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
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
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
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…