A 2 B STORAGE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 06268090
Status Active
Incorporation Date 4 June 2007
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 4 ; Sub-division of shares on 11 June 2015. The most likely internet sites of A 2 B STORAGE HOLDINGS LIMITED are www.a2bstorageholdings.co.uk, and www.a-2-b-storage-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. A 2 B Storage Holdings Limited is a Private Limited Company. The company registration number is 06268090. A 2 B Storage Holdings Limited has been working since 04 June 2007. The present status of the company is Active. The registered address of A 2 B Storage Holdings Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . DELANE, Dennis is a Secretary of the company. DELANE, Dennis is a Director of the company. DELANE, Michael John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DELANE, Dennis
Appointed Date: 04 June 2007

Director
DELANE, Dennis
Appointed Date: 04 June 2007
86 years old

Director
DELANE, Michael John
Appointed Date: 04 June 2007
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 June 2007
Appointed Date: 04 June 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 June 2007
Appointed Date: 04 June 2007

A 2 B STORAGE HOLDINGS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 4

30 Oct 2015
Sub-division of shares on 11 June 2015
30 Oct 2015
Statement of capital following an allotment of shares on 11 June 2015
  • GBP 4

30 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 11/06/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 11/06/2015

...
... and 29 more events
09 Aug 2007
Secretary resigned
09 Aug 2007
Director resigned
09 Aug 2007
New secretary appointed;new director appointed
09 Aug 2007
New director appointed
04 Jun 2007
Incorporation

A 2 B STORAGE HOLDINGS LIMITED Charges

5 December 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 24 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 theydon road upper clapton london.
27 November 2007
Debenture
Delivered: 8 December 2007
Status: Satisfied on 24 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2007
Debenture
Delivered: 28 September 2007
Status: Satisfied on 22 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…