Company number 06523959
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 54 POWYS LANE, PALMERS GREEN, LONDON, N13 4HS
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 twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABLEGRANGE NORWICH LIMITED are www.ablegrangenorwich.co.uk, and www.ablegrange-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Ablegrange Norwich Limited is a Private Limited Company.
The company registration number is 06523959. Ablegrange Norwich Limited has been working since 05 March 2008.
The present status of the company is Active. The registered address of Ablegrange Norwich Limited is 54 Powys Lane Palmers Green London N13 4hs. . RAWLLEY, Anil is a Secretary of the company. RAWLLEY, Anil is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Director SINHA, Brijendrapal has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Persons With Significant Control
Mr Anil Rawlley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
ABLEGRANGE NORWICH LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
27 May 2009
Return made up to 05/03/09; full list of members
29 May 2008
Particulars of a mortgage or charge / charge no: 2
29 May 2008
Particulars of a mortgage or charge / charge no: 1
05 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
05 Mar 2008
Incorporation
12 September 2014
Charge code 0652 3959 0004
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Bank of India
Description: Contains fixed charge…
12 September 2014
Charge code 0652 3959 0003
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Bank of India
Description: Freehold land and building known as yew tree cottage briar…
23 May 2008
Legal charge
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Bank of India
Description: F/H land and property k/a yew tree cottage, ipswich road…
23 May 2008
Debenture
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Bank of India
Description: Fixed and floating charge over the undertaking and all…