ABLB
ENGLISH STREET


Company number NI061745
Status Active
Incorporation Date 8 November 2006
Company Type Private Unlimited Company
Address C/O NOEL CONN & COMPANY, 7 SEVEN HOUSES, ENGLISH STREET, ARMAGH, BT61 7LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 ; Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 2 . The most likely internet sites of ABLB are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Ablb is a Private Unlimited Company. The company registration number is NI061745. Ablb has been working since 08 November 2006. The present status of the company is Active. The registered address of Ablb is C O Noel Conn Company 7 Seven Houses English Street Armagh Bt61 7la. . BEATTY, Gloria is a Secretary of the company. BEATTY, Charles is a Director of the company. BEATTY, Gloria is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEATTY, Gloria
Appointed Date: 08 November 2006
Director
BEATTY, Charles
Appointed Date: 08 November 2006
65 years old
Director
BEATTY, Gloria
Appointed Date: 08 November 2006
64 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 08 November 2006
Appointed Date: 08 November 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Mr Charles Beatty
Notified on: 4 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gloria Beatty
Notified on: 4 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABLB Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
12 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
11 Nov 2013
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
09 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
...
... and 13 more events
12 Apr 2007
Pars re mortage
06 Jan 2007
Change of dirs/sec
06 Jan 2007
Change of dirs/sec
18 Dec 2006
Change in sit reg add
08 Nov 2006
Incorporation

ABLB Charges

3 September 2007
Mortgage or charge
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge. All that freehold property known as 59…
8 May 2007
Mortgage or charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the…
12 April 2007
Mortgage or charge
Delivered: 18 April 2007
Status: Satisfied on 18 May 2007
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. Site 10 beechill court…
3 April 2007
Mortgage or charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge. All that freehold property known as 8…

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