Active
Company Information for ABRIAND LIMITED
GROUND FLOOR, CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, TW11 9AA,
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Company Registration Number
07690482
Private Limited Company
Active |
Company Name | |
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ABRIAND LIMITED | |
Legal Registered Office | |
GROUND FLOOR, CAIRNS HOUSE 10 STATION ROAD TEDDINGTON TW11 9AA Other companies in TW11 | |
Company Number | 07690482 | |
---|---|---|
Company ID Number | 07690482 | |
Date formed | 2011-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:59:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABRIAND BIDCO LIMITED | GROUND FLOOR, CAIRNS HOUSE 10 STATION ROAD TEDDINGTON TW11 9AA | Active | Company formed on the 2022-01-21 | |
ABRIAND FREEHOLDS LIMITED | GROUND FLOOR, CAIRNS HOUSE 10 STATION ROAD TEDDINGTON TW11 9AA | Active | Company formed on the 2022-07-06 | |
ABRIAND MIDCO 1 LIMITED | GROUND FLOOR, CAIRNS HOUSE 10 STATION ROAD TEDDINGTON TW11 9AA | Active | Company formed on the 2022-01-20 | |
ABRIAND MIDCO 2 LIMITED | GROUND FLOOR, CAIRNS HOUSE 10 STATION ROAD TEDDINGTON TW11 9AA | Active | Company formed on the 2022-01-21 | |
ABRIAND MIDCO 3 LIMITED | GROUND FLOOR, CAIRNS HOUSE 10 STATION ROAD TEDDINGTON TW11 9AA | Active | Company formed on the 2022-01-21 | |
ABRIAND PROPCO LIMITED | GROUND FLOOR, CAIRNS HOUSE 10 STATION ROAD TEDDINGTON TW11 9AA | Active | Company formed on the 2022-01-28 | |
ABRIAND TOPCO LIMITED | GROUND FLOOR, CAIRNS HOUSE 10 STATION ROAD TEDDINGTON TW11 9AA | Active | Company formed on the 2022-01-20 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PATRICK EDWARD GUY |
||
RAYMOND RENE ALFRED BLANC |
||
MARK DERRY |
||
STEPHEN PETER EDWARDS |
||
CHRISTOPHER PATRICK EDWARD GUY |
||
HELEN LOUISE MELVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN LOUISE MELVIN |
Company Secretary | ||
IAN EDWARD |
Director | ||
IAN ROBERT HOWARD GLYN |
Director | ||
JOHN DAVID LEDERER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON COCKTAIL CLUB TRADING LIMITED | Director | 2013-05-30 | CURRENT | 2013-02-04 | Active | |
THE LONDON COCKTAIL CLUB LTD | Director | 2010-12-07 | CURRENT | 2010-11-12 | Active | |
OXFORD PHILHARMONIC ORCHESTRA TRUST | Director | 2009-10-01 | CURRENT | 1998-08-03 | Active | |
BLANC BRASSERIES LIMITED | Director | 2003-06-17 | CURRENT | 2003-05-30 | Active | |
BLANC TOO LIMITED | Director | 1997-10-06 | CURRENT | 1997-07-14 | Active | |
CAMINO (MINCING LANE) LIMITED | Director | 2011-12-16 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
MINCING LANE TRADING LIMITED | Director | 2011-12-16 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
BE AT ONE HOLDINGS LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-03 | Active | |
OMNIAC HOLDINGS REALISATIONS LTD | Director | 2011-05-09 | CURRENT | 2010-06-21 | In Administration/Administrative Receiver | |
DAME TARTINE LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2016-09-20 | |
HEARTWOOD INNS LIMITED | Director | 2010-02-23 | CURRENT | 2010-01-07 | Active | |
HEARTWOOD COLLECTION LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
BLANC BRASSERIES LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-30 | Active | |
PACIFIC SHELF 1852 LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Liquidation | |
PACIFIC SHELF 1851 LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Liquidation | |
BURKE INVESTMENTS LIMITED | Director | 2017-11-24 | CURRENT | 2015-05-18 | Liquidation | |
CCP (SCOTS) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
CCP II (SCOTS) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
ARK COMPLEX CARE LIMITED | Director | 2014-09-18 | CURRENT | 2011-03-02 | Liquidation | |
PURELEAF HOLDINGS LTD | Director | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2016-05-11 | |
BISMARCK HOLDINGS LIMITED | Director | 2010-06-07 | CURRENT | 2010-03-09 | Dissolved 2016-12-30 | |
CORE (ARK HEALTHCARE) NOMINEE LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Dissolved 2016-09-13 | |
CP NEWCO 2 LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
CP NEWCO 1 LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
PURELEAF LIMITED | Director | 2007-08-22 | CURRENT | 2006-11-09 | Dissolved 2016-05-11 | |
CORE PARTNERS (GP) LIMITED | Director | 2007-02-20 | CURRENT | 2007-02-05 | Active | |
COLWAY LIMITED | Director | 2006-05-10 | CURRENT | 2006-01-31 | Liquidation | |
HEARTWOOD COLLECTION LIMITED | Director | 2006-04-06 | CURRENT | 2006-02-06 | Active | |
CORE (GP) LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active | |
SEP CAPITAL LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-26 | Dissolved 2015-03-10 | |
BLANC BRASSERIES LIMITED | Director | 2018-05-29 | CURRENT | 2003-05-30 | Active | |
HEARTWOOD COLLECTION LIMITED | Director | 2018-05-29 | CURRENT | 2006-02-06 | Active | |
HEARTWOOD INNS LIMITED | Director | 2011-10-01 | CURRENT | 2010-01-07 | Active | |
BLANC BRASSERIES LIMITED | Director | 2011-10-01 | CURRENT | 2003-05-30 | Active | |
HEARTWOOD COLLECTION LIMITED | Director | 2011-10-01 | CURRENT | 2006-02-06 | Active | |
RIVERDALE COURT RESIDENTS COMPANY LIMITED | Director | 2001-07-20 | CURRENT | 1991-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076904820007 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/22 | ||
DIRECTOR APPOINTED MR EDWARD JAMES LITTLE | ||
DIRECTOR APPOINTED MR HENRY THOMAS OLNEY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076904820005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/02/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076904820006 | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOWARD COLLINS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER EDWARDS | ||
