ABS CONSTRUCTION LTD
LONDON ADAPTSTAGE LIMITED

Hellopages » Greater London » Lambeth » SE24 9QP

Company number 03262237
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address 78 HERNE HILL, LONDON, SE24 9QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABS CONSTRUCTION LTD are www.absconstruction.co.uk, and www.abs-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Beckenham Hill Rail Station is 4.2 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abs Construction Ltd is a Private Limited Company. The company registration number is 03262237. Abs Construction Ltd has been working since 11 October 1996. The present status of the company is Active. The registered address of Abs Construction Ltd is 78 Herne Hill London Se24 9qp. . BIGGS, Adam James is a Secretary of the company. BIGGS, Adam James is a Director of the company. BIGGS, Scott Warren is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BIGGS, Adam James
Appointed Date: 28 October 1996
Director
BIGGS, Adam James
Appointed Date: 28 October 1996
59 years old
Director
BIGGS, Scott Warren
Appointed Date: 28 October 1996
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1996
Appointed Date: 11 October 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 1996
Appointed Date: 11 October 1996

Persons With Significant Control

Mr Adam James Biggs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Warren Biggs
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABS CONSTRUCTION LTD Events

19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
09 Nov 1996
New director appointed
09 Nov 1996
Director resigned
09 Nov 1996
New secretary appointed;new director appointed
09 Nov 1996
Registered office changed on 09/11/96 from: 1 mitchell lane bristol BS1 6BU
11 Oct 1996
Incorporation

ABS CONSTRUCTION LTD Charges

14 August 2003
Legal charge
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 josephine avenue brixton london SW2 2LA. By way of fixed…
9 September 2002
Legal charge
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 romola rd,herne hill london SE24. By way of fixed charge…
5 November 2001
Legal charge
Delivered: 19 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 fawnbrake avenue, herne hill, london, SE24.. By way of…
30 August 2000
Legal mortgage
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 28 arodene road london l/b lambeth - LN46872. And the…
12 October 1999
Legal mortgage
Delivered: 25 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 58 josephine ave,london SW2; t/no…
12 October 1999
Legal mortgage
Delivered: 25 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 35 ostade rd,london SW2; t/no…
23 October 1998
Legal mortgage
Delivered: 5 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 60 milton rd,london SE24; t/no…
10 August 1998
Debenture (fixed and floating charge)
Delivered: 12 August 1998
Status: Satisfied on 15 August 2000
Persons entitled: Commercial Acceptances Limited
Description: .. fixed and floating charges over the undertaking and all…
10 August 1998
Legal charge
Delivered: 12 August 1998
Status: Satisfied on 1 September 2000
Persons entitled: Commercial Acceptances Limited
Description: Legal mortgage over f/h property situate and k/a milton…
11 June 1998
Legal mortgage
Delivered: 29 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 119 elm park london borough of lambeth…

Similar Companies

ABS CONNECTIONS LIMITED ABS CONSTRUCTION CLAIMS LIMITED ABS CONSTRUCTION SERVICES LTD. ABS CONSTRUCTION SW LTD ABS CONSULTANCY LIMITED ABS CONSULTANCY SERVICES LIMITED ABS CONSULTANTS (HOLDINGS) LIMITED