A2B HISTORIC LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH42 9LP
Company number 08509444
Status Active
Incorporation Date 30 April 2013
Company Type Private Limited Company
Address COCK AND PULLET, 100 WOODCHURCH ROAD, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH42 9LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Kevin Leonard Barker as a director on 25 November 2016; Termination of appointment of Kevin Leonard Barker as a secretary on 25 November 2016. The most likely internet sites of A2B HISTORIC LIMITED are www.a2bhistoric.co.uk, and www.a2b-historic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Edge Hill Rail Station is 4 miles; to Bank Hall Rail Station is 4.4 miles; to Kirkby Rail Station is 9.1 miles; to Flint Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A2b Historic Limited is a Private Limited Company. The company registration number is 08509444. A2b Historic Limited has been working since 30 April 2013. The present status of the company is Active. The registered address of A2b Historic Limited is Cock and Pullet 100 Woodchurch Road Birkenhead Merseyside United Kingdom Ch42 9lp. . ATKINSON, Edward Francis is a Director of the company. WILLIAMS, Frederick is a Director of the company. Secretary BARKER, Kevin Leonard has been resigned. Director BARKER, Kevin Leonard has been resigned. Director WILLIAMS, David John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ATKINSON, Edward Francis
Appointed Date: 15 June 2013
47 years old

Director
WILLIAMS, Frederick
Appointed Date: 15 June 2013
75 years old

Resigned Directors

Secretary
BARKER, Kevin Leonard
Resigned: 25 November 2016
Appointed Date: 14 June 2013

Director
BARKER, Kevin Leonard
Resigned: 25 November 2016
Appointed Date: 30 April 2013
71 years old

Director
WILLIAMS, David John
Resigned: 08 April 2016
Appointed Date: 15 June 2013
71 years old

A2B HISTORIC LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Termination of appointment of Kevin Leonard Barker as a director on 25 November 2016
02 Dec 2016
Termination of appointment of Kevin Leonard Barker as a secretary on 25 November 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 512,421

14 Apr 2016
Termination of appointment of David John Williams as a director on 8 April 2016
...
... and 13 more events
31 Oct 2013
Registration of charge 085094440003
31 Oct 2013
Registration of charge 085094440004
19 Sep 2013
Registration of charge 085094440002
09 Jul 2013
Registration of charge 085094440001
30 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

A2B HISTORIC LIMITED Charges

31 October 2013
Charge code 0850 9444 0004
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: Freehold licensed premises known as the cock & pullet…
31 October 2013
Charge code 0850 9444 0003
Delivered: 31 October 2013
Status: Satisfied on 8 March 2016
Persons entitled: Carlsberg UK Limited
Description: Freehold licensed premises known as the open arms (formerly…
16 September 2013
Charge code 0850 9444 0002
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H k/a the doric 146 rawson road seaforth t/n MS441362…
3 July 2013
Charge code 0850 9444 0001
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…