AB HOMES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 02527786
Status Active
Incorporation Date 3 August 1990
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 3 August 2016 with updates; Amended total exemption small company accounts made up to 28 February 2015. The most likely internet sites of AB HOMES LIMITED are www.abhomes.co.uk, and www.ab-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Ab Homes Limited is a Private Limited Company. The company registration number is 02527786. Ab Homes Limited has been working since 03 August 1990. The present status of the company is Active. The registered address of Ab Homes Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . TOSCANI, Ivan Reginald George is a Director of the company. VARLEY, James Nathan is a Director of the company. Secretary ALLEN, Andrew Gary has been resigned. Secretary WILSON, Shirley has been resigned. Secretary GANMOR SECRETARIES LIMITED has been resigned. Director ALLEN, Andrew Gary has been resigned. Director ALLEN, Peter John has been resigned. Director ALLEN, Raymond Henry has been resigned. Director ALLEN, Roger Bernard has been resigned. Director TUCKER, Peter David has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TOSCANI, Ivan Reginald George
Appointed Date: 02 September 2013
66 years old
Director
VARLEY, James Nathan
Appointed Date: 02 September 2013
49 years old

Resigned Directors

Secretary
ALLEN, Andrew Gary
Resigned: 01 December 2011
Appointed Date: 06 February 2001
Secretary
WILSON, Shirley
Resigned: 06 February 2001
Secretary
GANMOR SECRETARIES LIMITED
Resigned: 02 September 2013
Appointed Date: 01 December 2011
Director
ALLEN, Andrew Gary
Resigned: 01 December 2011
75 years old
Director
ALLEN, Peter John
Resigned: 06 February 2001
78 years old
Director
ALLEN, Raymond Henry
Resigned: 05 December 1994
111 years old
Director
ALLEN, Roger Bernard
Resigned: 01 December 2011
80 years old
Director
TUCKER, Peter David
Resigned: 02 September 2013
Appointed Date: 01 December 2011
72 years old

Persons With Significant Control

Mr Ivan Reginald George Toscani
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Nathan Varley Bsc Hons
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AB HOMES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 29 February 2016
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
29 Mar 2016
Amended total exemption small company accounts made up to 28 February 2015
03 Feb 2016
Compulsory strike-off action has been discontinued
02 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 68 more events
09 Sep 1991
Return made up to 03/08/91; full list of members
05 Apr 1991
Accounting reference date notified as 28/02
03 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1990
Registered office changed on 03/10/90 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP
03 Aug 1990
Incorporation

AB HOMES LIMITED Charges

9 July 2014
Charge code 0252 7786 0001
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Property Lending LLP
Description: F/H land on the south side of 62 the drive rickmansworth…

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