ABRIDGE ALTILIS LIMITED
MALVERN ABRIDGE MEATS LTD

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 06012009
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDYS ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Saravut Lasomboon as a director on 3 April 2017; Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017; Termination of appointment of Peter John Mcneil as a director on 3 April 2017. The most likely internet sites of ABRIDGE ALTILIS LIMITED are www.abridgealtilis.co.uk, and www.abridge-altilis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abridge Altilis Limited is a Private Limited Company. The company registration number is 06012009. Abridge Altilis Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Abridge Altilis Limited is Polonia House Enigma Commercial Centre Sandys Road Malvern Worcestershire Wr14 1jj. . LASOMBOON, Saravut is a Director of the company. MIDDLETON, James is a Director of the company. YINGCHANKUL, Sirichai is a Director of the company. Secretary ROWE, Jeffrey Brian has been resigned. Director MCNEIL, Peter John has been resigned. Director MURPHY, Edward Mark has been resigned. Director ROWE, Jeffrey Brian has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
LASOMBOON, Saravut
Appointed Date: 03 April 2017
60 years old
Director
MIDDLETON, James
Appointed Date: 31 December 2012
63 years old
Director
YINGCHANKUL, Sirichai
Appointed Date: 03 April 2017
59 years old

Resigned Directors

Secretary
ROWE, Jeffrey Brian
Resigned: 31 December 2012
Appointed Date: 28 November 2006
Director
MCNEIL, Peter John
Resigned: 03 April 2017
Appointed Date: 31 December 2012
71 years old
Director
MURPHY, Edward Mark
Resigned: 31 December 2012
Appointed Date: 28 November 2006
71 years old
Director
ROWE, Jeffrey Brian
Resigned: 31 December 2012
Appointed Date: 28 November 2006
70 years old

Persons With Significant Control

Mr Peter Mcneil
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABRIDGE ALTILIS LIMITED Events

11 Apr 2017
Appointment of Mr Saravut Lasomboon as a director on 3 April 2017
11 Apr 2017
Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017
06 Apr 2017
Termination of appointment of Peter John Mcneil as a director on 3 April 2017
25 Mar 2017
Satisfaction of charge 1 in full
01 Feb 2017
Confirmation statement made on 28 November 2016 with updates
...
... and 28 more events
02 Apr 2008
Company name changed abridge meats LTD\certificate issued on 02/04/08
18 Dec 2007
Ad 28/11/06--------- £ si 2@1=2
18 Dec 2007
Return made up to 28/11/07; full list of members
05 Feb 2007
Accounting reference date extended from 30/11/07 to 31/12/07
28 Nov 2006
Incorporation

ABRIDGE ALTILIS LIMITED Charges

31 August 2011
Debenture
Delivered: 7 September 2011
Status: Satisfied on 25 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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