ABRFS LTD
BELFAST MINERVA PROPERTY SOLUTIONS LTD


Company number NI067223
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address 248-266 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of ABRFS LTD are www.abrfs.co.uk, and www.abrfs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Abrfs Ltd is a Private Limited Company. The company registration number is NI067223. Abrfs Ltd has been working since 21 November 2007. The present status of the company is Active. The registered address of Abrfs Ltd is 248 266 Upper Newtownards Road Belfast Bt4 3eu. . SYBAN LTD is a Secretary of the company. LAW, Richard Kevin is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director FALCONER, James Geoffrey has been resigned. Director MCSPADDEN, James Reginald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SYBAN LTD
Appointed Date: 21 November 2007
Director
LAW, Richard Kevin
Appointed Date: 01 July 2011
64 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 21 November 2007
Appointed Date: 21 November 2007
Director
FALCONER, James Geoffrey
Resigned: 01 July 2011
Appointed Date: 21 November 2007
64 years old
Director
MCSPADDEN, James Reginald
Resigned: 22 November 2014
Appointed Date: 01 July 2011
91 years old

Persons With Significant Control

Mr Richard Kevin Law
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ABRFS LTD Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 30 September 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015
Termination of appointment of James Reginald Mcspadden as a director on 22 November 2014
01 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 21 more events
20 Jan 2010
Director's details changed for James Geoffrey Falconer on 21 November 2009
22 Sep 2009
30/11/08 annual accts
05 Jan 2009
21/11/08 annual return shuttle
05 Dec 2007
Change of dirs/sec
21 Nov 2007
Incorporation

ABRFS LTD Charges

26 September 2011
Mortgage debenture
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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