ABEX LIMITED
LONG EATON,


Company number 01283845
Status Active
Incorporation Date 28 October 1976
Company Type Private Limited Company
Address IMPACT HANDLING GAINSBOROUGH BUSINESS PARK,, FIELDS FARM RD,, LONG EATON,, NOTTINGHAM
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Current accounting period extended from 30 June 2017 to 31 August 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of ABEX LIMITED are www.abex.co.uk, and www.abex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Abex Limited is a Private Limited Company. The company registration number is 01283845. Abex Limited has been working since 28 October 1976. The present status of the company is Active. The registered address of Abex Limited is Impact Handling Gainsborough Business Park Fields Farm Rd Long Eaton Nottingham. . HARRIS, Robin is a Secretary of the company. HARRIS, Robin Andrew is a Director of the company. KENDREW, Terence is a Director of the company. Secretary BRUNSKILL, John has been resigned. Secretary BRUNSKILL, John has been resigned. Secretary CONNOP, Martin Edward has been resigned. Secretary WHARTON, Malcolm James has been resigned. Director ABRAHAM, Cyril John has been resigned. Director BRUNSKILL, John has been resigned. Director BRUNSKILL, John has been resigned. Director CONNOP, Martin Edward has been resigned. Director JORDAN, Michael has been resigned. Director LEE, Douglas Norfolk has been resigned. Director LYNCH, John Patrick has been resigned. Director TOTTEN, Andrew William has been resigned. Director WOOLLEY, David James has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
HARRIS, Robin
Appointed Date: 05 July 2013
Director
HARRIS, Robin Andrew
Appointed Date: 05 July 2013
60 years old
Director
KENDREW, Terence
Appointed Date: 05 July 2013
66 years old

Resigned Directors

Secretary
BRUNSKILL, John
Resigned: 30 April 1999
Appointed Date: 01 November 1995
Secretary
BRUNSKILL, John
Resigned: 30 September 1994
Secretary
CONNOP, Martin Edward
Resigned: 05 July 2013
Appointed Date: 01 May 1999
Secretary
WHARTON, Malcolm James
Resigned: 31 October 1995
Appointed Date: 30 September 1994
Director
ABRAHAM, Cyril John
Resigned: 30 April 2001
Appointed Date: 01 May 1999
80 years old
Director
BRUNSKILL, John
Resigned: 30 April 1999
Appointed Date: 30 June 1997
82 years old
Director
BRUNSKILL, John
Resigned: 30 September 1994
82 years old
Director
CONNOP, Martin Edward
Resigned: 05 July 2013
76 years old
Director
JORDAN, Michael
Resigned: 30 June 2010
Appointed Date: 01 August 2004
76 years old
Director
LEE, Douglas Norfolk
Resigned: 15 February 2011
81 years old
Director
LYNCH, John Patrick
Resigned: 14 May 1999
Appointed Date: 29 April 1994
78 years old
Director
TOTTEN, Andrew William
Resigned: 31 July 1993
77 years old
Director
WOOLLEY, David James
Resigned: 05 July 2013
Appointed Date: 01 May 1999
73 years old

Persons With Significant Control

Impact Fork Trucks Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABEX LIMITED Events

29 Mar 2017
Current accounting period extended from 30 June 2017 to 31 August 2017
23 Jan 2017
Accounts for a dormant company made up to 30 June 2016
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
20 Aug 2016
Satisfaction of charge 5 in full
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 8,200
...
... and 107 more events
05 Jun 1987
Company name changed abex group LIMITED\certificate issued on 08/06/87
05 Jun 1987
Company name changed\certificate issued on 05/06/87
08 Dec 1986
Full accounts made up to 30 June 1986
08 Dec 1986
Return made up to 05/12/86; full list of members
28 Oct 1976
Incorporation

ABEX LIMITED Charges

12 November 2012
An omnibus guarantee and set-off agreement
Delivered: 14 November 2012
Status: Satisfied on 18 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
19 May 2006
Debenture
Delivered: 26 May 2006
Status: Satisfied on 20 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1993
Deed of assignment
Delivered: 16 February 1993
Status: Satisfied on 17 April 2012
Persons entitled: Capital Asset Finance Limited
Description: All rentals & other sums due from volvo trucks (GB) LTD…
28 November 1990
Assignment and charge of sub-letting agreement
Delivered: 28 November 1990
Status: Satisfied on 17 April 2012
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights, title and interest of the company in sub…
11 October 1990
Legal charge
Delivered: 19 October 1990
Status: Satisfied on 21 May 2003
Persons entitled: Barclays Bank PLC
Description: 93 cato street, birmingham, west midlands.
28 June 1985
Debenture
Delivered: 5 July 1985
Status: Satisfied on 5 July 2007
Persons entitled: Barclays Bank PLC
Description: Please see doc M17. Fixed and floating charges over the…

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