ABBERDALE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 0QR

Company number 07773854
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address 38 WESTCOTES DRIVE, LEICESTER, LEICESTERSHIRE, LE3 0QR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of ABBERDALE LIMITED are www.abberdale.co.uk, and www.abberdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Abberdale Limited is a Private Limited Company. The company registration number is 07773854. Abberdale Limited has been working since 14 September 2011. The present status of the company is Active. The registered address of Abberdale Limited is 38 Westcotes Drive Leicester Leicestershire Le3 0qr. . SACHDEV, Harendra Mulji is a Secretary of the company. SACHDEV, Manjula Harendra is a Secretary of the company. SACHDEV, Kishen Harendra is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director SACHDEV, Harenndra Mulji has been resigned. Director SACHDEV, Manjula Harendra has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SACHDEV, Harendra Mulji
Appointed Date: 30 April 2015
Secretary
SACHDEV, Manjula Harendra
Appointed Date: 30 April 2015
Director
SACHDEV, Kishen Harendra
Appointed Date: 14 September 2011
45 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 September 2011
Appointed Date: 14 September 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 14 September 2011
Appointed Date: 14 September 2011
81 years old
Director
SACHDEV, Harenndra Mulji
Resigned: 30 April 2015
Appointed Date: 14 September 2011
75 years old
Director
SACHDEV, Manjula Harendra
Resigned: 30 April 2015
Appointed Date: 14 September 2011
74 years old

Persons With Significant Control

Diwali Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBERDALE LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
12 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Termination of appointment of Manjula Harendra Sachdev as a director on 30 April 2015
...
... and 15 more events
14 Sep 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 September 2011
14 Sep 2011
Termination of appointment of John Cowdry as a director
14 Sep 2011
Termination of appointment of London Law Secretarial Limited as a secretary
14 Sep 2011
Appointment of Kishen Harendra Sachdev as a director
14 Sep 2011
Incorporation

ABBERDALE LIMITED Charges

6 March 2012
Mortgage
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 165 and 167 and 169 hinckley road, leicester t/nos LT265368…
1 March 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ABBERCOURT LIMITED ABBERCROSS LIMITED ABBERDELL LTD ABBERGATE DEVELOPMENTS LIMITED ABBERGATE PROPERTIES LTD ABBERLAINE COURT LLP ABBERLEY (CA) LLP