ABAE PROPERTY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 5DA
Company number 06383699
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address ENGLAND BOXING LTD, EIS, COLERIDGE ROAD, SHEFFIELD, S9 5DA
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Giorgio Brugnoli as a director on 25 September 2013; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of ABAE PROPERTY LIMITED are www.abaeproperty.co.uk, and www.abae-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Rotherham Central Rail Station is 3.5 miles; to Swinton (South Yorks) Rail Station is 7.8 miles; to Mexborough Rail Station is 8.5 miles; to Silkstone Common Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abae Property Limited is a Private Limited Company. The company registration number is 06383699. Abae Property Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Abae Property Limited is England Boxing Ltd Eis Coleridge Road Sheffield S9 5da. . PATEL, Alkit is a Secretary of the company. BRUGNOLI, Giorgio is a Director of the company. PATEL, Alkit is a Director of the company. Secretary ABBERLEY, Mark Challoner has been resigned. Secretary KING, Paul has been resigned. Secretary MCKELVIE, Fiona Stirling has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ABBERLEY, Mark Challonor has been resigned. Director CABORN, Richard George has been resigned. Director HOYLAND, Eric has been resigned. Director KING, Paul has been resigned. Director MCELHINNEY, David William has been resigned. Director MCKELVIE, Fiona Stirling has been resigned. Director WALTERS, Keith Alexander has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
PATEL, Alkit
Appointed Date: 07 July 2016
Director
BRUGNOLI, Giorgio
Appointed Date: 25 September 2013
71 years old
Director
PATEL, Alkit
Appointed Date: 18 January 2016
45 years old

Resigned Directors

Secretary
ABBERLEY, Mark Challoner
Resigned: 30 September 2015
Appointed Date: 25 May 2011
Secretary
KING, Paul
Resigned: 31 March 2011
Appointed Date: 27 September 2007
Secretary
MCKELVIE, Fiona Stirling
Resigned: 03 November 2015
Appointed Date: 01 October 2015
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007
Director
ABBERLEY, Mark Challonor
Resigned: 31 December 2012
Appointed Date: 23 May 2011
58 years old
Director
CABORN, Richard George
Resigned: 04 October 2013
Appointed Date: 09 July 2012
82 years old
Director
HOYLAND, Eric
Resigned: 01 August 2014
Appointed Date: 10 December 2007
95 years old
Director
KING, Paul
Resigned: 31 March 2011
Appointed Date: 10 December 2007
69 years old
Director
MCELHINNEY, David William
Resigned: 03 October 2008
Appointed Date: 27 September 2007
65 years old
Director
MCKELVIE, Fiona Stirling
Resigned: 04 November 2016
Appointed Date: 04 October 2013
58 years old
Director
WALTERS, Keith Alexander
Resigned: 09 July 2012
Appointed Date: 10 December 2007
85 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007

Persons With Significant Control

Mr Caspar Hobbs
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

ABAE PROPERTY LIMITED Events

29 Mar 2017
Appointment of Mr Giorgio Brugnoli as a director on 25 September 2013
13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 27 September 2016 with updates
30 Nov 2016
Appointment of Mr Alkit Patel as a director on 18 January 2016
30 Nov 2016
Termination of appointment of Fiona Stirling Mckelvie as a director on 4 November 2016
...
... and 43 more events
28 Sep 2007
New director appointed
28 Sep 2007
New secretary appointed
28 Sep 2007
Secretary resigned
28 Sep 2007
Director resigned
27 Sep 2007
Incorporation

ABAE PROPERTY LIMITED Charges

26 July 2010
Legal charge
Delivered: 26 July 2010
Status: Outstanding
Persons entitled: The United Kingdom Sports Council
Description: The ball inn, 287 darnall road, sheffield.

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