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LEUMI ABL LIMITED

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

Company details

126 DYKE ROAD, BRIGHTON, EAST SUSSEX, BN1 3TE

LEUMI ABL LIMITED on the map

Company type: Private Limited Company
Company number: 00620951
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.13
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Previous names:

Company LEUMI ABL LIMITED is a Private Limited Company, registration number 00620951, established in United Kingdom on the 13. February 1959. The company is now active. The company has been in business for 57 years and 9 months. This company used to be called APAK FINANCE & TRADING COMPANY LIMITED. The company is based on 126 DYKE ROAD, BRIGHTON, EAST SUSSEX, BN1 3TE. Business of the company LEUMI ABL LIMITED by SIC and NACE code is "64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors". There are 60 company documents available. The most recent document is "13/04/16 FULL LIST" from the 2016.05.06. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.13. We do not have any information about the company LEUMI ABL LIMITED being in liquidation. The company has 6 directors. The total number of directors was so far 19. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

BANK LEUMI (UK) PLC
DEBENTURE - Outstanding on 2006.06.21

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 200000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD04
Date: 2016.05.05
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.18
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 358-REC OF RES ETC
Form type: AD04
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BEATHAM / 10/02/2015
Form type: CH01
Date: 2015.02.10
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DIRECTOR APPOINTED MR ELIYAHU KATZAV
Form type: AP01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WEISS
Form type: TM01
Date: 2014.08.06
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.01
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S1096 COURT ORDER TO RECTIFY
Form type: OC
Date: 2013.07.25
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.15
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ALTER ARTICLES 05/09/2012
Form type: RES01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP WOODWARD / 14/06/2012
Form type: CH01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP WOODWARD / 14/06/2012
Form type: CH01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT SELF HIRD / 13/06/2012
Form type: CH01
Date: 2012.06.13
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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APPOINTMENT TERMINATED, SECRETARY SIMON ROTHBERG
Form type: TM02
Date: 2012.03.15
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APPOINTMENT TERMINATED, SECRETARY NAOMI HILLEL
Form type: TM02
Date: 2012.03.15
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APPOINTMENT TERMINATED, DIRECTOR COLLIN CUMBERLAND
Form type: TM01
Date: 2012.02.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MARTIN WEISS / 24/10/2011
Form type: CH01
Date: 2011.11.17
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ADOPT ARTICLES 19/08/2011
Form type: RES01
Date: 2011.08.24
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.10
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MARTIN WEISS / 22/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / COLLIN EDWARD CUMBERLAND / 22/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP WOODWARD / 22/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT SELF HIRD / 22/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR APPOINTED MR GLENN BEATHAM
Form type: AP01
Date: 2010.04.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.18
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ALTER ARTICLES 12/02/2010
Form type: RES01
Date: 2010.02.18
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DIRECTOR APPOINTED MR ALAN KEVIN COUZINS
Form type: AP01
Date: 2010.01.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.10.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / COLLIN CUMBERLAND / 14/04/2009
Form type: 288c
Date: 2009.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SECRETAN / 16/04/2009
Form type: 288c
Date: 2009.05.26
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.08
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 2009.01.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.19
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DIRECTOR APPOINTED MR LAWRENCE MARTIN WEISS
Form type: 288a
Date: 2008.12.11
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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, 20 STRATFORD PLACE, LONDON, W1C 1BG
Form type: 287
Date: 2008.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WOODWARD / 12/07/2007
Form type: 288c
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR MENACHEM FRIEDMAN
Form type: 288b
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.20

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Company directors and board members:

