A.B.L. Perpack (1985) Limited

Company Name	A.B.L. Perpack (1985) Limited
Director	Joan Heer
Company Status	Active
Company Number	01898805
Category	Private Limited Company
Incorporation Date	25 March 1985(39 years, 1 month ago)
Previous Name	Twirlfair Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Ms Joan Heer
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Swiss
Status	Current
Appointed	02 June 2010(25 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Fiduciary Manager
Country of Residence	Switzerland
Correspondence Address	Levy Cohen And Co 37 Broadhurst Gardens London NW3 3QT

Director Name	Mr Sergio Heer
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	Piazza Della Chiesa 6874 Castel San Pietro Foreign

Director Name	Mrs Milena Thomas
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	Hindemithstrasse 21 5630 Remsheid 1 Germany

Director Name	Mr Wolfgang Thomas
Date of Birth	April 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	Hindemithstrasse 21 5630 Remscheid 1 Germany

Secretary Name	Mr Anthony Foster
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 April 1993)
Role	Company Director
Correspondence Address	31 Orchard Way Luton Bedfordshire LU4 9LT

Secretary Name	Mr Martyn John Perry
Nationality	British
Status	Resigned
Appointed	20 April 1993(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 1994)
Role	Accountant
Correspondence Address	102 Ridgeway Wellingborough Northamptonshire NN8 4RY

Secretary Name	Neil William Hales Jerkins
Nationality	British
Status	Resigned
Appointed	20 October 1994(9 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 April 1995)
Role	Secretary
Correspondence Address	1 Ragsdale Street Rothwell Kettering Northants Northamptonshire NN14 6DE

Secretary Name	Dani Cohen
Nationality	Israeli
Status	Resigned
Appointed	26 April 1995(10 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 02 June 2010)
Role	Company Manager
Correspondence Address	25b Hadarim Street Gan J Yavne Israeli

Director Name	Shalva Cohen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 May 1995(10 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 23 September 2003)
Role	Company Director
Correspondence Address	25b Hadarim Street Gan Yavne 70800

Director Name	Daniel Cohen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 September 2003(18 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 June 2010)
Role	Marketing Manager
Country of Residence	Israel
Correspondence Address	25b Hadarim Street Gan Yavne 70800

Director Name	Sergio Heer
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 September 2003(18 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 February 2013)
Role	General Manager
Country of Residence	Dominica
Correspondence Address	4 Tano 6 Antares Los Mameyes City Of Domingo R D Dn 14 Dominica

Director Name	Rodolfo Schmid
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 September 2003(18 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 July 2010)
Role	General Manager
Country of Residence	Switzerland
Correspondence Address	Via Torello 15 Carabbia Switzerland

Director Name	Chaim Kalman Friman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Israeli
Status	Resigned
Appointed	02 June 2010(25 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2018)
Role	General Manager
Country of Residence	Israel
Correspondence Address	Levy Cohen And Co 37 Broadhurst Gardens London NW3 3QT

Secretary Name	Mr Chaim Kalman Friman
Status	Resigned
Appointed	02 June 2010(25 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	Levy Cohen And Co 37 Broadhurst Gardens London NW3 3QT

Director Name	Mr Nimrod Yitzhak Englesberg
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(34 years, 4 months after company formation)
Appointment Duration	7 months (resigned 17 February 2020)
Role	Sales And Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Levy Cohen And Co 37 Broadhurst Gardens London NW3 3QT

Contact

Website	ablperpack.co.uk

Location

Registered Address	Levy Cohen And Co 37 Broadhurst Gardens London NW3 3QT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

100k at £1	Flexembal Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£1,401,526
Gross Profit	£423,620
Net Worth	£167,540
Cash	£45,390
Current Liabilities	£374,138

