ABN (OVERSEAS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY
Company number 00145374
Status Active
Incorporation Date 23 November 1916
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 17,100,000 ; Auditor's resignation; Full accounts made up to 12 September 2015. The most likely internet sites of ABN (OVERSEAS) LIMITED are www.abnoverseas.co.uk, and www.abn-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and three months. Abn Overseas Limited is a Private Limited Company. The company registration number is 00145374. Abn Overseas Limited has been working since 23 November 1916. The present status of the company is Active. The registered address of Abn Overseas Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. CLOKE, Richard Charles is a Director of the company. YIEND, David Jonathan Douglas 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 SMITH, Simon Joseph has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary WRIGHT, William Bernard has been resigned. Director GREENHALGH, John Phillip has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KIMBERLEY, Nicholas has been resigned. Director LANGLANDS, David Robin has been resigned. Director MUTCH, John Michael has been resigned. Director PLACE, Eric has been resigned. Director RICHARDSON, Alan has been resigned. Director SHAW, Trevor Henry Montague has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 13 August 2001
Director
CLOKE, Richard Charles
Appointed Date: 13 October 2006
64 years old
Director
YIEND, David Jonathan Douglas
Appointed Date: 25 March 1996
74 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
SMITH, Simon Joseph
Resigned: 29 September 2006
Appointed Date: 14 July 2006
Secretary
SPRINGETT, Catherine Mary
Resigned: 24 July 2001
Appointed Date: 26 February 2001
Secretary
WRIGHT, William Bernard
Resigned: 14 July 2000
Director
GREENHALGH, John Phillip
Resigned: 13 October 2006
Appointed Date: 04 October 2005
66 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 13 December 2004
Appointed Date: 20 October 2003
60 years old
Director
KIMBERLEY, Nicholas
Resigned: 04 October 2005
Appointed Date: 20 January 2005
65 years old
Director
LANGLANDS, David Robin
Resigned: 20 October 2003
Appointed Date: 19 November 1999
60 years old
Director
MUTCH, John Michael
Resigned: 31 May 1992
83 years old
Director
PLACE, Eric
Resigned: 02 April 1996
Appointed Date: 13 May 1992
83 years old
Director
RICHARDSON, Alan
Resigned: 02 April 1996
83 years old
Director
SHAW, Trevor Henry Montague
Resigned: 19 November 1999
Appointed Date: 25 March 1996
92 years old

ABN (OVERSEAS) LIMITED Events

23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 17,100,000
19 Jan 2016
Auditor's resignation
07 Jan 2016
Full accounts made up to 12 September 2015
06 Jan 2016
Auditor's resignation
01 Dec 2015
Director's details changed for Mr Richard Charles Cloke on 29 October 2015
...
... and 110 more events
11 May 1987
Director resigned;new director appointed
25 Oct 1986
Declaration of satisfaction of mortgage/charge
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
23 Nov 1916
Incorporation

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