ABRABROOK LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5DB
Company number 04194061
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address 18A MOOR STREET, CHEPSTOW, MONMOUTHSHIRE, NP16 5DB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of ABRABROOK LIMITED are www.abrabrook.co.uk, and www.abrabrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Caldicot Rail Station is 5.3 miles; to Avonmouth Rail Station is 9.8 miles; to Bristol Parkway Rail Station is 10.5 miles; to Filton Abbey Wood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abrabrook Limited is a Private Limited Company. The company registration number is 04194061. Abrabrook Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Abrabrook Limited is 18a Moor Street Chepstow Monmouthshire Np16 5db. The company`s financial liabilities are £50.93k. It is £17.81k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £11.9k, which is £-0.14k against last year. WALKER, Michael Charles is a Secretary of the company. SCRIVEN, Brian John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


abrabrook Key Finiance

LIABILITIES £50.93k
+53%
CASH £0k
TOTAL ASSETS £11.9k
-2%
All Financial Figures

Current Directors

Secretary
WALKER, Michael Charles
Appointed Date: 19 April 2001
Director
SCRIVEN, Brian John
Appointed Date: 19 April 2001
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 April 2001
Appointed Date: 04 April 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 April 2001
Appointed Date: 04 April 2001

Persons With Significant Control

Earlford Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ABRABROOK LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
25 May 2001
Secretary resigned
25 May 2001
New secretary appointed
25 May 2001
New director appointed
01 May 2001
Registered office changed on 01/05/01 from: 6-8 underwood street london N1 7JQ
04 Apr 2001
Incorporation

ABRABROOK LIMITED Charges

12 May 2008
Legal charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 market street cinderford gloucestershire by way of fixed…
12 May 2008
Legal charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3, 4, 5, and 5A newerne street lydney gloucestershire by…
25 October 2006
Legal charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 10 park court bathurst park road lydney gloucestershire.
18 January 2006
Legal mortgage
Delivered: 26 January 2006
Status: Satisfied on 28 November 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property at 23 market street, cinderford…
6 January 2006
Legal charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 2 vine hall, high street, aylburton, lydney…
31 August 2005
Legal charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 3 park court bathurst park road lydney gloucestershire.
24 June 2005
Legal charge
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 10 victoria road, lydney, gloucestershire.
31 May 2005
Legal charge
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 3 hams road, lydney, gloucestershire.
28 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 28 November 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property being 35 high street cinderford. With the…
28 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 28 November 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property being 3, 4/5 & 5A newerne street lydney on…

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