'ALL ABOARD' SHOPS LIMITED

Company summary

Company number: 02571767
Status: ACTIVE
Incorporated / age: 4 January 199135 years
Registered office: Stella Lucas House, Colne Way, Watford, WD24 7NE, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 17:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Stella Lucas House, Colne Way, Watford, WD24 7NE, England
Nature of business
Other social work activities without accommodation n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYNES, Bernice Friedl ACTIVE	Secretary	01 Apr 2017				Stella Luca House, Unit 10, Colne Way Court, Colne Way, Watford, WD24 7NE, England
EZEKIEL, David ACTIVE	Director	17 Jul 2024		England	July 1957	Stella Lucas House, Colne Way, Watford, WD24 7NE, England
GROSSMAN, Richard ACTIVE	Director	20 May 2020		United Kingdom	February 1959	Stella Lucas House, Colne Way, Watford, WD24 7NE, England
HUGGETT, Caroline Anne ACTIVE	Director	21 May 2025		England	April 1963	Stella Lucas House, Colne Way, Watford, WD24 7NE, England
KELSEY, Neil Richard ACTIVE	Director	20 Jul 2016		United Kingdom	May 1943	Stella Lucas House, Colne Way, Watford, WD24 7NE, England
LIPSON, Robert Lionel ACTIVE	Director	24 Apr 2013		United Kingdom	January 1949	Stella Lucas House, Colne Way, Watford, WD24 7NE, England
ORDMAN, David ACTIVE	Director	16 Jan 2019		England	February 1960	Stella Lucas House, Colne Way, Watford, WD24 7NE, England
SHAW, Dave Raymond ACTIVE	Director	01 Aug 2019		England	January 1986	Stella Lucas House, Colne Way, Watford, WD24 7NE, England
MARKS, Carolyn Ruth RESIGNED	Secretary	31 Dec 2003	01 Jan 2016			3 Heather Walk, Edgware, Middlesex, HA8 9TS
PINNICK, Jeffrey RESIGNED	Secretary	31 Dec 1993	31 Dec 1993			8 Uphill Drive, London, NW7 4RR
PINNICK, Jeffrey RESIGNED	Secretary		31 Dec 2003			34 Barnet Gate Lane, Barnet, Hertfordshire, EN5 2AB
SP/FINANCE AND MANAGEMENT SERVICES INC RESIGNED	Secretary		31 Dec 1993			25 Kinetic Centre Theobald Street, Borehamwood, Herts, WD6 4OE
BRECKER, Irving Howard RESIGNED	Director	29 Sep 2008	16 Sep 2025	England	January 1942	Stella Lucas House, Colne Way, Watford, WD24 7NE, England
FINCH, Brian Anthony RESIGNED	Director	01 Jan 2012	14 Oct 2021	England	March 1953	Stella Luca House, Unit 10, Colne Way Court, Colne Way, Watford, WD24 7NE, England
GREEN, Michael RESIGNED	Director	29 Sep 2008	31 Dec 2013	England	March 1933	26, Hartsbourne Park, 180 High Road, Bushey Heath, Hertfordshire, WD23 1SD, England
KAUFMANN, Florence Hilda RESIGNED	Director	24 Apr 2013	22 Mar 2017	England	August 1942	Stella Luca House, Unit 10, Colne Way Court, Colne Way, Watford, WD24 7NE, England
KLUG, Henrietta Lara RESIGNED	Director	01 Dec 2017	03 Nov 2018	England	October 1971	Stella Luca House, Unit 10, Colne Way Court, Colne Way, Watford, WD24 7NE, England
LANDAU, Monique RESIGNED	Director		31 Dec 2003		January 1938	27 Ambassador Court, Brent Street, London, NW4 2EE
LERMER, Jeffrey Ian RESIGNED	Director	25 Aug 2021	29 May 2024	United Kingdom	April 1964	Unit 10, Colne Way, Watford, WD24 7NE, England
LI, Seenum RESIGNED	Director	15 May 2024	08 May 2026	England	November 1985	Stella Lucas House, Colne Way, Watford, WD24 7NE, England
LUCAS, Stella RESIGNED	Director		31 Dec 2003		July 1916	51 Wellington Court, Wellington Road, London, NW8 9TB
MILLETT, Alan Cyril RESIGNED	Director	29 Sep 2008	31 Dec 2013	England	April 1928	19 Hill View, 2-4 Primrose Hill Road, London, NW3 3AX
PINNICK, Jeffrey RESIGNED	Director	31 Dec 2003	31 Dec 2013	England	December 1935	34, Barnet Gate Lane, Barnet, Hertfordshire, EN5 2AB, England
ROSE, Harvey John RESIGNED	Director	24 Apr 2013	01 Jan 2022	England	June 1946	Stella Luca House, Unit 10, Colne Way Court, Colne Way, Watford, WD24 7NE, England
WERNICKE, Michael Howard RESIGNED	Director	24 Apr 2013	17 Nov 2025	England	January 1942	Stella Lucas House, Colne Way, Watford, WD24 7NE, England

