A & B HOLDINGS LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK6 8JQ

Company number 06867760
Status Active
Incorporation Date 2 April 2009
Company Type Private Limited Company
Address FAIRACRES HOUSE FAIRACRES ROAD, HIGH LANE, STOCKPORT, ENGLAND, SK6 8JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 10 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A & B HOLDINGS LIMITED are www.abholdings.co.uk, and www.a-b-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. A B Holdings Limited is a Private Limited Company. The company registration number is 06867760. A B Holdings Limited has been working since 02 April 2009. The present status of the company is Active. The registered address of A B Holdings Limited is Fairacres House Fairacres Road High Lane Stockport England Sk6 8jq. . LLM NOMINEES LIMITED is a Secretary of the company. ABBOTT, David Ian is a Director of the company. BRAMWELL, Ian Duncan is a Director of the company. RILEY, David Jason is a Director of the company. ROGERS, Mark Jonathan is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director ABBOTT, David Ian has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LLM NOMINEES LIMITED
Appointed Date: 02 April 2009
Director
ABBOTT, David Ian
Appointed Date: 23 November 2015
66 years old
Director
BRAMWELL, Ian Duncan
Appointed Date: 02 April 2009
61 years old
Director
RILEY, David Jason
Appointed Date: 22 July 2011
54 years old
Director
ROGERS, Mark Jonathan
Appointed Date: 22 July 2011
52 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 02 April 2009
Appointed Date: 02 April 2009
Director
ABBOTT, David Ian
Resigned: 10 October 2014
Appointed Date: 22 July 2011
66 years old
Director
GILBURT, Lee Christopher
Resigned: 02 April 2009
Appointed Date: 02 April 2009
51 years old

A & B HOLDINGS LIMITED Events

11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
10 Oct 2016
Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 10 October 2016
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 40
23 Nov 2015
Appointment of Mr David Ian Abbott as a director on 23 November 2015
...
... and 35 more events
03 Apr 2009
Registered office changed on 03/04/2009 from a & b holdings LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
03 Apr 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
03 Apr 2009
Appointment terminated director lee gilburt
03 Apr 2009
Appointment terminated secretary ocs corporate secretaries LIMITED
02 Apr 2009
Incorporation

A & B HOLDINGS LIMITED Charges

22 July 2015
Charge code 0686 7760 0002
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 July 2011
Debenture
Delivered: 30 July 2011
Status: Satisfied on 6 October 2015
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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