Company NameAssociated British Engineering Plc
DirectorsColin Laurence Weinberg and Rupert Anthony Pearce Gould
Company StatusActive
Company Number00110663
CategoryPublic Limited Company
Incorporation Date7 July 1910 (106 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Colin Laurence Weinberg
Date of BirthMay 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2003(93 years, 4 months after company formation)
Appointment Duration13 years, 1 month
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address76 Croham Valley Road
Croydon
CR2 7NB
Director NameMr Rupert Anthony Pearce Gould
Date of BirthJune 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2014(104 years, 3 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo.9 High Street Little Eversden
Cambridge
CB23 1HE
Secretary NameHaysmacintyre Company Secretaries Limited (Corporation)
StatusCurrent
Appointed10 November 2003(93 years, 4 months after company formation)
Appointment Duration13 years, 1 month
Correspondence Address26 Red Lion Square
London
WC1R 4AG
Secretary NameTemple Secretaries Limited (Corporation)
StatusCurrent
Appointed13 May 2016(105 years, 11 months after company formation)
Appointment Duration7 months
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Michael James Barry
Date of BirthMay 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(81 years, 3 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pightle
Scotland Corner Bucklebury
Reading
Berkshire
RG7 6QD
Director NameHon Jonathan Hugh Davies
Date of BirthJanuary 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(81 years, 3 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 October 2000)
RoleCompany Director
Correspondence AddressThe Forest
Kerry
Newtown
Powys
SY16 4DW
Wales
Director NamePhilip Albert Lovegrove
Date of BirthAugust 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(81 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 11 September 1996)
RoleCompany Director
Correspondence AddressThe Vicarage
159 Baldwins Lane Croxley Green
Rickmansworth
Hertfordshire
WD3 3LL
Director NameMr Stephen John Cockburn
Date of BirthJanuary 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(81 years, 3 months after company formation)
Appointment Duration24 years (resigned 29 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarshalls Manor
Cuckfield
Haywards Heath
West Sussex
RH17 5EL
Secretary NameKirsten Mary Good
NationalityBritish
StatusResigned
Appointed26 September 1991(81 years, 3 months after company formation)
Appointment Duration12 years, 1 month (resigned 10 November 2003)
RoleCompany Director
Correspondence AddressItchel Cottage Itchel Home Farm
Itchel Lane Crondall
Farnham
Surrey
GU10 5PT
Director NameKirsten Mary Good
Date of BirthApril 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1996(86 years after company formation)
Appointment Duration7 years, 4 months (resigned 10 November 2003)
RoleCompany Director
Correspondence AddressItchel Cottage Itchel Home Farm
Itchel Lane Crondall
Farnham
Surrey
GU10 5PT
Director NameRobert Rolfe Harris
Date of BirthApril 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1996(86 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 26 November 1998)
RoleStockbroker
Correspondence AddressThe Manor House
Abbotsbury
Weymouth
Dorset
DT3 4JJ
Director NamePalakkil Irinaveetil Janardanan
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityIndian
StatusResigned
Appointed28 May 1997(86 years, 11 months after company formation)
Appointment Duration3 years (resigned 31 May 2000)
RoleGeneral Manager
Correspondence AddressPo Bo 50048
A1 Mohairi Villa 2
342 Jumeirah Area
Dubai
United Arab Emirates
Director NameMr Rupert Anthony Pearce Gould
Date of BirthJune 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2000(89 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarston Manor
Harston
Cambridge
CB2 5NT
Director NameMr David Anthony Howard Brown
Date of BirthMay 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2000(89 years, 9 months after company formation)
Appointment Duration14 years, 6 months (resigned 18 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address264 Upper Fourth Street
Milton Keynes
MK9 1DP
Director NameMr Andrew Richard Beaumont
Date of BirthOctober 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2011(101 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 High Street
Little Eversden
Cambridge
CB23 1HE
Director NameSir Frederick Douglas David Thomson
Date of BirthFebruary 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2014(104 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 11 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolylee House Walkerburn
Peeblesshire
EH43 6BD
Scotland
Secretary NameHaysmacintyre Company Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 2003(93 years, 4 months after company formation)
Appointment Duration12 years, 6 months (resigned 13 May 2016)
Correspondence Address26 Red Lion Square
London
WC1R 4AG

