ABI (UK) Limited

Company Name	ABI (UK) Limited
Company Status	Active
Company Number	03553786
Category	Private Limited Company
Incorporation Date	27 April 1998(26 years ago)
Previous Name	Shelfco (No.1460) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Melvin Graham Copper
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 January 2001(2 years, 8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Director Name	Mr Richard James Jones
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(8 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Director Name	Mr Dean Andrew Hague
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(10 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Director Name	Mr Paul Alan Clackstone
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 September 2014(16 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Director Name	Mrs Joanne Cowl
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 June 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Secretary Name	Joanne Cowl
Status	Current
Appointed	04 June 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Director Name	Alan Gary Edward Klesch
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1998(1 week, 4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 05 February 2004)
Role	Company Director
Correspondence Address	Penthouse One Harley House Marylebone Road London NW1 5HE

Director Name	Ronald Jeffrey Summers
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(1 week, 4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 05 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurelin 45b The Avenue Worcester Park Surrey KT4 7HH

Secretary Name	Ronald Jeffrey Summers
Nationality	British
Status	Resigned
Appointed	08 May 1998(1 week, 4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 05 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurelin 45b The Avenue Worcester Park Surrey KT4 7HH

Director Name	Mr Michael John Isaac
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Walls 3 Highgate Cherry Burton Beverley East Yorkshire HU17 7RR

Director Name	Mr Michael John Thirlwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Atwick Road Bewholme Driffield East Yorkshire YO25 8DT

Director Name	Alexander James Grant
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(6 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	2 West Park Grove Roundhay Leeds West Yorkshire LS8 2HQ

Director Name	Mr Edwin Charles Horne
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(6 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 05 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Ullswater Road Barnes London SW13 9PN

Director Name	Antoine Yves Arthur Pupin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 1998(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2000)
Role	Investments
Correspondence Address	Flat 13 Prospect Quay 98 Point Pleasant London SW18 1PR

Director Name	Richard David Merson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 11 August 2000)
Role	Accountant
Correspondence Address	14 Beach Road Hartford Northwich Cheshire CW8 4BB

Director Name	William James Ritchie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 February 2004)
Role	Accountant
Correspondence Address	1 Edenhall Manor Road Walton On Thames Surrey KT12 2NU

Director Name	Mr Andrew Michael Allwood
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(3 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	7 Scholes Field Close Rotherham S61 2XX

Secretary Name	Mr Andrew Michael Allwood
Nationality	British
Status	Resigned
Appointed	05 February 2004(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2007)
Role	Company Director
Correspondence Address	7 Scholes Field Close Rotherham S61 2XX

Secretary Name	Richard James Jones
Nationality	British
Status	Resigned
Appointed	01 March 2007(8 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High House Farm Midgeley Lane Goldsborough Knaresborough North Yorkshire HG5 8NN

Director Name	Mr Simon Patrick Campbell Carin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(19 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	abiuk.co.uk
Telephone	01964 542656
Telephone region	Hornsea / Patrington

Location

Registered Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	2 other UK companies use this postal address

Shareholders

5.1m at £1	Abi (Uk) Holdings LTD 71.67% Preference
2m at £1	Abi (Uk) Holdings LTD 28.33% Ordinary

Financials

Year	2014
Turnover	£64,718,000
Gross Profit	£9,190,000
Net Worth	£40,540,000
Cash	£8,398,000
Current Liabilities	£14,771,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 2 days from now)

