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ABIRD SUPERIOR LIMITED

Learn more about ABIRD SUPERIOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 WILLOW LANE, MITCHAM, SURREY, CR4 4TS

ABIRD SUPERIOR LIMITED on the map

Company type: Private Limited Company
Company number: 00488383
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.16
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE - Outstanding on 2004.04.20
U.S.BANK TRUSTEES LIMITED (AS SECURITY AGENT)
- Outstanding on 2014.02.07

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROWBRIDGE
Form type: TM01
Date: 2016.04.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
Form type: TM01
Date: 2015.10.02
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 21170
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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DIRECTOR APPOINTED MR STEPHEN NEIL TROWBRIDGE
Form type: AP01
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.02.07
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ALTER ARTICLES 21/01/2014
Form type: RES01
Date: 2014.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004883830006
Form type: MR01
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004883830005
Form type: MR04
Date: 2014.02.07
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004883830005
Form type: MR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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APPOINTMENT TERMINATED, SECRETARY OLIVE FOREMAN
Form type: TM02
Date: 2012.11.19
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APPOINTMENT TERMINATED, SECRETARY SIMON BIRD
Form type: TM02
Date: 2012.11.19
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APPOINTMENT TERMINATED, SECRETARY GILES BIRD
Form type: TM02
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR JILL BIRD
Form type: TM01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD
Form type: TM01
Date: 2012.11.19
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SECRETARY APPOINTED PATRICK MARK HARTREY
Form type: AP03
Date: 2012.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, 25 WILLOW LANE, MITCHAM, SURREY, CR4 4TS, ENGLAND
Form type: AD01
Date: 2012.11.19
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DIRECTOR APPOINTED MR JOHN BRUCE GILL
Form type: AP01
Date: 2012.11.13
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SECRETARY APPOINTED MR PATRICK MARK HARTREY
Form type: AP03
Date: 2012.11.13
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DIRECTOR APPOINTED MR JOHN CHRISTOPHER DAVIES
Form type: AP01
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD
Form type: TM01
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR JILL BIRD
Form type: TM01
Date: 2012.11.13
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APPOINTMENT TERMINATED, SECRETARY OLIVE FOREMAN
Form type: TM02
Date: 2012.11.13
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APPOINTMENT TERMINATED, SECRETARY SIMON BIRD
Form type: TM02
Date: 2012.11.13
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APPOINTMENT TERMINATED, SECRETARY GILES BIRD
Form type: TM02
Date: 2012.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Form type: AD01
Date: 2012.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.07
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
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SECRETARY APPOINTED GILES EDWARD ANGLISS BIRD
Form type: AP03
Date: 2012.03.23
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SECRETARY APPOINTED SIMON JAMES ANDREW BIRD
Form type: AP03
Date: 2012.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, SUPERIOR WORKS, RAMSGATE ROAD, SANDWICH, KENT, CT13 9ND
Form type: AD01
Date: 2010.03.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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APPOINTMENT TERMINATE, SECRETARY DAPHNE JOYCE HOWCROFT LOGGED FORM
Form type: 288b
Date: 2008.10.08
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SECRETARY APPOINTED OLIVE MARGARET FOREMAN
Form type: 288a
Date: 2008.10.08
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169 AMENDING A ORD 20 @£1 B ORDINARY3810 @£1 DATED 23/06/08
Form type: MISC
Date: 2008.09.29
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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APPOINTMENT TERMINATED SECRETARY DAPHNE HOWCROFT
Form type: 288b
Date: 2008.09.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.07.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.07.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.06.24
£2.95
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GBP IC 25000/21170, 04/04/08, GBP SR [email protected]=3830
Form type: 169
Date: 2008.05.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.13
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.05.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.03

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Company directors and board members:

PATRICK MARK HARTREY (current)
Secretary, 2012.10.31
25 WILLOW LANE , MITCHAM
CR4 4TS, SURREY
JOHN BRUCE GILL (current)
Director, FINANCE DIRECTOR, 2012.10.31
25 WILLOW LANE , MITCHAM
CR4 4TS, SURREY
GILES EDWARD ANGLISS BIRD (resigned)
Secretary, 2011.09.15 - 2012.10.31
CAMBURGH HOUSE 27 NEW DOVER ROAD , CANTERBURY
CT1 3DN, KENT
SIMON JAMES ANDREW BIRD (resigned)
Secretary, 2011.09.15 - 2012.10.31
CAMBURGH HOUSE 27 NEW DOVER ROAD , CANTERBURY
CT1 3DN, KENT
OLIVE MARGARET FOREMAN (resigned)
Secretary, 2008.09.09 - 2012.10.31
7 MEADOW COTTAGES EAST STUDDAL , DOVER
CT15 5BP, KENT
DAPHNE JOYCE HOWCROFT (resigned)
Secretary, 1991.08.23 - 2008.09.09
39 MATTHEWS CLOSE , DEAL
CT14 9SR, KENT
ROBERT DUDLEY ASHTON (resigned)
Director, MARINE ENGINEER, 1991.08.23 - 1998.03.11
TORRENS THE AVENUE KINGSDOWN , DEAL
CT14 8DU, KENT
JILL VIRGINIA BIRD (resigned)
Director, COMPANY SECRETARY, 1991.08.23 - 2012.10.31
ICKHAM LODGE ICKHAM , CANTERBURY
CT3 1QT, KENT
JOHN RICHARD ANGLISS BIRD (resigned)
Director, ELECTRICAL ENGINEER, 1991.08.23 - 2012.10.31
ICKHAM LODGE ICKHAM , CANTERBURY
CT3 1QT, KENT
JOHN CHRISTOPHER DAVIES (resigned)
Director, COMPANY DIRECTOR, 2012.10.31 - 2015.09.28
25 WILLOW LANE , MITCHAM
CR4 4TS, SURREY
STEPHEN NEIL TROWBRIDGE (resigned)
Director, 2014.06.16 - 2016.04.20
25 WILLOW LANE , MITCHAM
CR4 4TS, SURREY

Companies near to ABIRD SUPERIOR ltd.

Information about the Private Limited Company ABIRD SUPERIOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data