ABL (HOLDING) LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP12 4HJ

Company number 01647820
Status Active
Incorporation Date 2 July 1982
Company Type Private Limited Company
Address 16 HILLBOTTOM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register inspection address has been changed from 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom to 166 College Road Harrow HA1 1RA; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ABL (HOLDING) LIMITED are www.ablholding.co.uk, and www.abl-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.9 miles; to Burnham (Berks) Rail Station is 9.8 miles; to Wargrave Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abl Holding Limited is a Private Limited Company. The company registration number is 01647820. Abl Holding Limited has been working since 02 July 1982. The present status of the company is Active. The registered address of Abl Holding Limited is 16 Hillbottom Road High Wycombe Buckinghamshire Hp12 4hj. The company`s financial liabilities are £98.32k. It is £-43.52k against last year. . POWELL, Philip Iain is a Secretary of the company. WRIGHT, John is a Secretary of the company. ANDREWS, Nicholas Paul is a Director of the company. ANDREWS, Paul Marcus is a Director of the company. ANDREWS, Suzanne Kathryn is a Director of the company. POWELL, Philip Iain is a Director of the company. Secretary ANDREWS, Suzanne Kathryn has been resigned. Secretary SHERIL, Jonathan Ian has been resigned. Secretary WRIGHT, John has been resigned. Director ANDREWS, Paul Marcus has been resigned. Director BEST, David Edward has been resigned. Director BUNKER, Gary Peter has been resigned. Director COLDRON, David James has been resigned. Director MCCLUNE, Nigel Patrick has been resigned. Director WRIGHT, John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


abl (holding) Key Finiance

LIABILITIES £98.32k
-31%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POWELL, Philip Iain
Appointed Date: 31 October 1997
Secretary
WRIGHT, John
Appointed Date: 01 June 2010
Director
ANDREWS, Nicholas Paul
Appointed Date: 01 February 2002
49 years old
Director
ANDREWS, Paul Marcus
Appointed Date: 01 July 2010
76 years old
Director
ANDREWS, Suzanne Kathryn
Appointed Date: 14 January 2015
49 years old
Director
POWELL, Philip Iain
Appointed Date: 01 September 1994
59 years old

Resigned Directors

Secretary
ANDREWS, Suzanne Kathryn
Resigned: 14 January 2015
Appointed Date: 01 July 2010
Secretary
SHERIL, Jonathan Ian
Resigned: 31 October 1997
Appointed Date: 03 July 1995
Secretary
WRIGHT, John
Resigned: 03 July 1995
Director
ANDREWS, Paul Marcus
Resigned: 01 February 2008
Appointed Date: 30 September 1984
76 years old
Director
BEST, David Edward
Resigned: 14 January 2015
Appointed Date: 23 March 2006
69 years old
Director
BUNKER, Gary Peter
Resigned: 12 December 2012
Appointed Date: 02 December 2008
67 years old
Director
COLDRON, David James
Resigned: 14 March 2008
Appointed Date: 31 October 1997
60 years old
Director
MCCLUNE, Nigel Patrick
Resigned: 14 January 2015
Appointed Date: 23 March 2006
75 years old
Director
WRIGHT, John
Resigned: 01 February 2008
Appointed Date: 01 November 1986
67 years old

ABL (HOLDING) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Register inspection address has been changed from 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom to 166 College Road Harrow HA1 1RA
22 Dec 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2016
Current accounting period shortened from 28 July 2015 to 27 July 2015
27 Apr 2016
Previous accounting period shortened from 29 July 2015 to 28 July 2015
...
... and 134 more events
16 Sep 1986
New director appointed
17 Dec 1985
Memorandum and Articles of Association
05 Dec 1985
Company name changed\certificate issued on 05/12/85
02 Jul 1982
Incorporation
02 Jul 1982
Incorporation

ABL (HOLDING) LIMITED Charges

24 January 2006
Fixed and floating charge
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 1996
Fixed equitable charge
Delivered: 22 October 1996
Status: Satisfied on 15 July 2000
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge all receivables the subject of a…
27 March 1995
Legal mortgage
Delivered: 1 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The interferon building hillbottom road high wycombe…
30 November 1992
Legal mortgage
Delivered: 4 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land at marlborough trading estate…
30 November 1992
Mortgage debenture
Delivered: 4 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 November 1992
Legal mortgage
Delivered: 4 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 marlborough trading estate west wycombe road high…
31 January 1991
Legal mortgage
Delivered: 12 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 marlborough trading estate west wycombe road high…
16 January 1987
Legal charge
Delivered: 21 January 1987
Status: Satisfied on 3 November 1990
Persons entitled: Midland Bank PLC
Description: Unit 1 marlborough trading estate west wycombe road. High…
11 April 1986
Charge
Delivered: 17 April 1986
Status: Satisfied on 3 November 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

Similar Companies

ABL & K LTD ABL (ALUMINIUM COMPONENTS) LIMITED ABL (IT) LTD ABL (MIDLANDS) LIMITED ABL (REDHILL) LIMITED ABL (SECRETARIES) LIMITED ABL (TRUSTEES & NOMINEES) LIMITED