ABIRD LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 4TS

Company number 02559412
Status Active
Incorporation Date 16 November 1990
Company Type Private Limited Company
Address 25 WILLOW LANE, MITCHAM, SURREY, CR4 4TS
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017; Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017; Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017. The most likely internet sites of ABIRD LIMITED are www.abird.co.uk, and www.abird.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Abird Limited is a Private Limited Company. The company registration number is 02559412. Abird Limited has been working since 16 November 1990. The present status of the company is Active. The registered address of Abird Limited is 25 Willow Lane Mitcham Surrey Cr4 4ts. . JOLL, Daniel James is a Secretary of the company. GILL, John Bruce is a Director of the company. QUESTED, Paul David is a Director of the company. Secretary HARTREY, Patrick Mark has been resigned. Secretary HOWCROFT, Daphne Joyce has been resigned. Secretary THURGATE, Clive has been resigned. Director ANSPACK, Christopher James, Dr has been resigned. Director ASHTON, Robert Dudley has been resigned. Director BIRD, Jill Virginia has been resigned. Director BIRD, John Richard Angliss has been resigned. Director DAVIES, John Christopher has been resigned. Director PERRIN, Fiona Joanne has been resigned. Director TROWBRIDGE, Stephen has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
JOLL, Daniel James
Appointed Date: 27 January 2017
Director
GILL, John Bruce
Appointed Date: 31 October 2012
58 years old
Director
QUESTED, Paul David
Appointed Date: 22 August 2016
55 years old

Resigned Directors

Secretary
HARTREY, Patrick Mark
Resigned: 27 January 2017
Appointed Date: 31 October 2012
Secretary
HOWCROFT, Daphne Joyce
Resigned: 22 November 2005
Secretary
THURGATE, Clive
Resigned: 31 October 2012
Appointed Date: 22 November 2005
Director
ANSPACK, Christopher James, Dr
Resigned: 07 July 2014
Appointed Date: 06 April 2002
79 years old
Director
ASHTON, Robert Dudley
Resigned: 11 March 1998
99 years old
Director
BIRD, Jill Virginia
Resigned: 31 October 2012
80 years old
Director
BIRD, John Richard Angliss
Resigned: 31 October 2012
85 years old
Director
DAVIES, John Christopher
Resigned: 28 September 2015
Appointed Date: 31 October 2012
71 years old
Director
PERRIN, Fiona Joanne
Resigned: 23 January 2017
Appointed Date: 11 May 2016
58 years old
Director
TROWBRIDGE, Stephen
Resigned: 20 April 2016
Appointed Date: 16 June 2014
52 years old

Persons With Significant Control

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

ABIRD LIMITED Events

17 Feb 2017
Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017
17 Feb 2017
Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017
25 Jan 2017
Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
23 Aug 2016
Appointment of Mr Paul Quested as a director on 22 August 2016
...
... and 93 more events
13 Dec 1990
Company name changed meritpike LIMITED\certificate issued on 14/12/90
13 Dec 1990
Company name changed\certificate issued on 13/12/90
11 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1990
Incorporation
16 Nov 1990
Incorporation

ABIRD LIMITED Charges

6 February 2014
Charge code 0255 9412 0009
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited (As Security Agent)
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code 0255 9412 0008
Delivered: 7 June 2013
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
29 January 2013
Deed of assignment
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All rights, title and interest present and future in and to…
29 January 2013
Assignmnet
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due in relation to the…
20 December 2010
Floating charge (all assets)
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
26 April 2010
Rent deposit deed
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Trafalgar Wharf Limited
Description: By way of first fixed charge the deposit and all the right…
26 August 2003
Master agreement and charge
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Asset Finance Limited, Asset Finance City Investments Limited, Asset Finance December (A)Limited, for Details of Further Chargees Pleaserefer to the Form 395
Description: Any agreement made whether before or after the date of the…
28 May 2002
Debenture
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1998
Fixed charge on purchased debts which fail to vest
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…

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