ABB MOTION LIMITED
HAWKLEY DRIVE BALDOR UK LIMITED BALDOR OPTIMISED CONTROL LIMITED OPTIMISED CONTROL LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 0BF
Company number 02188833
Status Active - Proposal to Strike off
Incorporation Date 4 November 1987
Company Type Private Limited Company
Address MINT MOTION CENTRE, 6 BRISTOL DISTRIBUTION PARK, HAWKLEY DRIVE, BRISTOL, BS32 0BF
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Trevor John Gregory as a director on 31 December 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of ABB MOTION LIMITED are www.abbmotion.co.uk, and www.abb-motion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Filton Abbey Wood Rail Station is 3 miles; to Bristol Temple Meads Rail Station is 6.9 miles; to Avonmouth Rail Station is 7.2 miles; to Chepstow Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abb Motion Limited is a Private Limited Company. The company registration number is 02188833. Abb Motion Limited has been working since 04 November 1987. The present status of the company is Active - Proposal to Strike off. The registered address of Abb Motion Limited is Mint Motion Centre 6 Bristol Distribution Park Hawkley Drive Bristol Bs32 0bf. . MACLEAN, Victoria Ann is a Secretary of the company. TUCKER, Ronald is a Director of the company. Secretary GILLBE, Ivor Stephen has been resigned. Secretary TG REGISTRARS LIMITED has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director CLEE, Miles Paul has been resigned. Director CROCKER, Mark has been resigned. Director DAVIS, Lloyd Gary has been resigned. Director GILLBE, Ivor Stephen has been resigned. Director GREGORY, Trevor John has been resigned. Director HOUSTON, Gene has been resigned. Director LANGLEY JOHNSON, Gavin has been resigned. Director MCFARLAND, John Ashley has been resigned. Director MCLAUGHLIN, William has been resigned. Director PEEPLES III, John Louis has been resigned. Director QUALLS, Robert, Dr has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
MACLEAN, Victoria Ann
Appointed Date: 13 August 2012
Director
TUCKER, Ronald
Appointed Date: 19 August 2002
68 years old

Resigned Directors

Secretary
GILLBE, Ivor Stephen
Resigned: 05 April 1997
Secretary
TG REGISTRARS LIMITED
Resigned: 31 March 2003
Appointed Date: 05 April 1997
Secretary
QUAYSECO LIMITED
Resigned: 08 May 2012
Appointed Date: 31 March 2003
Director
CLEE, Miles Paul
Resigned: 04 June 2003
60 years old
Director
CROCKER, Mark
Resigned: 11 December 2013
Appointed Date: 01 September 1995
59 years old
Director
DAVIS, Lloyd Gary
Resigned: 03 October 2002
Appointed Date: 05 April 1997
78 years old
Director
GILLBE, Ivor Stephen
Resigned: 31 January 1999
63 years old
Director
GREGORY, Trevor John
Resigned: 31 December 2016
Appointed Date: 11 April 2014
69 years old
Director
HOUSTON, Gene
Resigned: 11 April 2014
Appointed Date: 03 October 2002
75 years old
Director
LANGLEY JOHNSON, Gavin
Resigned: 23 February 2010
Appointed Date: 25 June 2003
63 years old
Director
MCFARLAND, John Ashley
Resigned: 12 December 2012
Appointed Date: 05 April 1997
74 years old
Director
MCLAUGHLIN, William
Resigned: 11 April 2014
Appointed Date: 10 December 2013
75 years old
Director
PEEPLES III, John Louis
Resigned: 30 April 2002
Appointed Date: 01 February 1999
73 years old
Director
QUALLS, Robert, Dr
Resigned: 20 December 2002
Appointed Date: 05 April 1997
92 years old

Persons With Significant Control

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

ABB MOTION LIMITED Events

20 Jan 2017
Confirmation statement made on 28 December 2016 with updates
19 Jan 2017
Termination of appointment of Trevor John Gregory as a director on 31 December 2016
13 Oct 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
14 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 5,378,131
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 148 more events
24 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1988
Particulars of mortgage/charge
09 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1988
Company name changed oval (357) LIMITED\certificate issued on 03/02/88
04 Nov 1987
Incorporation

ABB MOTION LIMITED Charges

21 April 1995
Mortgage debenture
Delivered: 26 April 1995
Status: Satisfied on 9 April 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 March 1991
Legal charge
Delivered: 14 March 1991
Status: Satisfied on 23 August 1994
Persons entitled: The County Council of Avon
Description: Floating charge over the. Undertaking and all property and…
2 August 1988
Mortgage debenture
Delivered: 8 August 1988
Status: Satisfied on 19 November 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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