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C F ABRAHAM LIMITED

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

Company details

HALL GARTH, CARPERBY, LEYBURN, NORTH YORKSHIRE, DL8 4DQ

C F ABRAHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00646501
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.07
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Company C F ABRAHAM LIMITED is a Private Limited Company, registration number 00646501, established in United Kingdom on the 7. January 1960. The company is now active. The company has been in business for 56 years and 10 months. This company used to be called C.F.ABRAHAM(TRANSPORT)LIMITED. The company is based on HALL GARTH, CARPERBY, LEYBURN, NORTH YORKSHIRE, DL8 4DQ. Business of the company C F ABRAHAM LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate", "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.11. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.10. We do not have any information about the company C F ABRAHAM LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS - Outstanding on 2011.09.09
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.09.09
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.04.26

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.11
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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DIRECTOR APPOINTED MRS KATHARINE JENNIFER ABRAHAM
Form type: AP01
Date: 2014.11.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC ABRAHAM
Form type: TM01
Date: 2014.09.22
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.10.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.04.26
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARK FENWICK ABRAHAM / 01/01/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FENWICK ABRAHAM / 01/11/2009
Form type: CH01
Date: 2010.10.05
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER FENWICK ABRAHAM / 01/11/2009
Form type: CH03
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
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DIRECTOR APPOINTED MR DOMINIC MARK FENWICK ABRAHAM
Form type: AP01
Date: 2009.11.03
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APPOINTMENT TERMINATED, SECRETARY DOMINIC ABRAHAM
Form type: TM02
Date: 2009.11.03
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SECRETARY APPOINTED MR DOMINIC MARK FENWICK ABRAHAM
Form type: AP03
Date: 2009.11.03
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DIRECTOR APPOINTED MR CHARLES THOMAS FENWICK ABRAHAM
Form type: AP01
Date: 2009.10.07
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10/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.14
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.10.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.19
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.15
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
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RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
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REGISTERED OFFICE CHANGED ON 23/02/99 FROM:, ABRAHAM INDUSTRIAL ESTATE, ST HELENS AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM DL14 9TT
Form type: 287
Date: 1999.02.23
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COMPANY NAME CHANGED, C.F.ABRAHAM(TRANSPORT)LIMITED, CERTIFICATE ISSUED ON 15/01/99
Form type: CERTNM
Date: 1999.01.14

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Company directors and board members:

ROGER FENWICK ABRAHAM (current)
Secretary, 1991.09.21
ROSSLYN ELVASTON ROAD , HEXHAM
NE46 2HW, NORTHUMBERLAND
GREAT BRITAIN
ANTHONY FELL POAD ABRAHAM (current)
Director, COMPANY DIRECTOR, 1991.09.21
HALLGARTH CARPERBY , LEYBURN
DL8 4DQ, NORTH YORKSHIRE
CHARLES THOMAS FENWICK ABRAHAM (current)
Director, SOLICITOR, 2009.07.24
WILLOW HOUSE PELLENTINE ROAD FOLLIFOOT , HARROGATE
HG3 1EB, NORTH YORKSHIRE
KATHARINE JENNIFER ABRAHAM (current)
Director, OWNER OF PROPERTY BUSINESS, 2014.10.18
SHELLBRAES GREAT WHITTINGTON , NEWCASTLE UPON TYNE
NE19 2HQ, NORTHUMBERLAND
ENGLAND
ROGER FENWICK ABRAHAM (current)
Director, ELECTRICAL ENGINEER, 1991.09.21
ROSSLYN ELVASTON ROAD , HEXHAM
NE46 2HW, NORTHUMBERLAND
GREAT BRITAIN
DOMINIC MARK FENWICK ABRAHAM (resigned)
Secretary, 2009.09.30 - 2009.09.30
SHELLBRAES GREAT WHITTINGTON , NEWCASTLE UPON TYNE
NE19 1HQ
DOMINIC MARK FENWICK ABRAHAM (resigned)
Director, SHIP CHARTERER, 2009.09.30 - 2014.07.20
SHELLBRAES FARM GREAT WHITTINGTON , NEWCASTLE UPON TYNE
NE19 2HQ
GREAT BRITAIN

Companies near to C F ABRAHAM ltd.

Information about the Private Limited Company C F ABRAHAM 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: 2016.05.25. Reload the data