Abels Moving Services Limited

Company Name	Abels Moving Services Limited
Company Status	Active
Company Number	03592000
Category	Private Limited Company
Incorporation Date	2 July 1998(25 years, 9 months ago)
Previous Name	Legislator 1393 Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Philip Pertoldi
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 September 1998(2 months, 3 weeks after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Smeaton Close Aylesbury HP19 8UN

Director Name	Mr Neil David Pertoldi
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 October 2009(11 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	5 Smeaton Close Aylesbury HP19 8UN

Director Name	Mr Russell James Start
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(20 years, 9 months after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Smeaton Close Aylesbury HP19 8UN

Director Name	Craig Ian Hodgson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Role	Solicitor
Correspondence Address	16 Dragoon Close Thorpe St. Andrew Norwich Norfolk NR7 0YL

Director Name	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Mr Robert Fothergill Crosthwaite
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Chequers Lane Saham Toney Watton Norfolk IP25 7HQ

Director Name	Mr John Edward Guilford
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 months, 3 weeks after company formation)
Appointment Duration	16 years (resigned 14 October 2014)
Role	Company Director
Country of Residence	Isle Of Mann
Correspondence Address	Wimbledon Avenue Brandon Suffolk IP27 0NZ

Secretary Name	Mr Robert Fothergill Crosthwaite
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Chequers Lane Saham Toney Watton Norfolk IP25 7HQ

Secretary Name	Miles Jonathan Lewis Chandler
Status	Resigned
Appointed	31 March 2008(9 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 December 2008)
Role	Company Director
Correspondence Address	Firethorn Rattlesden Road Drinkstone Bury St. Edmunds Suffolk IP30 9TL

Secretary Name	Mr Peter James Bowyer
Status	Resigned
Appointed	09 December 2008(10 years, 5 months after company formation)
Appointment Duration	10 months (resigned 08 October 2009)
Role	Company Director
Correspondence Address	Appynest School Road Risby Bury St Edmunds Suffolk IP28 6RG

Secretary Name	Michelle Elizabeth Foreman
Status	Resigned
Appointed	04 January 2010(11 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 04 January 2010)
Role	Company Director
Correspondence Address	Wimbledon Avenue Brandon Suffolk IP27 0NZ

Secretary Name	Michelle Elizabeth Foreman
Status	Resigned
Appointed	04 January 2011(12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Wimbledon Avenue Brandon Suffolk IP27 0NZ

Secretary Name	Gillian Elizabeth Craig
Status	Resigned
Appointed	09 December 2013(15 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 March 2014)
Role	Company Director
Correspondence Address	Wimbledon Avenue Brandon Suffolk IP27 0NZ

Director Name	Mr Paul John Evans
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(18 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 March 2021)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Heath Side Hampstead London NW3 1LB

Director Name	Mr Lawrence Edward McGreal
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(18 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 April 2021)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	6 Forest Court Roberts Way Englefield Green Egham Surrey TW20 9SH

Contact

Website	www.abels.co.uk
Telephone	01842 816600
Telephone region	Thetford

Location

Registered Address	The Heights East Cranborne Road Potters Bar EN6 3JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

52.9k at £1	Philip Pertoldi 26.43% Ordinary
50k at £1	John Edward Guilford 25.00% Ordinary
50k at £1	Patricia Guilford 25.00% Ordinary
42.1k at £1	Susan Ann Pertoldi 21.07% Ordinary
5k at £1	Neil David Pertoldi 2.50% Ordinary

Financials

Year	2014
Turnover	£12,998,403
Gross Profit	£4,757,287
Net Worth	£1,846,214
Cash	£1,494,975
Current Liabilities	£3,075,659

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 3 weeks from now)

Charges

14 October 2016	Delivered on: 31 October 2016 Persons entitled: Philip Pertoldi Classification: A registered charge Outstanding
25 September 1998	Delivered on: 6 October 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company (formerly known as legislator 1393 limited) to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
23 December 2004	Delivered on: 31 December 2004 Satisfied on: 5 May 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 40 and 2 acres at lancaster way ely. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