CESSATION OF CORE CAPITAL I LP AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Abriand Bidco Limited as a person with significant control on 2022-02-05 | ||
Director's details changed for Ms Helen Louise Melvin on 2022-02-05 | ||
CH01 | Director's details changed for Ms Helen Louise Melvin on 2022-02-05 | |
PSC02 | Notification of Abriand Bidco Limited as a person with significant control on 2022-02-05 | |
PSC07 | CESSATION OF CORE CAPITAL I LP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOWARD COLLINS | |
SH01 | 07/09/21 STATEMENT OF CAPITAL GBP 4.49 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/20 | |
SH01 | 24/03/21 STATEMENT OF CAPITAL GBP 4.415 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HOWARD COLLINS | |
SH19 | Statement of capital on 2020-12-03 GBP 4.35000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/11/20 | |
SH01 | 09/11/20 STATEMENT OF CAPITAL GBP 2960.10 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Core Capital I Lp as a person with significant control on 2020-11-09 | |
PSC07 | CESSATION OF CORE GP II LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RENE ALFRED BLANC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076904820005 | |
TM02 | Termination of appointment of Christopher Patrick Edward Guy on 2020-09-01 | |
AP03 | Appointment of Mr Henry Thomas Olney as company secretary on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RICHARD DANIEL FERRIER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM 106-108 High Street Teddington Middlesex TW11 8JD | |
SH01 | 02/11/18 STATEMENT OF CAPITAL GBP 2958.2386 | |
RP04CS01 | Second filing of Confirmation Statement dated 30/06/2018 | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 2960.763881 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 11/10/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD | |
AP03 | Appointment of Mr Christopher Patrick Edward Guy as company secretary on 2018-05-29 | |
TM02 | Termination of appointment of Helen Louise Melvin on 2018-05-29 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PATRICK EDWARD GUY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/17 | |
RES13 | Resolutions passed:
| |
RES01 | 28/09/2017 | |
SH10 | Particulars of variation of rights attached to shares | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORE CAPITAL PARTNERS LLP. | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORE GP II LLP | |
PSC07 | CESSATION OF CORE CAPITAL I LP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Core Capital I Lp as a person with significant control on 2016-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076904820004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076904820002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076904820003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT HOWARD GLYN | |
SH08 | Change of share class name or designation | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1478.535177 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/15 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1468.338 | |
AR01 | 30/06/15 FULL LIST | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1468.5 | |
SH01 | 20/01/15 STATEMENT OF CAPITAL GBP 1468.50 | |
SH02 | CONSOLIDATION 07/01/15 | |
RES13 | SECTION 618 CONSOLIDATION OF SHARES 07/01/2015 | |
RES01 | ADOPT ARTICLES 07/01/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1435.904572 | |
AR01 | 30/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076904820002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/02/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEDERER | |
AR01 | 30/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MS HELEN LOUISE MELVIN | |
AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
AR01 | 01/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DERRY / 05/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | ALLOT 10,000000 B ORDINARY SHARES 17/01/2012 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND RENE ALFRED BLANC | |
AP01 | DIRECTOR APPOINTED IAN EDWARD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 16 GREAT QUEEN STREET LONDON WC2B 5DG ENGLAND | |
AP01 | DIRECTOR APPOINTED HELEN MELVIN | |
SH02 | SUB-DIVISION 12/08/11 | |
SH01 | 07/10/11 STATEMENT OF CAPITAL GBP 1427.14 | |
RES13 | AUTH TO GRANT OPTION TO CORE CAPITAL ILP SUBSCRIBE UP TO 19000000 A ORD SHARES 30/09/2011 | |
RES01 | ADOPT ARTICLES 30/09/2011 | |
AP01 | DIRECTOR APPOINTED IAN ROBERT HOWARD GLYN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER EDWARDS | |
AP01 | DIRECTOR APPOINTED JOHN DAVID LEDERER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/09/2011 | |
AA01 | CURRSHO FROM 31/07/2012 TO 30/06/2012 | |
SH02 | SUB-DIVISION 12/08/11 | |
RES13 | SUB DIVISION 12/08/2011 | |
RES01 | ADOPT ARTICLES 12/08/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 06/07/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 08/07/11 STATEMENT OF CAPITAL GBP 1303.48 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | OAKNORTH BANK LIMITED | ||
Outstanding | ESO INVESTCO V S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABRIAND LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | HEARTWOOD COLLECTION LIMITED | 2012-01-07 | Outstanding |
We have found 1 mortgage charges which are owed to ABRIAND LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ABRIAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |