ABC HOLDING CO. LIMITED
HERTS

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 05261108
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 15 October 2016 with updates; Satisfaction of charge 052611080001 in full. The most likely internet sites of ABC HOLDING CO. LIMITED are www.abcholdingco.co.uk, and www.abc-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Abc Holding Co Limited is a Private Limited Company. The company registration number is 05261108. Abc Holding Co Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Abc Holding Co Limited is 167 Turners Hill Cheshunt Herts En8 9bh. . BURKE, Susan is a Secretary of the company. BURKE, Alan Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURKE, Susan
Appointed Date: 16 October 2004
Director
BURKE, Alan Thomas
Appointed Date: 16 October 2004
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 October 2004
Appointed Date: 15 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mrs Susan Madge Burke
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Thomas Burke
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABC HOLDING CO. LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
23 May 2016
Satisfaction of charge 052611080001 in full
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10,001
...
... and 31 more events
29 Jun 2005
New secretary appointed
29 Jun 2005
New director appointed
19 Oct 2004
Director resigned
19 Oct 2004
Secretary resigned
15 Oct 2004
Incorporation

ABC HOLDING CO. LIMITED Charges

18 February 2015
Charge code 0526 1108 0001
Delivered: 19 February 2015
Status: Satisfied on 23 May 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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