26 June 2023	Full accounts made up to 30 June 2022 (32 pages)
25 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
25 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with updates (4 pages)
7 June 2022	Cessation of Momentous Relocation Limited as a person with significant control on 7 June 2022 (1 page)
7 June 2022	Notification of Agm Relocation Limited as a person with significant control on 7 June 2022 (2 pages)
24 March 2022	Full accounts made up to 30 June 2021 (29 pages)
7 March 2022	Appointment of Mr. Kirk Dugard as a director on 1 February 2022 (2 pages)
7 March 2022	Appointment of Mr. David Michael Hibbert as a director on 1 February 2022 (2 pages)
7 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
7 February 2022	Termination of appointment of Philip Pertoldi as a director on 31 December 2021 (1 page)
2 February 2022	Appointment of Mr Mark Costa-Rising as a director on 31 January 2022 (2 pages)
2 February 2022	Appointment of Mr Stephen Samuel Sampson as a director on 31 January 2022 (2 pages)
11 January 2022	Registered office address changed from The Heights East Cranborne Road Potters Bar EN6 3JN England to The Heights East Cranborne Road Potters Bar EN6 3JN on 11 January 2022 (1 page)
11 January 2022	Registered office address changed from 5 Smeaton Close Aylesbury HP19 8UN England to The Heights East Cranborne Road Potters Bar EN6 3JN on 11 January 2022 (1 page)
8 October 2021	Satisfaction of charge 035920000003 in full (1 page)
28 June 2021	Change of details for Momentous Relocation Limited as a person with significant control on 1 June 2021 (2 pages)
25 June 2021	Accounts for a small company made up to 30 June 2020 (16 pages)
19 May 2021	Registered office address changed from Wimbledon Avenue Brandon Suffolk IP27 0NZ to 5 Smeaton Close Aylesbury HP19 8UN on 19 May 2021 (1 page)
10 May 2021	Termination of appointment of Paul John Evans as a director on 16 March 2021 (1 page)
30 April 2021	Termination of appointment of Lawrence Edward Mcgreal as a director on 22 April 2021 (1 page)
23 March 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
26 March 2020	Accounts for a small company made up to 30 June 2019 (18 pages)
30 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
22 January 2020	Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Abels Moving Services Ltd Wimbledon Avenue Brandon IP27 0NZ (1 page)
21 January 2020	Change of details for Momentous Relocation Limited as a person with significant control on 19 January 2018 (2 pages)
24 September 2019	Accounts for a small company made up to 30 June 2018 (15 pages)
19 June 2019	Previous accounting period shortened from 27 June 2018 to 26 June 2018 (1 page)
11 April 2019	Appointment of Mr Russell James Start as a director on 11 April 2019 (2 pages)
21 March 2019	Previous accounting period shortened from 28 June 2018 to 27 June 2018 (1 page)
15 February 2019	Accounts for a small company made up to 30 June 2017 (24 pages)
31 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
20 June 2018	Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
27 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
18 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
10 April 2017	Group of companies' accounts made up to 30 June 2016 (34 pages)
10 April 2017	Group of companies' accounts made up to 30 June 2016 (34 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
5 December 2016	Termination of appointment of John Edward Guilford as a director on 14 October 2014 (1 page)
5 December 2016	Appointment of Mr Lawrence Edward Mcgreal as a director on 14 October 2016 (2 pages)
5 December 2016	Appointment of Mr Paul John Evans as a director on 14 October 2016 (2 pages)
5 December 2016	Appointment of Mr Lawrence Edward Mcgreal as a director on 14 October 2016 (2 pages)
5 December 2016	Appointment of Mr Paul John Evans as a director on 14 October 2016 (2 pages)
5 December 2016	Termination of appointment of John Edward Guilford as a director on 14 October 2014 (1 page)
31 October 2016	Registration of charge 035920000003, created on 14 October 2016 (26 pages)
31 October 2016	Registration of charge 035920000003, created on 14 October 2016 (26 pages)
29 September 2016	Satisfaction of charge 1 in full (1 page)
29 September 2016	Satisfaction of charge 1 in full (1 page)
12 February 2016	Group of companies' accounts made up to 30 June 2015 (30 pages)
12 February 2016	Group of companies' accounts made up to 30 June 2015 (30 pages)
28 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 200,000 (5 pages)
28 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 200,000 (5 pages)
26 January 2016	Director's details changed for Philip Pertoldi on 1 January 2016 (2 pages)
26 January 2016	Director's details changed for Philip Pertoldi on 1 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr John Edward Guilford on 1 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr John Edward Guilford on 1 January 2016 (2 pages)
16 April 2015	Group of companies' accounts made up to 30 June 2014 (29 pages)
