ABDK LIMITED
COSHAM

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 04100780
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, COSHAM, HAMPSHIRE, PO6 3TH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 November 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 ABDK LIMITED are www.abdk.co.uk, and www.abdk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Abdk Limited is a Private Limited Company. The company registration number is 04100780. Abdk Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Abdk Limited is 3 Acorn Business Centre Northarbour Road Cosham Hampshire Po6 3th. . KENNY, Nicole is a Secretary of the company. KAYE, Andrew David is a Director of the company. KENNY, Nicole is a Director of the company. Secretary KAYE, Andrew David has been resigned. Secretary KAYE, Claire Suzzanne has been resigned. Secretary KAYE, David Francis has been resigned. Secretary KAYE, David Francis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAYE, Brenda has been resigned. Director KAYE, David Francis has been resigned. Director KAYE, David Francis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
KENNY, Nicole
Appointed Date: 23 July 2013
Director
KAYE, Andrew David
Appointed Date: 02 November 2000
47 years old
Director
KENNY, Nicole
Appointed Date: 23 July 2013
43 years old

Resigned Directors

Secretary
KAYE, Andrew David
Resigned: 08 November 2005
Appointed Date: 01 January 2003
Secretary
KAYE, Claire Suzzanne
Resigned: 23 July 2007
Appointed Date: 08 November 2005
Secretary
KAYE, David Francis
Resigned: 23 July 2013
Appointed Date: 23 July 2007
Secretary
KAYE, David Francis
Resigned: 01 January 2003
Appointed Date: 02 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Director
KAYE, Brenda
Resigned: 15 August 2005
Appointed Date: 02 November 2000
83 years old
Director
KAYE, David Francis
Resigned: 23 July 2013
Appointed Date: 23 July 2007
83 years old
Director
KAYE, David Francis
Resigned: 15 August 2005
Appointed Date: 02 November 2000
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Andrew David Kaye
Notified on: 2 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ABDK LIMITED Events

29 Nov 2016
Confirmation statement made on 2 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
17 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 56 more events
23 Nov 2000
New secretary appointed
23 Nov 2000
New director appointed
23 Nov 2000
New director appointed
23 Nov 2000
New director appointed
02 Nov 2000
Incorporation

ABDK LIMITED Charges

8 December 2006
Charge
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 46 whitwell road southsea hants. Fixed charge over all…
19 April 2004
Legal charge
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 cumberland street devonport plymouth PL1 4DX. By way of…

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