ABPH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameABPH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00972195
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABPH LIMITED?

    • (7499) /

    Where is ABPH LIMITED located?

    Registered Office Address
    765 Finchley Road
    London
    NW11 8DS
    Undeliverable Registered Office AddressNo

    What were the previous names of ABPH LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORAY 234 PLCOct 23, 1991Oct 23, 1991
    VANDERHOFF PLCFeb 12, 1970Feb 12, 1970

    What are the latest accounts for ABPH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2007
    Next Accounts Due OnMay 31, 2008
    Last Accounts
    Last Accounts Made Up ToAug 05, 2006

    What is the status of the latest annual return for ABPH LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for ABPH LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    2 pagesAC92

    A selection of documents registered before 1 January 1987

    pagesPRE87

    Who are the officers of ABPH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE, Fiona Margaret
    79 Blake Apartments
    New River Avenue
    N8 7QF London
    Secretary
    79 Blake Apartments
    New River Avenue
    N8 7QF London
    Other97576610003
    PENN, David Alfred
    2 Salmons Lane
    Middleton Cheney
    OX17 2NF Banbury
    Oxon
    Director
    2 Salmons Lane
    Middleton Cheney
    OX17 2NF Banbury
    Oxon
    EnglandBritish64115230001
    LONGDIN, Mark Hamish
    19 Alverton Avenue
    BH15 2QF Poole
    Dorset
    Secretary
    19 Alverton Avenue
    BH15 2QF Poole
    Dorset
    British31022500003
    CASTLEMAN, Christopher Norman Anthony
    182 Kensington Park Road
    W11 2ER London
    Director
    182 Kensington Park Road
    W11 2ER London
    British11677630001
    EDWARDS, John Ralph
    Green Hedges
    25 Saint Johns Street
    RG45 7NJ Crowthorne
    Berkshire
    Director
    Green Hedges
    25 Saint Johns Street
    RG45 7NJ Crowthorne
    Berkshire
    United KingdomBritish60448890001
    HASLEHURST, Peter Joseph Kinder
    Old Crowholt Farm
    Cowbrook Lane Gawsworth
    SK11 0JH Macclesfield
    Cheshire
    Director
    Old Crowholt Farm
    Cowbrook Lane Gawsworth
    SK11 0JH Macclesfield
    Cheshire
    EnglandBritish39820040001
    HOBBS, Jeffrey Jacques
    1 Cedar Copse
    BR1 2NY Bromley
    Kent
    Director
    1 Cedar Copse
    BR1 2NY Bromley
    Kent
    British3252730001
    KERR, John Michael Bryan Leslie
    The Woodlands
    Main Road Claybrooke Magna
    LE17 5AJ Lutterworth
    Leicestershire
    Director
    The Woodlands
    Main Road Claybrooke Magna
    LE17 5AJ Lutterworth
    Leicestershire
    British9386590001
    MOORE, Brian Stanley
    Mantine House
    Silver Street Chacombe
    OX17 2JR Banbury
    Oxfordshire
    Director
    Mantine House
    Silver Street Chacombe
    OX17 2JR Banbury
    Oxfordshire
    British2688060001
    NORRIS, Guy Mervyn
    The Dower House
    Church Road Snitterfield
    CV37 0LF Stratford Upon Avon
    Director
    The Dower House
    Church Road Snitterfield
    CV37 0LF Stratford Upon Avon
    British813530001
    O'NEILL, Sandra Christine
    Mercury Asset Management
    33 King William Street
    EC4R 9AS London
    Director
    Mercury Asset Management
    33 King William Street
    EC4R 9AS London
    British74232130001
    WILKINS, Stuart James
    Two Hedges House
    Two Hedges Road
    GL52 9PT Bishops Cleeve
    Cheltenham
    Director
    Two Hedges House
    Two Hedges Road
    GL52 9PT Bishops Cleeve
    Cheltenham
    United KingdomBritish102395070002
    WOOD HILL, Geoffrey Napier
    New House Farm
    Dorsington
    CV36 8AR Stratford On Avon
    Warwickshire
    Director
    New House Farm
    Dorsington
    CV36 8AR Stratford On Avon
    Warwickshire
    British77597970001
    WORMSLEY, Bertram Howard
    69 Hervey Road
    Blackheath
    SE3 8BX London
    Director
    69 Hervey Road
    Blackheath
    SE3 8BX London
    British3252750001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0