ABLEGRANGE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 0HF

Company number 03481130
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address FLAT2 CHARTWELL PLACE, MIDDLE ROAD, HARROW, MIDDLESEX, HA2 0HF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ABLEGRANGE LIMITED are www.ablegrange.co.uk, and www.ablegrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Ablegrange Limited is a Private Limited Company. The company registration number is 03481130. Ablegrange Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Ablegrange Limited is Flat2 Chartwell Place Middle Road Harrow Middlesex Ha2 0hf. . RAWLLEY, Anil is a Secretary of the company. RAWLLEY, Anil is a Director of the company. SINHA, Brijendra Pal is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
RAWLLEY, Anil
Appointed Date: 03 February 1998

Director
RAWLLEY, Anil
Appointed Date: 03 February 1998
73 years old

Director
SINHA, Brijendra Pal
Appointed Date: 03 February 1998
87 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 03 February 1998
Appointed Date: 15 December 1997

Nominee Director
PIKE, Pamela
Resigned: 03 February 1998
Appointed Date: 15 December 1997
76 years old

Persons With Significant Control

Mr Brijendra Pal Sinha
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

ABLEGRANGE LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

22 Feb 2016
Register(s) moved to registered inspection location Old Barn 50 Crown Street Harrow Middlesex HA2 0HR
...
... and 48 more events
13 Feb 1998
New secretary appointed;new director appointed
13 Feb 1998
New director appointed
06 Feb 1998
Director resigned
06 Feb 1998
Secretary resigned
15 Dec 1997
Incorporation

ABLEGRANGE LIMITED Charges

29 July 2008
Debenture
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 1998
Debenture
Delivered: 21 August 1998
Status: Satisfied on 28 July 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…