ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED
HARROW CHEVAL COMMERCIAL FINANCE LIMITED SOUTHERN PACIFIC BRIDGING LIMITED

Hellopages » Greater London » Harrow » HA1 1UD
Company number 04219776
Status Active
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Second filing of the annual return made up to 18 May 2016; Statement of capital following an allotment of shares on 30 June 2015 GBP 221,111 . The most likely internet sites of ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED are www.alternativebridgingcorporationcheval.co.uk, and www.alternative-bridging-corporation-cheval.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Alternative Bridging Corporation Cheval Limited is a Private Limited Company. The company registration number is 04219776. Alternative Bridging Corporation Cheval Limited has been working since 18 May 2001. The present status of the company is Active. The registered address of Alternative Bridging Corporation Cheval Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . PIPER, Robert Jeffrey is a Secretary of the company. KAY, Allan Howard is a Director of the company. MELLER, Stephen Daniel is a Director of the company. RUBINS, Brian Leslie is a Director of the company. RUBINS, Jonathan Rubins is a Director of the company. Secretary DIAMOND, Gavin Roland has been resigned. Secretary DIAMOND, Gavin Roland has been resigned. Secretary KAY, Allan Howard has been resigned. Secretary MARGOLIS, Alan Stephen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHESLER, Martin David has been resigned. Director CHESLER, Martin David has been resigned. Director COHEN, Sidney has been resigned. Director DIAMOND, Gavin Roland has been resigned. Director EPSTEIN, Norman Clifford has been resigned. Director HALPERN, Colin has been resigned. Director HERSCH, Benson Selwyn has been resigned. Director KAY, Allan Howard has been resigned. Director LEVINE, Dennis Michael has been resigned. Director MARGOLIS, Alan Stephen has been resigned. Director MARGOLIS, Jeffrey Harold has been resigned. Director MURRAY, Derek Jonathan has been resigned. Director PITZER, Glenn Robert Bruce has been resigned. Director POSNIAK, Mark has been resigned. Director RUMBOLD, Paul Antony George has been resigned. Director SHER, Ellis Lester has been resigned. Director WHEELER, John Philip has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PIPER, Robert Jeffrey
Appointed Date: 09 September 2013

Director
KAY, Allan Howard
Appointed Date: 24 September 2013
62 years old

Director
MELLER, Stephen Daniel
Appointed Date: 09 September 2013
58 years old

Director
RUBINS, Brian Leslie
Appointed Date: 09 September 2013
86 years old

Director
RUBINS, Jonathan Rubins
Appointed Date: 09 September 2013
58 years old

Resigned Directors

Secretary
DIAMOND, Gavin Roland
Resigned: 07 March 2013
Appointed Date: 29 January 2010

Secretary
DIAMOND, Gavin Roland
Resigned: 12 January 2010
Appointed Date: 12 January 2010

Secretary
KAY, Allan Howard
Resigned: 10 January 2005
Appointed Date: 18 May 2001

Secretary
MARGOLIS, Alan Stephen
Resigned: 28 January 2010
Appointed Date: 10 January 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 May 2001
Appointed Date: 18 May 2001

Director
CHESLER, Martin David
Resigned: 09 September 2013
Appointed Date: 04 August 2011
52 years old

Director
CHESLER, Martin David
Resigned: 20 December 2007
Appointed Date: 28 July 2004
52 years old

Director
COHEN, Sidney
Resigned: 13 April 2005
Appointed Date: 18 May 2001
92 years old

Director
DIAMOND, Gavin Roland
Resigned: 07 March 2013
Appointed Date: 04 August 2011
50 years old

Director
EPSTEIN, Norman Clifford
Resigned: 07 December 2006
Appointed Date: 18 May 2001
85 years old

Director
HALPERN, Colin
Resigned: 02 February 2011
Appointed Date: 01 June 2006
89 years old

Director
HERSCH, Benson Selwyn
Resigned: 30 April 2009
Appointed Date: 18 May 2001
81 years old

Director
KAY, Allan Howard
Resigned: 28 August 2013
Appointed Date: 18 May 2001
62 years old

Director
LEVINE, Dennis Michael
Resigned: 09 September 2013
Appointed Date: 04 August 2011
73 years old

Director
MARGOLIS, Alan Stephen
Resigned: 28 January 2010
Appointed Date: 18 May 2001
60 years old

Director
MARGOLIS, Jeffrey Harold
Resigned: 07 December 2006
Appointed Date: 18 May 2001
87 years old

Director
MURRAY, Derek Jonathan
Resigned: 09 September 2013
Appointed Date: 31 March 2011
65 years old

Director
PITZER, Glenn Robert Bruce
Resigned: 09 September 2013
Appointed Date: 21 February 2011
57 years old

Director
POSNIAK, Mark
Resigned: 05 December 2008
Appointed Date: 18 October 2006
48 years old

Director
RUMBOLD, Paul Antony George
Resigned: 17 August 2006
Appointed Date: 08 June 2005
70 years old

Director
SHER, Ellis Lester
Resigned: 25 February 2009
Appointed Date: 01 June 2006
52 years old

Director
WHEELER, John Philip
Resigned: 15 June 2004
Appointed Date: 01 October 2003
68 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 May 2001
Appointed Date: 18 May 2001

ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED Events

07 Feb 2017
Accounts for a small company made up to 30 September 2016
27 Jan 2017
Second filing of the annual return made up to 18 May 2016
19 Jan 2017
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 221,111

21 Jul 2016
Annual return
Statement of capital on 2016-07-21
  • GBP 111,111

Statement of capital on 2017-01-27
  • GBP 221,111
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2017

08 Feb 2016
Accounts for a small company made up to 30 September 2015
...
... and 106 more events
19 Jun 2001
New director appointed
19 Jun 2001
New director appointed
22 May 2001
Secretary resigned
22 May 2001
Director resigned
18 May 2001
Incorporation

ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED Charges

11 November 2009
Sub-mortgage
Delivered: 12 November 2009
Status: Satisfied on 15 January 2011
Persons entitled: Nibalk Limited
Description: The benefit of the indebtedness secured by a charge by way…
6 November 2009
Debenture
Delivered: 13 November 2009
Status: Satisfied on 15 January 2011
Persons entitled: Nibalk Limited
Description: Fixed and floating charge over the undertaking and all…
21 March 2003
Debenture
Delivered: 29 March 2003
Status: Satisfied on 25 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…