ABAC TRANSPORT & TRADING LTD
BLUNDELLSANDS ABAC TRANSPORT LIMITED

Hellopages » Merseyside » Sefton » L23 6XW

Company number 00555517
Status Active
Incorporation Date 5 October 1955
Company Type Private Limited Company
Address 6 CHEYNE CLOSE, BLUNDELLSANDS, MERSEYSIDE, L23 6XW
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,050 . The most likely internet sites of ABAC TRANSPORT & TRADING LTD are www.abactransporttrading.co.uk, and www.abac-transport-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and two months. Abac Transport Trading Ltd is a Private Limited Company. The company registration number is 00555517. Abac Transport Trading Ltd has been working since 05 October 1955. The present status of the company is Active. The registered address of Abac Transport Trading Ltd is 6 Cheyne Close Blundellsands Merseyside L23 6xw. . HARPER, Christopher David is a Director of the company. HARPER, David John is a Director of the company. HARPER, Jill Lesley is a Director of the company. Secretary HARPER, John Richard has been resigned. Secretary HARPER, Rowland has been resigned. Director HARPER, Hilda May has been resigned. Director HARPER, Irene has been resigned. Director HARPER, Janet has been resigned. Director HARPER, Jill Lesley has been resigned. Director HARPER, John Richard has been resigned. Director HARPER, Joyce has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Director
HARPER, Christopher David
Appointed Date: 10 December 2013
49 years old
Director
HARPER, David John

77 years old
Director
HARPER, Jill Lesley
Appointed Date: 04 November 2008
78 years old

Resigned Directors

Secretary
HARPER, John Richard
Resigned: 14 August 2008
Appointed Date: 02 October 1993
Secretary
HARPER, Rowland
Resigned: 01 October 1993
Director
HARPER, Hilda May
Resigned: 02 November 1994
98 years old
Director
HARPER, Irene
Resigned: 13 November 1994
89 years old
Director
HARPER, Janet
Resigned: 08 November 2007
68 years old
Director
HARPER, Jill Lesley
Resigned: 08 November 2007
78 years old
Director
HARPER, John Richard
Resigned: 14 August 2008
68 years old
Director
HARPER, Joyce
Resigned: 04 November 2008
105 years old

Persons With Significant Control

Mr Chris David Harper
Notified on: 15 November 2016
49 years old
Nature of control: Has significant influence or control

ABAC TRANSPORT & TRADING LTD Events

01 Mar 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,050
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,050
...
... and 81 more events
11 Mar 1987
Full accounts made up to 31 December 1985
17 Nov 1977
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Oct 1977
Company name changed\certificate issued on 27/10/77
05 Nov 1955
Certificate of incorporation
05 Oct 1955
Certificate of incorporation

ABAC TRANSPORT & TRADING LTD Charges

3 August 1984
Legal charge
Delivered: 24 August 1984
Status: Satisfied on 16 December 2006
Persons entitled: Midland Bank PLC
Description: All that f/h land & buildings on the north east side of…
7 December 1983
Legal charge
Delivered: 13 December 1983
Status: Satisfied on 16 December 2006
Persons entitled: Midland Bank PLC
Description: Lease over land & buildings at brighton road, waterloo…
15 March 1983
Charge
Delivered: 22 March 1983
Status: Satisfied on 16 December 2006
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
11 February 1980
Floating charge
Delivered: 13 February 1980
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: A floating charge over the. Undertaking and all property…
11 February 1980
Floating charge.
Delivered: 13 February 1980
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: A floating charge over the. Undertaking and all property…
30 January 1980
Legal charge
Delivered: 4 February 1980
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: F/H lands and premises situate and known as all that f/h…
29 January 1980
Legal charge
Delivered: 4 February 1980
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: F/H lands and premises situate and k/a all of that f/h…
9 June 1972
Charge
Delivered: 14 June 1972
Status: Satisfied on 16 December 2006
Persons entitled: Midland Bank PLC
Description: Undertaking and all property floating charge present and…
9 June 1972
Mortgage
Delivered: 14 June 1972
Status: Satisfied on 16 December 2006
Persons entitled: Midland Bank PLC
Description: 46, sandy rd., Seaforth, liverpool, 21 & all fixtures.

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