Company number 04823104
Status Liquidation
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 570-572 ETRURIA ROAD, NEWCASTLE, STAFFS, ST5 0SU
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 April 2017; Resolutions
RES15 ‐
Change company name resolution on 2017-03-10
; Change of name notice. The most likely internet sites of ABG INVERT LIMITED are www.abginvert.co.uk, and www.abg-invert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Abg Invert Limited is a Private Limited Company.
The company registration number is 04823104. Abg Invert Limited has been working since 07 July 2003.
The present status of the company is Liquidation. The registered address of Abg Invert Limited is 570 572 Etruria Road Newcastle Staffs St5 0su. . JONES, Benjamin Robert David is a Secretary of the company. JONES, Benjamin Robert David is a Director of the company. JONES, Kathryn Helen is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 07 July 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 July 2003
Appointed Date: 07 July 2003
Persons With Significant Control
ABG INVERT LIMITED Events
28 Mar 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
15 Mar 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-03-10
15 Mar 2017
Change of name notice
25 Jan 2017
Satisfaction of charge 2 in full
10 Jan 2017
Satisfaction of charge 3 in full
...
... and 41 more events
05 Aug 2003
Registered office changed on 05/08/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
05 Aug 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
18 Jul 2003
Director resigned
18 Jul 2003
Secretary resigned
07 Jul 2003
Incorporation
8 February 2010
Legal charge
Delivered: 18 February 2010
Status: Satisfied
on 10 January 2017
Persons entitled: National Westminster Bank PLC
Description: 34 wolverhampton road stafford t/no SF399754 by way of…
3 February 2010
Debenture
Delivered: 6 February 2010
Status: Satisfied
on 25 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2008
Legal charge
Delivered: 28 February 2008
Status: Satisfied
on 22 September 2010
Persons entitled: Benjamin Robert David Jones and Kathryn Helen Jones
Description: 5 and 6 park street stafford.