A B S POTTERY IMPORTS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5LA
Company number 04366414
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, ENGLAND, CV32 5LA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 8 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A B S POTTERY IMPORTS LIMITED are www.abspotteryimports.co.uk, and www.a-b-s-pottery-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B S Pottery Imports Limited is a Private Limited Company. The company registration number is 04366414. A B S Pottery Imports Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of A B S Pottery Imports Limited is 23 25 Waterloo Place Warwick Street Leamington Spa England Cv32 5la. . ISKANDER, Patricia Kate is a Secretary of the company. ISKANDER, Barry is a Director of the company. ISKANDER, Patricia Kate is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ISKANDER, Patricia Kate has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
ISKANDER, Patricia Kate
Appointed Date: 04 February 2002
Director
ISKANDER, Barry
Appointed Date: 04 February 2002
93 years old
Director
ISKANDER, Patricia Kate
Appointed Date: 26 February 2014
94 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002
Director
ISKANDER, Patricia Kate
Resigned: 09 July 2008
Appointed Date: 02 July 2003
94 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mr Barry Iskander
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

A B S POTTERY IMPORTS LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
08 Feb 2017
Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 8 February 2017
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
05 Mar 2002
New secretary appointed
22 Feb 2002
Director resigned
22 Feb 2002
Secretary resigned
22 Feb 2002
Accounting reference date extended from 28/02/03 to 31/03/03
04 Feb 2002
Incorporation

A B S POTTERY IMPORTS LIMITED Charges

27 April 2005
All assets debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 2002
Debenture
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

A B S HOVERCRAFT LIMITED A B S P HOLDINGS LTD A B S PRESERVATION (U.K.) LIMITED A B S TYRES & AUTO CENTRE LTD A B S WELDING LTD A B SALES LIMITED A B SAPPHIRE DOCUMENT SOLUTIONS LIMITED