Based in Norfolk, A. & B. Management Services Ltd was registered on 24 January 1949, it's status is listed as "Active". This company has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEELER, John | 29 January 2003 | 21 February 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 October 2019 | |
| CS01 - N/A | 08 October 2019 | |
| CS01 - N/A | 06 September 2019 | |
| PSC04 - N/A | 06 September 2019 | |
| CH01 - Change of particulars for director | 06 September 2019 | |
| CH01 - Change of particulars for director | 06 September 2019 | |
| CH01 - Change of particulars for director | 06 September 2019 | |
| CH03 - Change of particulars for secretary | 06 September 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 03 September 2018 | |
| MR04 - N/A | 18 December 2017 | |
| MR04 - N/A | 23 November 2017 | |
| MR04 - N/A | 23 November 2017 | |
| MR04 - N/A | 23 November 2017 | |
| MR04 - N/A | 23 November 2017 | |
| MR04 - N/A | 23 November 2017 | |
| MR04 - N/A | 23 November 2017 | |
| MR04 - N/A | 23 November 2017 | |
| MR01 - N/A | 07 November 2017 | |
| MR01 - N/A | 07 November 2017 | |
| MR01 - N/A | 07 November 2017 | |
| MR01 - N/A | 07 November 2017 | |
| CS01 - N/A | 24 August 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 August 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AA - Annual Accounts | 14 October 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| MR04 - N/A | 14 May 2013 | |
| AA - Annual Accounts | 23 October 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| RESOLUTIONS - N/A | 12 October 2011 | |
| AP01 - Appointment of director | 11 October 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 June 2011 | |
| AA - Annual Accounts | 21 July 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| 353 - Register of members | 11 February 2009 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| AA - Annual Accounts | 15 September 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2006 | |
| 363a - Annual Return | 19 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| RESOLUTIONS - N/A | 15 February 2006 | |
| MEM/ARTS - N/A | 15 February 2006 | |
| AA - Annual Accounts | 23 September 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| AA - Annual Accounts | 02 December 2004 | |
| 363a - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 20 July 2003 | |
| 363s - Annual Return | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
| 287 - Change in situation or address of Registered Office | 19 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363a - Annual Return | 13 June 2002 | |
| 395 - Particulars of a mortgage or charge | 14 August 2001 | |
| 395 - Particulars of a mortgage or charge | 14 August 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| 363a - Annual Return | 14 June 2001 | |
| 395 - Particulars of a mortgage or charge | 12 June 2001 | |
| 395 - Particulars of a mortgage or charge | 06 June 2001 | |
| 395 - Particulars of a mortgage or charge | 03 March 2001 | |
| 395 - Particulars of a mortgage or charge | 22 February 2001 | |
| 395 - Particulars of a mortgage or charge | 22 February 2001 | |
| 395 - Particulars of a mortgage or charge | 22 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2001 | |
| 395 - Particulars of a mortgage or charge | 26 July 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363a - Annual Return | 14 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2000 | |
| AUD - Auditor's letter of resignation | 23 February 2000 | |
| RESOLUTIONS - N/A | 13 July 1999 | |
| AA - Annual Accounts | 14 June 1999 | |
| 363a - Annual Return | 14 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 1999 | |
| 353 - Register of members | 27 May 1999 | |
| 169 - Return by a company purchasing its own shares | 22 February 1999 | |
| RESOLUTIONS - N/A | 04 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 1999 | |
| 363a - Annual Return | 29 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 October 1997 | |
| 88(2)P - N/A | 03 October 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 October 1997 | |
| 88(2)P - N/A | 03 October 1997 | |
| 363a - Annual Return | 18 September 1997 | |
| AA - Annual Accounts | 01 August 1997 | |
| 288 - N/A | 14 July 1996 | |
| 363s - Annual Return | 10 July 1996 | |
| AA - Annual Accounts | 09 July 1996 | |
| 287 - Change in situation or address of Registered Office | 14 June 1996 | |
| AA - Annual Accounts | 03 August 1995 | |
| 363s - Annual Return | 02 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 08 August 1994 | |
| 363s - Annual Return | 08 August 1994 | |
| 288 - N/A | 08 August 1994 | |
| AA - Annual Accounts | 15 June 1993 | |
| 363s - Annual Return | 15 June 1993 | |
| AA - Annual Accounts | 18 September 1992 | |
| 363b - Annual Return | 18 September 1992 | |
| AA - Annual Accounts | 17 September 1991 | |
| 363b - Annual Return | 17 September 1991 | |
| 288 - N/A | 18 January 1991 | |
| 288 - N/A | 02 November 1990 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363 - Annual Return | 23 October 1990 | |
| 288 - N/A | 08 May 1990 | |
| 288 - N/A | 16 January 1990 | |
| CERTNM - Change of name certificate | 11 August 1989 | |
| AA - Annual Accounts | 28 July 1989 | |
| 363 - Annual Return | 28 July 1989 | |
| 287 - Change in situation or address of Registered Office | 17 April 1989 | |
| 363 - Annual Return | 10 October 1988 | |
| AA - Annual Accounts | 28 July 1988 | |
| RESOLUTIONS - N/A | 18 March 1988 | |
| AA - Annual Accounts | 25 September 1987 | |
| 288 - N/A | 27 August 1987 | |
| 363 - Annual Return | 24 August 1987 | |
| 395 - Particulars of a mortgage or charge | 05 June 1987 | |
| 395 - Particulars of a mortgage or charge | 23 February 1987 | |
| AA - Annual Accounts | 03 December 1986 | |
| 363 - Annual Return | 03 December 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 October 1986 | |
| MISC - Miscellaneous document | 24 January 1949 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 November 2017 | Outstanding |
N/A |
| A registered charge | 03 November 2017 | Outstanding |
N/A |
| A registered charge | 03 November 2017 | Outstanding |
N/A |
| A registered charge | 03 November 2017 | Outstanding |
N/A |
| Legal charge | 13 August 2001 | Fully Satisfied |
N/A |
| Legal charge | 13 August 2001 | Fully Satisfied |
N/A |
| Legal charge | 11 June 2001 | Fully Satisfied |
N/A |
| Legal charge | 31 May 2001 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2001 | Fully Satisfied |
N/A |
| Legal charge | 21 February 2001 | Fully Satisfied |
N/A |
| Legal charge | 21 February 2001 | Fully Satisfied |
N/A |
| Legal charge | 21 February 2001 | Fully Satisfied |
N/A |
| Debenture | 19 July 2000 | Fully Satisfied |
N/A |
| Legal charge | 01 June 1987 | Fully Satisfied |
N/A |
| Legal charge | 16 February 1987 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 November 1983 | Fully Satisfied |
N/A |
| Legal charge | 20 June 1980 | Fully Satisfied |
N/A |
| Legal charge | 01 April 1980 | Fully Satisfied |
N/A |
| Legal charge | 01 April 1980 | Fully Satisfied |
N/A |
| Legal charge | 01 April 1980 | Fully Satisfied |
N/A |
| Legal charge | 04 February 1980 | Fully Satisfied |
N/A |