Contact

Websiteabeplc.co.uk
Telephone01635 872337
Telephone regionNewbury

Location

Registered Address26 Red Lion Square
London
WC1R 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

-OTHER
99.34%
-
221.8k at £0.03Pershing Nominees LTD A/c Bfclt
0.25%
Ordinary
120.8k at £0.03Rupert Anthony Pearce-gould
0.14%
Ordinary
83.6k at £0.03Fiske Nominees Limiteed A/c Fiskpool
0.09%
Ordinary
82.7k at £0.03L.r. Nominees LTD A/c Nominee
0.09%
Ordinary
75.8k at £0.03W B Nominees LTD
0.09%
Ordinary

Financials

Year2014
Turnover£2,626,000
Net Worth£2,188,000
Cash£2,606,000
Current Liabilities£697,000

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return26 September 2015 (1 year, 2 months ago)
Next Return Due24 October 2016 (overdue)

Charges

23 June 1977Delivered on: 12 July 1977
Satisfied on: 12 July 2003
Persons entitled: The Secretary of State for Scotland

Classification: Debenture
Secured details: Sums not exceeding £200,000 due from british polar engines limited to the chargee under the terms of an agreement dated 28TH june 1977 and agreements supplemental thereto.
Particulars: Floating charge on the undertaking and all property and assets present and future including goodwill and uncalled capital.
Fully Satisfied
19 June 1975Delivered on: 3 July 1977
Satisfied on: 15 January 2013
Persons entitled: The Royal Bank of Scotland Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over properties being 37/38/38,40 and 41 bedford row of london WE1 with all buildings and fixtures floating charge on the undertaking and all property and all other assets present and future including uncalled capital.
Fully Satisfied
26 November 1987Delivered on: 12 December 1987
Satisfied on: 27 January 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Letter of set-off
Secured details: All monies due or to become due from the company and/or hirst & mallinson limited associated british catering equipment distributors limited dawson-keith limited british polar engines limited, peter nisbet & company limited and peter nisbet (midlands) limited.
Particulars: All sums standing to the credit of any of the current accounts of the company with the bank.
Fully Satisfied
5 September 1986Delivered on: 23 September 1986
Satisfied on: 27 January 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Letter of set off
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.
Particulars: All sums standing to the credit of any of the current accounts of the company with the bank.
Fully Satisfied
11 June 1986Delivered on: 24 June 1986
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Letter of set off
Secured details: All monies due or to become due from the company and/or dawson keith limited to the chargee.
Particulars: All sums standing to the credit of any current accounts in name of any of dawson keith limited, british polar engines limited & the company in the books of the bank.
Fully Satisfied
24 July 1985Delivered on: 5 August 1985
Satisfied on: 15 January 2013
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Fully Satisfied
27 June 1983Delivered on: 15 July 1983
Satisfied on: 23 February 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Letter of set off
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.
Particulars: Any current account of the company with bank of scotland PLC.
Fully Satisfied
27 February 1950Delivered on: 1 March 1950
Persons entitled:
C. H. Hole
F. B. Hole
Mrs. E. H. C. Hole.

