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Abl (Holding) Limited

01647820

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

16 HILLBOTTOM ROAD, BUCKINGHAMSHIRE, HP12 4HJ
Incorporated 02/07/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Philip Iain Powell

director · Since 01/09/1994

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 29 other boards

Mr Philip Iain Powell

secretary · Since 31/10/1997

ACCOUNTS MANAGER

BRITISH · ENGLAND · Age 59

Also on 29 other boards

Mr Nicholas Paul Andrews

director · Since 01/02/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

John Wright

secretary · Since 01/06/2010

BRITISH

Mr Paul Marcus Andrews

director · Since 01/07/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 39 other boards

Persons with Significant Control

Psv Glass & Glazing Limited

75–100% shares
75–100% votes
Appoint directors

16, Hillbottom Road, High Wycombe, HP12 4HJ

Reg: 08902820 · Companies House · Private Limited Company

Notified 28/07/2016

Charges6 outstanding

charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 24/01/2006Registered 14/02/2006
charge
satisfied

GRIFFIN FACTORS LIMITED

Created 18/10/1996Registered 22/10/1996Satisfied 15/07/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/03/1995Registered 01/04/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1992Registered 04/12/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1992Registered 04/12/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1992Registered 04/12/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1991Registered 12/02/1991
charge
satisfied

MIDLAND BANK PLC

Created 16/01/1987Registered 21/01/1987Satisfied 03/11/1990
charge
satisfied

MIDLAND BANK PLC

Created 11/04/1986Registered 17/04/1986Satisfied 03/11/1990