ABLE UK LIMITED
HAVERTON HILL ROAD DREDGING U.K. LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS23 1PX

Company number 02386356
Status Active
Incorporation Date 18 May 1989
Company Type Private Limited Company
Address ABLE HOUSE, BILLINGHAM REACH INDUSTRIAL EST, HAVERTON HILL ROAD, CLEVELAND, TS23 1PX
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 42990 - Construction of other civil engineering projects n.e.c., 43110 - Demolition, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Mr Richard Michael Cram as a director on 11 November 2016; Appointment of Mr Neil Jarvis as a director on 11 November 2016; Appointment of Mr Neil Francis Etherington as a director on 11 November 2016. The most likely internet sites of ABLE UK LIMITED are www.ableuk.co.uk, and www.able-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Thornaby Rail Station is 2.5 miles; to Seaton Carew Rail Station is 5.4 miles; to Yarm Rail Station is 7.4 miles; to Great Ayton Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Able Uk Limited is a Private Limited Company. The company registration number is 02386356. Able Uk Limited has been working since 18 May 1989. The present status of the company is Active. The registered address of Able Uk Limited is Able House Billingham Reach Industrial Est Haverton Hill Road Cleveland Ts23 1px. . JEWERS, Karen is a Secretary of the company. CRAM, Richard Michael is a Director of the company. ETHERINGTON, Neil Francis is a Director of the company. JARVIS, Neil is a Director of the company. MCMANUS, Christopher Patrick is a Director of the company. STEPHENSON, Peter Melvin is a Director of the company. STEPHENSON, Rachel is a Director of the company. Secretary STEPHENSON, Rachel has been resigned. Director SLEIGHTHOLME, Keith Robert has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
JEWERS, Karen
Appointed Date: 07 September 2009
Director
CRAM, Richard Michael
Appointed Date: 11 November 2016
65 years old
Director
ETHERINGTON, Neil Francis
Appointed Date: 11 November 2016
68 years old
Director
JARVIS, Neil
Appointed Date: 11 November 2016
63 years old
Director
MCMANUS, Christopher Patrick
Appointed Date: 11 November 2016
60 years old
Director
STEPHENSON, Peter Melvin

78 years old
Director
STEPHENSON, Rachel
Appointed Date: 31 December 1994
56 years old

Resigned Directors

Secretary
STEPHENSON, Rachel
Resigned: 07 September 2009
Director
SLEIGHTHOLME, Keith Robert
Resigned: 03 September 1991
80 years old

ABLE UK LIMITED Events

11 Nov 2016
Appointment of Mr Richard Michael Cram as a director on 11 November 2016
11 Nov 2016
Appointment of Mr Neil Jarvis as a director on 11 November 2016
11 Nov 2016
Appointment of Mr Neil Francis Etherington as a director on 11 November 2016
11 Nov 2016
Appointment of Mr Christopher Patrick Mcmanus as a director on 11 November 2016
31 Aug 2016
Group of companies' accounts made up to 31 December 2015
...
... and 84 more events
28 Sep 1989
Nc inc already adjusted
28 Sep 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Sep 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1989
Incorporation

ABLE UK LIMITED Charges

23 June 2014
Charge code 0238 6356 0004
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
4 November 2013
Charge code 0238 6356 0003
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
8 August 2011
Memorandum of security over cash deposits
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit and each and every debt…
15 May 1990
Debenture
Delivered: 2 June 1990
Status: Satisfied on 10 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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