ABIROSE LIMITED
LEEDS KIDDICARE.COM LIMITED GWECO 498 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4BF

Company number 07500101
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address 3 WHITEHALL QUAY, WHITEHALL QUAY, LEEDS, LS1 4BF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 July 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of ABIROSE LIMITED are www.abirose.co.uk, and www.abirose.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Abirose Limited is a Private Limited Company. The company registration number is 07500101. Abirose Limited has been working since 20 January 2011. The present status of the company is Active. The registered address of Abirose Limited is 3 Whitehall Quay Whitehall Quay Leeds Ls1 4bf. . LOGAN, Mark Derek is a Director of the company. Secretary AMSDEN, Mark Rowan has been resigned. Secretary CHARNOCK, Alison has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Director BROWN, Alison has been resigned. Director BROWN, Robin has been resigned. Director COYLE, Paul Gerard has been resigned. Director EASTWOOD, Simon David has been resigned. Director FLATLEY, Mandy has been resigned. Director HENLEY, Grant James has been resigned. Director HOLDEN, John Layfield has been resigned. Director LANCASTER, Alison Louise has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director PENNYCOOK, Richard John has been resigned. Director ROBERTSON, Nigel Mark Inches has been resigned. Director WEAVERS WRIGHT, Elaine Marie has been resigned. Director WEAVERS WRIGHT, Scott Peter has been resigned. Director YATES, Chris Paul has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LOGAN, Mark Derek
Appointed Date: 14 July 2014
58 years old

Resigned Directors

Secretary
AMSDEN, Mark Rowan
Resigned: 18 October 2013
Appointed Date: 13 February 2013
Secretary
CHARNOCK, Alison
Resigned: 14 July 2014
Appointed Date: 18 October 2013
Secretary
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 11 February 2011
Director
BROWN, Alison
Resigned: 08 April 2013
Appointed Date: 03 September 2012
60 years old
Director
BROWN, Robin
Resigned: 03 September 2012
Appointed Date: 28 February 2011
69 years old
Director
COYLE, Paul Gerard
Resigned: 03 September 2012
Appointed Date: 11 February 2011
61 years old
Director
EASTWOOD, Simon David
Resigned: 18 October 2013
Appointed Date: 04 September 2012
58 years old
Director
FLATLEY, Mandy
Resigned: 19 November 2013
Appointed Date: 03 September 2012
56 years old
Director
HENLEY, Grant James
Resigned: 02 December 2013
Appointed Date: 03 September 2012
65 years old
Director
HOLDEN, John Layfield
Resigned: 11 February 2011
Appointed Date: 20 January 2011
67 years old
Director
LANCASTER, Alison Louise
Resigned: 11 June 2013
Appointed Date: 03 September 2012
64 years old
Director
MCMAHON, Gregory Joseph
Resigned: 03 September 2012
Appointed Date: 11 February 2011
65 years old
Director
PENNYCOOK, Richard John
Resigned: 10 April 2013
Appointed Date: 11 February 2011
61 years old
Director
ROBERTSON, Nigel Mark Inches
Resigned: 14 July 2014
Appointed Date: 01 April 2013
66 years old
Director
WEAVERS WRIGHT, Elaine Marie
Resigned: 31 March 2013
Appointed Date: 28 February 2011
54 years old
Director
WEAVERS WRIGHT, Scott Peter
Resigned: 31 March 2013
Appointed Date: 28 February 2011
54 years old
Director
YATES, Chris Paul
Resigned: 28 November 2014
Appointed Date: 14 July 2014
63 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 11 February 2011
Appointed Date: 20 January 2011

ABIROSE LIMITED Events

03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
25 May 2016
Full accounts made up to 31 July 2015
07 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
07 Mar 2016
Termination of appointment of Chris Yates as a director on 28 November 2014
01 May 2015
Registered office address changed from 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF to 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF on 1 May 2015
...
... and 51 more events
16 Feb 2011
Termination of appointment of John Holden as a director
16 Feb 2011
Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 16 February 2011
16 Feb 2011
Company name changed gweco 498 LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
16 Feb 2011
Change of name notice
20 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ABIROSE LIMITED Charges

14 July 2014
Charge code 0750 0101 0001
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Encina Finance LLP
Description: F/H land lying to the north of phorpres way hampton centre…

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