A & B ESTATES LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 3JB

Company number 05018447
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address ANDOVER HOUSE 28-30, CAMPERDOWN, GREAT YARMOUTH, NORFOLK, NR30 3JB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of A & B ESTATES LIMITED are www.abestates.co.uk, and www.a-b-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Berney Arms Rail Station is 4.4 miles; to Haddiscoe Rail Station is 6.8 miles; to Oulton Broad North Rail Station is 8.5 miles; to Oulton Broad South Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Estates Limited is a Private Limited Company. The company registration number is 05018447. A B Estates Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of A B Estates Limited is Andover House 28 30 Camperdown Great Yarmouth Norfolk Nr30 3jb. . ARMSTRONG, Barry Richardson is a Secretary of the company. ARMSTRONG, Barry Richardson is a Director of the company. ARMSTRONG, Sharon is a Director of the company. NEWSTEAD, Philip Guy is a Director of the company. NEWSTEAD, Victoria Claire is a Director of the company. Secretary BROWN, Richard Wade has been resigned. Secretary NEWSTEAD, Philip Guy has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director ARMSTRONG, Barry Richardson has been resigned. Director BROWN, Gillian Margaret has been resigned. Director NEWSTEAD, Victoria Claire has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ARMSTRONG, Barry Richardson
Appointed Date: 27 May 2011
Director
ARMSTRONG, Barry Richardson
Appointed Date: 01 January 2012
69 years old
Director
ARMSTRONG, Sharon
Appointed Date: 19 January 2004
67 years old
Director
NEWSTEAD, Philip Guy
Appointed Date: 01 May 2011
52 years old
Director
NEWSTEAD, Victoria Claire
Appointed Date: 01 May 2011
49 years old

Resigned Directors

Secretary
BROWN, Richard Wade
Resigned: 01 March 2007
Appointed Date: 19 January 2004
Secretary
NEWSTEAD, Philip Guy
Resigned: 01 January 2010
Appointed Date: 01 March 2007
Secretary
STL SECRETARIES LTD
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Director
ARMSTRONG, Barry Richardson
Resigned: 01 May 2011
Appointed Date: 01 June 2010
69 years old
Director
BROWN, Gillian Margaret
Resigned: 01 March 2007
Appointed Date: 19 January 2004
72 years old
Director
NEWSTEAD, Victoria Claire
Resigned: 01 January 2010
Appointed Date: 01 March 2007
49 years old
Director
STL DIRECTORS LTD
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mr Philip Guy Newstead
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Barry Richardson Armstrong
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Sharon Armstrong
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Victoria Claire Newstead
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

A & B ESTATES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
15 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 51 more events
28 Apr 2004
New director appointed
28 Apr 2004
Secretary resigned
28 Apr 2004
Director resigned
16 Apr 2004
Ad 19/01/04--------- £ si 99@1=99 £ ic 1/100
19 Jan 2004
Incorporation

A & B ESTATES LIMITED Charges

24 April 2012
Debenture
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2005
Debenture
Delivered: 5 August 2005
Status: Satisfied on 26 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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