ABRS LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1EY

Company number 03970090
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address GIRDLER HOUSE, QUEBEC ROAD, HENLEY ON THAMES, BERKSHIRE, RG9 1EY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Appointment of Mr Christopher Beech as a director on 22 December 2016; Appointment of Mr Paul Kitley as a director on 22 December 2016. The most likely internet sites of ABRS LIMITED are www.abrs.co.uk, and www.abrs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Abrs Limited is a Private Limited Company. The company registration number is 03970090. Abrs Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Abrs Limited is Girdler House Quebec Road Henley On Thames Berkshire Rg9 1ey. . BAILEY, Andrew Lloyd is a Director of the company. BEECH, Christopher is a Director of the company. BICKNELL, Martin Peter is a Director of the company. HOWARD, Leigh is a Director of the company. KITLEY, Paul is a Director of the company. Secretary ABELL, Jonathan has been resigned. Secretary BAILEY, Andrew Lloyd has been resigned. Secretary BAILEY, Kathryn has been resigned. Secretary BAILEY, Kathryn has been resigned. Secretary WEBSELL, Kathryn Jane has been resigned. Secretary TLP CHARTERED ACCOUNTANTS has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABELL, Jonathan has been resigned. Director AKKA, David has been resigned. Director BAILEY, Darren Lloyd has been resigned. Director SIMONETTI, Natalie May has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BAILEY, Andrew Lloyd
Appointed Date: 11 April 2000
52 years old
Director
BEECH, Christopher
Appointed Date: 22 December 2016
40 years old
Director
BICKNELL, Martin Peter
Appointed Date: 21 November 2013
53 years old
Director
HOWARD, Leigh
Appointed Date: 22 December 2016
40 years old
Director
KITLEY, Paul
Appointed Date: 22 December 2016
42 years old

Resigned Directors

Secretary
ABELL, Jonathan
Resigned: 23 August 2000
Appointed Date: 11 April 2000
Secretary
BAILEY, Andrew Lloyd
Resigned: 31 July 2002
Appointed Date: 23 August 2000
Secretary
BAILEY, Kathryn
Resigned: 22 December 2016
Appointed Date: 01 November 2012
Secretary
BAILEY, Kathryn
Resigned: 05 November 2004
Appointed Date: 31 July 2002
Secretary
WEBSELL, Kathryn Jane
Resigned: 21 September 2005
Appointed Date: 10 November 2004
Secretary
TLP CHARTERED ACCOUNTANTS
Resigned: 01 November 2012
Appointed Date: 21 September 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000
Director
ABELL, Jonathan
Resigned: 08 March 2002
Appointed Date: 23 August 2000
54 years old
Director
AKKA, David
Resigned: 22 September 2015
Appointed Date: 13 May 2015
54 years old
Director
BAILEY, Darren Lloyd
Resigned: 31 July 2002
Appointed Date: 24 October 2001
55 years old
Director
SIMONETTI, Natalie May
Resigned: 20 September 2016
Appointed Date: 28 June 2016
42 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000

Persons With Significant Control

Bailey Group Limited
Notified on: 12 April 2016
Nature of control: Ownership of shares – 75% or more

ABRS LIMITED Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
22 Dec 2016
Appointment of Mr Christopher Beech as a director on 22 December 2016
22 Dec 2016
Appointment of Mr Paul Kitley as a director on 22 December 2016
22 Dec 2016
Appointment of Mr Leigh Howard as a director on 22 December 2016
22 Dec 2016
Termination of appointment of Kathryn Bailey as a secretary on 22 December 2016
...
... and 70 more events
20 Apr 2000
Director resigned
20 Apr 2000
Secretary resigned
20 Apr 2000
New secretary appointed
20 Apr 2000
New director appointed
11 Apr 2000
Incorporation

ABRS LIMITED Charges

4 July 2014
Charge code 0397 0090 0003
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property: girdler house, quebec road, henley on thames…
20 June 2014
Charge code 0397 0090 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 October 2002
Rental deposit deed
Delivered: 18 October 2002
Status: Satisfied on 2 May 2009
Persons entitled: John Lester Wood
Description: £5,500.00 by way of a first fixed charge.

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