ADVANCED BUSINESS EQUIPMENT LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2UB

Company number 02626851
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address TAVISTOCK HOUSE, 5 ROCKINGHAM ROAD, UXBRIDGE, MIDDLESEX, UB8 2UB
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are 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; Appointment of Jeremy Bertram Gordon Tarrant as a secretary on 8 November 2016. The most likely internet sites of ADVANCED BUSINESS EQUIPMENT LIMITED are www.advancedbusinessequipment.co.uk, and www.advanced-business-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Advanced Business Equipment Limited is a Private Limited Company. The company registration number is 02626851. Advanced Business Equipment Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of Advanced Business Equipment Limited is Tavistock House 5 Rockingham Road Uxbridge Middlesex Ub8 2ub. . TARRANT, Jeremy Bertram Gordon is a Secretary of the company. 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. Director BEDFORD, Peter Michael has been resigned. Director BURCHAM, Richard James has been resigned. Director DEVINE, Pauline Ann has been resigned. Director DEVINE, Pauline Ann has been resigned. Director EMERY, John George has been resigned. Director EMERY, Linda Elsie has been resigned. Director PANTLING, Shaun William has been resigned. Director TYLER, Alan has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
TARRANT, Jeremy Bertram Gordon
Appointed Date: 08 November 2016
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: 02 November 2010
64 years old

Resigned Directors

Secretary
DEVINE, Pauline Ann
Resigned: 04 March 2011
Appointed Date: 22 February 2008
Secretary
EMERY, John George
Resigned: 20 February 2008
Appointed Date: 20 December 2007
Secretary
EMERY, Linda Elsie
Resigned: 20 December 2007
Director
BEDFORD, Peter Michael
Resigned: 17 September 2001
Appointed Date: 02 October 2000
58 years old
Director
BURCHAM, Richard James
Resigned: 08 December 1993
76 years old
Director
DEVINE, Pauline Ann
Resigned: 04 March 2011
Appointed Date: 20 October 2008
66 years old
Director
DEVINE, Pauline Ann
Resigned: 29 February 2008
Appointed Date: 01 April 2003
66 years old
Director
EMERY, John George
Resigned: 04 November 2016
68 years old
Director
EMERY, Linda Elsie
Resigned: 20 December 2007
67 years old
Director
PANTLING, Shaun William
Resigned: 31 December 1994
Appointed Date: 08 December 1993
72 years old
Director
TYLER, Alan
Resigned: 31 December 2002
Appointed Date: 31 December 1994
72 years old

Persons With Significant Control

Mr John George Emery
Notified on: 15 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED BUSINESS EQUIPMENT LIMITED Events

14 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
08 Dec 2016
Appointment of Jeremy Bertram Gordon Tarrant as a secretary on 8 November 2016
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016
Termination of appointment of John George Emery as a director on 4 November 2016
...
... and 105 more events
16 Dec 1991
Particulars of mortgage/charge
16 Jul 1991
New secretary appointed;director resigned
16 Jul 1991
Secretary resigned;new director appointed
16 Jul 1991
Registered office changed on 16/07/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
05 Jul 1991
Incorporation

ADVANCED BUSINESS EQUIPMENT LIMITED Charges

4 November 2016
Charge code 0262 6851 0011
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 November 2016
Charge code 0262 6851 0010
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…
23 December 2008
Deed of charge over credit balances
Delivered: 31 December 2008
Status: Satisfied on 16 May 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 August 2004
Charge and assignment of sub-agreements
Delivered: 7 August 2004
Status: Satisfied on 8 March 2011
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: All existing and future agreements whereby equipment the…
24 June 2004
Charge and assignment of sub-agreements
Delivered: 25 June 2004
Status: Satisfied on 8 March 2011
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: The sub-agreements together with the full benefit and…
24 June 2004
Charge and assignment of sub-agreements
Delivered: 25 June 2004
Status: Satisfied on 8 March 2011
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: The sub-agreements together with the full benefit and…
24 June 2004
Charge and assignment of sub-agreements
Delivered: 25 June 2004
Status: Satisfied on 8 March 2011
Persons entitled: Clydesdale Bank Asset Finance
Description: The sub-agreements together with the full benefit and…
9 January 2004
Charge and assignment of sub-agreements
Delivered: 16 January 2004
Status: Satisfied on 8 March 2011
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: The sub-agreements together with the full benefit and…
4 April 2000
Legal charge
Delivered: 6 April 2000
Status: Satisfied on 10 November 2016
Persons entitled: Barclays Bank PLC
Description: Tavistock house rockingham road uxbridge middlesex.
10 March 1997
Debenture
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 December 1991
Rent deposit deed
Delivered: 16 December 1991
Status: Satisfied on 8 March 2011
Persons entitled: Shorterm Employment Limited
Description: The sum of £6,625 (for full details see form 395 tc ref:…

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