Founded in 1950, Abird Superior Ltd have registered office in Manchester, it's status is listed as "Active". We do not know the number of employees at the company. The current directors of this business are listed as Joll, Daniel James, Bird, Giles Edward Angliss, Bird, Simon James Andrew, Foreman, Olive Margaret, Hartrey, Patrick Mark, Howcroft, Daphne Joyce, Ashton, Robert Dudley in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHTON, Robert Dudley | N/A | 11 March 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOLL, Daniel James | 27 January 2017 | - | 1 |
BIRD, Giles Edward Angliss | 15 September 2011 | 31 October 2012 | 1 |
BIRD, Simon James Andrew | 15 September 2011 | 31 October 2012 | 1 |
FOREMAN, Olive Margaret | 09 September 2008 | 31 October 2012 | 1 |
HARTREY, Patrick Mark | 31 October 2012 | 27 January 2017 | 1 |
HOWCROFT, Daphne Joyce | N/A | 09 September 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 July 2020 | |
PSC05 - N/A | 05 May 2020 | |
AA - Annual Accounts | 12 September 2019 | |
CS01 - N/A | 28 August 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 23 August 2018 | |
MR01 - N/A | 24 July 2018 | |
MR01 - N/A | 24 July 2018 | |
MR04 - N/A | 13 July 2018 | |
MR04 - N/A | 15 June 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 October 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 October 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 October 2017 | |
AD01 - Change of registered office address | 04 October 2017 | |
AD01 - Change of registered office address | 04 October 2017 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 04 July 2017 | |
AP01 - Appointment of director | 06 June 2017 | |
TM01 - Termination of appointment of director | 23 May 2017 | |
AP03 - Appointment of secretary | 17 February 2017 | |
TM02 - Termination of appointment of secretary | 17 February 2017 | |
TM01 - Termination of appointment of director | 25 January 2017 | |
AA - Annual Accounts | 17 September 2016 | |
CS01 - N/A | 24 August 2016 | |
AP01 - Appointment of director | 23 August 2016 | |
AP01 - Appointment of director | 17 May 2016 | |
TM01 - Termination of appointment of director | 21 April 2016 | |
AA - Annual Accounts | 04 October 2015 | |
TM01 - Termination of appointment of director | 02 October 2015 | |
AR01 - Annual Return | 21 August 2015 | |
AR01 - Annual Return | 20 August 2014 | |
AP01 - Appointment of director | 20 June 2014 | |
AA - Annual Accounts | 01 May 2014 | |
RESOLUTIONS - N/A | 07 February 2014 | |
MEM/ARTS - N/A | 07 February 2014 | |
MR04 - N/A | 07 February 2014 | |
MR01 - N/A | 07 February 2014 | |
AR01 - Annual Return | 28 August 2013 | |
MR01 - N/A | 07 June 2013 | |
AA - Annual Accounts | 13 May 2013 | |
TM02 - Termination of appointment of secretary | 19 November 2012 | |
TM02 - Termination of appointment of secretary | 19 November 2012 | |
TM02 - Termination of appointment of secretary | 19 November 2012 | |
TM01 - Termination of appointment of director | 19 November 2012 | |
TM01 - Termination of appointment of director | 19 November 2012 | |
AP03 - Appointment of secretary | 19 November 2012 | |
AD01 - Change of registered office address | 19 November 2012 | |
AP01 - Appointment of director | 13 November 2012 | |
AP03 - Appointment of secretary | 13 November 2012 | |
AP01 - Appointment of director | 13 November 2012 | |
TM01 - Termination of appointment of director | 13 November 2012 | |
TM01 - Termination of appointment of director | 13 November 2012 | |
TM02 - Termination of appointment of secretary | 13 November 2012 | |
TM02 - Termination of appointment of secretary | 13 November 2012 | |
TM02 - Termination of appointment of secretary | 13 November 2012 | |
AD01 - Change of registered office address | 13 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2012 | |
AR01 - Annual Return | 29 August 2012 | |
