ABBARCO LTD
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1NT

Company number 05753045
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address THIRTEEN, 13 HIGH STREET, BUCKINGHAM, BUCKS, ENGLAND, MK18 1NT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 . The most likely internet sites of ABBARCO LTD are www.abbarco.co.uk, and www.abbarco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bicester North Rail Station is 9.8 miles; to Fenny Stratford Rail Station is 11.4 miles; to Kings Sutton Rail Station is 12.7 miles; to Oxford Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbarco Ltd is a Private Limited Company. The company registration number is 05753045. Abbarco Ltd has been working since 23 March 2006. The present status of the company is Active. The registered address of Abbarco Ltd is Thirteen 13 High Street Buckingham Bucks England Mk18 1nt. . JENNER, Jonathan is a Secretary of the company. BROWN, Ashley David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
JENNER, Jonathan
Appointed Date: 23 March 2006
Director
BROWN, Ashley David
Appointed Date: 23 March 2006
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006

Persons With Significant Control

Mr Ashley David Brown
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ABBARCO LTD Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
20 Apr 2016
Registered office address changed from Grand Junction 13 High Street Buckingham Bucks MK18 1NT to Thirteen 13 High Street Buckingham Bucks MK18 1NT on 20 April 2016
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
10 Apr 2006
Secretary resigned
10 Apr 2006
Director resigned
10 Apr 2006
New director appointed
10 Apr 2006
New secretary appointed
23 Mar 2006
Incorporation

ABBARCO LTD Charges

28 June 2013
Charge code 0575 3045 0003
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Raymond Edward Oakley
Description: Grand junction 13 high street buckingham. Notification of…
25 October 2006
Rent deposit deed
Delivered: 10 November 2006
Status: Satisfied on 27 June 2013
Persons entitled: Hinton Holdings Limited Anthony John Dale & Georgina Dale
Description: The interests of the company in the money deposited. See…
5 September 2006
Debenture
Delivered: 23 September 2006
Status: Satisfied on 10 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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