ABBEY CAR HIRE (UK) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5NT
Company number 02645371
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address 27 ELKSTONE ROAD, LONDON, W10 5NT
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mr John Manuel Machado on 7 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of ABBEY CAR HIRE (UK) LIMITED are www.abbeycarhireuk.co.uk, and www.abbey-car-hire-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Abbey Car Hire Uk Limited is a Private Limited Company. The company registration number is 02645371. Abbey Car Hire Uk Limited has been working since 12 September 1991. The present status of the company is Active. The registered address of Abbey Car Hire Uk Limited is 27 Elkstone Road London W10 5nt. . MACHADO, Ana is a Secretary of the company. MACHADO, Davide Agostinho Ferreira is a Director of the company. MACHADO, Joao Manuel is a Director of the company. Secretary RE, Victor has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director LAING, Robert has been resigned. Director RE, Victor has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MACHADO, Ana
Appointed Date: 24 April 1995
Director
MACHADO, Davide Agostinho Ferreira
Appointed Date: 01 September 2000
46 years old
Director
MACHADO, Joao Manuel
Appointed Date: 12 September 1991
76 years old

Resigned Directors

Secretary
RE, Victor
Resigned: 17 April 1995
Appointed Date: 12 January 1991
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 12 September 1991
Appointed Date: 12 September 1991
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 12 May 1991
Appointed Date: 12 September 1991
Director
LAING, Robert
Resigned: 13 November 2001
Appointed Date: 12 September 1991
87 years old
Director
RE, Victor
Resigned: 17 April 1996
Appointed Date: 12 January 1991
96 years old

Persons With Significant Control

Mr John Manuel Machado
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY CAR HIRE (UK) LIMITED Events

07 Feb 2017
Director's details changed for Mr John Manuel Machado on 7 February 2017
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
01 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 116,100
28 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 69 more events
24 Sep 1991
Secretary resigned;new director appointed
24 Sep 1991
Director resigned;new director appointed
24 Sep 1991
New secretary appointed;director resigned;new director appointed
24 Sep 1991
Registered office changed on 24/09/91 from: shaibern house 28 scrutton street london EC2A 4RQ
12 Sep 1991
Incorporation

ABBEY CAR HIRE (UK) LIMITED Charges

1 February 2000
Floating charge
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Mr Jose Serafim
Description: Fixed and current assets of the business.
19 March 1996
Fixed and floating charge
Delivered: 26 March 1996
Status: Satisfied on 8 October 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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