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E. ABRAHAMS & CO. LTD.

Learn more about E. ABRAHAMS & CO. LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CROWN CLOSE, LONDON, E3 2JH

E. ABRAHAMS & CO. LTD. on the map

Company type: Private Limited Company
Company number: 00631545
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.30
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16240 - Manufacture of wooden containers

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.25
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC IAN BEN NATHAN / 30/06/2015
Form type: CH01
Date: 2015.07.01
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SECRETARY'S CHANGE OF PARTICULARS / MR MARC IAN BEN NATHAN / 30/06/2015
Form type: CH03
Date: 2015.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RONALD KEMPTON / 30/06/2015
Form type: CH01
Date: 2015.07.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.07
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC IAN BEN NATHAN / 09/08/2012
Form type: CH01
Date: 2013.06.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MARC IAN BEN NATHAN / 09/08/2012
Form type: CH03
Date: 2013.06.25
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.08
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.30
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.08
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY RONALD KEMPTON / 03/10/2009
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARC IAN BEN NATHAN / 03/10/2009
Form type: CH01
Date: 2010.08.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.04
Child documents:
Document type: ANNOTATION
Date: 2007.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/00
Form type: 363(287)
Date: 2000.07.03
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
Child documents:
Document type: ANNOTATION
Date: 1998.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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COMPANY NAME CHANGED, T.H. CORDEROY LIMITED, CERTIFICATE ISSUED ON 01/01/98
Form type: CERTNM
Date: 1998.01.01
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16

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Company directors and board members:

MARC IAN BEN NATHAN (current)
Secretary, 1998.01.01
1 CROWN CLOSE LONDON ,
E3 2JH
MARC IAN BEN NATHAN (current)
Director, COMPANY DIRECTOR, 1998.01.01
1 CROWN CLOSE LONDON ,
E3 2JH
BARRY RONALD KEMPTON (current)
Director, COMPANY DIRECTOR, 1998.01.01
1 CROWN CLOSE LONDON ,
E3 2JH
RONALD FREDERICK KEMPTON (resigned)
Secretary, 1991.06.21 - 1997.12.31
37 EATONS MEAD CHINGFORD , LONDON
E4 8AN
BRIAN BARTLE (resigned)
Director, PRODUCTION MANAGER, 1998.01.01 - 2001.04.16
3 RAVENSCOURT ROAD ST PAULS CRAY , ORPINGTON
BR5 2PN, KENT
GEOFFREY MAURICE BEN-NATHAN (resigned)
Director, 1991.06.21 - 1997.12.31
23 LAPSTONE GARDENS KENTON , HARROW
HA3 0EB, MIDDLESEX
JAMES JOHN REYNOLDS (resigned)
Director, 1998.01.01 - 2000.07.07
92 MCCULLUM ROAD BOW , LONDON
E3 5JB

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Information about the Private Limited Company E. ABRAHAMS & CO. LTD. 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: 2016.05.24. Reload the data