16 April 2015	Group of companies' accounts made up to 30 June 2014 (29 pages)
21 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 200,000 (7 pages)
21 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 200,000 (7 pages)
1 May 2014	Termination of appointment of Gillian Craig as a secretary (1 page)
1 May 2014	Termination of appointment of Gillian Craig as a secretary (1 page)
2 April 2014	Group of companies' accounts made up to 30 June 2013 (27 pages)
2 April 2014	Group of companies' accounts made up to 30 June 2013 (27 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 200,000 (7 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 200,000 (7 pages)
10 January 2014	Appointment of Gillian Elizabeth Craig as a secretary (2 pages)
10 January 2014	Appointment of Gillian Elizabeth Craig as a secretary (2 pages)
29 November 2013	Termination of appointment of Michelle Foreman as a secretary (1 page)
29 November 2013	Termination of appointment of Michelle Foreman as a secretary (1 page)
25 March 2013	Group of companies' accounts made up to 30 June 2012 (29 pages)
25 March 2013	Group of companies' accounts made up to 30 June 2012 (29 pages)
28 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
16 March 2012	Group of companies' accounts made up to 30 June 2011 (29 pages)
16 March 2012	Group of companies' accounts made up to 30 June 2011 (29 pages)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 January 2011	Cancellation of shares. Statement of capital on 20 January 2011 GBP 200,000 (4 pages)
20 January 2011	Purchase of own shares. (3 pages)
20 January 2011	Purchase of own shares. (3 pages)
20 January 2011	Cancellation of shares. Statement of capital on 20 January 2011 GBP 200,000 (4 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Appointment of Michelle Elizabeth Foreman as a secretary (1 page)
13 January 2011	Appointment of Michelle Elizabeth Foreman as a secretary (1 page)
13 January 2011	Termination of appointment of Michelle Foreman as a secretary (1 page)
13 January 2011	Termination of appointment of Michelle Foreman as a secretary (1 page)
13 January 2011	Appointment of Michelle Elizabeth Foreman as a secretary (1 page)
13 January 2011	Appointment of Michelle Elizabeth Foreman as a secretary (1 page)
19 November 2010	Group of companies' accounts made up to 30 June 2010 (27 pages)
19 November 2010	Group of companies' accounts made up to 30 June 2010 (27 pages)
1 April 2010	Group of companies' accounts made up to 30 June 2009 (29 pages)
1 April 2010	Group of companies' accounts made up to 30 June 2009 (29 pages)
9 February 2010	Purchase of own shares. (3 pages)
9 February 2010	Purchase of own shares. (3 pages)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for John Edward Guilford on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for John Edward Guilford on 18 January 2010 (2 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Register inspection address has been changed (1 page)
15 October 2009	Appointment of Mr Neil David Pertoldi as a director (2 pages)
15 October 2009	Appointment of Mr Neil David Pertoldi as a director (2 pages)
15 October 2009	Termination of appointment of Peter Bowyer as a secretary (1 page)
15 October 2009	Termination of appointment of Peter Bowyer as a secretary (1 page)
28 April 2009	Accounts for a medium company made up to 28 June 2008 (24 pages)
28 April 2009	Accounts for a medium company made up to 28 June 2008 (24 pages)
16 February 2009	Capitals not rolled up (1 page)
16 February 2009	Capitals not rolled up (1 page)
11 February 2009	Location of register of members (1 page)
11 February 2009	Location of register of members (1 page)
21 January 2009	Return made up to 18/01/09; full list of members (5 pages)
21 January 2009	Return made up to 18/01/09; full list of members (5 pages)
10 December 2008	Appointment terminated secretary miles chandler (1 page)
10 December 2008	Secretary appointed mr peter james bowyer (1 page)
10 December 2008	Secretary appointed mr peter james bowyer (1 page)
10 December 2008	Appointment terminated secretary miles chandler (1 page)
22 April 2008	Gbp ic 300000/256521\31/03/08\gbp sr 43479@1=43479\ (1 page)
22 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 April 2008	Gbp ic 300000/256521\31/03/08\gbp sr 43479@1=43479\ (1 page)
22 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 March 2008	Secretary appointed miles jonathan lewis chandler (1 page)
31 March 2008	Appointment terminated secretary robert crosthwaite (1 page)
31 March 2008	Appointment terminated director robert crosthwaite (1 page)
31 March 2008	Appointment terminated secretary robert crosthwaite (1 page)
31 March 2008	Appointment terminated director robert crosthwaite (1 page)
31 March 2008	Secretary appointed miles jonathan lewis chandler (1 page)
2 February 2008	Accounts for a medium company made up to 30 June 2007 (24 pages)
2 February 2008	Accounts for a medium company made up to 30 June 2007 (24 pages)
25 January 2008	Return made up to 18/01/08; full list of members (4 pages)
