Founded in 1988, A.B.G. Ltd are based in Holmfirth in West Yorkshire. There are 4 directors listed as Van Ruiten, Peter William, Bamforth, Elizabeth Ann, Rose, Francis Paul Bernard, Walker, Marjorie Elizabeth for this organisation. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN RUITEN, Peter William | 17 July 1997 | - | 1 |
| BAMFORTH, Elizabeth Ann | N/A | 07 December 1992 | 1 |
| ROSE, Francis Paul Bernard | 05 August 1992 | 31 October 1995 | 1 |
| WALKER, Marjorie Elizabeth | 22 September 1995 | 01 April 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| PSC01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 20 August 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 12 June 2017 | |
| MR04 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 18 July 2016 | |
| MR01 - N/A | 16 December 2015 | |
| MR01 - N/A | 16 December 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 26 June 2015 | |
| AUD - Auditor's letter of resignation | 07 November 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| MR01 - N/A | 04 June 2014 | |
| MR04 - N/A | 21 November 2013 | |
| MR01 - N/A | 15 November 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 30 June 2011 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH03 - Change of particulars for secretary | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| AA - Annual Accounts | 19 August 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 29 June 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 29 June 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 225 - Change of Accounting Reference Date | 26 September 2005 | |
| 363s - Annual Return | 06 July 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 06 August 2004 | |
| 395 - Particulars of a mortgage or charge | 04 August 2004 | |
| AA - Annual Accounts | 04 October 2003 | |
| 363s - Annual Return | 07 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2003 | |
| 363s - Annual Return | 28 June 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 395 - Particulars of a mortgage or charge | 11 February 2002 | |
| 363s - Annual Return | 20 July 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 363s - Annual Return | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| 123 - Notice of increase in nominal capital | 24 March 2000 | |
| 225 - Change of Accounting Reference Date | 16 February 2000 | |
| 363s - Annual Return | 06 August 1999 | |
| AA - Annual Accounts | 01 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1999 | |
| 363s - Annual Return | 22 July 1998 | |
| AA - Annual Accounts | 05 June 1998 | |
| 395 - Particulars of a mortgage or charge | 23 April 1998 | |
| 395 - Particulars of a mortgage or charge | 28 March 1998 | |
| 287 - Change in situation or address of Registered Office | 08 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| AA - Annual Accounts | 05 June 1997 | |
| 363s - Annual Return | 04 June 1997 | |
| AA - Annual Accounts | 08 July 1996 | |
| 363s - Annual Return | 17 June 1996 | |
| RESOLUTIONS - N/A | 15 January 1996 | |
| 123 - Notice of increase in nominal capital | 15 January 1996 | |
| 288 - N/A | 07 November 1995 | |
| 288 - N/A | 13 October 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 September 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| AA - Annual Accounts | 09 June 1995 | |
| AA - Annual Accounts | 21 June 1994 | |
| 363s - Annual Return | 24 May 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 09 June 1993 | |
| 288 - N/A | 09 December 1992 | |
| AA - Annual Accounts | 04 November 1992 | |
| 363s - Annual Return | 29 September 1992 | |
| 288 - N/A | 25 August 1992 | |
| 287 - Change in situation or address of Registered Office | 01 August 1991 | |
| AA - Annual Accounts | 20 June 1991 | |
| 363a - Annual Return | 20 June 1991 | |
| 363a - Annual Return | 04 June 1991 | |
| AA - Annual Accounts | 04 June 1990 | |
| 363 - Annual Return | 15 December 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 September 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 August 1988 | |
| 288 - N/A | 13 July 1988 | |
| NEWINC - New incorporation documents | 05 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 December 2015 | Outstanding |
N/A |
| A registered charge | 16 December 2015 | Outstanding |
N/A |
| A registered charge | 03 June 2014 | Outstanding |
N/A |
| A registered charge | 13 November 2013 | Outstanding |
N/A |
| Chattel mortgage | 30 July 2004 | Fully Satisfied |
N/A |
| Debenture | 05 February 2002 | Fully Satisfied |
N/A |
| Debenture deed | 14 April 1998 | Fully Satisfied |
N/A |
| Debenture deed | 27 March 1998 | Outstanding |
N/A |
