ABL (REDHILL) LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 2NL

Company number 05298643
Status Active
Incorporation Date 29 November 2004
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 forty 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 29 November 2016 with updates. The most likely internet sites of ABL (REDHILL) LIMITED are www.ablredhill.co.uk, and www.abl-redhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Abl Redhill Limited is a Private Limited Company. The company registration number is 05298643. Abl Redhill Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Abl Redhill Limited is 42 44 Holmethorpe Avenue Redhill Surrey Rh1 2nl. . MORRIS, Sue is a Secretary of the company. MORRIS, Sue is a Director of the company. MORRISS, David is a Director of the company. RADFORD, Jonathan is a Director of the company. TAYLOR, Duncan Edward is a Director of the company. Secretary CFA SEC LTD has been resigned. Director COMPANYFORMATIONAGENT.COM LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MORRIS, Sue
Appointed Date: 29 November 2004
Director
MORRIS, Sue
Appointed Date: 29 November 2004
60 years old
Director
MORRISS, David
Appointed Date: 29 November 2004
59 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

Secretary
CFA SEC LTD
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

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

ABL (REDHILL) 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
14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
...
... and 30 more events
17 Dec 2004
New director appointed
17 Dec 2004
New secretary appointed;new director appointed
07 Dec 2004
Secretary resigned
07 Dec 2004
Director resigned
29 Nov 2004
Incorporation

ABL (REDHILL) 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…
6 July 2009
Debenture
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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