Charges

29 March 2004	Delivered on: 3 April 2004 Satisfied on: 5 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a or being f/h land and buildings on the north side of barmston road, beverley t/n HS210778. Fully Satisfied
5 February 2004	Delivered on: 11 February 2004 Satisfied on: 28 September 2004 Persons entitled: Dunedin Enterprise Investment Trust PLC as Security Trustee Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 July 2002	Delivered on: 3 August 2002 Satisfied on: 29 April 2004 Persons entitled: Kcp (Holdings) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 May 2001	Delivered on: 2 June 2001 Satisfied on: 29 April 2004 Persons entitled: Jonal Investments Ii Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and whether incurred under the finance documents or any other document. Particulars: All its interest in the freehold land and buildings at swinemoor lane beverley east yorkshire title number HS274226. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 December 1999	Delivered on: 12 January 2000 Satisfied on: 29 April 2004 Persons entitled: Gmac Commercial Credit Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee arising under or pursuant to this charge. Particulars: F/H land and buildings at swinemoor lane beverley east yorkshire t/n hs 274226 together with all buildings and fixtures thereon together with the full benefit of all licences and compensation payable and the goodwill of the business carried on or upon the property and the benefit of all guarantees. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 February 1999	Delivered on: 25 February 1999 Satisfied on: 8 April 2005 Persons entitled: Bny International Classification: Assignment of credit insurance policy Secured details: All monies payable and all other obligations owing from time to time by the company to the chargee pursuant to the invoice discounting agreement and the loan agreement. Particulars: All rights title and interest in and to a contract dated 7/9/98 in respect of insurance of certain receivables. Fully Satisfied
18 January 1999	Delivered on: 3 February 1999 Satisfied on: 29 April 2004 Persons entitled: Bny International Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under any finance document or any other document. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 February 2004	Delivered on: 20 February 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company or abi (UK) (2003) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 February 2004	Delivered on: 13 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being freehold land and buildings on the north west side of barmston close beverley t/n HS274226 with the payment or discharge of all moneys or liabilities covenanted under the legal charge to be paid or discharged by the mortgagor. Outstanding
28 February 2023	Delivered on: 1 March 2023 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: 1. land on the north west side of barmston. Close, beverley, registered at land registry. With title number HS274226, as more. Particularly described in schedule 2 of the. Instrument.. 2. land at belprin road and land lying to the. North of barmston close, beverley,. Registered at land registry with title number. YEA46957, as more particularly described in. Schedule 2 of the instrument.. 3. land on the east side of swinemoor lane,. Beverley, registered at land registry with. Title number YEA78022, as more particularly. Described in schedule 2 of the instrument. Outstanding
7 December 2022	Delivered on: 8 December 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: 1. land on the north west side of barmston. Close, beverley with title number HS274226,. As more particularly described in schedule 2. of the instrument.. 2. land at belprin road and land lying to the. North of barmston close, beverley with title. Number YEA46957, as more particularly. Described in schedule 2 of the instrument.. 3. land on the east side of swinemoor lane,. Beverley with title number YEA78022, as. More particularly described in schedule 2 of. The instrument. Outstanding
4 February 2020	Delivered on: 14 February 2020 Persons entitled: Pgim Private Capital Fund (Ireland) Icav Classification: A registered charge Particulars: First legal mortgage and first fixed equitable charge over real property (except excluded property) (including without limitation YEA30923) and first fixed charge over all assets including, without limitation, intellectual property (including without limitation trademark no 340476) and tangible moveable property. No tangible moveable property currently owned or charged by the company. Outstanding
4 February 2020	Delivered on: 14 February 2020 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Particulars: First legal mortgage and first fixed equitable charge over real property (except excluded property) (including without limitation YEA30923) and first fixed charge over all assets including, without limitation, intellectual property (including without limitation trademark no 340476) and tangible moveable property. No tangible moveable property currently owned or charged by the company. Outstanding
19 May 2016	Delivered on: 25 May 2016 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: Land on the north west side of barmston close, beverley - title no.: HS274226;. Land at belprin road and land lying to the north of barmston close, beverley - title no.: YEA46957;. Land on the east side of swinemoor lane, beverley - title no.: YEA78022. Outstanding
9 November 2011	Delivered on: 24 November 2011 Persons entitled: Barclays Bank PLC (As Trustee for the Beneficiaries) Classification: Deed of accession and charge Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
19 November 2009	Delivered on: 20 November 2009 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee assigned: the policy meaning life assurance p/no. 3260078EH with aviva life and pensions UK limited insurance company to melvin graham copper see image for full details. Outstanding
6 July 2009	Delivered on: 15 July 2009 Persons entitled: Barclays Bank PLC Classification: An assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee assigned: the policy meaning life assurance p/no. L0196994623 with aegon scottish equitable insurance company see image for full details. Outstanding
6 July 2009	Delivered on: 15 July 2009 Persons entitled: Barclays Bank PLC Classification: An assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee assigned: the policy meaning life assurance p/no. 1173098-0001-A with liverpool victoria life company LTD insurance company see image for full details. Outstanding
23 August 2006	Delivered on: 26 August 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at swinemoor lane and land at barmston close barmston road beverley. Outstanding
21 March 2005	Delivered on: 5 April 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

