ABV (MANAGEMENT) BICESTER LIMITED
NORTHAMPTON HOWPER 649 LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5PT

Company number 06521936
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 11 CHEYNE WALK, NORTHAMPTON, NN1 5PT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 6 . The most likely internet sites of ABV (MANAGEMENT) BICESTER LIMITED are www.abvmanagementbicester.co.uk, and www.abv-management-bicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Abv Management Bicester Limited is a Private Limited Company. The company registration number is 06521936. Abv Management Bicester Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Abv Management Bicester Limited is 11 Cheyne Walk Northampton Nn1 5pt. . METCALFE, Andrew John is a Secretary of the company. HANDLEY, Richard Gordon is a Director of the company. MAIDMENT, Philip Andrew is a Director of the company. METCALFE, Andrew John is a Director of the company. Secretary ARTER, Brian Roy has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Secretary WHYTE, Christopher Alexander has been resigned. Director BRIANT, John Mark has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
METCALFE, Andrew John
Appointed Date: 23 November 2012
Director
HANDLEY, Richard Gordon
Appointed Date: 23 November 2012
65 years old
Director
MAIDMENT, Philip Andrew
Appointed Date: 23 November 2012
62 years old
Director
METCALFE, Andrew John
Appointed Date: 23 November 2012
67 years old

Resigned Directors

Secretary
ARTER, Brian Roy
Resigned: 10 December 2008
Appointed Date: 07 July 2008
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 07 July 2008
Appointed Date: 03 March 2008
Secretary
WHYTE, Christopher Alexander
Resigned: 23 November 2012
Appointed Date: 10 December 2008
Director
BRIANT, John Mark
Resigned: 23 November 2012
Appointed Date: 07 July 2008
73 years old
Director
HP DIRECTORS LIMITED
Resigned: 07 July 2008
Appointed Date: 03 March 2008

Persons With Significant Control

Mr Philip Andrew Maidment
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABV (MANAGEMENT) BICESTER LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 6
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 6
...
... and 34 more events
14 Apr 2008
Nc dec already adjusted 08/04/08
14 Apr 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Conversion of shares 08/04/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2008
Registered office changed on 14/04/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN
15 Mar 2008
Company name changed howper 649 LIMITED\certificate issued on 19/03/08
03 Mar 2008
Incorporation

Similar Companies

ABUZZ LTD. ABV (BELPER) LTD ABV ACADEMY LIMITED ABV BRAND SOLUTIONS LTD ABV CARING SERVICES LTD ABV CASH & CARRY LIMITED ABV CONSULTANCY LIMITED