ABRAHAMS & JOHNSON LIMITED
BRISTOL

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Company number 03902837
Status Liquidation
Incorporation Date 6 January 2000
Company Type Private Limited Company
Address FIRST FLOOR 141 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2QB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 8 September 2016; Registered office address changed from Units 1-2 Evercreech Way Walrow Ind Estate Highbridge Somerset TA9 4AR to Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on 28 January 2016; Statement of affairs with form 4.19. The most likely internet sites of ABRAHAMS & JOHNSON LIMITED are www.abrahamsjohnson.co.uk, and www.abrahams-johnson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Abrahams Johnson Limited is a Private Limited Company. The company registration number is 03902837. Abrahams Johnson Limited has been working since 06 January 2000. The present status of the company is Liquidation. The registered address of Abrahams Johnson Limited is First Floor 141 Whiteladies Road Clifton Bristol Bs8 2qb. . ABRAHAMS, Sean is a Director of the company. Secretary ABRAHAMS, Sally Alvy Edith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABRAHAMS, Sally Alvy Edith has been resigned. Director JOHNSON, John Paul Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
ABRAHAMS, Sean
Appointed Date: 06 January 2000
66 years old

Resigned Directors

Secretary
ABRAHAMS, Sally Alvy Edith
Resigned: 05 January 2010
Appointed Date: 06 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 January 2000
Appointed Date: 06 January 2000
Director
ABRAHAMS, Sally Alvy Edith
Resigned: 07 October 2008
Appointed Date: 06 January 2000
62 years old
Director
JOHNSON, John Paul Richard
Resigned: 05 December 2003
Appointed Date: 06 January 2000
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 January 2000
Appointed Date: 06 January 2000

ABRAHAMS & JOHNSON LIMITED Events

08 Sep 2016
Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 8 September 2016
28 Jan 2016
Registered office address changed from Units 1-2 Evercreech Way Walrow Ind Estate Highbridge Somerset TA9 4AR to Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on 28 January 2016
22 Jan 2016
Statement of affairs with form 4.19
22 Jan 2016
Appointment of a voluntary liquidator
22 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13
...
... and 46 more events
15 Feb 2000
New director appointed
15 Feb 2000
New director appointed
15 Feb 2000
Director resigned
15 Feb 2000
Secretary resigned
06 Jan 2000
Incorporation

ABRAHAMS & JOHNSON LIMITED Charges

8 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2000
Rent deposit deed
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: City & St James Property Limited
Description: All the company's right title benefit and interest in and…
29 August 2000
Legal mortgage
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a shops at summerhaze holiday centre brean…
25 May 2000
Debenture
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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