ABF1 LIMITED
LONDON BATTERIES INTERNATIONAL LTD

Hellopages » City of London » City of London » EC4Y 8AX

Company number 02386168
Status Active
Incorporation Date 18 May 1989
Company Type Private Limited Company
Address 8 BOUVERIE STREET, LONDON, EC4Y 8AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017; Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017. The most likely internet sites of ABF1 LIMITED are www.abf1.co.uk, and www.abf1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abf1 Limited is a Private Limited Company. The company registration number is 02386168. Abf1 Limited has been working since 18 May 1989. The present status of the company is Active. The registered address of Abf1 Limited is 8 Bouverie Street London Ec4y 8ax. . FORDHAM, Christopher Henry Courtauld is a Director of the company. HUNT, Paul Neville is a Director of the company. Secretary BROWN, Anthony Trevor has been resigned. Secretary FEARN, Teresa has been resigned. Secretary GRIBBLE, Donald Cecil Edward has been resigned. Secretary MITTON, Paul Robert has been resigned. Director CULLIMORE, Hugh Dudley has been resigned. Director ENSOR, Peter Richard has been resigned. Director FEARN, Teresa has been resigned. Director GRIBBLE, Donald Cecil Edward has been resigned. Director GRIBBLE, Sheila Ann Mary has been resigned. Director JELL, Richard has been resigned. Director MITTON, Paul Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FORDHAM, Christopher Henry Courtauld
Appointed Date: 21 February 2006
65 years old
Director
HUNT, Paul Neville
Appointed Date: 21 February 2006
53 years old

Resigned Directors

Secretary
BROWN, Anthony Trevor
Resigned: 01 June 2015
Appointed Date: 24 April 1996
Secretary
FEARN, Teresa
Resigned: 24 April 1996
Appointed Date: 27 February 1996
Secretary
GRIBBLE, Donald Cecil Edward
Resigned: 31 August 1995
Secretary
MITTON, Paul Robert
Resigned: 27 February 1996
Appointed Date: 31 August 1995
Director
CULLIMORE, Hugh Dudley
Resigned: 31 August 1995
81 years old
Director
ENSOR, Peter Richard
Resigned: 21 February 2006
Appointed Date: 11 November 1997
77 years old
Director
FEARN, Teresa
Resigned: 25 April 1997
Appointed Date: 27 February 1996
56 years old
Director
GRIBBLE, Donald Cecil Edward
Resigned: 31 August 1995
89 years old
Director
GRIBBLE, Sheila Ann Mary
Resigned: 31 August 1995
60 years old
Director
JELL, Richard
Resigned: 10 September 1998
Appointed Date: 31 August 1995
79 years old
Director
MITTON, Paul Robert
Resigned: 25 April 1997
Appointed Date: 31 August 1995
67 years old

Persons With Significant Control

Eii (Ventures) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABF1 LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Feb 2017
Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017
21 Feb 2017
Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017
09 Feb 2017
Director's details changed for Mr Paul Neville Hunt on 8 February 2017
02 Feb 2017
Accounts for a dormant company made up to 30 September 2016
...
... and 92 more events
05 Mar 1991
Return made up to 01/01/91; full list of members
15 Jan 1991
Full accounts made up to 31 July 1990
29 Jun 1990
Accounting reference date extended from 30/06 to 31/07
17 Oct 1989
Accounting reference date notified as 30/06
18 May 1989
Incorporation

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