ABNB SERVICES LTD
RUGBY ABNB LTD SHAYBON LIMITED

Hellopages » Warwickshire » Rugby » CV21 2PD

Company number 04748898
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Secretary's details changed for Mr Paul Mudie on 25 February 2016. The most likely internet sites of ABNB SERVICES LTD are www.abnbservices.co.uk, and www.abnb-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Abnb Services Ltd is a Private Limited Company. The company registration number is 04748898. Abnb Services Ltd has been working since 30 April 2003. The present status of the company is Active. The registered address of Abnb Services Ltd is Chestnut Field House Chestnut Field Rugby Warwickshire Cv21 2pd. The company`s financial liabilities are £150.03k. It is £-94.89k against last year. The cash in hand is £176.23k. It is £-89.69k against last year. . MUDIE, Paul is a Secretary of the company. EVANS, Deborah Susan Julia, Dr is a Director of the company. MUDIE, Andrew Philip is a Director of the company. MUDIE, Paul Andrew is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary MUDIE, Lesley Lorraine has been resigned. Secretary MUDIE, Paul Andrew has been resigned. Secretary COTTONS LIMITED has been resigned. Director MUDIE, Lesley Lorraine has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


abnb services Key Finiance

LIABILITIES £150.03k
-39%
CASH £176.23k
-34%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MUDIE, Paul
Appointed Date: 28 February 2013

Director
EVANS, Deborah Susan Julia, Dr
Appointed Date: 06 February 2013
66 years old

Director
MUDIE, Andrew Philip
Appointed Date: 06 February 2013
48 years old

Director
MUDIE, Paul Andrew
Appointed Date: 07 July 2003
74 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 07 July 2003
Appointed Date: 30 April 2003

Secretary
MUDIE, Lesley Lorraine
Resigned: 31 March 2005
Appointed Date: 07 July 2003

Secretary
MUDIE, Paul Andrew
Resigned: 26 June 2009
Appointed Date: 01 April 2005

Secretary
COTTONS LIMITED
Resigned: 28 February 2013
Appointed Date: 26 June 2009

Director
MUDIE, Lesley Lorraine
Resigned: 07 June 2009
Appointed Date: 07 July 2003
79 years old

Nominee Director
PIKE, Pamela
Resigned: 07 July 2003
Appointed Date: 30 April 2003
76 years old

ABNB SERVICES LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

25 Feb 2016
Secretary's details changed for Mr Paul Mudie on 25 February 2016
25 Feb 2016
Director's details changed for Mr Paul Andrew Mudie on 25 February 2016
25 Feb 2016
Director's details changed for Mr Andrew Philip Mudie on 25 February 2016
...
... and 46 more events
28 Jul 2003
Secretary resigned
28 Jul 2003
Registered office changed on 28/07/03 from: 2 high street penydarren merthyr tydfil CF47 9AH
28 Jul 2003
New secretary appointed
28 Jul 2003
New director appointed
30 Apr 2003
Incorporation

ABNB SERVICES LTD Charges

20 November 2003
Debenture
Delivered: 27 November 2003
Status: Satisfied on 23 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…