ABK CARING SERVICE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HE
Company number 04606654
Status Liquidation
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address SWAN HOUSE, 9 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 27 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ABK CARING SERVICE LIMITED are www.abkcaringservice.co.uk, and www.abk-caring-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abk Caring Service Limited is a Private Limited Company. The company registration number is 04606654. Abk Caring Service Limited has been working since 03 December 2002. The present status of the company is Liquidation. The registered address of Abk Caring Service Limited is Swan House 9 Queens Road Brentwood Essex Cm14 4he. . NOONAN, Marchelle Anne is a Secretary of the company. NOONAN, Marchelle Anne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JOWERS, Patricia Margaret has been resigned. Director MAKER, Mandi has been resigned. Director MOUNSEY, Caroline has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NOONAN, Marchelle Anne
Appointed Date: 12 December 2002

Director
NOONAN, Marchelle Anne
Appointed Date: 12 December 2002
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2002
Appointed Date: 03 December 2002

Director
JOWERS, Patricia Margaret
Resigned: 01 April 2013
Appointed Date: 30 July 2007
72 years old

Director
MAKER, Mandi
Resigned: 22 March 2016
Appointed Date: 31 July 2007
57 years old

Director
MOUNSEY, Caroline
Resigned: 22 March 2016
Appointed Date: 12 December 2002
53 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Mrs Marachelle Anne Noonan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABK CARING SERVICE LIMITED Events

27 Mar 2017
Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 27 March 2017
22 Mar 2017
Statement of affairs with form 4.19
22 Mar 2017
Appointment of a voluntary liquidator
22 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-14

08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
...
... and 47 more events
14 Jul 2003
New secretary appointed;new director appointed
14 Jul 2003
New director appointed
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
03 Dec 2002
Incorporation

ABK CARING SERVICE LIMITED Charges

19 February 2015
Charge code 0460 6654 0002
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
6 November 2007
Debenture
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…