Having been setup in 1997, A.B.R. Fabrications Ltd have registered office in Manchester, it has a status of "Active". Harrison, Stuart James, Fidler, Gaynor, Glynn, Belinda, Fidler, Brian, Glynn, Belinda, Glynn, John Anthony, Hampton, Richard Ian are the current directors of this company. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Stuart James | 17 November 2004 | - | 1 |
FIDLER, Brian | 03 September 1997 | 31 July 2007 | 1 |
GLYNN, Belinda | 18 April 2011 | 20 October 2016 | 1 |
GLYNN, John Anthony | 17 November 2004 | 11 June 2019 | 1 |
HAMPTON, Richard Ian | 03 September 1997 | 07 December 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIDLER, Gaynor | 03 September 1997 | 31 July 2007 | 1 |
GLYNN, Belinda | 31 July 2007 | 20 October 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
AA - Annual Accounts | 13 May 2020 | |
CS01 - N/A | 18 September 2019 | |
PSC02 - N/A | 21 June 2019 | |
PSC07 - N/A | 21 June 2019 | |
TM01 - Termination of appointment of director | 21 June 2019 | |
MR04 - N/A | 13 June 2019 | |
MR04 - N/A | 13 June 2019 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 20 September 2018 | |
AA - Annual Accounts | 28 June 2018 | |
PSC01 - N/A | 14 March 2018 | |
CS01 - N/A | 05 September 2017 | |
TM01 - Termination of appointment of director | 05 September 2017 | |
TM01 - Termination of appointment of director | 05 September 2017 | |
TM02 - Termination of appointment of secretary | 05 September 2017 | |
CS01 - N/A | 27 June 2017 | |
AA - Annual Accounts | 31 May 2017 | |
AD01 - Change of registered office address | 24 November 2016 | |
AR01 - Annual Return | 15 August 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 22 July 2015 | |
CH01 - Change of particulars for director | 22 July 2015 | |
CH01 - Change of particulars for director | 21 July 2015 | |
CH03 - Change of particulars for secretary | 21 July 2015 | |
CH01 - Change of particulars for director | 21 July 2015 | |
AA - Annual Accounts | 21 May 2015 | |
AA - Annual Accounts | 03 July 2014 | |
AR01 - Annual Return | 26 June 2014 | |
CH01 - Change of particulars for director | 26 June 2014 | |
AR01 - Annual Return | 16 September 2013 | |
MR01 - N/A | 17 July 2013 | |
MR01 - N/A | 11 June 2013 | |
AA - Annual Accounts | 24 April 2013 | |
AR01 - Annual Return | 23 October 2012 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 20 September 2011 | |
CH01 - Change of particulars for director | 20 September 2011 | |
CH03 - Change of particulars for secretary | 20 September 2011 | |
CH01 - Change of particulars for director | 20 September 2011 | |
SH03 - Return of purchase of own shares | 23 June 2011 | |
RESOLUTIONS - N/A | 15 June 2011 | |
RESOLUTIONS - N/A | 15 June 2011 | |
AP01 - Appointment of director | 15 June 2011 | |
AA - Annual Accounts | 25 March 2011 | |
AR01 - Annual Return | 17 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
AA - Annual Accounts | 18 February 2010 | |
363a - Annual Return | 18 September 2009 | |
AA - Annual Accounts | 19 February 2009 | |
363a - Annual Return | 22 October 2008 | |
AA - Annual Accounts | 21 April 2008 | |
363s - Annual Return | 06 February 2008 | |
169 - Return by a company purchasing its own shares | 25 September 2007 | |
288a - Notice of appointment of directors or secretaries | 02 August 2007 | |
288b - Notice of resignation of directors or secretaries | 02 August 2007 | |
288b - Notice of resignation of directors or secretaries | 02 August 2007 | |
AA - Annual Accounts | 16 April 2007 | |
363a - Annual Return | 26 October 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 October 2006 | |
353 - Register of members | 26 October 2006 | |
287 - Change in situation or address of Registered Office | 26 October 2006 | |
169 - Return by a company purchasing its own shares | 28 June 2006 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 20 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2006 | |
123 - Notice of increase in nominal capital | 31 January 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363a - Annual Return | 19 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
AA - Annual Accounts | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
288a - Notice of appointment of directors or secretaries | 26 November 2004 | |
288a - Notice of appointment of directors or secretaries | 26 November 2004 | |
363s - Annual Return | 04 October 2004 | |
AA - Annual Accounts | 18 February 2004 | |
363s - Annual Return | 15 September 2003 | |
AA - Annual Accounts | 30 November 2002 | |
363s - Annual Return | 01 October 2002 | |
AA - Annual Accounts | 28 May 2002 | |
363s - Annual Return | 27 September 2001 | |
AA - Annual Accounts | 20 February 2001 | |
363s - Annual Return | 04 October 2000 | |
AA - Annual Accounts | 15 May 2000 | |
363s - Annual Return | 27 September 1999 | |
AA - Annual Accounts | 20 July 1999 | |
363s - Annual Return | 30 September 1998 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
NEWINC - New incorporation documents | 03 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 July 2013 | Fully Satisfied |
N/A |
A registered charge | 05 June 2013 | Fully Satisfied |
N/A |