ABIRD SUPERIOR LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 4TS

Company number 00488383
Status Active
Incorporation Date 16 November 1950
Company Type Private Limited Company
Address 25 WILLOW LANE, MITCHAM, SURREY, CR4 4TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen 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 SUPERIOR LIMITED are www.abirdsuperior.co.uk, and www.abird-superior.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and twelve months. Abird Superior Limited is a Private Limited Company. The company registration number is 00488383. Abird Superior Limited has been working since 16 November 1950. The present status of the company is Active. The registered address of Abird Superior 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 BIRD, Giles Edward Angliss has been resigned. Secretary BIRD, Simon James Andrew has been resigned. Secretary FOREMAN, Olive Margaret has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary HOWCROFT, Daphne Joyce 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 "Activities of head offices".


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
BIRD, Giles Edward Angliss
Resigned: 31 October 2012
Appointed Date: 15 September 2011
Secretary
BIRD, Simon James Andrew
Resigned: 31 October 2012
Appointed Date: 15 September 2011
Secretary
FOREMAN, Olive Margaret
Resigned: 31 October 2012
Appointed Date: 09 September 2008
Secretary
HARTREY, Patrick Mark
Resigned: 27 January 2017
Appointed Date: 31 October 2012
Secretary
HOWCROFT, Daphne Joyce
Resigned: 09 September 2008
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

Hss Hire Service Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABIRD SUPERIOR 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
17 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 107 more events
12 May 1986
Return made up to 06/03/86; full list of members
12 May 1986
Return made up to 06/03/86; full list of members
12 May 1986
Registered office changed on 12/05/86 from: superior works, sandwich, kent, CT13 9ND
13 Nov 1982
Accounts made up to 31 December 1982
07 Nov 1950
Incorporation

ABIRD SUPERIOR LIMITED Charges

6 February 2014
Charge code 0048 8383 0006
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 0048 8383 0005
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…
5 May 2009
Legal mortgage
Delivered: 6 May 2009
Status: Satisfied on 6 November 2012
Persons entitled: Hsbc Bank PLC
Description: Superior works ramsgate road sandwich kent with the benefit…
2 July 2008
Legal mortgage
Delivered: 19 July 2008
Status: Satisfied on 6 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 43 high street, brigstock, kettering…
19 June 2008
Debenture
Delivered: 24 June 2008
Status: Satisfied on 6 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2004
Debenture
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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