ABLE BUILDING COMPONENTS (1984) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1NJ

Company number 01869617
Status Active
Incorporation Date 7 December 1984
Company Type Private Limited Company
Address 3 FIFE STREET, WINCOBANK, SHEFFIELD, S9 1NJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of ABLE BUILDING COMPONENTS (1984) LIMITED are www.ablebuildingcomponents1984.co.uk, and www.able-building-components-1984.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Sheffield Rail Station is 3.6 miles; to Mexborough Rail Station is 7.1 miles; to Barnsley Rail Station is 9.4 miles; to Silkstone Common Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Able Building Components 1984 Limited is a Private Limited Company. The company registration number is 01869617. Able Building Components 1984 Limited has been working since 07 December 1984. The present status of the company is Active. The registered address of Able Building Components 1984 Limited is 3 Fife Street Wincobank Sheffield S9 1nj. . SWANN, Martin Jonathan is a Secretary of the company. BUTLER, Paul is a Director of the company. SWANN, Martin Jonathan is a Director of the company. Secretary PHINN, Michael Anthony has been resigned. Director PHINN, Michael Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SWANN, Martin Jonathan
Appointed Date: 16 September 2008

Director
BUTLER, Paul

75 years old

Director
SWANN, Martin Jonathan
Appointed Date: 16 September 2008
63 years old

Resigned Directors

Secretary
PHINN, Michael Anthony
Resigned: 30 September 2008

Director
PHINN, Michael Anthony
Resigned: 30 September 2008
86 years old

Persons With Significant Control

Wincro Metal Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABLE BUILDING COMPONENTS (1984) LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100

...
... and 73 more events
11 Mar 1988
Accounts for a small company made up to 31 March 1987

30 Jul 1987
Return made up to 15/06/87; no change of members

06 Jan 1987
Accounts for a small company made up to 31 March 1986

22 Oct 1986
Particulars of mortgage/charge

09 Oct 1986
Particulars of mortgage/charge

ABLE BUILDING COMPONENTS (1984) LIMITED Charges

30 September 2008
Debenture
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C
Description: Fixed and floating charge over the undertaking and all…
17 October 1986
Colleteral debenture
Delivered: 22 October 1986
Status: Satisfied on 2 July 1990
Persons entitled: Investers in Industry PLC
Description: Including trade fixtures. Fixed and floating charges over…
26 September 1986
Further guarantee & debenture
Delivered: 9 October 1986
Status: Satisfied on 18 September 1990
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
11 February 1986
Guarantee & debenture
Delivered: 19 February 1986
Status: Satisfied on 18 September 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…