A B OUTSOURCING LIMITED
LEEDS

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Company number 03391884
Status Active
Incorporation Date 25 June 1997
Company Type Private Limited Company
Address C/O ARCTIC HAYES LTD GLOVER WAY, PARKSIDE INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, ENGLAND, LS11 5JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1,375 ; Appointment of Mr Stephen Cardwell as a director on 1 April 2016. The most likely internet sites of A B OUTSOURCING LIMITED are www.aboutsourcing.co.uk, and www.a-b-outsourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Wakefield Westgate Rail Station is 6.3 miles; to Wakefield Kirkgate Rail Station is 6.7 miles; to Sandal & Agbrigg Rail Station is 7.8 miles; to Ravensthorpe Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Outsourcing Limited is a Private Limited Company. The company registration number is 03391884. A B Outsourcing Limited has been working since 25 June 1997. The present status of the company is Active. The registered address of A B Outsourcing Limited is C O Arctic Hayes Ltd Glover Way Parkside Industrial Estate Leeds West Yorkshire England Ls11 5jp. . PARSONS, Gary is a Secretary of the company. CARDWELL, Stephen is a Director of the company. DALLIMORE, Karl is a Director of the company. PARSONS, Lee is a Director of the company. SUTHERLAND, Stephen John is a Director of the company. Secretary LITCHFIELD, Suzette has been resigned. Director 1 STOP COMPANY BUREAU LTD has been resigned. Director GRAY, Duncan Stuart has been resigned. Director PARSONS, Barbara Joan has been resigned. Director PARSONS, Gary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARSONS, Gary
Appointed Date: 26 June 1997

Director
CARDWELL, Stephen
Appointed Date: 01 April 2016
54 years old

Director
DALLIMORE, Karl
Appointed Date: 22 July 2014
50 years old

Director
PARSONS, Lee
Appointed Date: 19 August 2002
56 years old

Director
SUTHERLAND, Stephen John
Appointed Date: 01 April 2016
73 years old

Resigned Directors

Secretary
LITCHFIELD, Suzette
Resigned: 26 June 1997
Appointed Date: 25 June 1997

Director
1 STOP COMPANY BUREAU LTD
Resigned: 26 June 1997
Appointed Date: 25 June 1997

Director
GRAY, Duncan Stuart
Resigned: 01 April 2016
Appointed Date: 22 July 2014
56 years old

Director
PARSONS, Barbara Joan
Resigned: 22 July 2014
Appointed Date: 26 June 1997
77 years old

Director
PARSONS, Gary
Resigned: 22 July 2014
Appointed Date: 26 June 1997
76 years old

A B OUTSOURCING LIMITED Events

02 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1,375

24 May 2016
Appointment of Mr Stephen Cardwell as a director on 1 April 2016
24 May 2016
Appointment of Mr Stephen John Sutherland as a director on 1 April 2016
10 May 2016
Termination of appointment of Duncan Stuart Gray as a director on 1 April 2016
...
... and 62 more events
07 Jul 1997
Ad 26/06/97--------- £ si 2@1=2 £ ic 2/4
07 Jul 1997
Registered office changed on 07/07/97 from: 14 alpine drive milnrow rochdale lancashire OL16 3HW
07 Jul 1997
Director resigned
07 Jul 1997
Secretary resigned
25 Jun 1997
Incorporation

A B OUTSOURCING LIMITED Charges

22 July 2014
Charge code 0339 1884 0005
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
29 March 2010
Guarantee and fixed and floating charge
Delivered: 15 April 2010
Status: Satisfied on 14 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2009
Debenture
Delivered: 16 April 2009
Status: Satisfied on 14 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2008
Debenture
Delivered: 9 January 2008
Status: Satisfied on 14 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2002
Invoice finance agreement
Delivered: 8 February 2002
Status: Satisfied on 28 November 2007
Persons entitled: Davenham Trade Finance Limited
Description: All book and other debts,revenues and claims and all things…