'ALL ABOARD' SHOPS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 7NE

Company number 02571767
Status Active
Incorporation Date 4 January 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address STELLA LUCA HOUSE UNIT 10, COLNE WAY COURT, COLNE WAY, WATFORD, ENGLAND, WD24 7NE
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mrs Bernice Friedl Shirion as a secretary on 1 April 2017; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Neil Richard Kelsey as a director on 20 July 2016. The most likely internet sites of 'ALL ABOARD' SHOPS LIMITED are www.allaboardshops.co.uk, and www.all-aboard-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 8.2 miles; to Sudbury Hill Harrow Rail Station is 8.6 miles; to Sudbury & Harrow Road Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Aboard Shops Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02571767. All Aboard Shops Limited has been working since 04 January 1991. The present status of the company is Active. The registered address of All Aboard Shops Limited is Stella Luca House Unit 10 Colne Way Court Colne Way Watford England Wd24 7ne. . SHIRION, Bernice Friedl is a Secretary of the company. BRECKER, Irving Howard is a Director of the company. FINCH, Brian Anthony is a Director of the company. KAUFMANN, Florence Hilda is a Director of the company. KELSEY, Neil Richard is a Director of the company. LIPSON, Robert Lionel is a Director of the company. ROSE, Harvey John is a Director of the company. WERNICKE, Michael Howard is a Director of the company. Secretary MARKS, Carolyn Ruth has been resigned. Secretary PINNICK, Jeffrey has been resigned. Secretary PINNICK, Jeffrey has been resigned. Secretary SP/FINANCE AND MANAGEMENT SERVICES INC has been resigned. Director GREEN, Michael has been resigned. Director LANDAU, Monique has been resigned. Director LUCAS, Stella has been resigned. Director MILLETT, Alan Cyril has been resigned. Director PINNICK, Jeffrey has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
SHIRION, Bernice Friedl
Appointed Date: 01 April 2017
Director
BRECKER, Irving Howard
Appointed Date: 29 September 2008
83 years old
Director
FINCH, Brian Anthony
Appointed Date: 01 January 2012
72 years old
Director
KAUFMANN, Florence Hilda
Appointed Date: 24 April 2013
83 years old
Director
KELSEY, Neil Richard
Appointed Date: 20 July 2016
82 years old
Director
LIPSON, Robert Lionel
Appointed Date: 24 April 2013
76 years old
Director
ROSE, Harvey John
Appointed Date: 24 April 2013
79 years old
Director
WERNICKE, Michael Howard
Appointed Date: 24 April 2013
83 years old

Resigned Directors

Secretary
MARKS, Carolyn Ruth
Resigned: 01 January 2016
Appointed Date: 31 December 2003
Secretary
PINNICK, Jeffrey
Resigned: 31 December 1993
Appointed Date: 31 December 1993
Secretary
PINNICK, Jeffrey
Resigned: 31 December 2003
Secretary
SP/FINANCE AND MANAGEMENT SERVICES INC
Resigned: 31 December 1993
Director
GREEN, Michael
Resigned: 31 December 2013
Appointed Date: 29 September 2008
92 years old
Director
LANDAU, Monique
Resigned: 31 December 2003
87 years old
Director
LUCAS, Stella
Resigned: 31 December 2003
109 years old
Director
MILLETT, Alan Cyril
Resigned: 31 December 2013
Appointed Date: 29 September 2008
97 years old
Director
PINNICK, Jeffrey
Resigned: 31 December 2013
Appointed Date: 31 December 2003
89 years old

Persons With Significant Control

Mr Irving Howard Brecker
Notified on: 29 June 2016
83 years old
Nature of control: Has significant influence or control

'ALL ABOARD' SHOPS LIMITED Events

04 Apr 2017
Appointment of Mrs Bernice Friedl Shirion as a secretary on 1 April 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Aug 2016
Appointment of Mr Neil Richard Kelsey as a director on 20 July 2016
26 May 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Registered office address changed from Stella Lucas House 105 High Street Edgware Middlesex HA8 7DB to Stella Luca House Unit 10, Colne Way Court Colne Way Watford WD24 7NE on 23 March 2016
...
... and 85 more events
17 Jan 1994
Secretary resigned;new secretary appointed
22 Jun 1993
First Gazette notice for compulsory strike-off
19 Jun 1992
Annual return made up to 04/01/92
24 Aug 1991
Particulars of mortgage/charge
04 Jan 1991
Incorporation

'ALL ABOARD' SHOPS LIMITED Charges

10 October 2011
Rent deposit deed
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Filmoy Investments Limited
Description: The rent deposit of £2500 see image for full details.
20 August 1991
Rent deposit deed
Delivered: 24 August 1991
Status: Outstanding
Persons entitled: Ownmind Limited
Description: £4,450.000 together with any interest earned thereon for…

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