ALLAN ABEL (AGENCIES) LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM4 1QH

Company number 01337934
Status Active
Incorporation Date 9 November 1977
Company Type Private Limited Company
Address WATERGATE BROXHILL ROAD, HAVERING-ATTE-BOWER, ROMFORD, ESSEX, RM4 1QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering-Atte-Bower Romford Essex RM4 1QH on 26 August 2016. The most likely internet sites of ALLAN ABEL (AGENCIES) LIMITED are www.allanabelagencies.co.uk, and www.allan-abel-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Allan Abel Agencies Limited is a Private Limited Company. The company registration number is 01337934. Allan Abel Agencies Limited has been working since 09 November 1977. The present status of the company is Active. The registered address of Allan Abel Agencies Limited is Watergate Broxhill Road Havering Atte Bower Romford Essex Rm4 1qh. . MUSTAFA, Tulin is a Secretary of the company. GILBERT, Lawrence Jefferson is a Director of the company. MASKELL, Nicholas Richard is a Director of the company. Secretary ABEL, Elaine has been resigned. Secretary KRAMER, Ellen has been resigned. Director ABEL, Allan has been resigned. Director ABEL, Elaine has been resigned. Director MASKELL, Richard Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MUSTAFA, Tulin
Appointed Date: 09 April 1999
Director
GILBERT, Lawrence Jefferson
Appointed Date: 09 April 1999
77 years old
Director
MASKELL, Nicholas Richard
Appointed Date: 31 May 2002
51 years old

Resigned Directors

Secretary
ABEL, Elaine
Resigned: 02 July 1994
Secretary
KRAMER, Ellen
Resigned: 09 April 1999
Appointed Date: 04 July 1994
Director
ABEL, Allan
Resigned: 09 April 1999
92 years old
Director
ABEL, Elaine
Resigned: 02 July 1994
82 years old
Director
MASKELL, Richard Henry
Resigned: 31 May 2002
Appointed Date: 09 April 1999
82 years old

Persons With Significant Control

Mr Richard Henry Maskell
Notified on: 1 December 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ALLAN ABEL (AGENCIES) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering-Atte-Bower Romford Essex RM4 1QH on 26 August 2016
19 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 15,000
15 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 64 more events
24 Jan 1989
Full accounts made up to 31 October 1988
24 Oct 1988
Full accounts made up to 31 October 1987
27 Jan 1988
Return made up to 31/12/87; no change of members
25 Aug 1987
Full accounts made up to 31 October 1986
22 Apr 1987
Annual return made up to 31/12/86

ALLAN ABEL (AGENCIES) LIMITED Charges

25 October 1985
Mortgage debenture
Delivered: 7 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…

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