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ABRAHAMS CONSOLIDATED LIMITED

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

Company details

105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ

ABRAHAMS CONSOLIDATED LIMITED on the map

Company type: Private Limited Company
Company number: 00258846
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.09.07
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

EAGLE STAR INSURANCE CO LTD
MORTGAGE - Partially Satisfied on 1972.01.03
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Partially Satisfied on 1978.01.10
EAGLE STAR INS CO LIMITED
SUPPLEMENTAL MORTGAGE - Partially Satisfied on 1981.10.22
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF RELEASE & SUBSTITUTION - PART of the property or undertaking has been released from charge on 1984.01.26
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - PART of the property or undertaking has been released from charge on 1984.08.24
EAGLE STAR INSURANCE COMPANY LIMITED
SUPPLEMENTAL MORTGAGE - Partially Satisfied on 1986.11.24
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE AND FURTHER CHARGE. - PART of the property or undertaking has been released from charge on 1987.04.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.11.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1994.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.12.23
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF RELEASE SUBSTITUTION AND LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1997.09.25
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF RELEASE, SUBSTITUTION AND LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1998.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.18

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 589810
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.25
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
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DIRECTOR APPOINTED MR ROY NEIL ARTHUR
Form type: AP01
Date: 2014.05.12
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP WRAY / 03/07/2013
Form type: CH01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.10
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL MILNE BIRCH / 31/03/2013
Form type: CH03
Date: 2013.04.02
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.08.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.03.08
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08/03/12 STATEMENT OF CAPITAL GBP 589810
Form type: SH06
Date: 2012.03.08
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.23
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.11.02
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ADOPT ARTICLES 21/10/2010
Form type: RES01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.29
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.04
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RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
Child documents:
Document type: ANNOTATION
Date: 2007.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
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REGISTERED OFFICE CHANGED ON 18/04/05 FROM:, 51 LONDON ROAD, ST ALBANS, HERTS, AL1 1LJ
Form type: 287
Date: 2005.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.08.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.01.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29

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Company directors and board members:

NIGEL MILNE BIRCH (current)
Secretary, CHARTERED ACCOUNTANT, 2005.04.01
105 ST PETERS STREET ST ALBANS , HERTFORDSHIRE
AL1 3EJ
PETER DAVID ABRAHAMS (current)
Director, DIRECTOR OF COMPANIES, 1991.11.29
HIGHFIELD BULSTRODE LANE FELDEN , HEMEL HEMPSTEAD
HP3 0BP, HERTFORDSHIRE
ROY NEIL ARTHUR (current)
Director, CHARTERED ACCOUNTANT, 2014.05.01
400 CAPABILITY GREEN , LUTON
LU1 3AE
GORDON EVERARD WOOD (current)
Director, CHARTERED SURVEYOR, 2005.04.01
25 SARUM GREEN , WEYBRIDGE
KT13 9RX, SURREY
DAVID PHILIP WRAY (current)
Director, RETIRED SOLICITOR, 2005.04.01
14 OAKLANDS PARK , BISHOPS STORTFORD
CM23 2BY, HERTFORDSHIRE
KARL ZAINOOL KHAN (resigned)
Secretary, 1991.11.29 - 2005.03.31
KAPTRAL 5 SUFFOLK CLOSE LONDON COLNEY , ST ALBANS
AL2 1DZ, HERTFORDSHIRE
DOUGLAS NORMAN BREESE (resigned)
Director, RETIRED SOLICITOR, 1991.11.29 - 1998.10.31
BIBURY UPPER BRIGHTON ROAD , SURBITON
KT6 6JY, SURREY
KARL ZAINOOL KHAN (resigned)
Director, CHARTERED SECRETARY, 1991.11.29 - 2005.03.31
KAPTRAL 5 SUFFOLK CLOSE LONDON COLNEY , ST ALBANS
AL2 1DZ, HERTFORDSHIRE

Companies near to ABRAHAMS CONSOLIDATED ltd.

Information about the Private Limited Company ABRAHAMS CONSOLIDATED 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: 2016.04.15. Reload the data