ABNA LIMITED
LONDON COURTYARD BEEF UK LTD

Hellopages » Greater London » Westminster » W1K 4QY
Company number 02814161
Status Active
Incorporation Date 30 April 1993
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 one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 17 September 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 ; Accounts for a dormant company made up to 12 September 2015. The most likely internet sites of ABNA LIMITED are www.abna.co.uk, and www.abna.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Abna Limited is a Private Limited Company. The company registration number is 02814161. Abna Limited has been working since 30 April 1993. The present status of the company is Active. The registered address of Abna 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 ASBY, Christopher Basil, Dr has been resigned. Secretary FOSTER, Jessica Sophie has been resigned. Secretary GORE, Malcolm Raymond has been resigned. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary RESEARCH DEVELOPMENT & TRAINING LIMITED has been resigned. Secretary RICHARDSON, Ann Ellen has been resigned. Secretary RICHARDSON, Lyn has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary WRIGHT, William Bernard has been resigned. Director ASBY, Christopher Basil, Dr has been resigned. Director BARTON, Bruce Howard John has been resigned. Director BAYLISS, John has been resigned. Director BOVI GEN DOUBLE LEAN LIMITED has been resigned. Nominee Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. Director LANGLANDS, David Robin has been resigned. Director OAKLEY, Jeremy William John has been resigned. Director SHIRBON, John Mervyn has been resigned. Director YIEND, David Jonathan Douglas 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: 01 May 2003
68 years old
Director
SCHOFIELD, Rosalyn Sharon
Appointed Date: 01 May 2003
69 years old

Resigned Directors

Secretary
ASBY, Christopher Basil, Dr
Resigned: 09 September 1996
Appointed Date: 27 June 1996
Secretary
FOSTER, Jessica Sophie
Resigned: 07 March 2001
Appointed Date: 14 July 2000
Secretary
GORE, Malcolm Raymond
Resigned: 11 June 1999
Appointed Date: 23 September 1996
Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 18 May 1993
Appointed Date: 30 April 1993
Secretary
RESEARCH DEVELOPMENT & TRAINING LIMITED
Resigned: 09 September 1996
Appointed Date: 25 June 1996
Secretary
RICHARDSON, Ann Ellen
Resigned: 01 October 1995
Appointed Date: 18 May 1993
Secretary
RICHARDSON, Lyn
Resigned: 13 August 2001
Appointed Date: 24 July 2001
Secretary
SPRINGETT, Catherine Mary
Resigned: 24 July 2001
Appointed Date: 07 March 2001
Secretary
WRIGHT, William Bernard
Resigned: 14 July 2000
Appointed Date: 23 September 1996
Director
ASBY, Christopher Basil, Dr
Resigned: 28 October 1996
Appointed Date: 01 May 1993
77 years old
Director
BARTON, Bruce Howard John
Resigned: 01 August 1995
Appointed Date: 01 April 1995
79 years old
Director
BAYLISS, John
Resigned: 21 March 1995
Appointed Date: 01 May 1993
83 years old
Director
BOVI GEN DOUBLE LEAN LIMITED
Resigned: 03 July 1996
Appointed Date: 01 August 1995
Nominee Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 18 May 1993
Appointed Date: 30 April 1993
Director
LANGLANDS, David Robin
Resigned: 03 June 2003
Appointed Date: 01 July 2000
60 years old
Director
OAKLEY, Jeremy William John
Resigned: 30 August 1993
Appointed Date: 18 May 1993
64 years old
Director
SHIRBON, John Mervyn
Resigned: 01 July 2000
Appointed Date: 01 April 1995
79 years old
Director
YIEND, David Jonathan Douglas
Resigned: 03 June 2003
Appointed Date: 01 April 1995
74 years old

ABNA LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 17 September 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,000
24 Dec 2015
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
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10,000
...
... and 107 more events
09 Jul 1993
New director appointed
09 Jul 1993
New secretary appointed
09 Jul 1993
New director appointed
09 Jul 1993
New director appointed
30 Apr 1993
Incorporation

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