25 January 2008	Return made up to 18/01/08; full list of members (4 pages)
30 April 2007	Accounts for a medium company made up to 1 July 2006 (23 pages)
30 April 2007	Accounts for a medium company made up to 1 July 2006 (23 pages)
30 April 2007	Accounts for a medium company made up to 1 July 2006 (23 pages)
18 January 2007	Return made up to 18/01/07; full list of members (4 pages)
18 January 2007	Return made up to 18/01/07; full list of members (4 pages)
10 March 2006	Accounts for a small company made up to 2 July 2005 (10 pages)
10 March 2006	Accounts for a small company made up to 2 July 2005 (10 pages)
10 March 2006	Accounts for a small company made up to 2 July 2005 (10 pages)
18 January 2006	Return made up to 18/01/06; full list of members (4 pages)
18 January 2006	Return made up to 18/01/06; full list of members (4 pages)
30 March 2005	Accounts for a small company made up to 3 July 2004 (9 pages)
30 March 2005	Accounts for a small company made up to 3 July 2004 (9 pages)
30 March 2005	Accounts for a small company made up to 3 July 2004 (9 pages)
20 January 2005	Return made up to 18/01/05; full list of members (7 pages)
20 January 2005	Return made up to 18/01/05; full list of members (7 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
22 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2004	Return made up to 05/02/04; no change of members (5 pages)
10 February 2004	Return made up to 05/02/04; no change of members (5 pages)
28 January 2004	Accounts for a medium company made up to 28 June 2003 (18 pages)
28 January 2004	Accounts for a medium company made up to 28 June 2003 (18 pages)
8 July 2003	Return made up to 02/07/03; no change of members (5 pages)
8 July 2003	Return made up to 02/07/03; no change of members (5 pages)
10 February 2003	Accounts for a medium company made up to 29 June 2002 (21 pages)
10 February 2003	Accounts for a medium company made up to 29 June 2002 (21 pages)
5 July 2002	Return made up to 02/07/02; full list of members (7 pages)
5 July 2002	Return made up to 02/07/02; full list of members (7 pages)
21 February 2002	Accounts for a medium company made up to 30 June 2001 (20 pages)
21 February 2002	Accounts for a medium company made up to 30 June 2001 (20 pages)
5 July 2001	Return made up to 02/07/01; no change of members (5 pages)
5 July 2001	Return made up to 02/07/01; no change of members (5 pages)
24 April 2001	Accounts for a small company made up to 1 July 2000 (7 pages)
24 April 2001	Accounts for a small company made up to 1 July 2000 (7 pages)
24 April 2001	Accounts for a small company made up to 1 July 2000 (7 pages)
5 July 2000	Return made up to 02/07/00; no change of members (6 pages)
5 July 2000	Return made up to 02/07/00; no change of members (6 pages)
4 May 2000	Accounts for a small company made up to 3 July 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 3 July 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 3 July 1999 (5 pages)
23 February 2000	Auditor's resignation (1 page)
23 February 2000	Auditor's resignation (1 page)
13 July 1999	Return made up to 02/07/99; full list of members (8 pages)
13 July 1999	Return made up to 02/07/99; full list of members (8 pages)
13 January 1999	Registered office changed on 13/01/99 from: new court wimbledon avenue brandon suffolk IP27 0NZ (1 page)
13 January 1999	Registered office changed on 13/01/99 from: new court wimbledon avenue brandon suffolk IP27 0NZ (1 page)
7 January 1999	Registered office changed on 07/01/99 from: holland court the close norwich norfolk NR1 4DX (1 page)
7 January 1999	Registered office changed on 07/01/99 from: holland court the close norwich norfolk NR1 4DX (1 page)
30 December 1998	Location of register of members (1 page)
30 December 1998	Location of register of members (1 page)
13 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
13 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
7 October 1998	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
7 October 1998	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
6 October 1998	Particulars of mortgage/charge (3 pages)
6 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1998	Ad 24/09/98--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
1 October 1998	New secretary appointed;new director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 October 1998	Â£ nc 100/1000000 24/09/98 (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	Ad 24/09/98--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
1 October 1998	New secretary appointed;new director appointed (2 pages)
1 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1998	Â£ nc 100/1000000 24/09/98 (1 page)
28 September 1998	Company name changed legislator 1393 LIMITED\certificate issued on 28/09/98 (2 pages)
28 September 1998	Company name changed legislator 1393 LIMITED\certificate issued on 28/09/98 (2 pages)
2 July 1998	Incorporation (24 pages)
2 July 1998	Incorporation (24 pages)

Abels Moving Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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