ABSSAC LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 1GS

Company number 01677177
Status Active
Incorporation Date 10 November 1982
Company Type Private Limited Company
Address UNIT E1A THE ENTERPRISE CENTRE, ENTERPRISE WAY VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of ABSSAC LIMITED are www.abssac.co.uk, and www.abssac.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Honeybourne Rail Station is 4.6 miles; to Pershore Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abssac Limited is a Private Limited Company. The company registration number is 01677177. Abssac Limited has been working since 10 November 1982. The present status of the company is Active. The registered address of Abssac Limited is Unit E1a The Enterprise Centre Enterprise Way Vale Park Evesham Worcestershire Wr11 1gs. . EASTON, Kerry Anne is a Secretary of the company. CATTLE, Simon Adrian is a Director of the company. EASTON, Kerry Anne is a Director of the company. Secretary CATTLE, Christopher Paul has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
EASTON, Kerry Anne
Appointed Date: 09 September 2002

Director
CATTLE, Simon Adrian

62 years old

Director
EASTON, Kerry Anne
Appointed Date: 31 May 2013
55 years old

Resigned Directors

Secretary
CATTLE, Christopher Paul
Resigned: 09 September 2002

Persons With Significant Control

Mr Simon Adrian Cattle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ABSSAC LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100

...
... and 83 more events
25 Nov 1987
Accounts for a small company made up to 31 March 1987

25 Nov 1987
New director appointed

25 Nov 1987
Director resigned

03 Nov 1986
Accounts for a small company made up to 31 March 1986

03 Nov 1986
Return made up to 06/10/86; full list of members

ABSSAC LIMITED Charges

2 December 1998
Mortgage debenture
Delivered: 11 December 1998
Status: Satisfied on 30 January 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 May 1997
Rent deposit deed
Delivered: 30 May 1997
Status: Satisfied on 24 October 2000
Persons entitled: P & K Bond and Son Limited
Description: The interest of the company in the said deposit account and…
12 September 1995
Rent deposit deed
Delivered: 29 September 1995
Status: Satisfied on 22 June 2012
Persons entitled: P & K Bond and Son Limited
Description: The company's interest in the deposit account and all money…
28 October 1985
Mortgage debenture
Delivered: 4 November 1985
Status: Satisfied on 30 January 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…