GLENN BEATHAM (current)
Director, 2010.04.01
126 DYKE ROAD , BRIGHTON
BN1 3TE, EAST SUSSEX
ALAN KEVIN COUZINS (current)
Director, OPERATIONS DIRECTOR, 2010.01.25
126 DYKE ROAD , BRIGHTON
BN1 3TE, EAST SUSSEX
UK
PAUL GRANT SELF HIRD (current)
Director, COMPANY DIRECTOR, 2006.05.19
126 DYKE ROAD , BRIGHTON
BN1 3TE, EAST SUSSEX
UK
ELIYAHU KATZAV (current)
Director, CEO/DIRECTOR, 2014.08.01
20 STRATFORD PLACE , LONDON
W1C 1BG
ENGLAND
LESLEY JEAN SECRETAN (current)
Director, BANKER, 2004.08.26
20 STRATFORD PLACE , LONDON
W1C 1BG
ADRIAN PHILIP WOODWARD (current)
Director, COMPANY DIRECTOR, 2006.05.19
126 DYKE ROAD , BRIGHTON
BN1 3TE, EAST SUSSEX
UK
GORDON CRIPPS (resigned)
Secretary, BANKER, 2002.09.27 - 2007.12.31
34 CYPRESS GROVE , ASH VALE
GU12 5QN, SURREY
NAOMI HILLEL (resigned)
Secretary, BANKER, 2002.09.27 - 2012.03.14
51 OAKWOOD PARK ROAD SOUTHGATE , LONDON
N14 6QD
MICHAEL PHILIP LEVENE (resigned)
Secretary, BANKER, 1999.05.24 - 2002.09.30
2 DE QUINCEY MEWS ROYAL VICTORIA DOCK , LONDON
E16 1SU
BRIAN JOSEPH MANTON (resigned)
Secretary, BANK MANAGER, 1992.07.01 - 1999.05.24
72 LEIGHCLIFF ROAD , LEIGH ON SEA
SS9 1DN, ESSEX
SIMON PETER ROTHBERG (resigned)
Secretary, 2008.01.01 - 2012.03.14
19 BROADVIEW AVENUE RAINHAM , GILLINGHAM
ME8 9DB, KENT
GEOFFREY MAURICE WISENFELD (resigned)
Secretary, BANK EXECUTIVE, 1992.03.22 - 1992.07.01
9 BOWLS CLOSE , STANMORE
HA7 3LF, MIDDLESEX
GEOFFREY MAURICE WISENFELD (resigned)
Secretary, BANK EXECUTIVE, 1993.03.25 - 1996.03.06
9 BOWLS CLOSE , STANMORE
HA7 3LF, MIDDLESEX
COLLIN EDWARD CUMBERLAND (resigned)
Director, BANKER, 2005.08.17 - 2012.01.31
20 STRATFORD PLACE , LONDON
W1C 1BG
MENACHEM FRIEDMAN (resigned)
Director, BANKER, 2007.10.30 - 2008.06.18
20 STRATFORD PLACE , LONDON
W1C 1BG
URI GALILI (resigned)
Director, BANKER, 1995.06.08 - 2001.10.25
9 SAINT REGIS HEIGHTS FIRECREST DRIVE HAMPSTEAD , LONDON
NW3 7NE
MICHAEL ROBERT GOLDBERGER (resigned)
Director, BANK OFFICIAL, 1992.03.22 - 1999.10.18
18 MILL RIDGE , EDGWARE
HA8 7PE, MIDDLESEX
DAVID GRANOT (resigned)
Director, BANK EXECUTIVE, 1992.03.22 - 1995.01.31
26 BANCROFT AVENUE , LONDON
N2 0AS
BARUCH LEDERMAN (resigned)
Director, BANKER, 2006.03.02 - 2007.10.30
20 STRATFORD PLACE , LONDON
W1C 1BG
MICHAEL PHILIP LEVENE (resigned)
Director, BANKER, 1995.06.08 - 2002.09.30
2 DE QUINCEY MEWS ROYAL VICTORIA DOCK , LONDON
E16 1SU
CHRISTOPHER WARDEN OXLEY (resigned)
Director, BANKER, 1994.05.10 - 2001.12.12
PILGRIM COTTAGE COLEMAN GREEN , WHEATHAMPSTEAD
AL4 8ES, HERTFORDSHIRE
UZI ROSEN (resigned)
Director, BANKER, 2002.01.22 - 2004.06.15
BANK LEUMI (UK) PLC 20 STRATFORD PLACE , LONDON
W1C 1BG
YEHUDA SHAMIR (resigned)
Director, BANKER, 1999.10.25 - 2005.09.29
3 TWILLEY STREET , LONDON
SW18 4NU
MAURICE ARNOLD SHEAR (resigned)
Director, BANKER, 2002.09.27 - 2004.10.01
21 ST EDMUNDS ROAD , ILFORD
IG1 3QL, ESSEX
LAWRENCE MARTIN WEISS (resigned)
Director, 2008.12.09 - 2014.07.31
20 STRATFORD PLACE , LONDON
W1C 1BG
UK
GEOFFREY MAURICE WISENFELD (resigned)
Director, BANK EXECUTIVE, 1992.03.22 - 1995.03.30
9 BOWLS CLOSE , STANMORE
HA7 3LF, MIDDLESEX

Companies near to LEUMI ABL ltd.

Information about the Private Limited Company LEUMI ABL 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: 2016.05.22. Reload the data