ABL PORTSMOUTH LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 2NL

Company number 07129537
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address 42-44 HOLMETHORPE AVENUE, REDHILL, SURREY, RH1 2NL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-two 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 19 January 2017 with updates. The most likely internet sites of ABL PORTSMOUTH LIMITED are www.ablportsmouth.co.uk, and www.abl-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Abl Portsmouth Limited is a Private Limited Company. The company registration number is 07129537. Abl Portsmouth Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of Abl Portsmouth Limited is 42 44 Holmethorpe Avenue Redhill Surrey Rh1 2nl. . 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. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
MORRISS, David
Appointed Date: 19 January 2010
59 years old
Director
MORRISS, Susan Elizabeth
Appointed Date: 19 January 2010
60 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

Persons With Significant Control

Abl Accident Repair Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABL PORTSMOUTH 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
06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
...
... and 12 more events
19 Jan 2011
Director's details changed for Mr David Morriss on 31 December 2010
09 Apr 2010
Particulars of a mortgage or charge / charge no: 1
09 Apr 2010
Particulars of a mortgage or charge / charge no: 2
28 Jan 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
19 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ABL PORTSMOUTH 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
Debenture
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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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