AABB LIMITED
MANCHESTER CROSBY VALVE AND ENGINEERING COMPANY,LIMITED

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 00138404
Status Active
Incorporation Date 24 November 1914
Company Type Private Limited Company
Address EVERSHEDS LLP EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 498,251.8 . The most likely internet sites of AABB LIMITED are www.aabb.co.uk, and www.aabb.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and two months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aabb Limited is a Private Limited Company. The company registration number is 00138404. Aabb Limited has been working since 24 November 1914. The present status of the company is Active. The registered address of Aabb Limited is Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. DANECK, Robert A is a Director of the company. Secretary BLANSHAN, Brenda Kay has been resigned. Secretary CARR, Jeffrey has been resigned. Secretary MCINTOSH, James Mcardle has been resigned. Secretary NELSON, James Jeffrey has been resigned. Secretary NEWTON, Eric Thomas has been resigned. Secretary PROHL, Robert Carl has been resigned. Secretary SPEED, Eric James has been resigned. Secretary WISHART, Iain has been resigned. Director CIOTTI, George Anthony has been resigned. Director FRIEL, William Joseph has been resigned. Director HARMON, Lee Estabrook has been resigned. Director LEVIS, Richard Terrance has been resigned. Director MCCLUSKEY, Eugene Mark has been resigned. Director MCEWAN, Iain William has been resigned. Director MCINTOSH, James Mcardle has been resigned. Director NELSON, James Jeffrey has been resigned. Director NETHERLAND, Joseph Homer has been resigned. Director NEWTON, Eric Thomas has been resigned. Director POTTER, Robert Lynn has been resigned. Director PROHL, Robert C has been resigned. Director PROHL, Robert Carl has been resigned. Director ROPP, David John has been resigned. Director RYAN, Bruce Edward has been resigned. Director SHORT, Howard Richard has been resigned. Director TINER, Michael Loyd has been resigned. Director WOOD, Graham Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 06 April 2016
Director
DANECK, Robert A
Appointed Date: 17 January 2000
65 years old

Resigned Directors

Secretary
BLANSHAN, Brenda Kay
Resigned: 01 May 2015
Appointed Date: 01 June 2013
Secretary
CARR, Jeffrey
Resigned: 07 September 1999
Appointed Date: 15 July 1997
Secretary
MCINTOSH, James Mcardle
Resigned: 19 January 1993
Secretary
NELSON, James Jeffrey
Resigned: 13 October 1995
Appointed Date: 19 August 1988
Secretary
NEWTON, Eric Thomas
Resigned: 15 July 1997
Appointed Date: 19 January 1993
Secretary
PROHL, Robert Carl
Resigned: 15 July 1997
Appointed Date: 28 November 1995
Secretary
SPEED, Eric James
Resigned: 17 January 2000
Appointed Date: 07 September 1999
Secretary
WISHART, Iain
Resigned: 01 June 2013
Appointed Date: 17 January 2000
Director
CIOTTI, George Anthony
Resigned: 19 January 1993
94 years old
Director
FRIEL, William Joseph
Resigned: 01 December 1994
78 years old
Director
HARMON, Lee Estabrook
Resigned: 17 January 2000
Appointed Date: 28 November 1995
74 years old
Director
LEVIS, Richard Terrance
Resigned: 13 October 1995
78 years old
Director
MCCLUSKEY, Eugene Mark
Resigned: 07 November 2001
Appointed Date: 17 January 2000
69 years old
Director
MCEWAN, Iain William
Resigned: 30 June 1999
Appointed Date: 24 July 1998
70 years old
Director
MCINTOSH, James Mcardle
Resigned: 01 June 1996
80 years old
Director
NELSON, James Jeffrey
Resigned: 13 October 1995
81 years old
Director
NETHERLAND, Joseph Homer
Resigned: 07 September 1999
Appointed Date: 28 November 1995
79 years old
Director
NEWTON, Eric Thomas
Resigned: 15 July 1997
77 years old
Director
POTTER, Robert Lynn
Resigned: 17 January 2000
Appointed Date: 07 September 1999
75 years old
Director
PROHL, Robert C
Resigned: 22 January 2001
Appointed Date: 07 September 1999
84 years old
Director
PROHL, Robert Carl
Resigned: 15 July 1997
Appointed Date: 28 November 1995
84 years old
Director
ROPP, David John
Resigned: 23 January 1998
Appointed Date: 28 November 1995
80 years old
Director
RYAN, Bruce Edward
Resigned: 31 January 1995
Appointed Date: 01 December 1994
77 years old
Director
SHORT, Howard Richard
Resigned: 30 April 1997
Appointed Date: 01 December 1994
66 years old
Director
TINER, Michael Loyd
Resigned: 13 October 1995
Appointed Date: 19 January 1993
73 years old
Director
WOOD, Graham Robert
Resigned: 30 June 1999
Appointed Date: 24 July 1998
72 years old

Persons With Significant Control

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

AABB LIMITED Events

18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 498,251.8
07 Apr 2016
Termination of appointment of Brenda Kay Blanshan as a secretary on 1 May 2015
07 Apr 2016
Appointment of Eversecretary Limited as a secretary on 6 April 2016
...
... and 130 more events
06 May 1986
Return made up to 15/10/85; full list of members
08 Dec 1984
Annual return made up to 05/09/84
27 Oct 1983
Annual return made up to 12/08/83
16 Jul 1982
Annual return made up to 03/06/82
02 Feb 1982
Articles of association

AABB LIMITED Charges

21 November 1989
Legal charge
Delivered: 24 November 1989
Status: Satisfied on 3 May 1991
Persons entitled: Midland Bank PLC
Description: Land & buildings at crosby road, market harborough…
24 April 1986
Chattals mortgage
Delivered: 25 April 1986
Status: Satisfied on 30 September 1996
Persons entitled: Forward Trust Limited.
Description: One- new cincinnati milacran t-10/pl processing centre…
21 April 1986
Charge
Delivered: 25 April 1986
Status: Satisfied on 30 September 1996
Persons entitled: Midland Bank PLC
Description: F/H known as factory and office premises at junction of…
21 April 1986
Charge
Delivered: 25 April 1986
Status: Satisfied on 30 September 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
21 January 1980
Floating charge
Delivered: 21 January 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…

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