ABS LEISURE LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 1TT

Company number 02445382
Status Liquidation
Incorporation Date 22 November 1989
Company Type Private Limited Company
Address CARDINAL HOUSE 46-48 SAINT NICHOLAS STREET, 46-48 SAINT NICHOLAS STREET, IPSWICH, SUFFOLK, UNITED KINGDOM, IP1 1TT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-02 . The most likely internet sites of ABS LEISURE LIMITED are www.absleisure.co.uk, and www.abs-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Abs Leisure Limited is a Private Limited Company. The company registration number is 02445382. Abs Leisure Limited has been working since 22 November 1989. The present status of the company is Liquidation. The registered address of Abs Leisure Limited is Cardinal House 46 48 Saint Nicholas Street 46 48 Saint Nicholas Street Ipswich Suffolk United Kingdom Ip1 1tt. . BROWN, Richard Stephen is a Secretary of the company. BROWN, Richard Stephen is a Director of the company. SHELDRAKE, Geoffrey John is a Director of the company. Secretary SHELDRAKE, Geoffrey John has been resigned. Director ALDRED, Christopher Stephen has been resigned. Director SWANN, Alan Frederick has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BROWN, Richard Stephen
Appointed Date: 01 July 1995
Director
BROWN, Richard Stephen

73 years old
Director
SHELDRAKE, Geoffrey John

75 years old

Resigned Directors

Secretary
SHELDRAKE, Geoffrey John
Resigned: 01 July 1995
Director
ALDRED, Christopher Stephen
Resigned: 24 April 1996
81 years old
Director
SWANN, Alan Frederick
Resigned: 31 March 2003
81 years old

Persons With Significant Control

Mr Richard Stephen Brown
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey John Sheldrake
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABS LEISURE LIMITED Events

22 Mar 2017
Declaration of solvency
22 Mar 2017
Appointment of a voluntary liquidator
22 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-02
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
23 Nov 2016
Director's details changed for Mr Geoffrey John Sheldrake on 23 November 2016
...
... and 63 more events
26 Feb 1992
Return made up to 22/11/91; no change of members
09 Aug 1991
Return made up to 10/06/91; full list of members
22 Jul 1991
Accounts for a small company made up to 31 March 1991
25 Jun 1990
Particulars of mortgage/charge
22 Nov 1989
Incorporation

ABS LEISURE LIMITED Charges

18 June 1990
Debenture
Delivered: 25 June 1990
Status: Satisfied on 27 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ABS LAMBDA LTD. ABS LAWYERS LIMITED ABS LETTINGS AND CONSTRUCTION LIMITED ABS LETTINGS LTD ABS LIFTING SERVICES LTD ABS LINCOLN LIMITED ABS LOGISTICS LTD