A2B REAL PROPERTY LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH42 9LP

Company number 08472142
Status Active
Incorporation Date 3 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-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; 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. The most likely internet sites of A2B REAL PROPERTY LIMITED are www.a2brealproperty.co.uk, and www.a2b-real-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 Real Property Limited is a Private Limited Company. The company registration number is 08472142. A2b Real Property Limited has been working since 03 April 2013. The present status of the company is Active. The registered address of A2b Real Property Limited is Cock and Pullet 100 Woodchurch Road Birkenhead Merseyside United Kingdom Ch42 9lp. . ATKINSON, Edward Francis is a Director of the company. BLOOD, Jeremy John Foster is a Director of the company. WILLIAMS, Frederick is a Director of the company. Secretary BARKER, Kevin Leonard has been resigned. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director BARKER, Kevin Leonard has been resigned. Director BRISTOW, Nicholas John has been resigned. Director DILLON, Andrew James has been resigned. Director HEATH, Graham Feltham 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: 03 April 2013
47 years old
Director
BLOOD, Jeremy John Foster
Appointed Date: 31 March 2014
59 years old
Director
WILLIAMS, Frederick
Appointed Date: 03 April 2013
75 years old

Resigned Directors

Secretary
BARKER, Kevin Leonard
Resigned: 25 November 2016
Appointed Date: 02 May 2013
Secretary
UK COMPANY SECRETARIES LTD
Resigned: 22 February 2016
Appointed Date: 03 April 2013
Director
BARKER, Kevin Leonard
Resigned: 25 November 2016
Appointed Date: 03 April 2013
71 years old
Director
BRISTOW, Nicholas John
Resigned: 31 March 2014
Appointed Date: 03 April 2013
77 years old
Director
DILLON, Andrew James
Resigned: 22 January 2014
Appointed Date: 03 April 2013
65 years old
Director
HEATH, Graham Feltham
Resigned: 22 January 2014
Appointed Date: 03 April 2013
78 years old
Director
WILLIAMS, David John
Resigned: 08 April 2016
Appointed Date: 03 April 2013
71 years old

Persons With Significant Control

A2b Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A2B REAL PROPERTY LIMITED Events

13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
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
20 Jun 2016
Registration of charge 084721420004, created on 3 June 2016
...
... and 15 more events
04 Apr 2014
Termination of appointment of Graham Heath as a director
21 May 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
08 May 2013
Appointment of Mr Kevin Leonard Barker as a secretary
03 May 2013
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 3 May 2013
03 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

A2B REAL PROPERTY LIMITED Charges

4 June 2016
Charge code 0847 2142 0005
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: All that freehold licensed premises known as rabbit inn, 69…
3 June 2016
Charge code 0847 2142 0004
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: All that freehold licensed premises known as greyhound…
15 April 2015
Charge code 0847 2142 0003
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: Freehold licensed premises known as pack horse hotel market…
15 April 2015
Charge code 0847 2142 0002
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: Freehold licensed premises known as antelope inn lawton…
11 September 2014
Charge code 0847 2142 0001
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: All that freehold licensed premises known as travellers…

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