ABL ACCIDENT REPAIR GROUP LIMITED
SURREY REPAIR IT.COM LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 2NL

Company number 05610650
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 42-44 HOLMETHORPE AVENUE, REDHILL, SURREY, RH1 2NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Duncan Edward Taylor as a director on 1 March 2017; Appointment of Mr Jonathan Radford as a director on 17 February 2017; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of ABL ACCIDENT REPAIR GROUP LIMITED are www.ablaccidentrepairgroup.co.uk, and www.abl-accident-repair-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Abl Accident Repair Group Limited is a Private Limited Company. The company registration number is 05610650. Abl Accident Repair Group Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Abl Accident Repair Group Limited is 42 44 Holmethorpe Avenue Redhill Surrey Rh1 2nl. . MORRISS, Susan Elizabeth is a Secretary of the company. MORRISS, David is a Director of the company. MORRISS, Susan Elizabeth is a Director of the company. RADFORD, Jonathan is a Director of the company. TAYLOR, Duncan Edward is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORRISS, Susan Elizabeth
Appointed Date: 02 November 2005
Director
MORRISS, David
Appointed Date: 02 November 2005
59 years old
Director
MORRISS, Susan Elizabeth
Appointed Date: 02 November 2005
61 years old
Director
RADFORD, Jonathan
Appointed Date: 17 February 2017
43 years old
Director
TAYLOR, Duncan Edward
Appointed Date: 01 March 2017
49 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Mr David Morriss
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Morriss
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABL ACCIDENT REPAIR GROUP LIMITED Events

19 Apr 2017
Appointment of Mr Duncan Edward Taylor as a director on 1 March 2017
06 Mar 2017
Appointment of Mr Jonathan Radford as a director on 17 February 2017
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
...
... and 28 more events
23 Jun 2006
New secretary appointed;new director appointed
15 Jun 2006
New director appointed
14 Nov 2005
Secretary resigned
14 Nov 2005
Director resigned
02 Nov 2005
Incorporation

ABL ACCIDENT REPAIR GROUP LIMITED Charges

12 April 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
8 April 2010
An omnibus guarantee and set-off agreement
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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