1 June 2023	Full accounts made up to 31 August 2022 (24 pages)
10 May 2023	Confirmation statement made on 27 April 2023 with updates (5 pages)
1 March 2023	Registration of charge 035537860020, created on 28 February 2023 (30 pages)
8 December 2022	Registration of charge 035537860019, created on 7 December 2022 (30 pages)
30 May 2022	Full accounts made up to 31 August 2021 (24 pages)
9 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
1 June 2021	Full accounts made up to 31 August 2020 (23 pages)
5 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
5 May 2021	Director's details changed for Mr Melvin Graham Copper on 5 May 2021 (2 pages)
5 May 2021	Director's details changed for Mr Richard James Jones on 5 May 2021 (2 pages)
29 April 2021	Change of share class name or designation (2 pages)
27 May 2020	Full accounts made up to 31 August 2019 (21 pages)
5 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
28 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 February 2020	Memorandum and Articles of Association (27 pages)
14 February 2020	Registration of charge 035537860018, created on 4 February 2020 (91 pages)
14 February 2020	Registration of charge 035537860017, created on 4 February 2020 (90 pages)
12 June 2019	Appointment of Joanne Cowl as a secretary on 4 June 2019 (2 pages)
12 June 2019	Termination of appointment of Richard James Jones as a secretary on 4 June 2019 (1 page)
12 June 2019	Appointment of Mrs Joanne Cowl as a director on 4 June 2019 (2 pages)
21 May 2019	Full accounts made up to 31 August 2018 (21 pages)
2 May 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
10 October 2018	Cessation of Abi (Uk) Holdings Limited as a person with significant control on 25 September 2018 (3 pages)
10 October 2018	Notification of Abi Bidco Limited as a person with significant control on 25 September 2018 (4 pages)
30 May 2018	Full accounts made up to 31 August 2017 (20 pages)
20 May 2018	Termination of appointment of Simon Patrick Campbell Carin as a director on 24 April 2018 (1 page)
9 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
20 February 2018	Appointment of Mr Simon Patrick Campbell Carin as a director on 2 January 2018 (2 pages)
31 May 2017	Full accounts made up to 31 August 2016 (22 pages)
31 May 2017	Full accounts made up to 31 August 2016 (22 pages)
9 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
11 June 2016	Satisfaction of charge 11 in full (4 pages)
11 June 2016	Satisfaction of charge 6 in full (7 pages)
11 June 2016	Satisfaction of charge 13 in full (5 pages)
11 June 2016	Satisfaction of charge 8 in full (4 pages)
11 June 2016	Satisfaction of charge 14 in full (4 pages)
11 June 2016	Satisfaction of charge 10 in full (4 pages)
11 June 2016	Satisfaction of charge 6 in full (7 pages)
11 June 2016	Satisfaction of charge 15 in full (4 pages)
11 June 2016	Satisfaction of charge 12 in full (4 pages)
11 June 2016	Satisfaction of charge 10 in full (4 pages)
11 June 2016	Satisfaction of charge 8 in full (4 pages)
11 June 2016	Satisfaction of charge 15 in full (4 pages)
11 June 2016	Satisfaction of charge 13 in full (5 pages)
11 June 2016	Satisfaction of charge 11 in full (4 pages)
11 June 2016	Satisfaction of charge 12 in full (4 pages)
11 June 2016	Satisfaction of charge 14 in full (4 pages)
3 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 June 2016	Full accounts made up to 31 August 2015 (19 pages)
1 June 2016	Full accounts made up to 31 August 2015 (19 pages)
25 May 2016	Registration of charge 035537860016, created on 19 May 2016 (21 pages)
25 May 2016	Registration of charge 035537860016, created on 19 May 2016 (21 pages)
20 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 7,059,000 (7 pages)
20 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 7,059,000 (7 pages)
3 June 2015	Full accounts made up to 31 August 2014 (19 pages)
3 June 2015	Full accounts made up to 31 August 2014 (19 pages)
19 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 7,059,000 (7 pages)
19 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 7,059,000 (7 pages)
29 September 2014	Appointment of Paul Alan Clackstone as a director on 4 September 2014 (3 pages)
29 September 2014	Appointment of Paul Alan Clackstone as a director on 4 September 2014 (3 pages)
29 September 2014	Appointment of Paul Alan Clackstone as a director on 4 September 2014 (3 pages)
28 May 2014	Full accounts made up to 31 August 2013 (18 pages)
28 May 2014	Full accounts made up to 31 August 2013 (18 pages)
13 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 7,059,000 (7 pages)
13 May 2014	Director's details changed for Dean Andrew Hague on 1 April 2014 (2 pages)
13 May 2014	Director's details changed for Dean Andrew Hague on 1 April 2014 (2 pages)
13 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 7,059,000 (7 pages)
13 May 2014	Director's details changed for Dean Andrew Hague on 1 April 2014 (2 pages)
21 May 2013	Full accounts made up to 31 August 2012 (18 pages)
