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ABERMIL LTD

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

Company details

BAULK HOUSE 66 BROMHAM ROAD, BIDDENHAM, BEDFORD BEDFORDSHIRE, MK40 4AQ

ABERMIL LTD on the map

Company type: Private Limited Company
Company number: 00690147
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.19
dissolution date: 2005.05.17
last member list: 2004.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2001.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1964.12.03

List of company documents:

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Find out more information about ABERMIL LTD. Our website makes it possible to view other available documents related to ABERMIL LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.20
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.03
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/99
Form type: AA
Date: 1999.12.23
£2.95
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COMPANY NAME CHANGED, ABERMIL PROPERTIES LIMITED, CERTIFICATE ISSUED ON 28/04/99
Form type: CERTNM
Date: 1999.04.27
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RETURN MADE UP TO 15/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
Child documents:
Document type: ANNOTATION
Date: 1999.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
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ADOPT MEM AND ARTS 01/05/98
Form type: SRES01
Date: 1998.05.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.05.12
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REGISTERED OFFICE CHANGED ON 12/05/98 FROM:, 48-50 HARPUR STREET, BEDFORD, BEDFORDSHIRE, MK40 2QT
Form type: 287
Date: 1998.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/98 FROM:, 48-52 HARPUR STREET, BEDFORD, MK40 2QT
Form type: 287
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/95 FROM:, 1 TELFORD WAY, LUTON, BEDFORDSHIRE, LU1 1HT
Form type: 287
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/94 FROM:, 49 MILL ST, BEDFORD MK40 3LB
Form type: 287
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/84
Form type: AA
Date: 1987.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1987.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/48
Form type: AA
Date: 1987.02.28

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Company directors and board members:

CHARLES GEORGE ROSE (dissolve)
Secretary, 2000.11.27 - 2005.05.17
BAULK HOUSE 66 BROMHAM ROAD BIDDENHAM , BEDFORD
MK40 4AQ, BEDFORDSHIRE
CHARLES GEORGE ROSE (dissolve)
Director, 1997.11.21 - 2005.05.17
BAULK HOUSE 66 BROMHAM ROAD BIDDENHAM , BEDFORD
MK40 4AQ, BEDFORDSHIRE
MARJORY CAROL ROSE (dissolve)
Director, HOUSEWIFE, 1992.03.15 - 2005.05.17
16 VICARS CLOSE BIDDENHAM , BEDFORD
MK40 4BG, BEDFORDSHIRE
KEITH GEORGE ROSE (dissolve)
Secretary, 1992.03.15 - 2000.11.27
16 VICARS CLOSE BIDDENHAM , BEDFORD
MK40 4BG, BEDFORDSHIRE
KEITH GEORGE ROSE (dissolve)
Director, SOLICITOR, 1992.03.15 - 1998.05.01
16 VICARS CLOSE BIDDENHAM , BEDFORD
MK40 4BG, BEDFORDSHIRE
LEWIS JOHN ROSE (dissolve)
Director, SOLICITOR, 1992.03.15 - 1998.05.01
11 WOODLANDS CLOSE COPLE , BEDFORD
MK44 3UE, BEDFORDSHIRE

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Information about the Private Limited Company ABERMIL 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: 2016.05.27. Reload the data