ABC FORMULATIONS LIMITED
WEYBRIDGE FORMULATIONS LIMITED

Hellopages » Surrey » Elmbridge » KT13 8AH

Company number 03134005
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Company name changed formulations LIMITED\certificate issued on 15/02/17 NM01 ‐ Change of name by resolution ; Full accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of ABC FORMULATIONS LIMITED are www.abcformulations.co.uk, and www.abc-formulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Formulations Limited is a Private Limited Company. The company registration number is 03134005. Abc Formulations Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Abc Formulations Limited is Ibex House Baker Street Weybridge Surrey Kt13 8ah. . DE SOUZA, Keith Francis is a Director of the company. DE SOUZA, Remmie Anne is a Director of the company. Secretary GRIFFITHS, Joan has been resigned. Secretary MEHTA, Rajeev has been resigned. Secretary WYE, Andrew Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MEHTA, Anita has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DE SOUZA, Keith Francis
Appointed Date: 29 November 1995
70 years old

Director
DE SOUZA, Remmie Anne
Appointed Date: 03 May 1996
68 years old

Resigned Directors

Secretary
GRIFFITHS, Joan
Resigned: 23 November 1999
Appointed Date: 29 November 1995

Secretary
MEHTA, Rajeev
Resigned: 16 September 2015
Appointed Date: 31 October 2007

Secretary
WYE, Andrew Frederick
Resigned: 31 October 2007
Appointed Date: 23 November 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995

Director
MEHTA, Anita
Resigned: 17 September 2015
Appointed Date: 19 August 1996
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995

Persons With Significant Control

Mr Keith Francis De Souza
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Remmie Anne De Souza
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABC FORMULATIONS LIMITED Events

15 Feb 2017
Company name changed formulations LIMITED\certificate issued on 15/02/17
  • NM01 ‐ Change of name by resolution

30 Dec 2016
Full accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
09 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 25,000

09 Dec 2015
Register inspection address has been changed from Warwick House Plane Tree Crescent Feltham Middlesex TW13 7HF England to C/O Midgley Snelling Llp Ibex House Baker Street Weybridge Surrey KT13 8AH
...
... and 81 more events
07 Dec 1995
Director resigned
07 Dec 1995
Secretary resigned
07 Dec 1995
New secretary appointed
07 Dec 1995
New director appointed
29 Nov 1995
Incorporation

ABC FORMULATIONS LIMITED Charges

23 November 1999
Deed of charge over credit balances
Delivered: 29 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re formulations PLC high interest…
10 August 1998
Legal charge
Delivered: 19 August 1998
Status: Satisfied on 4 July 2015
Persons entitled: Barclays Bank PLC
Description: Plots 183-191 garraway court barnes l/b of richmond upon…
30 January 1998
Legal charge
Delivered: 5 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37 holst mansions, 96 wyatt drive, barnes, l/b of richmond…
21 January 1998
Legal charge
Delivered: 2 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 holst mansions 96 wyatt drive barnes L.B. of richmond…
12 January 1998
Debenture
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…