A.B.F. NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY

Company number 01138539
Status Active
Incorporation Date 8 October 1973
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 17 September 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ; Accounts for a dormant company made up to 12 September 2015. The most likely internet sites of A.B.F. NOMINEES LIMITED are www.abfnominees.co.uk, and www.a-b-f-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. A B F Nominees Limited is a Private Limited Company. The company registration number is 01138539. A B F Nominees Limited has been working since 08 October 1973. The present status of the company is Active. The registered address of A B F Nominees Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. RUSSELL, Peter Andrew is a Director of the company. SCHOFIELD, Rosalyn Sharon is a Director of the company. Secretary FOSTER, Jessica Sophie has been resigned. Secretary GORE, Malcolm Raymond has been resigned. Secretary RICHARDSON, Lyn has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary WRIGHT, William Bernard has been resigned. Director PATCHETT, Peter Edmund has been resigned. Director RENDALL, Lee has been resigned. Director SHAW, Trevor Henry Montague has been resigned. Director TELFORD, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 13 August 2001

Director
RUSSELL, Peter Andrew
Appointed Date: 27 July 2000
68 years old

Director
SCHOFIELD, Rosalyn Sharon
Appointed Date: 31 August 2001
69 years old

Resigned Directors

Secretary
FOSTER, Jessica Sophie
Resigned: 26 February 2001
Appointed Date: 14 July 2000

Secretary
GORE, Malcolm Raymond
Resigned: 11 June 1999

Secretary
RICHARDSON, Lyn
Resigned: 13 August 2001
Appointed Date: 24 July 2001

Secretary
SPRINGETT, Catherine Mary
Resigned: 24 July 2001
Appointed Date: 26 February 2001

Secretary
WRIGHT, William Bernard
Resigned: 14 July 2000

Director
PATCHETT, Peter Edmund
Resigned: 10 September 1999
91 years old

Director
RENDALL, Lee
Resigned: 26 July 2000
Appointed Date: 10 September 1999
61 years old

Director
SHAW, Trevor Henry Montague
Resigned: 31 May 2000
92 years old

Director
TELFORD, Paul
Resigned: 31 August 2001
78 years old

A.B.F. NOMINEES LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 17 September 2016
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2

05 May 2016
Accounts for a dormant company made up to 12 September 2015
17 Jul 2015
Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015
28 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2

...
... and 88 more events
10 Aug 1988
Return made up to 20/05/88; full list of members

16 Aug 1987
Accounts made up to 28 March 1987

16 Aug 1987
Return made up to 15/05/87; full list of members

31 Jul 1986
Accounts for a dormant company made up to 29 March 1986

31 Jul 1986
Return made up to 16/05/86; full list of members