ABEX POWER COMPONENTS LTD.
OFF SMETHURST LANE PEMBERTON

Hellopages » Greater Manchester » Wigan » WN5 8EG

Company number 01905949
Status Active
Incorporation Date 17 April 1985
Company Type Private Limited Company
Address THE WAREHOUSE, LAMBERHEAD IND ESTATE, OFF SMETHURST LANE PEMBERTON, WIGAN, WN5 8EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 6,000 . The most likely internet sites of ABEX POWER COMPONENTS LTD. are www.abexpowercomponents.co.uk, and www.abex-power-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Abex Power Components Ltd is a Private Limited Company. The company registration number is 01905949. Abex Power Components Ltd has been working since 17 April 1985. The present status of the company is Active. The registered address of Abex Power Components Ltd is The Warehouse Lamberhead Ind Estate Off Smethurst Lane Pemberton Wigan Wn5 8eg. . BARRETT, Anne is a Secretary of the company. BARRETT, Anne is a Director of the company. BARRETT, Michael Norman is a Director of the company. Secretary WESTALL, Arthur has been resigned. Secretary WESTALL, Helen Sonia has been resigned. Director BILLINGSLEY, Donald Vincent has been resigned. Director EDWARDS, Wayne has been resigned. Director HARDY, Colin Robert has been resigned. Director JOHNSON, Raymond Thomas has been resigned. Director KEEGAN, Michael John has been resigned. Director WESTALL, Arthur has been resigned. Director WESTALL, Helen Sonia has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BARRETT, Anne
Appointed Date: 31 December 1995
Director
BARRETT, Anne
Appointed Date: 01 January 1995
70 years old
Director
BARRETT, Michael Norman

72 years old

Resigned Directors

Secretary
WESTALL, Arthur
Resigned: 31 August 1992
Secretary
WESTALL, Helen Sonia
Resigned: 31 December 1994
Appointed Date: 01 September 1992
Director
BILLINGSLEY, Donald Vincent
Resigned: 01 September 1997
Appointed Date: 05 April 1993
67 years old
Director
EDWARDS, Wayne
Resigned: 08 July 2005
Appointed Date: 05 April 1993
59 years old
Director
HARDY, Colin Robert
Resigned: 26 August 2008
Appointed Date: 01 September 1997
55 years old
Director
JOHNSON, Raymond Thomas
Resigned: 25 March 2004
78 years old
Director
KEEGAN, Michael John
Resigned: 28 February 2005
Appointed Date: 01 September 1997
65 years old
Director
WESTALL, Arthur
Resigned: 31 August 1992
105 years old
Director
WESTALL, Helen Sonia
Resigned: 31 December 1994
Appointed Date: 01 September 1992
101 years old

Persons With Significant Control

Mrs Anne Barrett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Norman Barrett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABEX POWER COMPONENTS LTD. Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 6,000
05 Nov 2015
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 6,000
04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 88 more events
21 Jun 1988
Full accounts made up to 30 April 1987
21 Jun 1988
Return made up to 31/12/87; full list of members
03 Oct 1986
Full accounts made up to 30 April 1986
03 Oct 1986
Return made up to 29/09/86; full list of members
17 Apr 1985
Incorporation

ABEX POWER COMPONENTS LTD. Charges

28 June 2005
Fixed and floating charge
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Fixed and floating charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited S
Description: By way of fixed charge all debts and their related rights…
17 December 1992
Credit agreement
Delivered: 23 December 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
17 September 1991
Legal charge
Delivered: 23 September 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage:- unit 3, manway business park…
18 August 1989
Debenture
Delivered: 23 August 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: All intellectual property rights, choses in action &…

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