A.B.E. (LEDBURY) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7HB

Company number 02397136
Status Active
Incorporation Date 21 June 1989
Company Type Private Limited Company
Address THE PALLETLINE CENTRE, STARLEY WAY, BIRMINGHAM, ENGLAND, B37 7HB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge 023971360003, created on 13 March 2017; Registration of charge 023971360002, created on 13 March 2017. The most likely internet sites of A.B.E. (LEDBURY) LIMITED are www.abeledbury.co.uk, and www.a-b-e-ledbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. A B E Ledbury Limited is a Private Limited Company. The company registration number is 02397136. A B E Ledbury Limited has been working since 21 June 1989. The present status of the company is Active. The registered address of A B E Ledbury Limited is The Palletline Centre Starley Way Birmingham England B37 7hb. . MCCOLL, Mark is a Secretary of the company. BAKER, Glenn is a Director of the company. BROOKS, Clive is a Director of the company. LEITCH, Graham is a Director of the company. Secretary BOYLE, Julia Elizabeth has been resigned. Director BOYLE, Andrew Patrick Keith has been resigned. Director BOYLE, Julia Elizabeth has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCCOLL, Mark
Appointed Date: 02 February 2017
Director
BAKER, Glenn
Appointed Date: 02 February 2017
59 years old
Director
BROOKS, Clive
Appointed Date: 02 February 2017
60 years old
Director
LEITCH, Graham
Appointed Date: 02 February 2017
65 years old

Resigned Directors

Secretary
BOYLE, Julia Elizabeth
Resigned: 02 February 2017
Director
BOYLE, Andrew Patrick Keith
Resigned: 02 February 2017
78 years old
Director
BOYLE, Julia Elizabeth
Resigned: 02 February 2017
79 years old

Persons With Significant Control

Mr Andrew Patrick Keith Boyle
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.B.E. (LEDBURY) LIMITED Events

23 Mar 2017
Satisfaction of charge 1 in full
17 Mar 2017
Registration of charge 023971360003, created on 13 March 2017
14 Mar 2017
Registration of charge 023971360002, created on 13 March 2017
06 Feb 2017
Appointment of Clive Brooks as a director on 2 February 2017
06 Feb 2017
Appointment of Mr Glenn Baker as a director on 2 February 2017
...
... and 65 more events
01 Aug 1989
Wd 27/07/89 ad 24/07/89--------- £ si 58@1=58 £ ic 2/60
31 Jul 1989
Registered office changed on 31/07/89 from: 10 bennetts hill birmingham west midlands B2 5RS
31 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1989
Accounting reference date notified as 30/06
21 Jun 1989
Incorporation

A.B.E. (LEDBURY) LIMITED Charges

13 March 2017
Charge code 0239 7136 0003
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 March 2017
Charge code 0239 7136 0002
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cross guarantee and debenture…
23 May 1990
Single debenture
Delivered: 26 May 1990
Status: Satisfied on 23 March 2017
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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