Company number 06443478
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 064434780004, created on 1 December 2016. The most likely internet sites of ABC SHELF LIMITED are www.abcshelf.co.uk, and www.abc-shelf.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Shelf Limited is a Private Limited Company.
The company registration number is 06443478. Abc Shelf Limited has been working since 03 December 2007.
The present status of the company is Active. The registered address of Abc Shelf Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . SHAH, Vishal Ottamchand is a Director of the company. SWEETBAUM, Barry Jay is a Director of the company. Secretary COINC SECRETARIES LIMITED has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
COINC SECRETARIES LIMITED
Resigned: 15 July 2008
Appointed Date: 03 December 2007
Director
COINC DIRECTORS LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Persons With Significant Control
Sweettree Spl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ABC SHELF LIMITED Events
20 Jan 2017
Confirmation statement made on 3 December 2016 with updates
17 Dec 2016
Full accounts made up to 31 March 2016
07 Dec 2016
Registration of charge 064434780004, created on 1 December 2016
05 Dec 2016
Registration of charge 064434780003, created on 1 December 2016
11 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 28 more events
29 Feb 2008
Appointment terminated director COINC directors LIMITED
29 Feb 2008
Particulars of a mortgage or charge / charge no: 1
04 Dec 2007
New director appointed
04 Dec 2007
New director appointed
03 Dec 2007
Incorporation
1 December 2016
Charge code 0644 3478 0004
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as arbory residential home…
1 December 2016
Charge code 0644 3478 0003
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 February 2008
Legal charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The arbory residential home andover down andover hampshire…
24 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…