ABLEBOX LIMITED
YEOVIL ABLE PACKAGING DESIGNS LIMITED ABLE PACKAGING DESIGN LIMITED ABLE PRODUCTS AND DEVELOPMENTS LIMITED

Hellopages » Somerset » South Somerset » BA21 5HA
Company number 02547129
Status Active
Incorporation Date 9 October 1990
Company Type Private Limited Company
Address 23 BUCKLAND ROAD, PEN MILL TRADING ESTATE, YEOVIL, SOMERSET, BA21 5HA
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 30 April 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ABLEBOX LIMITED are www.ablebox.co.uk, and www.ablebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Yeovil Junction Rail Station is 1.6 miles; to Thornford Rail Station is 2.7 miles; to Yetminster Rail Station is 3.9 miles; to Sherborne Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ablebox Limited is a Private Limited Company. The company registration number is 02547129. Ablebox Limited has been working since 09 October 1990. The present status of the company is Active. The registered address of Ablebox Limited is 23 Buckland Road Pen Mill Trading Estate Yeovil Somerset Ba21 5ha. . AINSWORTH, Samuel Peter is a Director of the company. LLOYD, Anthony Brian is a Director of the company. LLOYD, Jack Anthony Cockburn is a Director of the company. LLOYD, Jennifer Elizabeth is a Director of the company. LLOYD, Thomas Robert Cockburn is a Director of the company. Secretary LLOYD, Anthony Brian has been resigned. Secretary LLOYD, Karen Merietta Cockburn has been resigned. Secretary MCDOUGALL, Andrew has been resigned. Director BLYTH, Steven has been resigned. Director COSTIGAN, Kevin Charles has been resigned. Director LLOYD, Anthony has been resigned. Director LLOYD, David James has been resigned. Director WATKINS, Simon Donald Jarvis has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Director
AINSWORTH, Samuel Peter
Appointed Date: 01 April 2010
50 years old
Director
LLOYD, Anthony Brian

62 years old
Director
LLOYD, Jack Anthony Cockburn
Appointed Date: 14 July 2011
37 years old
Director
LLOYD, Jennifer Elizabeth
Appointed Date: 23 September 2009
63 years old
Director
LLOYD, Thomas Robert Cockburn
Appointed Date: 15 May 2013
36 years old

Resigned Directors

Secretary
LLOYD, Anthony Brian
Resigned: 14 May 2007
Appointed Date: 30 April 1999
Secretary
LLOYD, Karen Merietta Cockburn
Resigned: 30 April 1999
Secretary
MCDOUGALL, Andrew
Resigned: 19 February 2010
Appointed Date: 14 May 2007
Director
BLYTH, Steven
Resigned: 26 February 2010
Appointed Date: 28 September 2009
55 years old
Director
COSTIGAN, Kevin Charles
Resigned: 25 August 2009
Appointed Date: 01 May 2008
66 years old
Director
LLOYD, Anthony
Resigned: 30 April 1996
76 years old
Director
LLOYD, David James
Resigned: 06 July 2007
63 years old
Director
WATKINS, Simon Donald Jarvis
Resigned: 30 April 1996
Appointed Date: 01 February 1994
63 years old

Persons With Significant Control

Mr Anthony Brian Lloyd
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ABLEBOX LIMITED Events

11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 Sep 2016
Full accounts made up to 30 April 2016
08 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016
Registration of charge 025471290014, created on 18 May 2016
02 Feb 2016
Registration of charge 025471290013, created on 2 February 2016
...
... and 124 more events
23 Oct 1990
Company name changed cablevine LIMITED\certificate issued on 24/10/90
18 Oct 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Oct 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 1990
£ nc 100/10000 15/10/90
09 Oct 1990
Incorporation

ABLEBOX LIMITED Charges

18 May 2016
Charge code 0254 7129 0014
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Ablebox Limited
Description: Land at henstridge airfield, the marsh, templecombe…
2 February 2016
Charge code 0254 7129 0013
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
29 October 2015
Charge code 0254 7129 0012
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
23 October 2015
Charge code 0254 7129 0011
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
23 October 2015
Charge code 0254 7129 0010
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
15 October 2015
Charge code 0254 7129 0009
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 January 2015
Charge code 0254 7129 0008
Delivered: 31 January 2015
Status: Satisfied on 26 October 2015
Persons entitled: Lloyds Bank PLC
Description: 23 buckland road pen mill trading estate yeovil somerset…
28 April 2011
Mortgage
Delivered: 7 May 2011
Status: Satisfied on 26 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 23 buckland road pen mill trading estate yeovil t/n…
28 April 2011
Mortgage
Delivered: 7 May 2011
Status: Satisfied on 26 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 23 buckland road pen mill trading estate yeovil t/n…
26 February 2010
All assets debenture
Delivered: 5 March 2010
Status: Satisfied on 26 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 February 2010
Debenture
Delivered: 5 March 2010
Status: Satisfied on 26 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2007
Debenture
Delivered: 7 July 2007
Status: Satisfied on 26 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2001
Chattels mortgage
Delivered: 27 April 2001
Status: Satisfied on 26 October 2015
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
24 May 2000
Fixed charge on purchased debts which fail to vest
Delivered: 25 May 2000
Status: Satisfied on 26 October 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Fixed equitable charge over all debts purchased pursuant to…

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