Classification: Mortgage
Secured details: £10,200.
Particulars: 34, 35 & 36 duke street, westminster london.
Satisfied

Filing History

12 July 2016Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 13 May 2016 (1 page)
12 July 2016Appointment of Temple Secretaries Limited as a secretary on 13 May 2016 (2 pages)
1 March 2016Auditor's resignation (1 page)
10 November 2015Annual return made up to 26 September 2015 no member list
Statement of capital on 2015-11-10
  • GBP 2,645,243.075
(7 pages)
8 October 2015Termination of appointment of Stephen John Cockburn as a director on 29 September 2015 (1 page)
7 September 2015Group of companies' accounts made up to 31 March 2015 (61 pages)
17 December 2014Termination of appointment of Frederick Douglas David Thomson as a director on 11 December 2014 (1 page)
17 December 2014Termination of appointment of Andrew Richard Beaumont as a director on 11 December 2014 (1 page)
28 October 2014Annual return made up to 26 September 2014 no member list
Statement of capital on 2014-10-28
  • GBP 2,645,243.075
(8 pages)
23 September 2014Appointment of Sir Frederick Doglas David Thomson as a director on 18 September 2014 (2 pages)
19 September 2014Appointment of Mr Rupert Anthony Pearce Gould as a director on 18 September 2014 (2 pages)
19 September 2014Termination of appointment of David Anthony Howard Brown as a director on 18 September 2014 (1 page)
8 August 2014Group of companies' accounts made up to 31 March 2014 (56 pages)
14 October 2013Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages)
14 October 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 14 October 2013 (1 page)
4 October 2013Annual return made up to 26 September 2013 no member list
Statement of capital on 2013-10-04
  • GBP 2,645,243.075
(8 pages)
4 October 2013Director's details changed for David Anthony Howard Brown on 25 September 2013 (2 pages)
23 September 2013Group of companies' accounts made up to 31 March 2013 (46 pages)
27 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (16 pages)
25 September 2012Group of companies' accounts made up to 31 March 2012 (47 pages)
9 March 2012Memorandum and Articles of Association (51 pages)
9 March 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 2,645,243.08
(4 pages)
9 March 2012Statement of capital on 23 February 2012
  • GBP 2,626,854.000
(5 pages)
9 March 2012Sub-division of shares on 6 February 2012 (5 pages)
9 March 2012Sub-division of shares on 6 February 2012 (5 pages)
22 February 2012Certificate of reduction of issued capital (1 page)
22 February 2012Reduction of iss capital and minute (oc) (7 pages)
22 February 2012Statement of capital on 22 February 2012
  • GBP 2,626,854.00
(4 pages)
8 February 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 06/02/2012
(3 pages)
14 January 2012Appointment of Andrew Richard Beaumont as a director (2 pages)
7 December 2011Annual return made up to 26 September 2011 with a full list of shareholders (22 pages)
13 September 2011Group of companies' accounts made up to 31 March 2011 (50 pages)
15 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (23 pages)
15 September 2010Group of companies' accounts made up to 31 March 2010 (49 pages)
7 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(55 pages)
21 May 2010Register(s) moved to registered inspection location (2 pages)
21 May 2010Register inspection address has been changed (2 pages)
12 January 2010Director's details changed for David Anthony Howard Brown on 6 November 2009 (3 pages)
12 January 2010Director's details changed for David Anthony Howard Brown on 6 November 2009 (3 pages)
22 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (10 pages)
11 September 2009Group of companies' accounts made up to 31 March 2009 (48 pages)
17 October 2008Return made up to 26/09/08; bulk list available separately (6 pages)
22 August 2008Group of companies' accounts made up to 31 March 2008 (49 pages)
14 November 2007Return made up to 26/09/07; bulk list available separately (6 pages)
19 September 2007Group of companies' accounts made up to 31 March 2007 (48 pages)
8 November 2006Return made up to 26/09/06; bulk list available separately (6 pages)
31 October 2006Group of companies' accounts made up to 31 March 2006 (53 pages)
6 January 2006Group of companies' accounts made up to 31 March 2005 (38 pages)
9 November 2005Return made up to 26/09/05; bulk list available separately (6 pages)
27 October 2005Location of register of members (1 page)