AA - Annual Accounts | 22 August 2012 | |
AP03 - Appointment of secretary | 23 March 2012 | |
AP03 - Appointment of secretary | 23 March 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 05 September 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 27 August 2010 | |
AD01 - Change of registered office address | 15 March 2010 | |
AUD - Auditor's letter of resignation | 04 March 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 07 September 2009 | |
395 - Particulars of a mortgage or charge | 06 May 2009 | |
AA - Annual Accounts | 13 October 2008 | |
288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
MISC - Miscellaneous document | 29 September 2008 | |
363a - Annual Return | 11 September 2008 | |
288b - Notice of resignation of directors or secretaries | 11 September 2008 | |
395 - Particulars of a mortgage or charge | 19 July 2008 | |
RESOLUTIONS - N/A | 17 July 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 2008 | |
395 - Particulars of a mortgage or charge | 24 June 2008 | |
169 - Return by a company purchasing its own shares | 14 May 2008 | |
RESOLUTIONS - N/A | 13 May 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 May 2008 | |
RESOLUTIONS - N/A | 03 January 2008 | |
363a - Annual Return | 31 August 2007 | |
AA - Annual Accounts | 30 May 2007 | |
363s - Annual Return | 14 September 2006 | |
AA - Annual Accounts | 11 August 2006 | |
AA - Annual Accounts | 03 October 2005 | |
363s - Annual Return | 19 September 2005 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 31 August 2004 | |
395 - Particulars of a mortgage or charge | 20 April 2004 | |
363s - Annual Return | 24 September 2003 | |
AA - Annual Accounts | 29 July 2003 | |
AA - Annual Accounts | 10 September 2002 | |
363s - Annual Return | 09 September 2002 | |
363s - Annual Return | 04 September 2001 | |
AA - Annual Accounts | 04 June 2001 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 02 October 2000 | |
AA - Annual Accounts | 29 September 1999 | |
363s - Annual Return | 06 September 1999 | |
363s - Annual Return | 26 August 1998 | |
AA - Annual Accounts | 29 July 1998 | |
363s - Annual Return | 16 September 1997 | |
AA - Annual Accounts | 25 July 1997 | |
AA - Annual Accounts | 13 October 1996 | |
363s - Annual Return | 09 September 1996 | |
AA - Annual Accounts | 26 October 1995 | |
363s - Annual Return | 19 October 1995 | |
AA - Annual Accounts | 13 October 1994 | |
363s - Annual Return | 01 September 1994 | |
AA - Annual Accounts | 08 September 1993 | |
363s - Annual Return | 01 September 1993 | |
AA - Annual Accounts | 31 August 1993 | |
AA - Annual Accounts | 07 October 1992 | |
363s - Annual Return | 10 September 1992 | |
AA - Annual Accounts | 26 September 1991 | |
363a - Annual Return | 03 September 1991 | |
AA - Annual Accounts | 14 November 1990 | |
363 - Annual Return | 14 November 1990 | |
AA - Annual Accounts | 02 February 1990 | |
363 - Annual Return | 02 February 1990 | |
AA - Annual Accounts | 24 January 1989 | |
363 - Annual Return | 24 January 1989 | |
363 - Annual Return | 13 January 1988 | |
AA - Annual Accounts | 13 January 1988 | |
AA - Annual Accounts | 12 November 1986 | |
363 - Annual Return | 12 May 1986 | |
287 - Change in situation or address of Registered Office | 12 May 1986 | |
AA - Annual Accounts | 13 November 1982 | |
NEWINC - New incorporation documents | 07 November 1950 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 July 2018 | Outstanding |
N/A |
A registered charge | 10 July 2018 | Outstanding |
N/A |
A registered charge | 06 February 2014 | Fully Satisfied |
N/A |
A registered charge | 03 June 2013 | Fully Satisfied |
N/A |
Legal mortgage | 05 May 2009 | Fully Satisfied |
N/A |
Legal mortgage | 02 July 2008 | Fully Satisfied |
N/A |
Debenture | 19 June 2008 | Fully Satisfied |
N/A |
Debenture | 16 April 2004 | Fully Satisfied |
N/A |