ABP RETAIL LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 3GX

Company number 06009028
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address TERENCE HOUSE, DENMAN STREET EAST, NOTTINGHAM, UNITED KINGDOM, NG7 3GX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 25 November 2015. The most likely internet sites of ABP RETAIL LIMITED are www.abpretail.co.uk, and www.abp-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Abp Retail Limited is a Private Limited Company. The company registration number is 06009028. Abp Retail Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Abp Retail Limited is Terence House Denman Street East Nottingham United Kingdom Ng7 3gx. . BARNES, Stephen is a Secretary of the company. ARMSTRONG, Raymond Neil is a Director of the company. COOPER, Stephen Geoffrey is a Director of the company. Secretary LANGRISHE, Richard Dingwall has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHISWELL, Peter Irvine has been resigned. Director COATES, Kay has been resigned. Director JACOMB, Paul Stephen has been resigned. Director PARKER, David Charles, Colonel has been resigned. Director RALSTON-SAUL, Alastair John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BARNES, Stephen
Appointed Date: 15 November 2013
Director
ARMSTRONG, Raymond Neil
Appointed Date: 06 January 2012
59 years old
Director
COOPER, Stephen Geoffrey
Appointed Date: 11 April 2014
67 years old

Resigned Directors

Secretary
LANGRISHE, Richard Dingwall
Resigned: 31 May 2012
Appointed Date: 24 November 2006
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 25 November 2015
Appointed Date: 22 December 2014
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Director
CHISWELL, Peter Irvine
Resigned: 26 October 2009
Appointed Date: 16 January 2007
95 years old
Director
COATES, Kay
Resigned: 31 January 2009
Appointed Date: 24 November 2006
89 years old
Director
JACOMB, Paul Stephen
Resigned: 06 October 2010
Appointed Date: 16 January 2007
67 years old
Director
PARKER, David Charles, Colonel
Resigned: 11 April 2014
Appointed Date: 03 June 2011
83 years old
Director
RALSTON-SAUL, Alastair John
Resigned: 18 December 2014
Appointed Date: 03 September 2009
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Persons With Significant Control

The Parachute Regiment Charity Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABP RETAIL LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
18 Jul 2016
Accounts for a small company made up to 31 December 2015
25 Nov 2015
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 25 November 2015
25 Nov 2015
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Terence House Denman Street East Nottingham NG7 3GX on 25 November 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
...
... and 45 more events
11 Dec 2006
Secretary resigned
11 Dec 2006
Director resigned
11 Dec 2006
New secretary appointed
11 Dec 2006
New director appointed
24 Nov 2006
Incorporation

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