A B FINE ART FOUNDRY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6LH

Company number 02762230
Status Active
Incorporation Date 5 November 1992
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 24540 - Casting of other non-ferrous metals
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 November 2016 with updates; Director's details changed for Jeremy Charles Hughes on 2 November 2016. The most likely internet sites of A B FINE ART FOUNDRY LIMITED are www.abfineartfoundry.co.uk, and www.a-b-fine-art-foundry.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and one months. A B Fine Art Foundry Limited is a Private Limited Company. The company registration number is 02762230. A B Fine Art Foundry Limited has been working since 05 November 1992. The present status of the company is Active. The registered address of A B Fine Art Foundry Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. The company`s financial liabilities are £639.93k. It is £-13.29k against last year. The cash in hand is £410.3k. It is £97.15k against last year. And the total assets are £844.62k, which is £52.17k against last year. ABERCROMBIE, Deborah Gay is a Secretary of the company. ABERCROMBIE, Deborah Gay is a Director of the company. ABERCROMBIE, Henry Maurice is a Director of the company. HUGHES, Jeremy Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Casting of other non-ferrous metals".


a b fine art foundry Key Finiance

LIABILITIES £639.93k
-3%
CASH £410.3k
+31%
TOTAL ASSETS £844.62k
+6%
All Financial Figures

Current Directors

Secretary
ABERCROMBIE, Deborah Gay
Appointed Date: 05 November 1992
Director
ABERCROMBIE, Deborah Gay
Appointed Date: 05 November 1992
83 years old
Director
ABERCROMBIE, Henry Maurice
Appointed Date: 05 November 1992
82 years old
Director
HUGHES, Jeremy Charles
Appointed Date: 01 June 2006
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 November 1992
Appointed Date: 05 November 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 November 1992
Appointed Date: 05 November 1992

Persons With Significant Control

Jeremy Charles Hughes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Maurice Abercrombie
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deborah Gay Abercrombie
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A B FINE ART FOUNDRY LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
02 Nov 2016
Director's details changed for Jeremy Charles Hughes on 2 November 2016
11 Oct 2016
Cancellation of shares. Statement of capital on 12 August 2016
  • GBP 764
27 Sep 2016
Purchase of own shares.
...
... and 71 more events
01 Dec 1992
Particulars of mortgage/charge
23 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1992
Company name changed a b fine art foundary LIMITED\certificate issued on 18/11/92
12 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1992
Incorporation

A B FINE ART FOUNDRY LIMITED Charges

20 November 1992
Mortgage debenture
Delivered: 1 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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