ABC OSSORY ROAD LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 03703697
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of ABC OSSORY ROAD LIMITED are www.abcossoryroad.co.uk, and www.abc-ossory-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Ossory Road Limited is a Private Limited Company. The company registration number is 03703697. Abc Ossory Road Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Abc Ossory Road Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . MILTON, John is a Secretary of the company. MILTON, David is a Director of the company. MILTON, John is a Director of the company. MILTON, Malcolm is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MILTON, John
Appointed Date: 28 January 1999

Director
MILTON, David
Appointed Date: 28 January 1999
60 years old

Director
MILTON, John
Appointed Date: 28 January 1999
62 years old

Director
MILTON, Malcolm
Appointed Date: 28 February 1999
97 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr Malcolm Milton
Notified on: 6 April 2016
97 years old
Nature of control: Has significant influence or control

Mr John Milton
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr David Milton
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ABC OSSORY ROAD LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

03 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2

...
... and 47 more events
10 Feb 1999
Director resigned
10 Feb 1999
New director appointed
10 Feb 1999
New secretary appointed;new director appointed
09 Feb 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
28 Jan 1999
Incorporation

ABC OSSORY ROAD LIMITED Charges

16 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 54-80 ossory road london. And the…
18 September 2000
Mortgage debenture
Delivered: 25 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…