ABRAHAM MOON HOLDINGS LIMITED
LEEDS LUPFAW 199 LIMITED

Hellopages » West Yorkshire » Leeds » LS20 9PA

Company number 05573731
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address NETHERFIELD MILLS, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9PA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Amended group of companies' accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ABRAHAM MOON HOLDINGS LIMITED are www.abrahammoonholdings.co.uk, and www.abraham-moon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Abraham Moon Holdings Limited is a Private Limited Company. The company registration number is 05573731. Abraham Moon Holdings Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Abraham Moon Holdings Limited is Netherfield Mills Guiseley Leeds West Yorkshire Ls20 9pa. . BROPHY, Laurence Kevin is a Secretary of the company. BROPHY, Laurence Kevin is a Director of the company. WALSH, John Philip Tempest is a Director of the company. Secretary LOCKWOOD, Graham George has been resigned. Nominee Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Director LOCKWOOD, Graham George has been resigned. Nominee Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROPHY, Laurence Kevin
Appointed Date: 01 August 2015
Director
BROPHY, Laurence Kevin
Appointed Date: 01 August 2015
63 years old
Director
WALSH, John Philip Tempest
Appointed Date: 25 July 2006
65 years old

Resigned Directors

Secretary
LOCKWOOD, Graham George
Resigned: 31 July 2015
Appointed Date: 25 July 2006
Nominee Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 25 July 2006
Appointed Date: 26 September 2005
Director
LOCKWOOD, Graham George
Resigned: 31 August 2015
Appointed Date: 25 July 2006
74 years old
Nominee Director
LUPFAW FORMATIONS LIMITED
Resigned: 25 July 2006
Appointed Date: 26 September 2005

Persons With Significant Control

Mr John Philip Tempest Walsh Bsc
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABRAHAM MOON HOLDINGS LIMITED Events

16 Mar 2017
Amended group of companies' accounts made up to 31 December 2015
28 Oct 2016
Confirmation statement made on 26 September 2016 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Nov 2015
Group of companies' accounts made up to 31 December 2014
16 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 37,185
...
... and 37 more events
10 Aug 2006
Secretary resigned
10 Aug 2006
Director resigned
10 Aug 2006
New director appointed
10 Aug 2006
New secretary appointed;new director appointed
26 Sep 2005
Incorporation

ABRAHAM MOON HOLDINGS LIMITED Charges

3 July 2015
Charge code 0557 3731 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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