ABLEFLOW LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE4 9LF

Company number 02647157
Status Active
Incorporation Date 19 September 1991
Company Type Private Limited Company
Address 86 BARKBY ROAD, LEICESTER, LEICESTERSHIRE, LE4 9LF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of ABLEFLOW LIMITED are www.ableflow.co.uk, and www.ableflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Ableflow Limited is a Private Limited Company. The company registration number is 02647157. Ableflow Limited has been working since 19 September 1991. The present status of the company is Active. The registered address of Ableflow Limited is 86 Barkby Road Leicester Leicestershire Le4 9lf. . THORP, Noel Malcolm is a Secretary of the company. THORP, Noel Malcolm is a Director of the company. THORP, Steven Noel is a Director of the company. Director PATEL, Govind Chandubhai has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
THORP, Noel Malcolm
Director
THORP, Noel Malcolm

75 years old
Director
THORP, Steven Noel
Appointed Date: 01 September 2012
53 years old

Resigned Directors

Director
PATEL, Govind Chandubhai
Resigned: 31 October 2014
71 years old

Persons With Significant Control

Mr Noel Malcolm Thorp
Notified on: 31 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ABLEFLOW LIMITED Events

21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Satisfaction of charge 1 in full
04 Feb 2016
Satisfaction of charge 2 in full
20 Jan 2016
Registration of charge 026471570004, created on 18 January 2016
...
... and 71 more events
11 Oct 1991
Director resigned;new director appointed
11 Oct 1991
Registered office changed on 11/10/91 from: 4 bishops avenue northwood middlesex HA6 3DG
08 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1991
£ nc 100/1000 04/10/91
19 Sep 1991
Incorporation

ABLEFLOW LIMITED Charges

18 January 2016
Charge code 0264 7157 0004
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
21 December 2015
Charge code 0264 7157 0003
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 June 1999
Legal mortgage
Delivered: 17 June 1999
Status: Satisfied on 4 February 2016
Persons entitled: National Westminster Bank PLC
Description: The f/hold property known as 86, 88 barkby road leicester…
22 March 1999
Mortgage debenture
Delivered: 29 March 1999
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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