ABRAHAMS CONSOLIDATED LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3TF

Company number 00258846
Status Active
Incorporation Date 7 September 1931
Company Type Private Limited Company
Address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3TF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Director's details changed for Mr Roy Neil Arthur on 21 February 2017; Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ABRAHAMS CONSOLIDATED LIMITED are www.abrahamsconsolidated.co.uk, and www.abrahams-consolidated.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and three months. Abrahams Consolidated Limited is a Private Limited Company. The company registration number is 00258846. Abrahams Consolidated Limited has been working since 07 September 1931. The present status of the company is Active. The registered address of Abrahams Consolidated Limited is Ground Floor 4 Victoria Square St Albans Hertfordshire United Kingdom Al1 3tf. . BIRCH, Nigel Milne is a Secretary of the company. ABRAHAMS, Peter David is a Director of the company. ARTHUR, Roy Neil is a Director of the company. WOOD, Gordon Everard is a Director of the company. WRAY, David Philip is a Director of the company. Secretary KHAN, Karl Zainool has been resigned. Director BREESE, Douglas Norman has been resigned. Director KHAN, Karl Zainool has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BIRCH, Nigel Milne
Appointed Date: 01 April 2005

Director

Director
ARTHUR, Roy Neil
Appointed Date: 01 May 2014
76 years old

Director
WOOD, Gordon Everard
Appointed Date: 01 April 2005
73 years old

Director
WRAY, David Philip
Appointed Date: 01 April 2005
77 years old

Resigned Directors

Secretary
KHAN, Karl Zainool
Resigned: 31 March 2005

Director
BREESE, Douglas Norman
Resigned: 31 October 1998
109 years old

Director
KHAN, Karl Zainool
Resigned: 31 March 2005
83 years old

Persons With Significant Control

Linda Joy Abrahams
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter David Abrahams Frics
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Farrer & Co Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ABRAHAMS CONSOLIDATED LIMITED Events

01 Mar 2017
Director's details changed for Mr Roy Neil Arthur on 21 February 2017
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
23 Nov 2016
Full accounts made up to 31 March 2016
26 Aug 2016
Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 589,810

...
... and 128 more events
24 Nov 1986
Particulars of mortgage/charge

04 Oct 1986
Declaration of satisfaction of mortgage/charge

07 Feb 1979
Articles of association
28 Sep 1977
Memorandum of association
07 Sep 1931
Certificate of incorporation

ABRAHAMS CONSOLIDATED LIMITED Charges

17 August 2012
Legal charge
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75 high street guildford surrey t/no SY390512 by way of…
17 August 2012
Legal charge
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in the property at 9 north street…
20 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a ambassador house, crane street…
27 January 2000
Legal mortgage
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 125 high street winchester t/no.HP376562. And the…
22 January 1998
Deed of release, substitution and legal charge
Delivered: 27 January 1998
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H property k/a 107 high street crawley t/n WSX18295.
23 September 1997
Deed of release substitution and legal charge
Delivered: 25 September 1997
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H property situate and k/a 64 high street christchurch…
16 December 1994
Legal mortgage
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 31 peascod street windsor…
16 December 1994
Legal mortgage
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 19/21 chapel street chorley…
23 November 1994
Legal mortgage
Delivered: 2 December 1994
Status: Satisfied on 21 May 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 38/40 st peter's street derby…
22 November 1994
Legal mortgage
Delivered: 28 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 11 market street york t/n NYK8324 and…
21 October 1994
Legal mortgage
Delivered: 7 November 1994
Status: Satisfied on 3 December 1996
Persons entitled: National Westminster Bank PLC
Description: A plot of land situate abutting upon strand street in the…
21 September 1990
Legal mortgage
Delivered: 3 October 1990
Status: Satisfied on 4 May 1995
Persons entitled: National Westminster Bank PLC
Description: 31 peascod street, windsor, berkshire.
31 August 1990
Legal mortgage
Delivered: 11 September 1990
Status: Satisfied on 4 May 1995
Persons entitled: National Westminster Bank PLC
Description: 19/21 chapel street, chorley, lancashire title no LA607835…
3 April 1987
Mortgage and further charge.
Delivered: 8 April 1987
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: 87 george st hove, east sussex t no: esx 91436 56, high st…
20 November 1986
Supplemental mortgage
Delivered: 24 November 1986
Status: Partially satisfied
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H property k/a 118 high street gosport hampshire title no…
3 April 1985
Legal mortgage
Delivered: 15 April 1985
Status: Satisfied on 4 May 1995
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings on the north side of cardiff road…
23 August 1984
Mortgage
Delivered: 24 August 1984
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: L/H property 2 hobart place city of westminster title no…
24 January 1984
Deed of release & substitution
Delivered: 26 January 1984
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H property 251 station road, harrow title no ngl 17659…
9 November 1982
Supplemental mortgage
Delivered: 9 November 1982
Status: Satisfied
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H 3 and 4 edison road salisbury wiltshire tog with…
21 October 1981
Supplemental mortgage
Delivered: 22 October 1981
Status: Partially satisfied
Persons entitled: Eagle Star Ins Co Limited
Description: F/H property known as 193 portobello road kensington…
5 January 1978
Mortgage
Delivered: 10 January 1978
Status: Partially satisfied
Persons entitled: Eagle Star Insurance Company Limited
Description: Properties detailed in doc (M96).
31 December 1971
Mortgage
Delivered: 3 January 1972
Status: Partially satisfied
Persons entitled: Eagle Star Insurance Co LTD
Description: Various properties in london and grays essex for details of…