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MICHAEL ABAKHAN LIMITED

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

Company details

COAST ROAD, LLANERCH-Y-MOR, MOSTYN, FLINTSHIRE, CH8 9DX

MICHAEL ABAKHAN LIMITED on the map

Company type: Private Limited Company
Company number: 00799559
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.03
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.11.29

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.09
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR WILLIAM ABAKHAN
Form type: AP01
Date: 2015.09.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID CORDELL
Form type: TM02
Date: 2015.02.09
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SECRETARY APPOINTED MR CHRISTOPHER JAMES HENDY
Form type: AP03
Date: 2015.02.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.28
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ABAKHAN
Form type: TM01
Date: 2014.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.27
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH ABAKHAN / 01/11/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ABAKHAN / 01/11/2012
Form type: CH01
Date: 2012.12.04
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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DIRECTOR APPOINTED MRS BETH IRINA POWNALL
Form type: AP01
Date: 2012.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.11
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES POWELL / 02/12/2011
Form type: CH01
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTOINETTE ABAKHAN / 02/12/2011
Form type: CH01
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE GRAHAME / 25/10/2011
Form type: CH01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM CORDELL / 29/11/2011
Form type: CH01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HENDY / 29/11/2011
Form type: CH01
Date: 2011.11.29
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MALCOLM CORDELL / 29/11/2011
Form type: CH03
Date: 2011.11.29
£2.95
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DIRECTOR APPOINTED MS AMANDA JANE GRAHAME
Form type: AP01
Date: 2011.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.06
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES POWELL / 01/11/2010
Form type: CH01
Date: 2010.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH ABAKHAN / 01/11/2010
Form type: CH01
Date: 2010.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ABAKHAN / 01/11/2010
Form type: CH01
Date: 2010.11.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.17
£2.95
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09/11/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ABAKHAN / 01/10/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES POWELL / 01/10/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HENDY / 01/10/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM CORDELL / 01/10/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH ABAKHAN / 01/10/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ABAKHAN / 01/10/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTOINETTE ABAKHAN / 01/10/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ABAKHAN / 29/04/2009
Form type: 288c
Date: 2009.05.07
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/07 FROM:, COAST ROAD, LLANERCH-Y-MOR, MOSTYN, CLWYD .CH8 9DX
Form type: 287
Date: 2007.12.17
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
Child documents:
Document type: ANNOTATION
Date: 2006.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 09/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.08
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RETURN MADE UP TO 09/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23

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Company directors and board members:

CHRISTOPHER JAMES HENDY (current)
Secretary, 2014.12.10
COAST ROAD LLANERCH-Y-MOR , MOSTYN
CH8 9DX, FLINTSHIRE
ANTOINETTE ABAKHAN (current)
Director, MANAGER, 1991.11.08
COAST ROAD LLANERCH-Y-MOR , MOSTYN
CH8 9DX, FLINTSHIRE
GEORGE ABAKHAN (current)
Director, CHARTERED ACCOUNTANT, 1991.11.08
1120-625 HOWE STREET , VANCOUVER V6C 2T6
BRITISH COLUMBIA
CANADA
SUSAN ELIZABETH ABAKHAN (current)
Director, MANAGER, 1991.11.08
COAST ROAD LLANERCH-Y-MOR , MOSTYN
CH8 9DX, FLINTSHIRE
WILLIAM ABAKHAN (current)
Director, COMPANY DIRECTOR, 2015.06.11
COAST ROAD LLANERCH-Y-MOR , MOSTYN
CH8 9DX, FLINTSHIRE
DAVID MALCOLM CORDELL (current)
Director, COMPANY DIRECTOR, 1999.12.17
COAST ROAD LLANERCH-Y-MOR , MOSTYN
CH8 9DX, FLINTSHIRE
AMANDA JANE GRAHAME (current)
Director, OPERATIONS DIRECTOR, 2009.12.10
COAST ROAD LLANERCH-Y-MOR , MOSTYN
CH8 9DX, FLINTSHIRE
CHRISTOPHER JAMES HENDY (current)
Director, ACCOUNTANT, 1994.06.30
COAST ROAD LLANERCH-Y-MOR , MOSTYN
CH8 9DX, FLINTSHIRE
NICHOLAS CHARLES POWELL (current)
Director, COMPANY DIRECTOR, 1991.11.08
COAST ROAD LLANERCH-Y-MOR , MOSTYN
CH8 9DX, FLINTSHIRE
BETH IRINA POWNALL (current)
Director, MARKETING DIRECTOR, 2012.03.30
COAST ROAD LLANERCH-Y-MOR , MOSTYN
CH8 9DX, FLINTSHIRE
DAVID MALCOLM CORDELL (resigned)
Secretary, FINANCE DIRECTOR, 2004.06.30 - 2014.12.10
COAST ROAD LLANERCH-Y-MOR , MOSTYN
CH8 9DX, FLINTSHIRE
JOHN RICHARD MANSLEY (resigned)
Secretary, 1991.11.08 - 2004.05.26
33 CARLAW ROAD PRENTON , BIRKENHEAD
L42 8PZ, MERSEYSIDE
NICHOLAS ABAKHAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 2014.10.24
COAST ROAD LLANERCH-Y-MOR , MOSTYN
CH8 9DX, FLINTSHIRE
JOHN RICHARD MANSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.30 - 2004.05.26
33 CARLAW ROAD PRENTON , BIRKENHEAD
L42 8PZ, MERSEYSIDE
ALLAN WILKINSON (resigned)
Director, TEXTILE MANAGEMENT, 1994.06.30 - 1999.12.17
HEADLANDS HALL , LIVERSEDGE
WF15 7NS, WEST YORKSHIRE

Companies near to MICHAEL ABAKHAN ltd.

Information about the Private Limited Company MICHAEL ABAKHAN 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: 2016.06.05. Reload the data