ABLEGRIP LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0PS

Company number 02241978
Status Active
Incorporation Date 8 April 1988
Company Type Private Limited Company
Address 275/277 PRESTON ROAD, HARROW, MIDDLESEX, HA3 0PS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABLEGRIP LIMITED are www.ablegrip.co.uk, and www.ablegrip.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Ablegrip Limited is a Private Limited Company. The company registration number is 02241978. Ablegrip Limited has been working since 08 April 1988. The present status of the company is Active. The registered address of Ablegrip Limited is 275 277 Preston Road Harrow Middlesex Ha3 0ps. . BHARANIA, Ramila is a Secretary of the company. BHARANIA, Manoj Kumar is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors


Director

Persons With Significant Control

Mr Manoj Kumar Bharania
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ABLEGRIP LIMITED Events

09 Nov 2016
Confirmation statement made on 14 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

11 Nov 2015
Secretary's details changed for Miss Ramila Bharania on 3 July 2015
...
... and 64 more events
08 Aug 1988
Secretary resigned;new secretary appointed

18 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jun 1988
Registered office changed on 21/06/88 from: 4 bishops avenue northwood middlesex HA6 3DG

10 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

08 Apr 1988
Incorporation

ABLEGRIP LIMITED Charges

31 October 2012
Legal charge
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The l/h property known as ground floor shop, 275-277…
31 October 2012
Debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
30 March 2010
Deed of charge
Delivered: 14 April 2010
Status: Satisfied on 16 October 2012
Persons entitled: Ingenious Resources Limited
Description: The shares being 378 b ordinary shares in auburn…
31 October 1988
Legal mortgage
Delivered: 8 November 1988
Status: Satisfied on 16 October 2012
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 275/277 preston road harrow and/or the…
25 October 1988
Mortgage debenture
Delivered: 1 November 1988
Status: Satisfied on 25 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…