ABIRD LIMITED

Address

ABIRD LIMITED
25 WILLOW LANE
MITCHAM
SURREY
CR4 4TS
Phone: 0870 264 3030
Phone: 0845 604 6332
Phone: 0845 605 0006
Phone: 0800 082 8001
Phone: 0845 766 7777
Web:
Classification:

Renting and leasing of construction and civil engineering machinery and equipment

Legal Information

Company Registration No.:
02559412
Incorporation Date:
16 Nov 1990 (26 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 17 Nov 2014
For period ending:
31 Dec 2013
Filed on:
1 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Nov 2014
Filed on:
17 Nov 2014
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Map


Recently Filed Documents - 90 available


Directors and Secretaries

John Davies
31 Oct 2012 ⇒ Present ( 4 Years ) Director
John Gill
31 Oct 2012 ⇒ Present ( 4 Years ) Director
Patrick Hartrey
31 Oct 2012 ⇒ Present ( 4 Years ) Company Secretary
Stephen Trowbridge
16 Jun 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

U.S.BANK TRUSTEES LIMITED (AS SECURITY AGENT)
- OUTSTANDING on 7 Feb 2014
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
ASSIGNMNET - OUTSTANDING on 30 Jan 2013
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
DEED OF ASSIGNMENT - OUTSTANDING on 30 Jan 2013
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - ALL of the property or undertaking has been released from charge on 22 Dec 2010
TRAFALGAR WHARF LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 6 May 2010
ASSET FINANCE LIMITED, ASSET FINANCE CITY INVESTMENTS LIMITED, ASSET FINANCE DECEMBER (A)LIMITED, FOR DETAILS OF FURTHER CHARGEES PLEASEREFER TO THE FORM 395
MASTER AGREEMENT AND CHARGE - OUTSTANDING on 28 Aug 2003
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 8 Jun 2002
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 11 Feb 1998

Previous Addresses

SUPERIOR WORKS
RAMSGATE ROAD
SANDWICH
KENT
CT13 9ND
Changed 19 Nov 2012

2 BACHES STREET
LONDON
N1 6UB
Changed 15 Jan 1991


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 1 May 2014 5
31 Dec 2012 13 May 2013 5
31 Dec 2011 12 Jun 2012 6
31 Dec 2010 25 Jul 2011 7
31 Dec 2009 20 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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