Company number 01222308
Status Active
Incorporation Date 8 August 1975
Company Type Private Limited Company
Address VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of ABGO EQUIPMENT SALES LIMITED are www.abgoequipmentsales.co.uk, and www.abgo-equipment-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abgo Equipment Sales Limited is a Private Limited Company.
The company registration number is 01222308. Abgo Equipment Sales Limited has been working since 08 August 1975.
The present status of the company is Active. The registered address of Abgo Equipment Sales Limited is Votec House Hambridge Lane Newbury Berkshire Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. PALMER, Nigel John is a Director of the company. WESTBROOK, Steven is a Director of the company. Secretary BRATT, Brenda has been resigned. Director BRATT, Brenda has been resigned. Director BRATT, Ernest Albert has been resigned. Director BRATT, Stuart has been resigned. Director EVANS, Raymond has been resigned. Director MILLS, Michael Payton has been resigned. Director PEARCE, Peter Barker has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
EVANS, Raymond
Resigned: 18 January 2011
Appointed Date: 29 June 2001
76 years old
Persons With Significant Control
Mr Steven Westbrook
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Nigel John Palmer
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Uk Electric Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ABGO EQUIPMENT SALES LIMITED Events
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
20 Apr 2016
Satisfaction of charge 1 in full
20 Apr 2016
Satisfaction of charge 3 in full
20 Apr 2016
Satisfaction of charge 4 in full
...
... and 78 more events
02 Sep 1988
Return made up to 10/08/88; full list of members
22 Jun 1987
Full accounts made up to 30 September 1986
22 Jun 1987
Return made up to 14/05/87; full list of members
15 September 1998
Debenture
Delivered: 23 September 1998
Status: Satisfied
on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: All book debts and other debts now and from time to time…
15 September 1998
Legal charge
Delivered: 22 September 1998
Status: Satisfied
on 20 April 2016
Persons entitled: Ernest Albert Bratt
Brenda Bratt
Description: L/H land and buildings on the south west side of pounty…
13 September 1993
Legal charge.
Delivered: 14 September 1993
Status: Satisfied
on 20 April 2016
Persons entitled: Ernest Albert Bratt ,Brenda Bratt.
Description: Leasehold land and buildings on the south west of pountney…
28 June 1982
Legal charge
Delivered: 1 July 1982
Status: Satisfied
on 5 October 1993
Persons entitled: Brenda Bratt
Ernest Albert Bratt
Description: Land & buildings on south west side of pountney st…
31 July 1979
Legal charge
Delivered: 9 August 1979
Status: Satisfied
on 20 April 2016
Persons entitled: Barclays Bank LTD
Description: L/H premises at junction of pool street and pountney street…