ABSALOM HOLDINGS LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 3QH

Company number 06058216
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 5F SOUTH HAMS BUSINESS PARK, KINGSBRIDGE, DEVON, TQ7 3QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Statement of capital following an allotment of shares on 1 August 2016 GBP 10,102 ; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of ABSALOM HOLDINGS LIMITED are www.absalomholdings.co.uk, and www.absalom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Absalom Holdings Limited is a Private Limited Company. The company registration number is 06058216. Absalom Holdings Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Absalom Holdings Limited is 5f South Hams Business Park Kingsbridge Devon Tq7 3qh. . ABSALOM, James is a Secretary of the company. ABSALOM, James is a Director of the company. ABSALOM, Thomas is a Director of the company. Secretary ABSALOM, Geraldine has been resigned. Director ABSALOM, Geraldine has been resigned. Director ABSALOM, John David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABSALOM, James
Appointed Date: 01 January 2014
Director
ABSALOM, James
Appointed Date: 01 November 2015
53 years old
Director
ABSALOM, Thomas
Appointed Date: 19 January 2007
47 years old

Resigned Directors

Secretary
ABSALOM, Geraldine
Resigned: 31 December 2014
Appointed Date: 19 January 2007
Director
ABSALOM, Geraldine
Resigned: 31 December 2014
Appointed Date: 19 January 2007
74 years old
Director
ABSALOM, John David
Resigned: 01 November 2015
Appointed Date: 19 January 2007
76 years old

ABSALOM HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 January 2017 with updates
24 Nov 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 10,102
15 Apr 2016
Total exemption full accounts made up to 31 October 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,101
05 Nov 2015
Appointment of James Absalom as a director on 1 November 2015
...
... and 38 more events
17 Oct 2007
Accounting reference date shortened from 31/01/08 to 31/10/07
20 Jun 2007
Statement of affairs
20 Jun 2007
Ad 30/03/07--------- £ si 5000@1=5000 £ ic 5000/10000
24 Apr 2007
Particulars of mortgage/charge
19 Jan 2007
Incorporation

ABSALOM HOLDINGS LIMITED Charges

10 March 2010
Mortgage of a ship
Delivered: 11 March 2010
Status: Satisfied on 8 August 2013
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: The vessel "first rule" registered at the registry of…
18 April 2007
Debenture
Delivered: 24 April 2007
Status: Satisfied on 28 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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