Company number 04603262
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 2 MEADOW ROW, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1PU
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Hayley Sumner as a secretary on 18 December 2015. The most likely internet sites of L.B.R. SERVICES LIMITED are www.lbrservices.co.uk, and www.l-b-r-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bicester North Rail Station is 9.7 miles; to Fenny Stratford Rail Station is 11.4 miles; to Kings Sutton Rail Station is 12.6 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.L B R Services Limited is a Private Limited Company.
The company registration number is 04603262. L B R Services Limited has been working since 28 November 2002.
The present status of the company is Active. The registered address of L B R Services Limited is 2 Meadow Row Buckingham Buckinghamshire Mk18 1pu. . ABRA, David is a Secretary of the company. ABRA, David Edward Matthew is a Director of the company. Secretary ABRA, David has been resigned. Secretary SUMNER, Hayley has been resigned. Secretary SUMNER, Hayley Louise has been resigned. Secretary SUMNER, Hayley has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director ABRA, David Edward Matthew has been resigned. Director ABRA, David Edward Matthew has been resigned. Director ABRA, David Edward Matthew has been resigned. Director ABRA, David has been resigned. Director SUMNER, Hayley Louise has been resigned. Director SUMNER, Hayley has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
Secretary
ABRA, David
Resigned: 02 December 2013
Appointed Date: 01 May 2010
Secretary
SUMNER, Hayley
Resigned: 18 December 2015
Appointed Date: 02 December 2013
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
ABRA, David
Resigned: 07 August 2006
Appointed Date: 28 November 2002
46 years old
Director
SUMNER, Hayley
Resigned: 01 May 2010
Appointed Date: 01 August 2006
46 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Persons With Significant Control
L.B.R. SERVICES LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Apr 2016
Termination of appointment of Hayley Sumner as a secretary on 18 December 2015
27 Apr 2016
Appointment of Mr David Abra as a secretary on 1 December 2015
27 Apr 2016
Termination of appointment of Hayley Louise Sumner as a director on 1 December 2015
...
... and 55 more events
12 Feb 2003
New secretary appointed
12 Feb 2003
New director appointed
04 Dec 2002
Director resigned
04 Dec 2002
Secretary resigned
28 Nov 2002
Incorporation
31 January 2013
Rent deposit deed
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Newman Ward Limited
Description: The sum of £3,900.00 together with other sums payable.
5 December 2005
Rent deposit deed
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: St Marylebone Property Company PLC
Description: Rent deposit of £4,187.50. see the mortgage charge document…
28 September 2005
Debenture
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…