HAYNES, Bernice Friedl ACTIVE
Role: Secretary
Appointed on: 01 Apr 2017
Address: Stella Luca House, Unit 10, Colne Way Court, Colne Way, Watford, WD24 7NE, England

EZEKIEL, David ACTIVE
Role: Director
Appointed on: 17 Jul 2024
Country of Residence: England
Date of birth: July 1957
Address: Stella Lucas House, Colne Way, Watford, WD24 7NE, England

GROSSMAN, Richard ACTIVE
Role: Director
Appointed on: 20 May 2020
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Stella Lucas House, Colne Way, Watford, WD24 7NE, England

HUGGETT, Caroline Anne ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: April 1963
Address: Stella Lucas House, Colne Way, Watford, WD24 7NE, England

KELSEY, Neil Richard ACTIVE
Role: Director
Appointed on: 20 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Stella Lucas House, Colne Way, Watford, WD24 7NE, England

LIPSON, Robert Lionel ACTIVE
Role: Director
Appointed on: 24 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Stella Lucas House, Colne Way, Watford, WD24 7NE, England

ORDMAN, David ACTIVE
Role: Director
Appointed on: 16 Jan 2019
Country of Residence: England
Date of birth: February 1960
Address: Stella Lucas House, Colne Way, Watford, WD24 7NE, England

SHAW, Dave Raymond ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: January 1986
Address: Stella Lucas House, Colne Way, Watford, WD24 7NE, England

MARKS, Carolyn Ruth RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 01 Jan 2016
Address: 3 Heather Walk, Edgware, Middlesex, HA8 9TS

PINNICK, Jeffrey RESIGNED
Role: Secretary
Appointed on: 31 Dec 1993
Resigned on: 31 Dec 1993
Address: 8 Uphill Drive, London, NW7 4RR

PINNICK, Jeffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2003
Address: 34 Barnet Gate Lane, Barnet, Hertfordshire, EN5 2AB

SP/FINANCE AND MANAGEMENT SERVICES INC RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 25 Kinetic Centre Theobald Street, Borehamwood, Herts, WD6 4OE

BRECKER, Irving Howard RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 16 Sep 2025
Country of Residence: England
Date of birth: January 1942
Address: Stella Lucas House, Colne Way, Watford, WD24 7NE, England

FINCH, Brian Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 14 Oct 2021
Country of Residence: England
Date of birth: March 1953
Address: Stella Luca House, Unit 10, Colne Way Court, Colne Way, Watford, WD24 7NE, England

GREEN, Michael RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: March 1933
Address: 26, Hartsbourne Park, 180 High Road, Bushey Heath, Hertfordshire, WD23 1SD, England

KAUFMANN, Florence Hilda RESIGNED
Role: Director
Appointed on: 24 Apr 2013
Resigned on: 22 Mar 2017
Country of Residence: England
Date of birth: August 1942
Address: Stella Luca House, Unit 10, Colne Way Court, Colne Way, Watford, WD24 7NE, England

KLUG, Henrietta Lara RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 03 Nov 2018
Country of Residence: England
Date of birth: October 1971
Address: Stella Luca House, Unit 10, Colne Way Court, Colne Way, Watford, WD24 7NE, England

LANDAU, Monique RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: January 1938
Address: 27 Ambassador Court, Brent Street, London, NW4 2EE

LERMER, Jeffrey Ian RESIGNED
Role: Director
Appointed on: 25 Aug 2021
Resigned on: 29 May 2024
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Unit 10, Colne Way, Watford, WD24 7NE, England

LI, Seenum RESIGNED
Role: Director
Appointed on: 15 May 2024
Resigned on: 08 May 2026
Country of Residence: England
Date of birth: November 1985
Address: Stella Lucas House, Colne Way, Watford, WD24 7NE, England

LUCAS, Stella RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: July 1916
Address: 51 Wellington Court, Wellington Road, London, NW8 9TB

MILLETT, Alan Cyril RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: April 1928
Address: 19 Hill View, 2-4 Primrose Hill Road, London, NW3 3AX

PINNICK, Jeffrey RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1935
Address: 34, Barnet Gate Lane, Barnet, Hertfordshire, EN5 2AB, England

ROSE, Harvey John RESIGNED
Role: Director
Appointed on: 24 Apr 2013
Resigned on: 01 Jan 2022
Country of Residence: England
Date of birth: June 1946
Address: Stella Luca House, Unit 10, Colne Way Court, Colne Way, Watford, WD24 7NE, England

WERNICKE, Michael Howard RESIGNED
Role: Director
Appointed on: 24 Apr 2013
Resigned on: 17 Nov 2025
Country of Residence: England
Date of birth: January 1942
Address: Stella Lucas House, Colne Way, Watford, WD24 7NE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Aug 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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