ABPA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9ES

Company number 07847153
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Petros Stylianides as a director on 17 February 2017; Appointment of Mr Philip Butcher as a director on 28 June 2016; Appointment of Mr Andrew Hay as a director on 28 June 2016. The most likely internet sites of ABPA HOLDINGS LIMITED are www.abpaholdings.co.uk, and www.abpa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abpa Holdings Limited is a Private Limited Company. The company registration number is 07847153. Abpa Holdings Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of Abpa Holdings Limited is 25 Bedford Street London United Kingdom Wc2e 9es. . ABP SECRETARIAT SERVICES LIMITED is a Secretary of the company. BRADBURY, Kenton Edward is a Director of the company. BUSSLINGER, Philippe Anastase is a Director of the company. BUTCHER, Philip is a Director of the company. DRISSI KAITOUNI, Hakim is a Director of the company. HAY, Andrew is a Director of the company. KAY, George Philip Roger is a Director of the company. MCMANUS, John James is a Director of the company. Secretary DIBBEN, Ann has been resigned. Secretary MASON, Geoffrey Keith Howard has been resigned. Secretary RICHARDSON, Elaine has been resigned. Director BRADBURY, Kenton Edward has been resigned. Director CAMU, Philippe Louis Hubert has been resigned. Director CLARKE, Edward Hilton has been resigned. Director COOPER, James Nigel Shelley has been resigned. Director KERR, David William has been resigned. Director LYNEHAM, Peter Robert has been resigned. Director NELSON, Stephen Keith James has been resigned. Director ROLLAND, John Michael has been resigned. Director STYLIANIDES, Petros has been resigned. Director WALL, Robert Boyd Pierre has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ABP SECRETARIAT SERVICES LIMITED
Appointed Date: 30 September 2015
Director
BRADBURY, Kenton Edward
Appointed Date: 26 November 2015
55 years old
Director
BUSSLINGER, Philippe Anastase
Appointed Date: 14 November 2011
50 years old
Director
BUTCHER, Philip
Appointed Date: 28 June 2016
40 years old
Director
DRISSI KAITOUNI, Hakim
Appointed Date: 07 July 2015
42 years old
Director
HAY, Andrew
Appointed Date: 28 June 2016
52 years old
Director
KAY, George Philip Roger
Appointed Date: 14 November 2011
53 years old
Director
MCMANUS, John James
Appointed Date: 25 January 2012
65 years old

Resigned Directors

Secretary
DIBBEN, Ann
Resigned: 17 February 2015
Appointed Date: 14 November 2011
Secretary
MASON, Geoffrey Keith Howard
Resigned: 30 September 2015
Appointed Date: 05 November 2014
Secretary
RICHARDSON, Elaine
Resigned: 17 January 2014
Appointed Date: 27 November 2013
Director
BRADBURY, Kenton Edward
Resigned: 27 June 2013
Appointed Date: 14 November 2011
55 years old
Director
CAMU, Philippe Louis Hubert
Resigned: 07 July 2015
Appointed Date: 14 November 2011
58 years old
Director
CLARKE, Edward Hilton
Resigned: 07 July 2015
Appointed Date: 02 January 2013
59 years old
Director
COOPER, James Nigel Shelley
Resigned: 02 January 2013
Appointed Date: 14 November 2011
64 years old
Director
KERR, David William
Resigned: 06 February 2015
Appointed Date: 14 November 2011
62 years old
Director
LYNEHAM, Peter Robert
Resigned: 07 July 2015
Appointed Date: 14 November 2011
50 years old
Director
NELSON, Stephen Keith James
Resigned: 07 July 2015
Appointed Date: 27 June 2013
62 years old
Director
ROLLAND, John Michael
Resigned: 26 November 2015
Appointed Date: 14 November 2011
68 years old
Director
STYLIANIDES, Petros
Resigned: 17 February 2017
Appointed Date: 07 July 2015
49 years old
Director
WALL, Robert Boyd Pierre
Resigned: 28 June 2016
Appointed Date: 07 July 2015
46 years old

ABPA HOLDINGS LIMITED Events

22 Feb 2017
Termination of appointment of Petros Stylianides as a director on 17 February 2017
19 Jul 2016
Appointment of Mr Philip Butcher as a director on 28 June 2016
18 Jul 2016
Appointment of Mr Andrew Hay as a director on 28 June 2016
18 Jul 2016
Termination of appointment of Robert Boyd Pierre Wall as a director on 28 June 2016
28 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
...
... and 46 more events
04 Jan 2012
Duplicate mortgage certificatecharge no:3
23 Dec 2011
Particulars of a mortgage or charge / charge no: 3
23 Dec 2011
Particulars of a mortgage or charge / charge no: 1
23 Dec 2011
Particulars of a mortgage or charge / charge no: 2
14 Nov 2011
Incorporation

ABPA HOLDINGS LIMITED Charges

16 December 2011
Floating charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: First floating charge all assets and undertakings see image…
16 December 2011
Security agreement
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed and floating charge over the undertaking and all…
14 December 2011
Issuer deed of charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Assignment the benefit under the finance documents, each…

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