Company number 01654751
Status Liquidation
Incorporation Date 29 July 1982
Company Type Private Limited Company
Address C/O ABBEY TAYLOR LIMIMTED BLADES ENTERPRISE CENTRE, JOHN STREET, SHEFFIELD, SOUTH YORKSHIRE, S2 4SW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from Unit 3 Rowhurst Close Chesterton Newcastle Under Lyme Staffordshire ST5 6BH to C/O Abbey Taylor Limimted Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 17 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ABTEC ENGINEERING COMPANY LIMITED are www.abtecengineeringcompany.co.uk, and www.abtec-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Darnall Rail Station is 2.6 miles; to Dronfield Rail Station is 4.8 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abtec Engineering Company Limited is a Private Limited Company.
The company registration number is 01654751. Abtec Engineering Company Limited has been working since 29 July 1982.
The present status of the company is Liquidation. The registered address of Abtec Engineering Company Limited is C O Abbey Taylor Limimted Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4sw. . NEAT, Terry Albert is a Secretary of the company. NEAT, Kathleen is a Director of the company. NEAT, Terry Albert is a Director of the company. NIXON, Peter is a Director of the company. Secretary LEAKE, Andrea has been resigned. Secretary OWEN, Kenneth John has been resigned. Director NEAT, Terence has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Secretary
LEAKE, Andrea
Resigned: 24 March 2008
Appointed Date: 29 August 2003
ABTEC ENGINEERING COMPANY LIMITED Events
17 Nov 2016
Registered office address changed from Unit 3 Rowhurst Close Chesterton Newcastle Under Lyme Staffordshire ST5 6BH to C/O Abbey Taylor Limimted Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 17 November 2016
11 Nov 2016
Statement of affairs with form 4.19
11 Nov 2016
Appointment of a voluntary liquidator
11 Nov 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-11-01
18 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
...
... and 91 more events
27 Jul 1988
Secretary resigned;new secretary appointed;director resigned
24 Feb 1988
Return made up to 20/05/87; full list of members
02 Jun 1987
Accounts for a small company made up to 30 September 1986
16 Aug 1986
Return made up to 29/05/86; full list of members
04 Aug 1986
Accounts for a small company made up to 30 September 1985
8 September 2000
Legal charge
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings forming part of the former bricesco…
5 September 2000
Guarantee and debenture
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2000
Legal charge
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: The Managing Trustees of the Abtec Engineering Company Limited Directors Pension Trust Scheme
Description: All the. Undertaking and all property and assets present…
11 May 1990
Legal charge
Delivered: 17 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 155 eaves lanes bucknall, stoke-on-trent. And land at the…
11 January 1983
Debenture
Delivered: 19 January 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…