ABILITY MATTERS GROUP LIMITED
ABINGDON ABILITY TECHNOLOGY GROUP LIMITED ORTHO GROUP LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 1RL
Company number 03039768
Status Active
Incorporation Date 30 March 1995
Company Type Private Limited Company
Address ABILITY HOUSE, 21 NUFFIELD WAY, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 1RL
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 70100 - Activities of head offices, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of Mr Paul David Robinson as a director on 20 October 2016; Termination of appointment of Robert Chatfield as a director on 18 July 2016. The most likely internet sites of ABILITY MATTERS GROUP LIMITED are www.abilitymattersgroup.co.uk, and www.ability-matters-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Culham Rail Station is 3.3 miles; to Didcot Parkway Rail Station is 5.1 miles; to Oxford Rail Station is 5.7 miles; to Cholsey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ability Matters Group Limited is a Private Limited Company. The company registration number is 03039768. Ability Matters Group Limited has been working since 30 March 1995. The present status of the company is Active. The registered address of Ability Matters Group Limited is Ability House 21 Nuffield Way Abingdon Oxfordshire England Ox14 1rl. . O'BYRNE, John is a Director of the company. O'BYRNE, Michael Anthony is a Director of the company. ROBINSON, Paul David is a Director of the company. Secretary ANDERSON, Karl Vincent has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HARRISON, Richard David has been resigned. Secretary HEXT, Christopher Leslie James has been resigned. Secretary KING, Jacqueline has been resigned. Secretary WITHAM, David James has been resigned. Director ANDERSON, Karl Vincent has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CHATFIELD, Robert has been resigned. Director CHATFIELD, Robert has been resigned. Director CLARKE, Alan has been resigned. Director HARRISON, Richard David has been resigned. Director HILL, David Richard has been resigned. Director LYONS, James Lawrence has been resigned. Director MARCHANT, Robert Paul has been resigned. Director MCNEILLY, Robert Henry, Dr has been resigned. Director NEILSON, Andrew John has been resigned. Director PEARCE, Anthony Peter has been resigned. Director THORNTON, Andrew has been resigned. Director WARLOW, David John has been resigned. Director WHITTAKER, Alexandra Jean has been resigned. Director WITHAM, David James has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Director
O'BYRNE, John
Appointed Date: 06 October 2009
42 years old
Director
O'BYRNE, Michael Anthony
Appointed Date: 15 June 1995
66 years old
Director
ROBINSON, Paul David
Appointed Date: 20 October 2016
64 years old

Resigned Directors

Secretary
ANDERSON, Karl Vincent
Resigned: 18 April 2000
Appointed Date: 02 October 1998
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 June 1995
Appointed Date: 30 March 1995
Secretary
HARRISON, Richard David
Resigned: 31 March 2006
Appointed Date: 18 December 2002
Secretary
HEXT, Christopher Leslie James
Resigned: 02 October 1998
Appointed Date: 15 June 1995
Secretary
KING, Jacqueline
Resigned: 31 July 2008
Appointed Date: 31 March 2006
Secretary
WITHAM, David James
Resigned: 06 December 2002
Appointed Date: 04 June 2000
Director
ANDERSON, Karl Vincent
Resigned: 18 April 2000
Appointed Date: 02 October 1998
60 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 June 1995
Appointed Date: 30 March 1995
Director
CHATFIELD, Robert
Resigned: 18 July 2016
Appointed Date: 23 October 2012
54 years old
Director
CHATFIELD, Robert
Resigned: 08 June 2010
Appointed Date: 06 October 2009
54 years old
Director
CLARKE, Alan
Resigned: 29 May 2015
Appointed Date: 02 March 2015
64 years old
Director
HARRISON, Richard David
Resigned: 31 March 2006
Appointed Date: 18 December 2002
58 years old
Director
HILL, David Richard
Resigned: 17 October 2012
Appointed Date: 27 September 2010
52 years old
Director
LYONS, James Lawrence
Resigned: 03 June 2013
Appointed Date: 06 October 2009
54 years old
Director
MARCHANT, Robert Paul
Resigned: 31 March 2005
Appointed Date: 02 April 2002
78 years old
Director
MCNEILLY, Robert Henry, Dr
Resigned: 30 June 2007
Appointed Date: 01 March 1999
86 years old
Director
NEILSON, Andrew John
Resigned: 03 June 2005
Appointed Date: 01 July 2003
75 years old
Director
PEARCE, Anthony Peter
Resigned: 01 November 2000
Appointed Date: 08 January 1999
72 years old
Director
THORNTON, Andrew
Resigned: 13 June 1999
Appointed Date: 08 January 1999
62 years old
Director
WARLOW, David John
Resigned: 30 June 2010
Appointed Date: 06 October 2009
56 years old
Director
WHITTAKER, Alexandra Jean
Resigned: 16 October 2015
Appointed Date: 03 June 2013
51 years old
Director
WITHAM, David James
Resigned: 06 December 2002
Appointed Date: 04 June 2000
64 years old

Persons With Significant Control

Mr Michael Anthony O'Byrne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABILITY MATTERS GROUP LIMITED Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
25 Oct 2016
Appointment of Mr Paul David Robinson as a director on 20 October 2016
15 Sep 2016
Termination of appointment of Robert Chatfield as a director on 18 July 2016
09 Aug 2016
Group of companies' accounts made up to 31 October 2015
03 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 237.21
...
... and 107 more events
26 Jun 1995
Accounting reference date notified as 31/10
20 Jun 1995
Secretary resigned;new secretary appointed
20 Jun 1995
Director resigned;new director appointed
20 Jun 1995
Registered office changed on 20/06/95 from: crown house 64 whitchurch road cardiff CF4 3LX
30 Mar 1995
Incorporation

ABILITY MATTERS GROUP LIMITED Charges

29 January 2015
Charge code 0303 9768 0003
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 21 nuffield way abingdon oxfordshire…
23 February 2000
Debenture
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 February 1999
Mortgage debenture
Delivered: 15 March 1999
Status: Satisfied on 17 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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