ABC RESOURCES LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HX

Company number 04131204
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 300 . The most likely internet sites of ABC RESOURCES LIMITED are www.abcresources.co.uk, and www.abc-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Bagshot Rail Station is 3.8 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Resources Limited is a Private Limited Company. The company registration number is 04131204. Abc Resources Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Abc Resources Limited is Communication House Victoria Avenue Camberley Surrey Gu15 3hx. . HEYWOOD, Claire Suzanne is a Secretary of the company. HEYWOOD, Simon William is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEYWOOD, Claire Suzanne
Appointed Date: 11 January 2001
Director
HEYWOOD, Simon William
Appointed Date: 11 January 2001
66 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 January 2001
Appointed Date: 27 December 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 January 2001
Appointed Date: 27 December 2000
71 years old

Persons With Significant Control

Mr Simon William Heywood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Suzanne Heywood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABC RESOURCES LIMITED Events

11 Jan 2017
Confirmation statement made on 27 December 2016 with updates
13 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 300
07 Jul 2015
Total exemption full accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 300
...
... and 35 more events
06 Feb 2001
Secretary resigned
06 Feb 2001
Registered office changed on 06/02/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Feb 2001
New director appointed
06 Feb 2001
New secretary appointed
27 Dec 2000
Incorporation

ABC RESOURCES LIMITED Charges

21 December 2010
Third party charge over shares
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The shares in meqyamo limited owned by the chargor and all…
29 July 2002
Trust deed
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Aubyns (Holdings) Limited
Description: The beneficial interest of the company in the l/h property…
24 May 2001
Legal charge
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a royal clarence house high street…
24 May 2001
Legal charge
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property royal clarance house high street bridgwater…

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