A.B.S./ ELBROW LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 5HZ

Company number 02818534
Status Active
Incorporation Date 17 May 1993
Company Type Private Limited Company
Address THE WORKSHOP, 7 STATION ROAD YATE, BRISTOL, SOUTH GLOUCESTERSHIRE, BS37 5HZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Register(s) moved to registered inspection location C/O Gordon Wood Scott & Partners Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX; Register inspection address has been changed to C/O Gordon Wood Scott & Partners Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX. The most likely internet sites of A.B.S./ ELBROW LIMITED are www.abselbrow.co.uk, and www.a-b-s-elbrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Patchway Rail Station is 5.8 miles; to Filton Abbey Wood Rail Station is 6.2 miles; to Lawrence Hill Rail Station is 8.1 miles; to Keynsham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B S Elbrow Limited is a Private Limited Company. The company registration number is 02818534. A B S Elbrow Limited has been working since 17 May 1993. The present status of the company is Active. The registered address of A B S Elbrow Limited is The Workshop 7 Station Road Yate Bristol South Gloucestershire Bs37 5hz. . BOOKER, Dorothy Louise is a Secretary of the company. BOOKER, Robert John is a Director of the company. FIELD, Peter David is a Director of the company. Secretary BOOKER, Tessa Belinda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOKER, Robert Francis has been resigned. Director BOOKER, Tessa Belinda has been resigned. Director HUTTON, Mark has been resigned. Director PAYNE, Maurice Henry Gerrard has been resigned. Director SAUNDERS, Kevin has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BOOKER, Dorothy Louise
Appointed Date: 31 May 2005

Director
BOOKER, Robert John
Appointed Date: 17 May 1993
57 years old

Director
FIELD, Peter David
Appointed Date: 02 February 2004
66 years old

Resigned Directors

Secretary
BOOKER, Tessa Belinda
Resigned: 31 May 2005
Appointed Date: 17 May 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 1993
Appointed Date: 17 May 1993

Director
BOOKER, Robert Francis
Resigned: 31 May 2005
Appointed Date: 01 May 1994
85 years old

Director
BOOKER, Tessa Belinda
Resigned: 31 May 2005
Appointed Date: 17 May 1993
84 years old

Director
HUTTON, Mark
Resigned: 20 January 2004
Appointed Date: 01 June 2000
56 years old

Director
PAYNE, Maurice Henry Gerrard
Resigned: 30 November 1995
Appointed Date: 17 May 1993
85 years old

Director
SAUNDERS, Kevin
Resigned: 11 November 2010
Appointed Date: 01 December 2004
67 years old

A.B.S./ ELBROW LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 31 May 2016
27 Jun 2016
Register(s) moved to registered inspection location C/O Gordon Wood Scott & Partners Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX
27 Jun 2016
Register inspection address has been changed to C/O Gordon Wood Scott & Partners Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX
27 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 38

01 Feb 2016
Total exemption full accounts made up to 31 May 2015
...
... and 71 more events
05 Jun 1994
New director appointed

05 Jun 1994
Return made up to 17/05/94; full list of members

25 Feb 1994
Accounting reference date notified as 30/06

20 May 1993
Secretary resigned

17 May 1993
Incorporation

A.B.S./ ELBROW LIMITED Charges

26 January 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…