21 May 2013	Full accounts made up to 31 August 2012 (18 pages)
20 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
20 May 2013	Director's details changed for Melvin Graham Copper on 10 April 2013 (2 pages)
20 May 2013	Director's details changed for Richard James Jones on 10 April 2013 (2 pages)
20 May 2013	Director's details changed for Melvin Graham Copper on 10 April 2013 (2 pages)
20 May 2013	Director's details changed for Richard James Jones on 10 April 2013 (2 pages)
20 May 2013	Secretary's details changed for Richard James Jones on 10 April 2013 (2 pages)
20 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
20 May 2013	Secretary's details changed for Richard James Jones on 10 April 2013 (2 pages)
25 May 2012	Full accounts made up to 31 August 2011 (20 pages)
25 May 2012	Full accounts made up to 31 August 2011 (20 pages)
8 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 15 (18 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 15 (18 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 August 2011	Director's details changed for Richard James Jones on 23 August 2011 (3 pages)
30 August 2011	Director's details changed for Richard James Jones on 23 August 2011 (3 pages)
30 August 2011	Secretary's details changed for Richard James Jones on 23 August 2011 (3 pages)
30 August 2011	Secretary's details changed for Richard James Jones on 23 August 2011 (3 pages)
27 May 2011	Full accounts made up to 31 August 2010 (19 pages)
27 May 2011	Full accounts made up to 31 August 2010 (19 pages)
19 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
26 May 2010	Full accounts made up to 31 August 2009 (19 pages)
26 May 2010	Full accounts made up to 31 August 2009 (19 pages)
12 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 14 (6 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 14 (6 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
29 June 2009	Full accounts made up to 31 August 2008 (19 pages)
29 June 2009	Full accounts made up to 31 August 2008 (19 pages)
20 May 2009	Return made up to 27/04/09; full list of members (4 pages)
20 May 2009	Return made up to 27/04/09; full list of members (4 pages)
2 September 2008	Director appointed dean andrew hague (2 pages)
2 September 2008	Director appointed dean andrew hague (2 pages)
24 June 2008	Full accounts made up to 31 August 2007 (17 pages)
24 June 2008	Full accounts made up to 31 August 2007 (17 pages)
16 May 2008	Return made up to 27/04/08; full list of members (4 pages)
16 May 2008	Return made up to 27/04/08; full list of members (4 pages)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Full accounts made up to 31 August 2006 (18 pages)
27 June 2007	Full accounts made up to 31 August 2006 (18 pages)
16 May 2007	Return made up to 27/04/07; no change of members (7 pages)
16 May 2007	Return made up to 27/04/07; no change of members (7 pages)
13 April 2007	Secretary resigned;director resigned (1 page)
13 April 2007	Secretary resigned;director resigned (1 page)
11 March 2007	New secretary appointed;new director appointed (1 page)
11 March 2007	New secretary appointed;new director appointed (1 page)
26 August 2006	Particulars of mortgage/charge (3 pages)
26 August 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Full accounts made up to 31 August 2005 (18 pages)
16 June 2006	Full accounts made up to 31 August 2005 (18 pages)
16 May 2006	Return made up to 27/04/06; full list of members (7 pages)
16 May 2006	Return made up to 27/04/06; full list of members (7 pages)
4 July 2005	Auditor's resignation (1 page)
4 July 2005	Auditor's resignation (1 page)
9 June 2005	Full accounts made up to 31 August 2004 (36 pages)
9 June 2005	Full accounts made up to 31 August 2004 (36 pages)
4 May 2005	Return made up to 27/04/05; full list of members (7 pages)
4 May 2005	Return made up to 27/04/05; full list of members (7 pages)
8 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2005	Particulars of mortgage/charge (7 pages)
5 April 2005	Particulars of mortgage/charge (7 pages)
4 April 2005	Declaration of assistance for shares acquisition (12 pages)
4 April 2005	Declaration of assistance for shares acquisition (12 pages)
4 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
4 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	New secretary appointed (2 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2004	Declaration of assistance for shares acquisition (7 pages)
21 July 2004	Declaration of assistance for shares acquisition (7 pages)
30 June 2004	Full accounts made up to 31 August 2003 (18 pages)
30 June 2004	Full accounts made up to 31 August 2003 (18 pages)
17 May 2004	Auditor's resignation (1 page)
17 May 2004	Auditor's resignation (1 page)
5 May 2004	Return made up to 27/04/04; full list of members (7 pages)
5 May 2004	Return made up to 27/04/04; full list of members (7 pages)
29 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2004	Particulars of mortgage/charge (5 pages)
