AB CONNECTORS LIMITED
RHONDDA CYNON TAFF

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF45 4SF

Company number 01914199
Status Active
Incorporation Date 16 May 1985
Company Type Private Limited Company
Address ABERCYNON, MOUNTAIN ASH, RHONDDA CYNON TAFF, CF45 4SF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Register inspection address has been changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB; Full accounts made up to 31 December 2015. The most likely internet sites of AB CONNECTORS LIMITED are www.abconnectors.co.uk, and www.ab-connectors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Bargoed Rail Station is 5.3 miles; to Merthyr Tydfil Rail Station is 6.1 miles; to Radyr Rail Station is 10.7 miles; to Rhiwbina Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab Connectors Limited is a Private Limited Company. The company registration number is 01914199. Ab Connectors Limited has been working since 16 May 1985. The present status of the company is Active. The registered address of Ab Connectors Limited is Abercynon Mountain Ash Rhondda Cynon Taff Cf45 4sf. . BOARDMAN, Lynton David is a Secretary of the company. BOARDMAN, Lynton David is a Director of the company. GILLAM, Benjamin Neville is a Director of the company. ROBERTS, Timothy Hal is a Director of the company. Secretary ELIAS, Andrew David has been resigned. Secretary LEIGH, Martin Graham has been resigned. Secretary LEIGH, Martin Graham has been resigned. Secretary SHARP, Wendy Jill has been resigned. Director ATKINS, Martin Ronald has been resigned. Director BLACKSHAW, Trevor has been resigned. Director BLACKSHAW, Trevor has been resigned. Director BREESE, Alan has been resigned. Director CHAPLIN, Stella Bridget has been resigned. Director CHEAL, John Joseph has been resigned. Director CROOK, Reginald Andrew has been resigned. Director DAVIES, Graham has been resigned. Director EKE, Michael Ronald has been resigned. Director ENTWISTLE, Graham Michael has been resigned. Director FELBECK, Paul has been resigned. Director HAMMOUD, Billal Mustapha has been resigned. Director HARROP, Roger has been resigned. Director JOHNSON, Andrew Bainbridge has been resigned. Director LEIGH, Martin Graham has been resigned. Director LEWIS, Anthony has been resigned. Director LEWIS, Paul Kendrick has been resigned. Director MATHER, Stephen John has been resigned. Director MATTHEWS, David Paul has been resigned. Director MULLEN, Roger Colin has been resigned. Director ORR, Gavin David has been resigned. Director PRESTON, James Harvey has been resigned. Director RYDER, Paul Jeffrey has been resigned. Director SHARP, John William Edward has been resigned. Director SMITH, Edward Scott has been resigned. Director SMITH, Victor James has been resigned. Director WALKER, Nicholas Anthony has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
BOARDMAN, Lynton David
Appointed Date: 30 January 2013
Director
BOARDMAN, Lynton David
Appointed Date: 23 May 2014
58 years old
Director
GILLAM, Benjamin Neville
Appointed Date: 23 May 2014
49 years old
Director
ROBERTS, Timothy Hal
Appointed Date: 26 April 2013
55 years old

