ABCO DIVERS LIMITED
LISBURN


Company number NI034038
Status Active
Incorporation Date 21 April 1998
Company Type Private Limited Company
Address 282 MOIRA ROAD, LISBURN, COUNTY ANTRIM, NORTHERN IRELAND, BT28 2TU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 ; Termination of appointment of John Vincent Paul Osborne as a secretary on 1 February 2016. The most likely internet sites of ABCO DIVERS LIMITED are www.abcodivers.co.uk, and www.abco-divers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Abco Divers Limited is a Private Limited Company. The company registration number is NI034038. Abco Divers Limited has been working since 21 April 1998. The present status of the company is Active. The registered address of Abco Divers Limited is 282 Moira Road Lisburn County Antrim Northern Ireland Bt28 2tu. . SMITH, Michael Francis is a Director of the company. Secretary OSBORNE, John Vincent Paul has been resigned. Secretary OSBORNE, Sheila Margaret has been resigned. Secretary SYBAN LTD has been resigned. Director OSBORNE, Brendan Hugh has been resigned. Director OSBORNE, John Vincent Paul has been resigned. Director OSBORNE, Vincent Paul has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SMITH, Michael Francis
Appointed Date: 07 November 2014
50 years old

Resigned Directors

Secretary
OSBORNE, John Vincent Paul
Resigned: 01 February 2016
Appointed Date: 15 June 2009
Secretary
OSBORNE, Sheila Margaret
Resigned: 05 January 2007
Appointed Date: 21 April 1998
Secretary
SYBAN LTD
Resigned: 15 June 2009
Appointed Date: 05 January 2007
Director
OSBORNE, Brendan Hugh
Resigned: 07 November 2014
Appointed Date: 23 January 2003
44 years old
Director
OSBORNE, John Vincent Paul
Resigned: 07 November 2014
Appointed Date: 21 April 1998
49 years old
Director
OSBORNE, Vincent Paul
Resigned: 23 January 2003
Appointed Date: 21 April 1998
80 years old

ABCO DIVERS LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
15 Apr 2016
Termination of appointment of John Vincent Paul Osborne as a secretary on 1 February 2016
10 Feb 2016
Registered office address changed from C/O Abco Divers Ltd Abco House Lissue East Industrial Estate Lissue Road Lisburn BT28 2SU to 282 Moira Road Lisburn County Antrim BT28 2TU on 10 February 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 56 more events
13 May 1998
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Apr 1998
Memorandum
21 Apr 1998
Articles
21 Apr 1998
Decln complnce reg new co
21 Apr 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

ABCO DIVERS LIMITED Charges

7 January 2009
Mortgage or charge
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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