A.B.L. PERPACK (1985) LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 3QT

Company number 01898805
Status Active
Incorporation Date 25 March 1985
Company Type Private Limited Company
Address LEVY COHEN AND CO, 37 BROADHURST GARDENS, LONDON, NW3 3QT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100,000 . The most likely internet sites of A.B.L. PERPACK (1985) LIMITED are www.ablperpack1985.co.uk, and www.a-b-l-perpack-1985.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. A B L Perpack 1985 Limited is a Private Limited Company. The company registration number is 01898805. A B L Perpack 1985 Limited has been working since 25 March 1985. The present status of the company is Active. The registered address of A B L Perpack 1985 Limited is Levy Cohen and Co 37 Broadhurst Gardens London Nw3 3qt. . FRIMAN, Chaim Kalman is a Secretary of the company. FRIMAN, Chaim Kalman is a Director of the company. HEER, Joan is a Director of the company. Secretary COHEN, Dani has been resigned. Secretary FOSTER, Anthony has been resigned. Secretary HALES JERKINS, Neil William has been resigned. Secretary PERRY, Martyn John has been resigned. Director COHEN, Daniel has been resigned. Director COHEN, Shalva has been resigned. Director HEER, Sergio has been resigned. Director HEER, Sergio has been resigned. Director SCHMID, Rodolfo has been resigned. Director THOMAS, Milena has been resigned. Director THOMAS, Wolfgang has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
FRIMAN, Chaim Kalman
Appointed Date: 02 June 2010
Director
FRIMAN, Chaim Kalman
Appointed Date: 02 June 2010
68 years old
Director
HEER, Joan
Appointed Date: 02 June 2010
47 years old

Resigned Directors

Secretary
COHEN, Dani
Resigned: 02 June 2010
Appointed Date: 26 April 1995
Secretary
FOSTER, Anthony
Resigned: 20 April 1993
Secretary
HALES JERKINS, Neil William
Resigned: 26 April 1995
Appointed Date: 20 October 1994
Secretary
PERRY, Martyn John
Resigned: 13 October 1994
Appointed Date: 20 April 1993
Director
COHEN, Daniel
Resigned: 02 June 2010
Appointed Date: 22 September 2003
68 years old
Director
COHEN, Shalva
Resigned: 23 September 2003
Appointed Date: 01 May 1995
66 years old
Director
HEER, Sergio
Resigned: 14 February 2013
Appointed Date: 22 September 2003
81 years old
Director
HEER, Sergio
Resigned: 06 October 2000
81 years old
Director
SCHMID, Rodolfo
Resigned: 22 July 2010
Appointed Date: 22 September 2003
86 years old
Director
THOMAS, Milena
Resigned: 27 November 1995
69 years old
Director
THOMAS, Wolfgang
Resigned: 27 November 1995
69 years old

Persons With Significant Control

Mr Albert Elis Douer Mishaan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.B.L. PERPACK (1985) LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100,000
03 Oct 2015
Full accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100,000
...
... and 107 more events
23 Dec 1986
Return made up to 07/11/86; full list of members
22 Oct 1986
Director resigned;new director appointed
19 Aug 1986
Director resigned;new director appointed
25 Apr 1985
Company name changed\certificate issued on 25/04/85
25 Mar 1985
Certificate of incorporation

A.B.L. PERPACK (1985) LIMITED Charges

27 September 2006
Debenture
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 2004
Debenture
Delivered: 31 December 2004
Status: Satisfied on 16 May 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1996
Fixed and floating charge
Delivered: 20 February 1996
Status: Satisfied on 16 May 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1994
Fixed charge
Delivered: 23 March 1994
Status: Satisfied on 29 August 2003
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: The ultimate balance due or owing to the company by tih…

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