A.B.M. SECURITIES LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9AE

Company number 01058156
Status Active
Incorporation Date 15 June 1972
Company Type Private Limited Company
Address 4-6 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of A.B.M. SECURITIES LIMITED are www.abmsecurities.co.uk, and www.a-b-m-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B M Securities Limited is a Private Limited Company. The company registration number is 01058156. A B M Securities Limited has been working since 15 June 1972. The present status of the company is Active. The registered address of A B M Securities Limited is 4 6 Church Road Burgess Hill West Sussex Rh15 9ae. . HASLAM, Martin Nicholas is a Secretary of the company. ALBINSON, Adrian is a Director of the company. HASLAM, Martin Nicholas is a Director of the company. Director CHAPPEL, Brendan Mark has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HASLAM, Martin Nicholas
Director
ALBINSON, Adrian

80 years old
Director
HASLAM, Martin Nicholas

81 years old

Resigned Directors

Director
CHAPPEL, Brendan Mark
Resigned: 15 October 1993
79 years old

Persons With Significant Control

Mr Adrian Albinson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Nicholas Haslam
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.B.M. SECURITIES LIMITED Events

09 Nov 2016
Confirmation statement made on 20 September 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 April 2016
12 Nov 2015
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 300
21 Nov 2014
Registration of charge 010581560034, created on 20 November 2014
...
... and 103 more events
09 Jan 1987
Accounts made up to 30 April 1986
09 Jan 1987
Return made up to 31/12/86; full list of members
11 Nov 1986
Particulars of mortgage/charge
06 Nov 1986
Particulars of mortgage/charge
03 Oct 1986
Particulars of mortgage/charge

