ABREU LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 3LR

Company number 05752884
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address CLAREMONT HOUSE, LOVENT DRIVE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3LR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of ABREU LIMITED are www.abreu.co.uk, and www.abreu.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Abreu Limited is a Private Limited Company. The company registration number is 05752884. Abreu Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Abreu Limited is Claremont House Lovent Drive Leighton Buzzard Bedfordshire Lu7 3lr. . ABREU, Derek Francis is a Secretary of the company. HOLES, David George is a Secretary of the company. ABREU, Derek Francis is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director LAMBERT, Christine has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
ABREU, Derek Francis
Appointed Date: 23 March 2006
Secretary
HOLES, David George
Appointed Date: 25 March 2015
Director
ABREU, Derek Francis
Appointed Date: 23 March 2006
76 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 23 March 2006
Appointed Date: 23 March 2006
Director
LAMBERT, Christine
Resigned: 31 December 2008
Appointed Date: 23 March 2006
67 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 23 March 2006
Appointed Date: 23 March 2006

Persons With Significant Control

Mr Derek Francis Abreu Mcmi
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ABREU LIMITED Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
31 Jan 2016
Micro company accounts made up to 30 April 2015
27 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 24 more events
07 Apr 2006
New director appointed
07 Apr 2006
New secretary appointed
07 Apr 2006
New director appointed
07 Apr 2006
Registered office changed on 07/04/06 from: 20 station road radyr cardiff CF15 8AA
23 Mar 2006
Incorporation

ABREU LIMITED Charges

7 January 2009
Debenture
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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