GEORGE ABRAHAMS LIMITED
SMITHFIELD

Hellopages » City of London » City of London » EC1A 9LH

Company number 02500029
Status Active
Incorporation Date 8 May 1990
Company Type Private Limited Company
Address 218 CENTRAL MARKETS, EAST POULTRY AVENUE, SMITHFIELD, LONDON, EC1A 9LH
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100,100 ; Group of companies' accounts made up to 30 June 2015; Registration of charge 025000290015, created on 23 October 2015. The most likely internet sites of GEORGE ABRAHAMS LIMITED are www.georgeabrahams.co.uk, and www.george-abrahams.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Abrahams Limited is a Private Limited Company. The company registration number is 02500029. George Abrahams Limited has been working since 08 May 1990. The present status of the company is Active. The registered address of George Abrahams Limited is 218 Central Markets East Poultry Avenue Smithfield London Ec1a 9lh. . WATTS, Michael is a Secretary of the company. ABRAHAMS, George Christopher is a Director of the company. LEGG, Brian is a Director of the company. Secretary ABRAHAMS, George has been resigned. Secretary BAKER, George Thomas has been resigned. Director JACKSON, Paul Francis has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
WATTS, Michael
Appointed Date: 01 July 1998
Director
ABRAHAMS, George Christopher

70 years old
Director
LEGG, Brian

73 years old

Resigned Directors

Secretary
ABRAHAMS, George
Resigned: 28 September 1992
Secretary
BAKER, George Thomas
Resigned: 01 July 1998
Appointed Date: 28 September 1992
Director
JACKSON, Paul Francis
Resigned: 03 July 1992
77 years old

GEORGE ABRAHAMS LIMITED Events

09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,100
04 Apr 2016
Group of companies' accounts made up to 30 June 2015
27 Oct 2015
Registration of charge 025000290015, created on 23 October 2015
29 Sep 2015
Registration of charge 025000290014, created on 25 September 2015
11 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100,100
...
... and 96 more events
20 Jul 1990
Registered office changed on 20/07/90 from: 2 baches street london N1 6UB
10 Jul 1990
Memorandum and Articles of Association
05 Jul 1990
Company name changed basicstart LIMITED\certificate issued on 06/07/90
29 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1990
Incorporation

GEORGE ABRAHAMS LIMITED Charges

23 October 2015
Charge code 0250 0029 0015
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
25 September 2015
Charge code 0250 0029 0014
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
8 May 2013
Charge code 0250 0029 0013
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
8 May 2013
Charge code 0250 0029 0012
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
23 April 2013
Charge code 0250 0029 0011
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: An assignment by way of security of the keyman life…
23 April 2013
Charge code 0250 0029 0010
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over all property and assets of…
29 November 2011
Charge of life policy
Delivered: 14 December 2011
Status: Satisfied on 25 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: All rights to the policy being policy number 1715944AT…
29 November 2011
Legal mortgage
Delivered: 8 December 2011
Status: Satisfied on 25 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Land and buildings on south east side of lidgate crescent…
29 November 2011
All assets debenture
Delivered: 8 December 2011
Status: Satisfied on 25 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 August 2010
Debenture
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Nss Trustees Limited and George Christopher Abrahams
Description: All the assets, property and undertaking.
8 October 2008
Fixed & floating charge
Delivered: 29 October 2008
Status: Satisfied on 25 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 August 2008
Legal charge
Delivered: 30 August 2008
Status: Satisfied on 23 July 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 1A, 3 bermuda road ransomes park ipswich by way of…
20 August 2008
Legal charge
Delivered: 30 August 2008
Status: Satisfied on 14 January 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on south east side of lidgate crescent…
12 June 2001
Rent deposit deed
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: The Mayor & Commonalty & Citizens of the City of London
Description: The deposit sum is £10,835.
31 December 1990
Mortgage debenture
Delivered: 4 January 1991
Status: Satisfied on 14 January 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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