20 May 2005Registered office changed on 20/05/05 from: c/o cambridge corporate, consultants LIMITED, 63 church street harston, cambridge CB2 5NP (1 page)
14 February 2005Amended group of companies' accounts made up to 31 March 2004 (4 pages)
2 November 2004Return made up to 26/09/04; bulk list available separately (6 pages)
19 October 2004Secretary's particulars changed (1 page)
11 October 2004Group of companies' accounts made up to 31 March 2004 (36 pages)
9 June 2004New secretary appointed (2 pages)
3 December 2003New director appointed (1 page)
20 November 2003Secretary resigned;director resigned (1 page)
6 November 2003Group of companies' accounts made up to 31 March 2003 (40 pages)
4 November 2003Return made up to 26/09/03; bulk list available separately (8 pages)
6 December 2002Director resigned (1 page)
25 October 2002Return made up to 26/09/02; bulk list available separately (9 pages)
18 October 2002Group of companies' accounts made up to 31 March 2002 (37 pages)
29 October 2001Return made up to 26/09/01; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
1 October 2001Secretary's particulars changed;director's particulars changed (1 page)
12 September 2001Group of companies' accounts made up to 31 March 2001 (42 pages)
27 March 2001Registered office changed on 27/03/01 from: 78 chapel street, thatcham, newbury, berkshire RG18 4QN (1 page)
10 November 2000Full group accounts made up to 31 March 2000 (48 pages)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
26 October 2000Return made up to 26/09/00; bulk list available separately
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(13 pages)
9 June 2000Director resigned (1 page)
29 March 2000New director appointed (2 pages)
28 March 2000New director appointed (3 pages)
26 October 1999Return made up to 26/09/99; bulk list available separately (10 pages)
25 October 1999Full group accounts made up to 31 March 1999 (46 pages)
26 July 1999Auditor's resignation (1 page)
23 June 1999Director resigned (1 page)
16 December 1998Location of register of members (non legible) (1 page)
26 October 1998Full group accounts made up to 31 March 1998 (43 pages)
26 October 1998Return made up to 26/09/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(12 pages)
13 August 1998Auditor's resignation (1 page)
14 July 1998Location of register of members (non legible) (1 page)
24 October 1997Full group accounts made up to 31 March 1997 (43 pages)
24 October 1997Return made up to 26/09/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(13 pages)
9 July 1997New director appointed (2 pages)
30 October 1996Full group accounts made up to 31 March 1996 (44 pages)
30 October 1996Return made up to 26/09/96; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
22 October 1996Director resigned (1 page)
6 October 1996New director appointed (2 pages)
7 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 July 1996New director appointed (2 pages)
22 April 1996Location of register of members (1 page)
2 November 1995Full group accounts made up to 31 March 1995 (40 pages)
21 October 1992Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
24 October 1991Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
16 October 1991Full group accounts made up to 31 March 1991 (25 pages)
16 October 1991Return made up to 26/09/91; bulk list available separately (12 pages)
1 November 1990Full group accounts made up to 31 March 1990 (32 pages)
1 November 1990Return made up to 25/09/90; bulk list available separately (10 pages)
27 October 1989Full group accounts made up to 31 March 1989 (25 pages)
27 October 1989Return made up to 26/09/89; bulk list available separately (10 pages)
27 September 1989Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
2 December 1988Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
2 December 1988Return made up to 25/10/88; bulk list available separately (10 pages)
4 November 1988Full group accounts made up to 31 March 1988 (24 pages)
7 December 1987Wd 11/11/87 ad 23/11/87--------- premium £ si 77301518@.01=773015 (2 pages)
18 November 1987Return made up to 15/10/87; bulk list available separately (8 pages)
29 October 1987Full accounts made up to 31 March 1987 (25 pages)
21 May 1987Return of allotments (2 pages)
20 October 1986Full accounts made up to 31 March 1986 (27 pages)
20 October 1986Return of allotments (2 pages)
15 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
2 January 1939Company name changed\certificate issued on 02/01/39 (2 pages)
7 July 1910Incorporation (26 pages)