ABLE ENGINEERING LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 4NG

Company number 02192690
Status Active
Incorporation Date 12 November 1987
Company Type Private Limited Company
Address 1 HAMLIN WAY, HARDWICK NARROWS, KING'S LYNN, NORFOLK, ENGLAND, PE30 4NG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to 1 Hamlin Way Hardwick Narrows King's Lynn Norfolk PE30 4NG on 26 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABLE ENGINEERING LIMITED are www.ableengineering.co.uk, and www.able-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Watlington Rail Station is 4.3 miles; to Downham Market Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Able Engineering Limited is a Private Limited Company. The company registration number is 02192690. Able Engineering Limited has been working since 12 November 1987. The present status of the company is Active. The registered address of Able Engineering Limited is 1 Hamlin Way Hardwick Narrows King S Lynn Norfolk England Pe30 4ng. . FOREMAN, Ian is a Secretary of the company. FOREMAN, Gordon James is a Director of the company. Secretary FOREMAN, Gordon James has been resigned. Director FOREMAN, Keith Duke has been resigned. Director GRIMES, George Robert has been resigned. Director SMITH, Patrick John has been resigned. The company operates in "Machining".


Current Directors

Secretary
FOREMAN, Ian
Appointed Date: 30 June 2004
Director
FOREMAN, Gordon James

77 years old

Resigned Directors

Secretary
FOREMAN, Gordon James
Resigned: 30 June 2004
Director
FOREMAN, Keith Duke
Resigned: 27 October 2011
Appointed Date: 25 November 2004
73 years old
Director
GRIMES, George Robert
Resigned: 15 December 2003
78 years old
Director
SMITH, Patrick John
Resigned: 30 June 2004
80 years old

Persons With Significant Control

Mr Gordon James Foreman
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABLE ENGINEERING LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
26 Jan 2017
Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to 1 Hamlin Way Hardwick Narrows King's Lynn Norfolk PE30 4NG on 26 January 2017
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 15,000
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
23 Jan 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jan 1988
Memorandum and Articles of Association
05 Jan 1988
Company name changed stockcause LIMITED\certificate issued on 30/12/87
23 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1987
Incorporation

ABLE ENGINEERING LIMITED Charges

27 April 1992
Legal charge
Delivered: 5 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1,hamlin way,king's lynn,norfolk.
19 January 1988
Debenture
Delivered: 28 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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