Architectural & Building Products Limited

00938926

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

39 / 100

High Risk

25/30

Filing

0/30

Financial

14/40

Risk

Active insolvency proceedings (-20)
3 outstanding charges (-6)

Details

TBS MARTENS ROAD, IRLAM, M44 5AX

Incorporated 18/09/1968

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Ryan Thomas Schabel

director · Since 09/04/2020

CONTRACTS MANAGER

BRITISH · ENGLAND · Age 37

Also on 7 other boards

Mr Ryan Thomas Schabel

secretary · Since 06/05/2022

Also on 7 other boards

Mr Daren Johnathan Wallis

director · Since 06/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 27 other boards

Persons with Significant Control

Abp-Tbs Partnership Limited

75–100% shares

Tbs, Martens Road, Irlam, M44 5AX

Reg: 03922888 · England · Limited Liability Company

Notified 01/04/2017

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/03/2026Registered 02/04/2026

Charge

outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 11/07/2025Registered 17/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 11/07/2025Registered 14/07/2025

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 07/12/2022Registered 12/12/2022Satisfied 18/07/2025

Charge

satisfied

POSITIVE CASHFLOW FINANCE LIMITED

Created 30/05/2014Registered 30/05/2014Satisfied 09/12/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/2001Registered 02/08/2001Satisfied 10/06/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1992Registered 23/10/1992Satisfied 18/05/2011

charge

satisfied

NORWICH GENERAL TRUST LIMITED

Created 27/08/1980Registered 01/09/1980

Insolvency History1 case

corporate voluntary arrangement

Ian Douglas Yerrill (practitioner)