A B PHARMACEUTICALS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1BU

Company number 02108509
Status Active
Incorporation Date 10 March 1987
Company Type Private Limited Company
Address 16 THE MOUNT, NEW BEDFORD ROAD, LUTON, BEDFORDSHIRE, LU3 1BU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Director's details changed for Anthony John Barstow on 2 November 2016; Director's details changed for Angela Jane Barstow on 2 November 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of A B PHARMACEUTICALS LIMITED are www.abpharmaceuticals.co.uk, and www.a-b-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. A B Pharmaceuticals Limited is a Private Limited Company. The company registration number is 02108509. A B Pharmaceuticals Limited has been working since 10 March 1987. The present status of the company is Active. The registered address of A B Pharmaceuticals Limited is 16 The Mount New Bedford Road Luton Bedfordshire Lu3 1bu. The company`s financial liabilities are £205.1k. It is £-27.25k against last year. And the total assets are £212.95k, which is £-40k against last year. BARSTOW, Angela Jane is a Secretary of the company. BARSTOW, Angela Jane is a Director of the company. BARSTOW, Anthony is a Director of the company. BARSTOW, Anthony John is a Director of the company. BARSTOW, Christopher is a Director of the company. The company operates in "Non-specialised wholesale trade".


a b pharmaceuticals Key Finiance

LIABILITIES £205.1k
-12%
CASH n/a
TOTAL ASSETS £212.95k
-16%
All Financial Figures

Current Directors

Secretary
BARSTOW, Angela Jane
Director
BARSTOW, Angela Jane

73 years old
Director
BARSTOW, Anthony
Appointed Date: 28 January 2011
43 years old
Director
BARSTOW, Anthony John

75 years old
Director
BARSTOW, Christopher
Appointed Date: 28 January 2011
46 years old

Persons With Significant Control

Mr Anthony John Barstow
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

A B PHARMACEUTICALS LIMITED Events

14 Nov 2016
Director's details changed for Anthony John Barstow on 2 November 2016
14 Nov 2016
Director's details changed for Angela Jane Barstow on 2 November 2016
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
06 Jun 2016
Register(s) moved to registered inspection location 5 Floyds Barns Mill Lane Wingrave Aylesbury Buckinghamshire HP22 4PL
27 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 92 more events
30 Jul 1987
Secretary resigned;new secretary appointed
30 Jul 1987
Registered office changed on 30/07/87 from: 2 baches street london N1 6EE
30 Jul 1987
Registered office changed on 30/07/87 from: 2 baches street, london, N1 6EE
25 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1987
Certificate of Incorporation

A B PHARMACEUTICALS LIMITED Charges

7 November 2002
Legal mortgage
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 16 the mount luton bedfordshire. With the benefit of all…
1 March 1988
Fixed and floating charge
Delivered: 7 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…

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