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

27 September 2006	Delivered on: 30 September 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 December 2004	Delivered on: 31 December 2004 Satisfied on: 16 May 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 February 1996	Delivered on: 20 February 1996 Satisfied on: 16 May 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
22 March 1994	Delivered on: 23 March 1994 Satisfied on: 29 August 2003 Persons entitled: Trade Indemnity-Heller Commercial Finance Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The ultimate balance due or owing to the company by tih under any present or future factoring agreement and all other book debts and claims present and future. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
6 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of Nimrod Yitzhak Englesberg as a director on 17 February 2020 (1 page)
22 November 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
16 July 2019	Appointment of Mr Nimrod Yitzhak Englesberg as a director on 16 July 2019 (2 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
4 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
31 July 2018	Termination of appointment of Chaim Kalman Friman as a secretary on 31 July 2018 (1 page)
31 July 2018	Termination of appointment of Chaim Kalman Friman as a director on 31 July 2018 (1 page)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
2 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
2 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
16 September 2016	Full accounts made up to 31 December 2015 (9 pages)
16 September 2016	Full accounts made up to 31 December 2015 (9 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100,000 (4 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100,000 (4 pages)
3 October 2015	Full accounts made up to 31 December 2014 (9 pages)
3 October 2015	Full accounts made up to 31 December 2014 (9 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100,000 (4 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100,000 (4 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100,000 (4 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100,000 (4 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100,000 (4 pages)
14 July 2014	Full accounts made up to 31 December 2013 (9 pages)
14 July 2014	Full accounts made up to 31 December 2013 (9 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100,000 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100,000 (4 pages)
30 August 2013	Full accounts made up to 31 December 2012 (9 pages)
30 August 2013	Full accounts made up to 31 December 2012 (9 pages)
14 February 2013	Termination of appointment of Sergio Heer as a director (1 page)
14 February 2013	Termination of appointment of Sergio Heer as a director (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 August 2012	Full accounts made up to 31 December 2011 (9 pages)
14 August 2012	Full accounts made up to 31 December 2011 (9 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
22 June 2011	Full accounts made up to 31 December 2010 (9 pages)
22 June 2011	Full accounts made up to 31 December 2010 (9 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 August 2010	Full accounts made up to 31 December 2009 (9 pages)
10 August 2010	Full accounts made up to 31 December 2009 (9 pages)
23 July 2010	Termination of appointment of Rodolfo Schmid as a director (1 page)
23 July 2010	Termination of appointment of Rodolfo Schmid as a director (1 page)
4 June 2010	Termination of appointment of Dani Cohen as a secretary (1 page)
4 June 2010	Termination of appointment of Dani Cohen as a secretary (1 page)
3 June 2010	Appointment of Ms Joan Heer as a director (2 pages)
3 June 2010	Appointment of Chaim Kalman Friman as a director (2 pages)
3 June 2010	Appointment of Mr Chaim Kalman Friman as a secretary (1 page)
3 June 2010	Termination of appointment of Daniel Cohen as a director (1 page)
3 June 2010	Appointment of Chaim Kalman Friman as a director (2 pages)
3 June 2010	Termination of appointment of Dani Cohen as a secretary (1 page)
3 June 2010	Appointment of Mr Chaim Kalman Friman as a secretary (1 page)
3 June 2010	Termination of appointment of Dani Cohen as a secretary (1 page)
3 June 2010	Appointment of Ms Joan Heer as a director (2 pages)
3 June 2010	Termination of appointment of Daniel Cohen as a director (1 page)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Sergio Heer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Rodolfo Schmid on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Sergio Heer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Rodolfo Schmid on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Daniel Cohen on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Daniel Cohen on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Rodolfo Schmid on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Daniel Cohen on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Sergio Heer on 4 January 2010 (2 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
30 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 February 2008	Return made up to 31/12/07; full list of members (2 pages)
14 February 2008	Return made up to 31/12/07; full list of members (2 pages)
30 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
30 September 2006	Particulars of mortgage/charge (3 pages)
30 September 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (7 pages)
3 January 2006	Return made up to 31/12/05; full list of members (7 pages)
8 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Return made up to 31/12/04; full list of members (7 pages)
22 December 2004	Return made up to 31/12/04; full list of members (7 pages)
20 September 2004	Accounts made up to 31 December 2003 (9 pages)
20 September 2004	Accounts made up to 31 December 2003 (9 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	New director appointed (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	New director appointed (2 pages)
18 September 2003	Accounts made up to 31 December 2002 (10 pages)
18 September 2003	Accounts made up to 31 December 2002 (10 pages)
29 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2002	Return made up to 31/12/02; full list of members (6 pages)
23 December 2002	Return made up to 31/12/02; full list of members (6 pages)
18 October 2002	Accounts made up to 31 December 2001 (9 pages)
18 October 2002	Accounts made up to 31 December 2001 (9 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 August 2001	Accounts made up to 31 December 2000 (9 pages)
28 August 2001	Accounts made up to 31 December 2000 (9 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
12 October 2000	Accounts made up to 31 December 1999 (10 pages)
12 October 2000	Accounts made up to 31 December 1999 (10 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 June 1999	Accounts made up to 31 December 1998 (11 pages)
2 June 1999	Accounts made up to 31 December 1998 (11 pages)
23 December 1998	Return made up to 31/12/98; full list of members (6 pages)
23 December 1998	Return made up to 31/12/98; full list of members (6 pages)
18 September 1998	Accounts made up to 31 December 1997 (10 pages)
18 September 1998	Accounts made up to 31 December 1997 (10 pages)
30 December 1997	Return made up to 31/12/97; change of members (12 pages)
30 December 1997	Return made up to 31/12/97; change of members (12 pages)
6 October 1997	Accounts made up to 31 December 1996 (10 pages)
6 October 1997	Accounts made up to 31 December 1996 (10 pages)
2 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 August 1996	Accounts made up to 31 December 1995 (12 pages)
14 August 1996	Accounts made up to 31 December 1995 (12 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
20 February 1996	Particulars of mortgage/charge (3 pages)
20 February 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
23 October 1995	New director appointed (2 pages)
23 October 1995	New director appointed (2 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	New secretary appointed (2 pages)
18 August 1995	Registered office changed on 18/08/95 from: 14 linnell way telford way industrial estate kettering northants NN16 8PS (1 page)
18 August 1995	New secretary appointed (2 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	Registered office changed on 18/08/95 from: 14 linnell way telford way industrial estate kettering northants NN16 8PS (1 page)
25 April 1985	Company name changed\certificate issued on 25/04/85 (2 pages)
25 April 1985	Company name changed\certificate issued on 25/04/85 (2 pages)
25 March 1985	Certificate of incorporation (1 page)
25 March 1985	Certificate of incorporation (1 page)

A.B.L. Perpack (1985) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London