A P B S LTD
LEICESTERSHIRE ABETTA CONSTRUCTION LTD

Hellopages » Leicestershire » Charnwood » LE11 2EH

Company number 04756378
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address WESTGATE HOUSE, ROYLAND ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2EH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Ronald Alexander Graham as a director on 31 December 2016; Termination of appointment of Helen Jane Graham as a director on 31 December 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of A P B S LTD are www.apbs.co.uk, and www.a-p-b-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Sileby Rail Station is 4.8 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P B S Ltd is a Private Limited Company. The company registration number is 04756378. A P B S Ltd has been working since 07 May 2003. The present status of the company is Active. The registered address of A P B S Ltd is Westgate House Royland Road Loughborough Leicestershire Le11 2eh. The company`s financial liabilities are £38.26k. It is £5.08k against last year. And the total assets are £69.99k, which is £23.71k against last year. NEAL, Janice Douglas is a Secretary of the company. NEAL, Janice Douglas is a Director of the company. NEAL, Roger is a Director of the company. Secretary LESTER, Lyn has been resigned. Secretary MERRITT, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAHAM, Helen Jane has been resigned. Director GRAHAM, Ronald Alexander has been resigned. Director LESTER, Lyn has been resigned. Director LESTER, Raymond John has been resigned. Director MERRITT, David Frank has been resigned. Director MERRITT, Sandra has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


a p b s Key Finiance

LIABILITIES £38.26k
+15%
CASH n/a
TOTAL ASSETS £69.99k
+51%
All Financial Figures

Current Directors

Secretary
NEAL, Janice Douglas
Appointed Date: 15 December 2011
Director
NEAL, Janice Douglas
Appointed Date: 02 March 2006
73 years old
Director
NEAL, Roger
Appointed Date: 02 March 2006
76 years old

Resigned Directors

Secretary
LESTER, Lyn
Resigned: 15 December 2011
Appointed Date: 16 July 2004
Secretary
MERRITT, Sandra
Resigned: 20 July 2004
Appointed Date: 07 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003
Director
GRAHAM, Helen Jane
Resigned: 31 December 2016
Appointed Date: 16 July 2004
60 years old
Director
GRAHAM, Ronald Alexander
Resigned: 31 December 2016
Appointed Date: 02 March 2006
62 years old
Director
LESTER, Lyn
Resigned: 15 December 2011
Appointed Date: 16 July 2004
74 years old
Director
LESTER, Raymond John
Resigned: 20 April 2008
Appointed Date: 02 March 2006
77 years old
Director
MERRITT, David Frank
Resigned: 20 July 2004
Appointed Date: 07 May 2003
80 years old
Director
MERRITT, Sandra
Resigned: 20 July 2004
Appointed Date: 07 May 2003
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003

A P B S LTD Events

11 Jan 2017
Termination of appointment of Ronald Alexander Graham as a director on 31 December 2016
11 Jan 2017
Termination of appointment of Helen Jane Graham as a director on 31 December 2016
22 Dec 2016
Micro company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 300
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
14 May 2003
New secretary appointed;new director appointed
14 May 2003
New director appointed
07 May 2003
Secretary resigned
07 May 2003
Director resigned
07 May 2003
Incorporation

A P B S LTD Charges

19 April 2006
Debenture
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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