AB ENGINEERING LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9EJ
Company number 02897957
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address 50 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed; Secretary's details changed for {officer_name}. The most likely internet sites of AB ENGINEERING LIMITED are www.abengineering.co.uk, and www.ab-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Ab Engineering Limited is a Private Limited Company. The company registration number is 02897957. Ab Engineering Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of Ab Engineering Limited is 50 Bayton Road Exhall Coventry West Midlands Cv7 9ej. . ALDRIDGE, Jason David is a Director of the company. RAWKINS, William Robert John is a Director of the company. APADANA MANAGEMENT LIMITED is a Director of the company. Secretary ALDRIDGE, Sheila Frances has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALDRIDGE, Antony Keith has been resigned. Director ALDRIDGE, Sheila Frances has been resigned. Director BROWN, Alan James has been resigned. Director BROWN, Brenda has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALDRIDGE, Jason David
Appointed Date: 30 March 2007
58 years old
Director
RAWKINS, William Robert John
Appointed Date: 04 January 2017
51 years old
Director
APADANA MANAGEMENT LIMITED
Appointed Date: 04 January 2017

Resigned Directors

Secretary
ALDRIDGE, Sheila Frances
Resigned: 04 January 2017
Appointed Date: 14 February 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994
Director
ALDRIDGE, Antony Keith
Resigned: 04 January 2017
Appointed Date: 14 February 1994
87 years old
Director
ALDRIDGE, Sheila Frances
Resigned: 04 January 2017
Appointed Date: 14 February 1994
75 years old
Director
BROWN, Alan James
Resigned: 31 October 2003
Appointed Date: 14 February 1994
84 years old
Director
BROWN, Brenda
Resigned: 14 December 2003
Appointed Date: 14 February 1994
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994

Persons With Significant Control

Mrs Sheila Frances Aldridge
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Keith Aldridge
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason David Aldridge
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AB ENGINEERING LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
20 Feb 2017
Director's details changed
20 Feb 2017
Secretary's details changed for {officer_name}
24 Jan 2017
Resolutions
  • RES13 ‐ To declare a special dividend of the freehold premise 03/01/2017
24 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 61 more events
23 Mar 1994
Nc inc already adjusted 24/02/94
11 Mar 1994
Accounting reference date notified as 31/03
11 Mar 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1994
Incorporation

AB ENGINEERING LIMITED Charges

4 January 2017
Charge code 0289 7957 0003
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
16 June 2016
Charge code 0289 7957 0002
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 bayton road exhall coventry t/no WK454156 and unit 1&2…
28 June 1994
Mortgage debenture
Delivered: 1 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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