Resigned Directors

Secretary
ELIAS, Andrew David
Resigned: 19 March 1993
Secretary
LEIGH, Martin Graham
Resigned: 23 November 1993
Appointed Date: 19 March 1993
Secretary
LEIGH, Martin Graham
Resigned: 01 December 2006
Secretary
SHARP, Wendy Jill
Resigned: 30 January 2013
Appointed Date: 01 December 2006
Director
ATKINS, Martin Ronald
Resigned: 31 March 2009
Appointed Date: 01 December 2006
72 years old
Director
BLACKSHAW, Trevor
Resigned: 31 August 2000
Appointed Date: 01 April 1998
81 years old
Director
BLACKSHAW, Trevor
Resigned: 02 May 1996
Appointed Date: 23 November 1993
81 years old
Director
BREESE, Alan
Resigned: 01 March 2000
Appointed Date: 17 June 1994
75 years old
Director
CHAPLIN, Stella Bridget
Resigned: 19 December 2011
Appointed Date: 26 March 2009
57 years old
Director
CHEAL, John Joseph
Resigned: 02 March 2001
Appointed Date: 23 March 1999
85 years old
Director
CROOK, Reginald Andrew
Resigned: 19 December 2011
Appointed Date: 23 November 1993
77 years old
Director
DAVIES, Graham
Resigned: 31 January 2008
Appointed Date: 05 April 2004
78 years old
Director
EKE, Michael Ronald
Resigned: 23 November 1993
Appointed Date: 19 March 1993
80 years old
Director
ENTWISTLE, Graham Michael
Resigned: 05 April 2004
Appointed Date: 27 April 2001
75 years old
Director
FELBECK, Paul
Resigned: 19 December 2011
Appointed Date: 26 March 2009
61 years old
Director
HAMMOUD, Billal Mustapha
Resigned: 17 April 2013
Appointed Date: 19 December 2011
52 years old
Director
HARROP, Roger
Resigned: 27 April 2001
Appointed Date: 31 August 2000
79 years old
Director
JOHNSON, Andrew Bainbridge
Resigned: 01 April 1998
Appointed Date: 02 May 1996
69 years old
Director
LEIGH, Martin Graham
Resigned: 12 December 1994
Appointed Date: 19 March 1993
81 years old
Director
LEWIS, Anthony
Resigned: 25 March 2011
Appointed Date: 01 November 2001
63 years old
Director
LEWIS, Paul Kendrick
Resigned: 01 April 1998
Appointed Date: 02 May 1996
75 years old
Director
MATHER, Stephen John
Resigned: 23 May 2014
Appointed Date: 20 November 2009
67 years old
Director
MATTHEWS, David Paul
Resigned: 31 March 2010
Appointed Date: 26 March 2009
76 years old
Director
MULLEN, Roger Colin
Resigned: 30 June 2011
Appointed Date: 20 June 2000
59 years old
Director
ORR, Gavin David
Resigned: 06 August 1999
Appointed Date: 23 November 1993
63 years old
Director
PRESTON, James Harvey
Resigned: 20 July 2012
Appointed Date: 26 March 2002
60 years old
Director
RYDER, Paul Jeffrey
Resigned: 19 March 1993
Appointed Date: 07 October 1992
79 years old
Director
SHARP, John William Edward
Resigned: 23 November 1993
89 years old
Director
SMITH, Edward Scott
Resigned: 31 January 2002
Appointed Date: 23 November 1993
71 years old
Director
SMITH, Victor James
Resigned: 31 March 1993
81 years old
Director
WALKER, Nicholas Anthony
Resigned: 23 May 2014
Appointed Date: 23 July 2012
68 years old

Persons With Significant Control

Ab Electronic Products Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AB CONNECTORS LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Sep 2016
Register inspection address has been changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB
19 Aug 2016
Full accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2,750,000
26 May 2015
Full accounts made up to 31 December 2014
...
... and 180 more events
27 Apr 1988
Full accounts made up to 30 June 1987
07 Feb 1988
Return made up to 15/12/87; full list of members
23 Sep 1987
Full accounts made up to 30 June 1986
22 Dec 1986
Return made up to 28/11/86; full list of members
20 Jun 1985
Incorporation

AB CONNECTORS LIMITED Charges

11 July 1991
Mortgage of trade marks
Delivered: 17 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: All trade marks as specified in form 395 ref M125.
11 July 1991
Mortgage of copyright
Delivered: 7 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: All copyright as specified in form 395 -ref M90.
11 July 1991
Guarantee & debeture
Delivered: 7 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: (See form 395 - ref M69). Fixed and floating charges over…
11 July 1991
Mortgage of patents
Delivered: 17 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: All inventions and patents as specified in form 395 - ref…
11 July 1991
Mortgage of registed designs.
Delivered: 17 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: All registered designe as specified in form 395 - ref M95.

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