ABINGDON FAIRLEY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 4JF

Company number 01747443
Status Active
Incorporation Date 22 August 1983
Company Type Private Limited Company
Address PEACHEY & CO SOLICITORS, 95 ALDWYCH, LONDON, WC2B 4JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Robert Hoyles Page as a secretary on 3 June 2016. The most likely internet sites of ABINGDON FAIRLEY LIMITED are www.abingdonfairley.co.uk, and www.abingdon-fairley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abingdon Fairley Limited is a Private Limited Company. The company registration number is 01747443. Abingdon Fairley Limited has been working since 22 August 1983. The present status of the company is Active. The registered address of Abingdon Fairley Limited is Peachey Co Solicitors 95 Aldwych London Wc2b 4jf. . HAMILTON FAIRLEY, Geoffrey Neil is a Director of the company. Secretary CHILD, Peter Brian has been resigned. Secretary PAGE, Robert Hoyles has been resigned. Director LIBBY, Ernest Guy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director

Resigned Directors

Secretary
CHILD, Peter Brian
Resigned: 25 November 1996

Secretary
PAGE, Robert Hoyles
Resigned: 03 June 2016
Appointed Date: 25 November 1996

Director
LIBBY, Ernest Guy
Resigned: 19 January 1999
97 years old

Persons With Significant Control

The Abingdon Management Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABINGDON FAIRLEY LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
24 Jun 2016
Termination of appointment of Robert Hoyles Page as a secretary on 3 June 2016
06 Apr 2016
Total exemption full accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 80,000

...
... and 78 more events
07 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Feb 1987
Full accounts made up to 31 March 1986

02 Feb 1987
Return made up to 30/01/87; full list of members

09 May 1986
Full accounts made up to 31 March 1985

09 May 1986
Return made up to 06/05/86; full list of members

ABINGDON FAIRLEY LIMITED Charges

8 May 1991
Debenture
Delivered: 16 May 1991
Status: Satisfied on 1 March 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 August 1990
Letter of offset
Delivered: 27 August 1990
Status: Satisfied on 1 March 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…