A.B. GROUP (CROYDON) LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 00644455
Status Active
Incorporation Date 15 December 1959
Company Type Private Limited Company
Address AMP HOUSE, DINGWALL ROAD, CROYDON, SURREY, CR0 2LX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 250,000 . The most likely internet sites of A.B. GROUP (CROYDON) LIMITED are www.abgroupcroydon.co.uk, and www.a-b-group-croydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. A B Group Croydon Limited is a Private Limited Company. The company registration number is 00644455. A B Group Croydon Limited has been working since 15 December 1959. The present status of the company is Active. The registered address of A B Group Croydon Limited is Amp House Dingwall Road Croydon Surrey Cr0 2lx. . DAY, Nicholas John is a Secretary of the company. DAY, Hugo Anthony is a Director of the company. DAY, Nicholas John is a Director of the company. Director BLEANEY, Brebis, Professor has been resigned. Director DAY, Keith Derrick, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAY, Nicholas John
Director
DAY, Hugo Anthony
Appointed Date: 01 December 2012
31 years old
Director
DAY, Nicholas John

68 years old

Resigned Directors

Director
BLEANEY, Brebis, Professor
Resigned: 01 December 2006
110 years old
Director
DAY, Keith Derrick, Dr
Resigned: 05 March 2014
96 years old

Persons With Significant Control

Mr Nicholas John Day
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control

A.B. GROUP (CROYDON) LIMITED Events

06 Mar 2017
Confirmation statement made on 6 January 2017 with updates
30 Jun 2016
Unaudited abridged accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 250,000
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 250,000
...
... and 69 more events
05 Dec 1988
Director resigned;new director appointed
09 Feb 1988
Full accounts made up to 31 March 1987
09 Feb 1988
Return made up to 14/01/88; full list of members
27 Mar 1987
Return made up to 14/01/87; full list of members
17 Feb 1987
Full accounts made up to 31 March 1986

A.B. GROUP (CROYDON) LIMITED Charges

16 August 1976
Mortgage
Delivered: 18 August 1976
Status: Satisfied on 23 August 1993
Persons entitled: Eagle Star Insurance Co LTD
Description: Wendle works, restmor way, hackbridge road, wallington …
28 March 1972
Mortgage debenture
Delivered: 5 April 1972
Status: Satisfied on 2 September 1993
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property goodwill assets present and…
8 October 1971
Mortgage
Delivered: 25 October 1971
Status: Satisfied on 23 August 1993
Persons entitled: Eagle Star Insurance Company LTD.
Description: Wandle works, hackbridge road, wallington london borough of…
6 June 1968
Mortgage
Delivered: 24 June 1968
Status: Satisfied on 23 August 1993
Persons entitled: Eagle Star Insurance Company LTD.
Description: Wandle works, hackbridge rod, wallington, london borough of…
21 March 1963
Debenture
Delivered: 29 March 1963
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Undertaking goodwill (see doc 25). undertaking and all…

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