ABRA WHOLESALES LTD
LONDON ABRA WHOLESALE LIMITED

Hellopages » Greater London » Enfield » N9 0AS

Company number 04676700
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 5 PICKETTS LOCK LANE, EDMONTON, LONDON, N9 0AS
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 500,000 . The most likely internet sites of ABRA WHOLESALES LTD are www.abrawholesales.co.uk, and www.abra-wholesales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bowes Park Rail Station is 3.8 miles; to Bethnal Green Rail Station is 7.2 miles; to Barbican Rail Station is 7.9 miles; to Barking Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abra Wholesales Ltd is a Private Limited Company. The company registration number is 04676700. Abra Wholesales Ltd has been working since 24 February 2003. The present status of the company is Active. The registered address of Abra Wholesales Ltd is 5 Picketts Lock Lane Edmonton London N9 0as. . THAYANANTHAN, Bhavani is a Secretary of the company. THAYANANTHAN, Bhavani is a Director of the company. THAYANANTHAN, Thuraichamy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FOLEY, James Edmond has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
THAYANANTHAN, Bhavani
Appointed Date: 03 March 2003
Director
THAYANANTHAN, Bhavani
Appointed Date: 03 March 2003
52 years old
Director
THAYANANTHAN, Thuraichamy
Appointed Date: 03 March 2003
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2003
Appointed Date: 24 February 2003
Director
FOLEY, James Edmond
Resigned: 14 September 2012
Appointed Date: 16 October 2006
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Thuraichamy Thayananthan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bhavani Thayananthan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABRA WHOLESALES LTD Events

13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
16 Dec 2016
Accounts for a medium company made up to 31 March 2016
06 May 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 500,000
10 Jan 2016
Accounts for a medium company made up to 31 March 2015
23 Apr 2015
Registration of charge 046767000004, created on 21 April 2015
...
... and 51 more events
09 Mar 2003
New director appointed
09 Mar 2003
New secretary appointed;new director appointed
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
24 Feb 2003
Incorporation

ABRA WHOLESALES LTD Charges

21 April 2015
Charge code 0467 6700 0004
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 8 finway dallow road luton t/nos BD93147 and…
12 August 2014
Charge code 0467 6700 0003
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 11 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2004
Debenture
Delivered: 22 December 2004
Status: Satisfied on 1 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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