3 April 2004	Particulars of mortgage/charge (5 pages)
8 March 2004	Auditor's resignation (2 pages)
8 March 2004	Auditor's resignation (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Secretary resigned;director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Secretary resigned;director resigned (1 page)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 February 2004	Particulars of mortgage/charge (7 pages)
20 February 2004	Particulars of mortgage/charge (7 pages)
13 February 2004	Particulars of mortgage/charge (6 pages)
13 February 2004	Particulars of mortgage/charge (6 pages)
11 February 2004	Particulars of mortgage/charge (9 pages)
11 February 2004	Particulars of mortgage/charge (9 pages)
8 May 2003	Return made up to 27/04/03; full list of members (9 pages)
8 May 2003	Return made up to 27/04/03; full list of members (9 pages)
7 May 2003	Full accounts made up to 31 August 2002 (22 pages)
7 May 2003	Full accounts made up to 31 August 2002 (22 pages)
3 August 2002	Particulars of mortgage/charge (8 pages)
3 August 2002	Particulars of mortgage/charge (8 pages)
14 July 2002	Full accounts made up to 31 August 2001 (20 pages)
14 July 2002	Full accounts made up to 31 August 2001 (20 pages)
28 June 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
28 June 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
7 June 2002	Return made up to 27/04/02; full list of members (9 pages)
7 June 2002	Return made up to 27/04/02; full list of members (9 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
12 October 2001	Full accounts made up to 31 August 2000 (19 pages)
12 October 2001	Full accounts made up to 31 August 2000 (19 pages)
22 June 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
22 June 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
19 June 2001	Ad 23/05/01--------- Â£ si 2059000@1=2059000 Â£ ic 5000000/7059000 (2 pages)
19 June 2001	Ad 23/05/01--------- Â£ si 2059000@1=2059000 Â£ ic 5000000/7059000 (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
5 June 2001	Return made up to 27/04/01; full list of members (8 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Return made up to 27/04/01; full list of members (8 pages)
4 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2001	Â£ nc 5000000/7059000 23/05/01 (1 page)
4 June 2001	Â£ nc 5000000/7059000 23/05/01 (1 page)
4 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2001	Particulars of mortgage/charge (10 pages)
2 June 2001	Particulars of mortgage/charge (10 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
30 May 2000	Return made up to 27/04/00; full list of members (8 pages)
30 May 2000	Return made up to 27/04/00; full list of members (8 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
1 March 2000	Full accounts made up to 31 August 1999 (17 pages)
1 March 2000	Full accounts made up to 31 August 1999 (17 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
20 October 1999	Accounting reference date extended from 31/12/98 to 31/08/99 (1 page)
20 October 1999	Accounting reference date extended from 31/12/98 to 31/08/99 (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
14 June 1999	Return made up to 27/04/99; full list of members (9 pages)
14 June 1999	Return made up to 27/04/99; full list of members (9 pages)
25 February 1999	Particulars of mortgage/charge (7 pages)
25 February 1999	Particulars of mortgage/charge (7 pages)
22 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
22 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 February 1999	Nc inc already adjusted 13/01/99 (4 pages)
22 February 1999	Nc inc already adjusted 13/01/99 (4 pages)
22 February 1999	Ad 13/01/99--------- Â£ si 4999999@1=4999999 Â£ ic 1/5000000 (2 pages)
22 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
22 February 1999	Ad 13/01/99--------- Â£ si 4999999@1=4999999 Â£ ic 1/5000000 (2 pages)
3 February 1999	Particulars of mortgage/charge (19 pages)
3 February 1999	Particulars of mortgage/charge (19 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
23 September 1998	Registered office changed on 23/09/98 from: 6 queen street mayfair london W1X 7PH (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 6 queen street mayfair london W1X 7PH (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 50 stratton street london W1X 6NX (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed;new director appointed (2 pages)
15 May 1998	Registered office changed on 15/05/98 from: 50 stratton street london W1X 6NX (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	New secretary appointed;new director appointed (2 pages)
13 May 1998	Company name changed shelfco (no.1460) LIMITED\certificate issued on 13/05/98 (2 pages)
13 May 1998	Company name changed shelfco (no.1460) LIMITED\certificate issued on 13/05/98 (2 pages)
27 April 1998	Incorporation (24 pages)
27 April 1998	Incorporation (24 pages)

ABI (UK) Limited

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