ABC CHANDLERY LIMITED
SCARFIELD WHARF, SCARFIELD HILL, ALVECHURCH B48 7SQ- Active
- Private Limited Company
- Company No. 05031489
- Last Updated: 01 Mar 2024
Company Profile
ABC CHANDLERY LIMITED was incorporated on Monday, February 2, 2004 as a Private Limited Company with registered address in ALVECHURCH. ABC CHANDLERY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years and 21 days.
| Name | ABC CHANDLERY LIMITED |
|---|---|
| Company number | 05031489 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCARFIELD WHARF SCARFIELD HILL ALVECHURCH B48 7SQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Peter Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Hutton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Abc Leisure Group Limited Scarfield Wharf, Scarfield Hill, B48 7SQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ABC CHANDLERY LIMITED | 02 Feb 2004 |
| ALDEN LETTINGS LTD. | 29 Apr 2004 |
| PRIDEWATER INVESTMENTS LIMITED | 26 Mar 2021 |