ABC CONTRACT SERVICES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3BA
Company number 01189888
Status Active
Incorporation Date 8 November 1974
Company Type Private Limited Company
Address 800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Darren Mee as a director on 28 July 2016; Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016. The most likely internet sites of ABC CONTRACT SERVICES LIMITED are www.abccontractservices.co.uk, and www.abc-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. Abc Contract Services Limited is a Private Limited Company. The company registration number is 01189888. Abc Contract Services Limited has been working since 08 November 1974. The present status of the company is Active. The registered address of Abc Contract Services Limited is 800 The Boulevard Capability Green Luton Bedfordshire Lu1 3ba. . WATSON, Rebecca Jane is a Secretary of the company. ROBERTSON, Julia is a Director of the company. WATSON, Rebecca Jane is a Director of the company. WILFORD, Alison Louise is a Director of the company. Secretary ABRAHAMSON, John David has been resigned. Secretary MARTIN, Christopher Paul has been resigned. Director ABRAHAMSON, John David has been resigned. Director ADAMS, Mark Ian has been resigned. Director BRAILEY, Geoffrey Ian has been resigned. Director BURCHALL, Andrew Jeremy has been resigned. Director CORNISH, Diana Frederica has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director EDEN, Roger Charles has been resigned. Director HAVERS, Ian Peter has been resigned. Director LAKE, David Anthony has been resigned. Director MACDONALD, Philip has been resigned. Director MCBRIDE, Stuart John has been resigned. Director MEE, Darren has been resigned. Director ROWLEY, John has been resigned. Director SARSON, Michael Robert has been resigned. Director STANLEY, Pamela has been resigned. Director STORY, Wayne has been resigned. Director TROTMAN, David has been resigned. Director TURNER, Malcolm Peter has been resigned. Director WALTON, Mark Thomas has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
WATSON, Rebecca Jane
Appointed Date: 30 April 2003
Director
ROBERTSON, Julia
Appointed Date: 30 June 2014
67 years old
Director
WATSON, Rebecca Jane
Appointed Date: 17 February 2003
56 years old
Director
WILFORD, Alison Louise
Appointed Date: 28 July 2016
60 years old

Resigned Directors

Secretary
ABRAHAMSON, John David
Resigned: 04 May 1999
Secretary
MARTIN, Christopher Paul
Resigned: 30 April 2003
Appointed Date: 04 May 1999
Director
ABRAHAMSON, John David
Resigned: 06 July 1999
79 years old
Director
ADAMS, Mark Ian
Resigned: 06 September 2004
Appointed Date: 22 May 2002
63 years old
Director
BRAILEY, Geoffrey Ian
Resigned: 25 March 1999
Appointed Date: 01 September 1992
75 years old
Director
BURCHALL, Andrew Jeremy
Resigned: 31 July 2014
Appointed Date: 01 October 2007
61 years old
Director
CORNISH, Diana Frederica
Resigned: 05 November 2001
Appointed Date: 22 July 1999
83 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 14 May 2009
Appointed Date: 17 February 2003
60 years old
Director
EDEN, Roger Charles
Resigned: 25 March 1999
69 years old
Director
HAVERS, Ian Peter
Resigned: 17 March 2000
Appointed Date: 06 September 1996
65 years old
Director
LAKE, David Anthony
Resigned: 03 August 2001
Appointed Date: 04 May 1999
73 years old
Director
MACDONALD, Philip
Resigned: 24 March 1998
Appointed Date: 06 September 1996
64 years old
Director
MCBRIDE, Stuart John
Resigned: 31 December 2008
Appointed Date: 14 November 2007
63 years old
Director
MEE, Darren
Resigned: 28 July 2016
Appointed Date: 20 April 2015
60 years old
Director
ROWLEY, John
Resigned: 07 October 2008
Appointed Date: 20 May 2005
82 years old
Director
SARSON, Michael Robert
Resigned: 01 December 2003
Appointed Date: 30 November 1998
70 years old
Director
STANLEY, Pamela
Resigned: 13 June 1995
Appointed Date: 01 January 1995
76 years old
Director
STORY, Wayne
Resigned: 08 April 2005
Appointed Date: 22 May 2002
65 years old
Director
TROTMAN, David
Resigned: 16 June 1997
Appointed Date: 06 September 1996
65 years old
Director
TURNER, Malcolm Peter
Resigned: 11 October 1996
Appointed Date: 19 April 1995
68 years old
Director
WALTON, Mark Thomas
Resigned: 08 May 2000
Appointed Date: 06 September 1996
68 years old

Persons With Significant Control

Impellam Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABC CONTRACT SERVICES LIMITED Events

20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
06 Sep 2016
Termination of appointment of Darren Mee as a director on 28 July 2016
06 Sep 2016
Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016
24 Jun 2016
Full accounts made up to 1 January 2016
26 Oct 2015
Statement by Directors
...
... and 191 more events
24 Oct 1986
Full accounts made up to 31 December 1985
24 Oct 1986
Full accounts made up to 31 December 1983
03 Oct 1986
Director resigned;new director appointed
09 Sep 1986
First gazette
17 Oct 1974
New secretary appointed

ABC CONTRACT SERVICES LIMITED Charges

6 March 2014
Charge code 0118 9888 0011
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 February 2013
Guarantee and fixed and floating charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2012
Guarantee and fixed and floating charge
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2012
Guarantee and fixed and floating charge
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Guarantee & debenture
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2007
Guarantee & debenture
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2004
Debenture
Delivered: 12 May 2004
Status: Satisfied on 11 May 2011
Persons entitled: Hsbc Trustee (C.I.) Limited as Security Trustee
Description: The chargor charges all the mortgaged property all real…
8 July 1998
Composite guarantee and debenture
Delivered: 17 July 1998
Status: Satisfied on 18 May 2004
Persons entitled: Bny Financial Corporation(As Agent for the Lenders Being Parties to the Revolving Credit and Security Agreement, as Defined)
Description: .. fixed and floating charges over the undertaking and all…
22 October 1992
Mortgage debenture
Delivered: 2 November 1992
Status: Satisfied on 18 May 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 October 1992
Debenture
Delivered: 21 October 1992
Status: Satisfied on 15 June 2007
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
6 March 1992
Letter of charge
Delivered: 13 March 1992
Status: Satisfied on 11 March 1994
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) a/c no…

Similar Companies

ABC CONTRACT (UK) LTD ABC CONTRACT MANAGEMENT LTD ABC CONTRACTORS LIMITED ABC CONTROLS LTD ABC CONVENIENCE LTD ABC CORRECT LTD ABC COSMETICS (AUSTRALIAN BEAUTY FLASH) LDLD LIMITED