ABN FINANCE & LEASING LIMITED
WOODFORD GREEN

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Company number 04333261
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Neil Charles Harris on 15 February 2016; Director's details changed for Mr Brian Richard Shead on 15 February 2016; Secretary's details changed for Mr Brian Richard Shead on 15 February 2016. The most likely internet sites of ABN FINANCE & LEASING LIMITED are www.abnfinanceleasing.co.uk, and www.abn-finance-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Abn Finance Leasing Limited is a Private Limited Company. The company registration number is 04333261. Abn Finance Leasing Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Abn Finance Leasing Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. The company`s financial liabilities are £2.17k. It is £-3.1k against last year. . SHEAD, Brian Richard is a Secretary of the company. HARRIS, Neil Charles is a Director of the company. SHEAD, Brian Richard is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HEBRON, Andrew Mark has been resigned. The company operates in "Financial leasing".


abn finance & leasing Key Finiance

LIABILITIES £2.17k
-59%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHEAD, Brian Richard
Appointed Date: 04 December 2001
Director
HARRIS, Neil Charles
Appointed Date: 04 December 2001
54 years old
Director
SHEAD, Brian Richard
Appointed Date: 04 December 2001
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 December 2001
Appointed Date: 04 December 2001
71 years old
Director
HEBRON, Andrew Mark
Resigned: 29 July 2005
Appointed Date: 04 December 2001
60 years old

Persons With Significant Control

Mr Neil Charles Harris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Richard Shead
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABN FINANCE & LEASING LIMITED Events

06 Dec 2016
Director's details changed for Mr Neil Charles Harris on 15 February 2016
05 Dec 2016
Director's details changed for Mr Brian Richard Shead on 15 February 2016
05 Dec 2016
Secretary's details changed for Mr Brian Richard Shead on 15 February 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 Dec 2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 December 2016
...
... and 38 more events
10 Dec 2001
Registered office changed on 10/12/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Dec 2001
New director appointed
10 Dec 2001
New director appointed
10 Dec 2001
New secretary appointed;new director appointed
04 Dec 2001
Incorporation

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