ABERGO LIMITED
SOUTHPORT

Hellopages » Lancashire » Preston » PR4 0PG

Company number 07637076
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address DSG CHARTERED ACCOUNTANTS, 45 HOGHTON STREET, SOUTHPORT, ENGLAND, PR4 0PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registration of charge 076370760008, created on 12 April 2017; Registration of charge 076370760007, created on 30 January 2017; Secretary's details changed for Ms Gaynor Gilgrass on 16 February 2017. The most likely internet sites of ABERGO LIMITED are www.abergo.co.uk, and www.abergo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Abergo Limited is a Private Limited Company. The company registration number is 07637076. Abergo Limited has been working since 17 May 2011. The present status of the company is Active. The registered address of Abergo Limited is Dsg Chartered Accountants 45 Hoghton Street Southport England Pr4 0pg. . GILLGRASS, Gaynor is a Secretary of the company. WOODS, Barry Kenneth is a Director of the company. Secretary JOHNSON, Robert has been resigned. Secretary TURNER, Rachel Jane has been resigned. Director COOLEY, David John has been resigned. Director HILTON, Michael has been resigned. Director JOHNSON, Daniel has been resigned. Director JOHNSON, Robert has been resigned. Director MORRIS, Ian John has been resigned. Director POTTER, Graham Charles has been resigned. Director SUTTON, Andrew has been resigned. Director TAYLOR, Dwayne Francis has been resigned. Director TOMLINSON, Kerry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GILLGRASS, Gaynor
Appointed Date: 16 February 2017
Director
WOODS, Barry Kenneth
Appointed Date: 30 January 2017
74 years old

Resigned Directors

Secretary
JOHNSON, Robert
Resigned: 30 January 2017
Appointed Date: 03 October 2016
Secretary
TURNER, Rachel Jane
Resigned: 01 November 2014
Appointed Date: 01 December 2011
Director
COOLEY, David John
Resigned: 30 January 2017
Appointed Date: 03 October 2016
66 years old
Director
HILTON, Michael
Resigned: 25 November 2014
Appointed Date: 04 September 2013
55 years old
Director
JOHNSON, Daniel
Resigned: 30 January 2017
Appointed Date: 03 October 2016
46 years old
Director
JOHNSON, Robert
Resigned: 30 January 2017
Appointed Date: 28 July 2015
46 years old
Director
MORRIS, Ian John
Resigned: 17 May 2013
Appointed Date: 01 June 2011
64 years old
Director
POTTER, Graham Charles
Resigned: 13 June 2011
Appointed Date: 17 May 2011
64 years old
Director
SUTTON, Andrew
Resigned: 30 January 2017
Appointed Date: 03 October 2016
42 years old
Director
TAYLOR, Dwayne Francis
Resigned: 30 January 2017
Appointed Date: 03 October 2016
64 years old
Director
TOMLINSON, Kerry
Resigned: 30 January 2017
Appointed Date: 23 December 2013
56 years old

ABERGO LIMITED Events

12 Apr 2017
Registration of charge 076370760008, created on 12 April 2017
20 Feb 2017
Registration of charge 076370760007, created on 30 January 2017
17 Feb 2017
Secretary's details changed for Ms Gaynor Gilgrass on 16 February 2017
16 Feb 2017
Appointment of Ms Gaynor Gilgrass as a secretary on 16 February 2017
02 Feb 2017
Registration of charge 076370760006, created on 30 January 2017
...
... and 53 more events
05 Jul 2011
Duplicate mortgage certificatecharge no:2
29 Jun 2011
Particulars of a mortgage or charge / charge no: 2
23 Jun 2011
Particulars of a mortgage or charge / charge no: 1
13 Jun 2011
Appointment of Ian John Morris as a director
17 May 2011
Incorporation

ABERGO LIMITED Charges

12 April 2017
Charge code 0763 7076 0008
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Gemini Finance Limited (07637674)
Description: The freehold land being gainsborough house, st george road…
30 January 2017
Charge code 0763 7076 0007
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Prime Site Developments Limited
Description: The freehold property being land at gainsborough house, st…
30 January 2017
Charge code 0763 7076 0006
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Gemini Finance Limited (07637674)
Description: The freehold land being gainsborough house, st george road…
30 January 2015
Charge code 0763 7076 0005
Delivered: 12 February 2015
Status: Satisfied on 2 February 2017
Persons entitled: Wellesley Finance PLC
Description: Contains fixed charge…
30 January 2015
Charge code 0763 7076 0004
Delivered: 5 February 2015
Status: Satisfied on 2 February 2017
Persons entitled: Wellesley Finance PLC
Description: F/H gainsborough house st george road abergele…
28 September 2012
Legal charge
Delivered: 2 October 2012
Status: Satisfied on 23 March 2016
Persons entitled: Aberfind Limited
Description: Gainsborough house, st georges road, abergele, wales.
21 June 2011
Legal charge
Delivered: 29 June 2011
Status: Satisfied on 19 January 2016
Persons entitled: Shushil Kumar Aggarwal
Description: Tan-y-bryne st george road abergele conwy.
21 June 2011
Legal charge
Delivered: 23 June 2011
Status: Satisfied on 7 January 2014
Persons entitled: Jane Houlgrave
Description: F/H land k/a gainsborough house, st george road, abergele…

Similar Companies

ABERGLASNEY RESTORATION TRUST ABERGLEN & CO ABERGORKI COMMUNITY HALL LIMITED ABERGORKI WIND FARM C.I.C. ABERGOWER LIMITED ABERGRAVE LIMITED ABERGREEN LIMITED