ABERMELL LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 1LH

Company number 03260361
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address FLAT 2 HEYWOOD HOUSE, GARDEN CLOSE, ASHFORD, MIDDLESEX, TW15 1LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of ABERMELL LIMITED are www.abermell.co.uk, and www.abermell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 5.5 miles; to Brentford Rail Station is 7.3 miles; to Chessington North Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abermell Limited is a Private Limited Company. The company registration number is 03260361. Abermell Limited has been working since 08 October 1996. The present status of the company is Active. The registered address of Abermell Limited is Flat 2 Heywood House Garden Close Ashford Middlesex Tw15 1lh. . STREETER, Angela Marjorie Georgina is a Secretary of the company. CUTHBERT, Aishling Jean is a Director of the company. CUTHBERT, Christopher Wilfred is a Director of the company. STREETER, Angela Marjorie Georgina is a Director of the company. Secretary BERRIDGE, Edward Herbert has been resigned. Secretary CHAPLAIN, Margarette has been resigned. Secretary CHAPLAIN, Michael has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HOWARD, Annette Patricia has been resigned. Secretary LAW, Betty Gladys has been resigned. Secretary STREETER, Angela Marjorie Georgina has been resigned. Director BERRIDGE, Edward Herbert has been resigned. Director CHAPLAIN, Margarette has been resigned. Director CHAPLAIN, Michael has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HOWARD, Annette Patricia has been resigned. Director LAW, Betty Gladys has been resigned. Director REDKNAP, Paul has been resigned. Director STREETER, Ian has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STREETER, Angela Marjorie Georgina
Appointed Date: 01 March 2014
Director
CUTHBERT, Aishling Jean
Appointed Date: 01 March 2014
39 years old
Director
CUTHBERT, Christopher Wilfred
Appointed Date: 01 March 2014
40 years old
Director
STREETER, Angela Marjorie Georgina
Appointed Date: 28 July 1999
70 years old

Resigned Directors

Secretary
BERRIDGE, Edward Herbert
Resigned: 09 November 2000
Appointed Date: 16 February 1999
Secretary
CHAPLAIN, Margarette
Resigned: 01 March 2014
Appointed Date: 07 November 2007
Secretary
CHAPLAIN, Michael
Resigned: 08 November 2007
Appointed Date: 01 September 2005
Nominee Secretary
DWYER, Daniel John
Resigned: 14 October 1996
Appointed Date: 08 October 1996
Secretary
HOWARD, Annette Patricia
Resigned: 31 August 2005
Appointed Date: 09 November 2000
Secretary
LAW, Betty Gladys
Resigned: 05 November 1998
Appointed Date: 14 October 1996
Secretary
STREETER, Angela Marjorie Georgina
Resigned: 09 November 2000
Appointed Date: 28 July 1999
Director
BERRIDGE, Edward Herbert
Resigned: 09 November 2000
Appointed Date: 16 February 1999
70 years old
Director
CHAPLAIN, Margarette
Resigned: 01 March 2014
Appointed Date: 07 November 2007
82 years old
Director
CHAPLAIN, Michael
Resigned: 08 November 2007
Appointed Date: 01 September 2005
83 years old
Nominee Director
DOYLE, Betty June
Resigned: 14 October 1996
Appointed Date: 08 October 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 14 October 1996
Appointed Date: 08 October 1996
84 years old
Director
HOWARD, Annette Patricia
Resigned: 31 August 2005
Appointed Date: 09 November 2000
76 years old
Director
LAW, Betty Gladys
Resigned: 05 November 1998
Appointed Date: 14 October 1996
103 years old
Director
REDKNAP, Paul
Resigned: 01 August 1997
Appointed Date: 14 October 1996
52 years old
Director
STREETER, Ian
Resigned: 28 July 1999
Appointed Date: 14 October 1996
73 years old

Persons With Significant Control

Mrs Angela Marjorie Georgina Streeter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Wilfred Cuthbert
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aishling Jean Cuthbert
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERMELL LIMITED Events

08 Oct 2016
Confirmation statement made on 8 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
29 Oct 2015
Director's details changed for Mrs Aishling Jean Cuthbert on 1 August 2015
27 Oct 2015
Director's details changed for Miss Aishling Jean Sene on 1 August 2015
...
... and 72 more events
17 Dec 1996
New secretary appointed;new director appointed
17 Dec 1996
New director appointed
17 Dec 1996
Registered office changed on 17/12/96 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1996
Registered office changed on 17/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
08 Oct 1996
Incorporation

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