ABSTRACT (SALFORD) LIMITED
LEEDS ABSTRACT NIKAL LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2DE

Company number 06329283
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address QUEENS HOUSE, 34 WELLINGTON STREET, LEEDS, LS1 2DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 . The most likely internet sites of ABSTRACT (SALFORD) LIMITED are www.abstractsalford.co.uk, and www.abstract-salford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Abstract Salford Limited is a Private Limited Company. The company registration number is 06329283. Abstract Salford Limited has been working since 31 July 2007. The present status of the company is Active. The registered address of Abstract Salford Limited is Queens House 34 Wellington Street Leeds Ls1 2de. . MILES, Stephanie is a Secretary of the company. GLATMAN, Mark Lewis is a Director of the company. MILES, Stephanie is a Director of the company. Director COLLETT, Angus Christopher Calvert has been resigned. Director PAYNE, Nicholas Stuart has been resigned. Director ROBINSON, Stephen Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILES, Stephanie
Appointed Date: 31 July 2007
Director
GLATMAN, Mark Lewis
Appointed Date: 31 July 2007
69 years old
Director
MILES, Stephanie
Appointed Date: 05 December 2011
53 years old

Resigned Directors

Director
COLLETT, Angus Christopher Calvert
Resigned: 05 December 2011
Appointed Date: 31 July 2007
61 years old
Director
PAYNE, Nicholas Stuart
Resigned: 24 March 2015
Appointed Date: 31 July 2007
58 years old
Director
ROBINSON, Stephen Paul
Resigned: 24 March 2015
Appointed Date: 31 July 2007
62 years old

Persons With Significant Control

Abstract Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABSTRACT (SALFORD) LIMITED Events

23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
06 Jun 2015
Accounts for a small company made up to 31 December 2014
15 May 2015
Termination of appointment of Stephen Paul Robinson as a director on 24 March 2015
...
... and 38 more events
16 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007
Accounting reference date shortened from 31/07/08 to 31/12/07
16 Oct 2007
Notice of assignment of name or new name to shares
09 Aug 2007
Secretary's particulars changed
31 Jul 2007
Incorporation

ABSTRACT (SALFORD) LIMITED Charges

14 November 2008
Legal charge
Delivered: 26 November 2008
Status: Satisfied on 4 August 2012
Persons entitled: National Westminster Bank PLC
Description: Property k/a land and buildings on the southeast side of…
30 October 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ABSTRACT (EDINBURGH) LTD ABSTRACT (GLASGOW) LIMITED ABSTRACT (UK) LIMITED ABSTRACT 27 LTD ABSTRACT ABC INVESTMENT LIMITED ABSTRACT ANALYSIS LIMITED ABSTRACT APPAREL LIMITED