely internet sites of ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED are www.advancedbusinessequipmentholdings.co.uk, and www.advanced-business-equipment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Advanced Business Equipment Holdings Limited is a Private Limited Company. The company registration number is 06474643. Advanced Business Equipment Holdings Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Advanced Business Equipment Holdings Limited is Tavistock House 5 Rockingham Road Uxbridge Middlesex Ub8 2ub. . EMERY, John George is a Director of the company. Secretary DEVINE, Pauline Ann has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Director DEVINE, Pauline Ann has been resigned. Director TUCKER, Philip Michael has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EMERY, John George
Appointed Date: 16 January 2008
68 years old

Resigned Directors

Secretary
DEVINE, Pauline Ann
Resigned: 04 March 2011
Appointed Date: 16 January 2008

Secretary
HARRISON, Irene Lesley
Resigned: 16 January 2008
Appointed Date: 16 January 2008

Director
DEVINE, Pauline Ann
Resigned: 04 March 2011
Appointed Date: 16 January 2008
66 years old

Director
TUCKER, Philip Michael
Resigned: 04 November 2016
Appointed Date: 02 November 2010
64 years old

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 16 January 2008
Appointed Date: 16 January 2008

Persons With Significant Control

Mr John George Emery
Notified on: 4 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
23 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Nov 2016
Termination of appointment of Philip Michael Tucker as a director on 4 November 2016
14 Nov 2016
Registration of charge 064746430005, created on 4 November 2016
11 Nov 2016
Registration of charge 064746430006, created on 4 November 2016
...
... and 46 more events
06 Feb 2008
Secretary resigned
06 Feb 2008
New director appointed
06 Feb 2008
New secretary appointed;new director appointed
06 Feb 2008
Registered office changed on 06/02/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
16 Jan 2008
Incorporation

ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED Charges

4 November 2016
Charge code 0647 4643 0006
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land on the west side of rockingham road uxbridge t/n…
4 November 2016
Charge code 0647 4643 0005
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 October 2016
Charge code 0647 4643 0004
Delivered: 31 October 2016
Status: Satisfied on 4 November 2016
Persons entitled: Lloyds Bank PLC
Description: None…
29 February 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied on 10 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Legal charge
Delivered: 18 March 2008
Status: Satisfied on 9 December 2010
Persons entitled: Linda Elsie Emery
Description: Tavistock house 5 rockingham road uxbridge middlesex t/n…
29 February 2008
Legal charge legal charge
Delivered: 7 March 2008
Status: Satisfied on 10 November 2016
Persons entitled: Barclays Bank PLC
Description: Land on the west side of rockingham road, uxbridge, t/no…