ABWICH LIMITED
HINCKLEY FEATHERDOME LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3EN

Company number 04705861
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address UNIT 11 SKETCHLEY MEADOWS, SKETCHLEY MEADOWS INDUSTRIAL ESTATE, HINCKLEY, LEICESTERSHIRE, LE10 3EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 80 ; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of ABWICH LIMITED are www.abwich.co.uk, and www.abwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Nuneaton Rail Station is 3.5 miles; to Bedworth Rail Station is 4.8 miles; to Coventry Rail Station is 10.3 miles; to Rugby Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abwich Limited is a Private Limited Company. The company registration number is 04705861. Abwich Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Abwich Limited is Unit 11 Sketchley Meadows Sketchley Meadows Industrial Estate Hinckley Leicestershire Le10 3en. . BRAY, John Robert is a Secretary of the company. BRAY, John Robert is a Director of the company. I'ANSON, Stewart Maurice is a Director of the company. Secretary WALKER, Kevin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CHAPMAN, Mark Andrew has been resigned. Director WALKER, Kevin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRAY, John Robert
Appointed Date: 31 March 2003

Director
BRAY, John Robert
Appointed Date: 25 March 2003
68 years old

Director
I'ANSON, Stewart Maurice
Appointed Date: 25 March 2003
63 years old

Resigned Directors

Secretary
WALKER, Kevin
Resigned: 25 March 2004
Appointed Date: 25 March 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 20 March 2003

Director
CHAPMAN, Mark Andrew
Resigned: 01 April 2009
Appointed Date: 25 March 2003
62 years old

Director
WALKER, Kevin
Resigned: 28 March 2013
Appointed Date: 25 March 2003
74 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 20 March 2003

ABWICH LIMITED Events

01 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 80

10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Satisfaction of charge 1 in full
20 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 80

09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
09 Apr 2003
New secretary appointed
09 Apr 2003
Secretary resigned
09 Apr 2003
New secretary appointed
25 Mar 2003
Company name changed featherdome LIMITED\certificate issued on 25/03/03
20 Mar 2003
Incorporation

ABWICH LIMITED Charges

31 March 2003
Debenture
Delivered: 16 April 2003
Status: Satisfied on 7 October 2015
Persons entitled: Alan Cobley, Sheila Ann Cobley & Martin Vincent Trevor Hill as Trustees of the a C Settlementand the S C Settlement
Description: Fixed and floating charges over the undertaking and all…