ABBOTRANGE LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6ND
Company number 03130860
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address 115B DRYSDALE STREET, HOXTON, LONDON, N1 6ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of ABBOTRANGE LIMITED are www.abbotrange.co.uk, and www.abbotrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbotrange Limited is a Private Limited Company. The company registration number is 03130860. Abbotrange Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Abbotrange Limited is 115b Drysdale Street Hoxton London N1 6nd. . ROSS, Neill Anthony is a Secretary of the company. ROSS, Michael Stuart is a Director of the company. ROSS, Neill Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROSS, Neill Anthony
Appointed Date: 05 February 1996
Director
ROSS, Michael Stuart
Appointed Date: 05 February 1996
77 years old
Director
ROSS, Neill Anthony
Appointed Date: 05 February 1996
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 1996
Appointed Date: 27 November 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 1996
Appointed Date: 27 November 1995

Persons With Significant Control

Mr Michael Stuart Ross
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ABBOTRANGE LIMITED Events

01 Feb 2017
Confirmation statement made on 10 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
03 Sep 2015
Registered office address changed from P J Marks and Co 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 3 September 2015
23 Mar 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
...
... and 60 more events
20 Feb 1996
New secretary appointed;new director appointed
20 Feb 1996
New director appointed
20 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1996
Registered office changed on 19/02/96 from: classic house 174-180 old street london EC1V 9BP
27 Nov 1995
Incorporation

ABBOTRANGE LIMITED Charges

7 November 2002
Assignation of rents
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders from Time Totime (The Trustee)
Description: All the rights, titles, benefits and interests to the rents.
5 November 2002
Deed of legal charge
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Fixed charge over all moneys deposited with the trustee and…
25 October 2002
Standard security which was presented for registration in scotland on 7 november 2002 and
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and the Other Lenders
Description: The subjects known as 103-105 king street,2 bridge lane and…
11 June 1997
Standard security which was presented for registration in scotland on the 1ST july 1997
Delivered: 8 July 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and Others)
Description: Site z badentoy industrial estate porthleven…
20 December 1996
Deed of legal charge
Delivered: 4 January 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Undertaking and all property and assets present and future…
19 December 1996
A standard security which was presented for registration in scotland on the 23RD december 1996 and
Delivered: 8 January 1997
Status: Satisfied on 14 February 2002
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders from Time Totime
Description: All & whole the shop premises forming numbers one/five…
13 May 1996
Floating charge
Delivered: 18 May 1996
Status: Satisfied on 24 February 1999
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Undertaking and all property and assets present and future…
9 May 1996
Standard security which was presented for registration in scotland
Delivered: 16 May 1996
Status: Satisfied on 24 February 1999
Persons entitled: Norwich Union Mortgage Finance LTD
Description: 72 dockhead street saltcoats.
2 April 1996
A standard security which was presented for registration in scotland on the 30TH april 1996
Delivered: 14 May 1996
Status: Satisfied on 14 February 2002
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Ground floor shop premises k/a and forming number 6 main…
2 April 1996
A standard security which was presented for registration in scotland on the 30TH april 1996
Delivered: 14 May 1996
Status: Satisfied on 8 November 2002
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Shop premises k/a and forming number 447 victoria road…

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