A.B.M. SECURITIES LIMITED Charges

20 November 2014
Charge code 0105 8156 0034
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 93 london road stockton heath warrington t/no CH175973…
10 November 2014
Charge code 0105 8156 0033
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 49/49A london road stockton heath warrington t/n CH242798…
14 October 2011
Legal mortgage
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 67/73 london road stockton heath warrington all plant and…
1 March 2010
Legal charge
Delivered: 5 March 2010
Status: Satisfied on 3 October 2014
Persons entitled: Barclays Bank PLC
Description: F/H 49 london road, stockton heath, warrington t/n CH242798.
11 March 2004
Legal charge
Delivered: 24 March 2004
Status: Satisfied on 20 January 2011
Persons entitled: Barclays Bank PLC
Description: 34 baldwin street, merseyside t/no MS219916.
24 February 2004
Legal charge
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 103 church street st helens merseyside t/no: MS203683.
23 October 2003
Legal charge
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 30, 32 and 34 church road burgess hill west…
27 April 2001
Legal charge
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 48/52, london road, stockton…
30 May 2000
Legal charge
Delivered: 31 May 2000
Status: Satisfied on 29 July 2011
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 8 and 10 leigh st,warrington WA1…
23 December 1996
Legal charge
Delivered: 6 January 1997
Status: Satisfied on 25 April 2001
Persons entitled: Barclays Bank PLC
Description: Lady anne's court wheelock street middlewich cheshire t/n:…
1 August 1996
Legal charge
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29-35 (odd) horsemarket street warrington cheshire…
22 March 1996
Deed of charge over credit balances
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits together with interest…
14 July 1995
Legal charge
Delivered: 1 August 1995
Status: Satisfied on 6 December 2008
Persons entitled: Barclays Bank PLC
Description: 34 winwick street warrington cheshire.
12 April 1995
Legal charge
Delivered: 21 April 1995
Status: Satisfied on 23 September 1995
Persons entitled: Barclays Bank PLC
Description: 62 orford lane, warrington , cheshire title no ch 372702.
30 March 1993
Legal charge
Delivered: 8 April 1993
Status: Satisfied on 2 April 1996
Persons entitled: Barclays Bank PLC
Description: Land at manor industrial estate lower wash lane latchford…
20 February 1992
Legal charge
Delivered: 28 February 1992
Status: Satisfied on 12 March 1999
Persons entitled: Barclays Bank PLC
Description: 33/35 lower wash lane and land and buildings on the north…
18 January 1991
Legal charge
Delivered: 30 June 1991
Status: Satisfied on 2 April 1996
Persons entitled: Barclays Bank PLC
Description: Brookside garage backbrook place latchford, warrington…
6 November 1989
Legal charge
Delivered: 13 November 1989
Status: Satisfied on 19 May 1995
Persons entitled: Barclays Bank PLC
Description: 250 winwick road, warrington, cheshire, title no ch 109124.
8 August 1989
Legal charge
Delivered: 22 August 1989
Status: Satisfied on 14 October 2014
Persons entitled: Barclays Bank PLC
Description: 36 church street warrington cheshire.
4 November 1986
Legal charge
Delivered: 11 November 1986
Status: Satisfied on 19 May 1995
Persons entitled: Barclays Bank PLC
Description: Premises in barbuild street, warrington, cheshire.
28 October 1986
Legal charge
Delivered: 6 November 1986
Status: Satisfied on 19 May 1995
Persons entitled: Barclays Bank PLC
Description: 131 to 147 (odd numbers inclusive) marsh house lane…
26 September 1986
Legal charge
Delivered: 3 October 1986
Status: Satisfied on 19 May 1995
Persons entitled: Barclays Bank PLC
Description: 4 & 4A rylands st & 1 barbould st, warrington, cheshire…
26 February 1986
Legal charge
Delivered: 14 March 1986
Status: Satisfied on 20 January 2011
Persons entitled: Barclays Bank PLC
Description: 34 church street, warrington, cheshire.
20 September 1985
Legal charge
Delivered: 9 October 1985
Status: Satisfied on 15 January 1999
Persons entitled: Barclays Bank PLC
Description: Garage situate in back school st, newton le willows…
20 September 1985
Legal charge
Delivered: 9 October 1985
Status: Satisfied on 15 January 1999
Persons entitled: Barclays Bank PLC
Description: 1,2 & 3 back school st, newton le willows, merseyside title…
22 October 1982
Legal charge
Delivered: 3 November 1982
Status: Satisfied on 27 May 1993
Persons entitled: Barclays Bank PLC
Description: F/Hold 201 to 225 warrington road, penketh warrington…
6 October 1980
Legal charge
Delivered: 17 October 1980
Status: Satisfied on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: L/Hold, 1 and 3 suez street and 21, 23 and 25 cairo street…
11 November 1978
Legal charge
Delivered: 24 November 1978
Status: Satisfied on 18 December 1993
Persons entitled: Barclays Bank PLC
Description: 16, birley st, newton-lewillows, merseyside.
20 December 1976
Legal charge
Delivered: 7 January 1977
Status: Satisfied on 19 May 1995
Persons entitled: Barclays Bank PLC
Description: F/H properties known as 64, buttermarket street…
14 March 1974
Legal charge
Delivered: 21 March 1974
Status: Satisfied on 2 April 1996
Persons entitled: Barclays Bank PLC
Description: Manor tannery lower wash lane latchford warrington…
7 March 1973
Debenture
Delivered: 13 March 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
26 February 1973
Legal charge & mortgage
Delivered: 2 March 1973
Status: Satisfied on 19 May 1995
Persons entitled: The Parcels & General Assurance LTD
Description: F/Hold land & bldgs 3. chapel rd. Penkeih nr warrington…
11 October 1972
Legal charge
Delivered: 17 October 1972
Status: Satisfied on 19 May 1995
Persons entitled: Barclays Bank PLC
Description: 5 chapel rd, penketh, nr warrington, lancashire.
11 October 1972
Legal charge & mortgage
Delivered: 16 October 1972
Status: Satisfied on 19 May 1995
Persons entitled: The Parcels & General Assurance Association LTD
Description: 73 bridge st., Warmington, lancs.

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