Founded in 1931, Abrahams Consolidated Ltd are based in St Albans, Hertfordshire, it's status at Companies House is "Active". There are 6 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABRAHAMS, Linda Joy | 01 April 2020 | - | 1 |
| WRAY, David Philip | 01 April 2005 | - | 1 |
| BREESE, Douglas Norman | N/A | 31 October 1998 | 1 |
| KHAN, Karl Zainool | N/A | 31 March 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JORDAN, Darren Glyn | 01 May 2017 | - | 1 |
| BIRCH, Nigel Milne | 01 April 2005 | 30 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 April 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| PSC04 - N/A | 31 January 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 19 November 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 15 November 2017 | |
| AP03 - Appointment of secretary | 05 June 2017 | |
| TM02 - Termination of appointment of secretary | 05 June 2017 | |
| CH01 - Change of particulars for director | 01 March 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 23 November 2016 | |
| AD01 - Change of registered office address | 26 August 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 12 November 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| CH03 - Change of particulars for secretary | 02 April 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2012 | |
| SH03 - Return of purchase of own shares | 13 March 2012 | |
| RESOLUTIONS - N/A | 08 March 2012 | |
| SH06 - Notice of cancellation of shares | 08 March 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| RESOLUTIONS - N/A | 02 November 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 November 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| AUD - Auditor's letter of resignation | 04 April 2008 | |
| 363s - Annual Return | 19 December 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363s - Annual Return | 13 December 2006 | |
| AA - Annual Accounts | 20 September 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 18 October 2005 | |
| 287 - Change in situation or address of Registered Office | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| 395 - Particulars of a mortgage or charge | 22 January 2005 | |
| AA - Annual Accounts | 11 December 2004 | |
| 363s - Annual Return | 11 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 11 December 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 April 2003 | |
| AA - Annual Accounts | 10 December 2002 | |
| 363s - Annual Return | 10 December 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 August 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 August 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 363s - Annual Return | 10 December 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| AA - Annual Accounts | 14 December 2000 | |
| 395 - Particulars of a mortgage or charge | 02 February 2000 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 29 January 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| AA - Annual Accounts | 08 December 1999 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 March 1999 | |
| 363s - Annual Return | 29 December 1998 | |
| AA - Annual Accounts | 29 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 28 January 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 28 January 1998 | |
| 395 - Particulars of a mortgage or charge | 27 January 1998 | |
| AA - Annual Accounts | 12 December 1997 | |
| 363s - Annual Return | 12 December 1997 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 October 1997 | |
| 395 - Particulars of a mortgage or charge | 25 September 1997 | |
| AA - Annual Accounts | 09 December 1996 | |
| 363s - Annual Return | 09 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 1996 | |
| AA - Annual Accounts | 30 November 1995 | |
| 363s - Annual Return | 30 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 1995 | |
| 363s - Annual Return | 04 January 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| 395 - Particulars of a mortgage or charge | 23 December 1994 | |
| 395 - Particulars of a mortgage or charge | 23 December 1994 | |
| 395 - Particulars of a mortgage or charge | 02 December 1994 | |
| 395 - Particulars of a mortgage or charge | 28 November 1994 | |
| 395 - Particulars of a mortgage or charge | 07 November 1994 | |
| AA - Annual Accounts | 04 January 1994 | |
| 363s - Annual Return | 04 January 1994 | |
| 363s - Annual Return | 05 January 1993 | |
| AA - Annual Accounts | 08 December 1992 | |
| AA - Annual Accounts | 23 December 1991 | |
| 363b - Annual Return | 23 December 1991 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 18 July 1991 | |
| AA - Annual Accounts | 18 December 1990 | |
| 363 - Annual Return | 18 December 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 1990 | |
| 395 - Particulars of a mortgage or charge | 03 October 1990 | |
| 395 - Particulars of a mortgage or charge | 11 September 1990 | |
| AA - Annual Accounts | 06 December 1989 | |
| 363 - Annual Return | 06 December 1989 | |
| AA - Annual Accounts | 30 November 1988 | |
| 363 - Annual Return | 30 November 1988 | |
| AA - Annual Accounts | 30 November 1987 | |
| 363 - Annual Return | 30 November 1987 | |
| 395 - Particulars of a mortgage or charge | 08 April 1987 | |
| AA - Annual Accounts | 08 December 1986 | |
| 363 - Annual Return | 08 December 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 1986 | |
| 395 - Particulars of a mortgage or charge | 24 November 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1986 | |
| MISC - Miscellaneous document | 07 February 1979 | |
| MISC - Miscellaneous document | 28 September 1977 | |
| MISC - Miscellaneous document | 07 September 1931 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 17 August 2012 | Outstanding |
N/A |
| Legal charge | 17 August 2012 | Outstanding |
N/A |
| Legal charge | 20 January 2005 | Outstanding |
N/A |
| Legal mortgage | 27 January 2000 | Outstanding |
N/A |
| Deed of release, substitution and legal charge | 22 January 1998 | Outstanding |
N/A |
| Deed of release substitution and legal charge | 23 September 1997 | Outstanding |
N/A |
| Legal mortgage | 16 December 1994 | Outstanding |
N/A |
| Legal mortgage | 16 December 1994 | Outstanding |
N/A |
| Legal mortgage | 23 November 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 22 November 1994 | Outstanding |
N/A |
| Legal mortgage | 21 October 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 21 September 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 31 August 1990 | Fully Satisfied |
N/A |
| Mortgage and further charge. | 03 April 1987 | Outstanding |
N/A |
| Supplemental mortgage | 20 November 1986 | Partially Satisfied |
N/A |
| Legal mortgage | 03 April 1985 | Fully Satisfied |
N/A |
| Mortgage | 23 August 1984 | Outstanding |
N/A |
| Deed of release & substitution | 24 January 1984 | Outstanding |
N/A |
| Supplemental mortgage | 09 November 1982 | Fully Satisfied |
N/A |
| Supplemental mortgage | 21 October 1981 | Partially Satisfied |
N/A |
| Mortgage | 05 January 1978 | Partially Satisfied |
N/A |
| Mortgage | 31 December 1971 | Partially Satisfied |
N/A |
