ABW INTERMEDIATE LIMITED
HUNTINGDON KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED TRUSHELFCO (NO.3141) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6SR

Company number 05416645
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address UNIT 10B, ASPEN HOUSE, VANTAGE PARK, HUNTINGDON, PE29 6SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FJ to Unit 10B, Aspen House Vantage Park Huntingdon PE29 6SR on 7 July 2016; Register inspection address has been changed from 2 Lambs Passage London EC1Y 8BB to Unit 10B Aspen House Vantage Park Huntingdon PE29 6SR. The most likely internet sites of ABW INTERMEDIATE LIMITED are www.abwintermediate.co.uk, and www.abw-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abw Intermediate Limited is a Private Limited Company. The company registration number is 05416645. Abw Intermediate Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Abw Intermediate Limited is Unit 10b Aspen House Vantage Park Huntingdon Pe29 6sr. . DE OLIVEIRA MIRON, Jose Eduardo is a Director of the company. MOLINA DOS SANTOS, Marcos Antonio is a Director of the company. Secretary COGGINS, John Joseph has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BOTTON, Patrice Bernard Emile has been resigned. Director BROWN, Kenneth James has been resigned. Director COGGINS, John Joseph has been resigned. Director GREIG, Hannah Margaret Jane has been resigned. Director MCGARVIE, Donald Paul has been resigned. Director MONIR, Nicole Frances has been resigned. Director OGLE, Robin Rathmell has been resigned. Director STOKER, Louise Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DE OLIVEIRA MIRON, Jose Eduardo
Appointed Date: 01 January 2013
62 years old
Director
MOLINA DOS SANTOS, Marcos Antonio
Appointed Date: 01 October 2010
55 years old

Resigned Directors

Secretary
COGGINS, John Joseph
Resigned: 20 September 2005
Appointed Date: 21 April 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 18 January 2013
Appointed Date: 24 June 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 22 April 2005
Appointed Date: 07 April 2005
Director
BOTTON, Patrice Bernard Emile
Resigned: 27 April 2012
Appointed Date: 04 January 2012
67 years old
Director
BROWN, Kenneth James
Resigned: 31 March 2011
Appointed Date: 21 April 2005
68 years old
Director
COGGINS, John Joseph
Resigned: 31 December 2012
Appointed Date: 21 April 2005
74 years old
Director
GREIG, Hannah Margaret Jane
Resigned: 21 April 2005
Appointed Date: 20 April 2005
50 years old
Director
MCGARVIE, Donald Paul
Resigned: 11 November 2011
Appointed Date: 21 April 2005
73 years old
Director
MONIR, Nicole Frances
Resigned: 20 April 2005
Appointed Date: 07 April 2005
58 years old
Director
OGLE, Robin Rathmell
Resigned: 21 April 2005
Appointed Date: 20 April 2005
54 years old
Director
STOKER, Louise Jane
Resigned: 20 April 2005
Appointed Date: 07 April 2005
52 years old

ABW INTERMEDIATE LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Registered office address changed from Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FJ to Unit 10B, Aspen House Vantage Park Huntingdon PE29 6SR on 7 July 2016
26 Jun 2016
Register inspection address has been changed from 2 Lambs Passage London EC1Y 8BB to Unit 10B Aspen House Vantage Park Huntingdon PE29 6SR
25 Jun 2016
Annual return made up to 7 April 2016
Statement of capital on 2016-06-25
  • GBP 1,003
14 Jan 2016
Registration of a charge
...
... and 98 more events
26 Apr 2005
Director resigned
26 Apr 2005
New director appointed
26 Apr 2005
New director appointed
21 Apr 2005
Company name changed trushelfco (no.3141) LIMITED\certificate issued on 21/04/05
07 Apr 2005
Incorporation

ABW INTERMEDIATE LIMITED Charges

11 December 2015
Charge code 0541 6645 0007
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.a, "Rabobank Nederland"
Description: Contains fixed charge.
29 March 2013
Foreign guarantee and collateral agreement
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., New York Branch
Description: Any right title and interest in the collateral see image…
1 October 2010
Deed of amendment
Delivered: 19 October 2010
Status: Satisfied on 9 April 2013
Persons entitled: Ing Capital Llc
Description: *The whole of the property or undertaking has been released…
1 October 2010
Amended and restated foreign guarantee and collateral agreement
Delivered: 19 October 2010
Status: Satisfied on 9 April 2013
Persons entitled: Ing Capital Llc
Description: A security interest in the collateral see image for full…
17 November 2006
Foreign guarantee and collateral agreement
Delivered: 5 December 2006
Status: Satisfied on 9 April 2013
Persons entitled: Ing Capital Llc (And Any of Its Successors or Assignees) (the Administrative Agent)
Description: Any right, title or interest as collateral security for the…
17 November 2006
Charge over shares
Delivered: 30 November 2006
Status: Satisfied on 9 April 2013
Persons entitled: Ing Capital Llc (The Administrative Agent)
Description: *The whole of the property or undertaking has been released…
25 April 2005
Mortgage of shares
Delivered: 4 May 2005
Status: Satisfied on 7 December 2006
Persons entitled: Rabobank International, London Branch (The Facility Agent)
Description: All the shares in the share capital of keystone…

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