ABLE BROKERS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4TW
Company number 04665037
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address PROSPECT HOUSE TRENTHAM LAKES, NORTH, GORDON BANKS DRIVE, STOKE ON TRENT, ST4 4TW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Nicholas James Lemans as a director on 1 October 2016; Appointment of Mr Fernley Keith Dyson as a director on 1 October 2016. The most likely internet sites of ABLE BROKERS LIMITED are www.ablebrokers.co.uk, and www.able-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Able Brokers Limited is a Private Limited Company. The company registration number is 04665037. Able Brokers Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Able Brokers Limited is Prospect House Trentham Lakes North Gordon Banks Drive Stoke On Trent St4 4tw. . SMITH, Rosemary Anne is a Secretary of the company. DYSON, Fernley Keith is a Director of the company. MIDDLE, Anthony Edward is a Director of the company. Secretary LEE, Andrew Alan has been resigned. Director BRIGHT, Robert Stewart has been resigned. Director CLIFF, Mark has been resigned. Director HARVEY, Julian Robert Mark has been resigned. Director LEE, Andrew Alan has been resigned. Director LEMANS, Nicholas James has been resigned. Director SMITH, Barry Duncan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SMITH, Rosemary Anne
Appointed Date: 12 September 2005
Director
DYSON, Fernley Keith
Appointed Date: 01 October 2016
61 years old
Director
MIDDLE, Anthony Edward
Appointed Date: 27 April 2015
56 years old

Resigned Directors

Secretary
LEE, Andrew Alan
Resigned: 12 September 2005
Appointed Date: 12 February 2003
Director
BRIGHT, Robert Stewart
Resigned: 31 January 2006
Appointed Date: 12 February 2003
75 years old
Director
CLIFF, Mark
Resigned: 27 April 2015
Appointed Date: 23 April 2013
64 years old
Director
HARVEY, Julian Robert Mark
Resigned: 23 April 2013
Appointed Date: 12 September 2005
68 years old
Director
LEE, Andrew Alan
Resigned: 31 January 2008
Appointed Date: 12 February 2003
65 years old
Director
LEMANS, Nicholas James
Resigned: 01 October 2016
Appointed Date: 23 April 2013
59 years old
Director
SMITH, Barry Duncan
Resigned: 23 April 2013
Appointed Date: 12 September 2005
72 years old

Persons With Significant Control

Ageas (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ABLE BROKERS LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
13 Oct 2016
Termination of appointment of Nicholas James Lemans as a director on 1 October 2016
13 Oct 2016
Appointment of Mr Fernley Keith Dyson as a director on 1 October 2016
20 Jun 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10,000
...
... and 54 more events
06 Apr 2003
Registered office changed on 06/04/03 from: harvest cottage, muss lane king's somboure stockbrige hampshire SO20 6PE
06 Apr 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2003
Incorporation

ABLE BROKERS LIMITED Charges

31 March 2003
Mortgage debenture
Delivered: 14 April 2003
Status: Satisfied on 8 September 2005
Persons entitled: Premium Credit Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ABLE BODS LIMITED ABLE BODY COMPANY LTD ABLE BUILD LIMITED ABLE BUILDERS & SON LIMITED ABLE BUILDERS (DOCKING) LIMITED ABLE BUILDERS (SUSSEX) LIMITED ABLE BUILDERS LIMITED