About

Registered Number: 02429221
Date of Incorporation: 04/10/1989 (32 years ago)
Company Status: Active
Registered Address: Ppb Ltd, 30 Knowsthorpe Gate, Leeds, LS9 0NP,

 

A & R Board Sales Ltd was registered on 04 October 1989 and are based in Leeds. The business has 6 directors listed as Proctor, Richard John, Proctor, Richard John, Bates, Robert Charles, Bell, Andrew Robert, Goodwin, Gordon Robert, Holmes, Alan David Terence in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROCTOR, Richard John 01 October 2010 - 1
BATES, Robert Charles N/A 31 October 2013 1
BELL, Andrew Robert N/A 12 April 2013 1
GOODWIN, Gordon Robert 02 April 1993 29 July 2005 1
HOLMES, Alan David Terence 04 May 1994 10 April 2012 1
Secretary Name Appointed Resigned Total Appointments
PROCTOR, Richard John 30 September 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
TM01 - Termination of appointment of director 12 December 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 13 March 2017
CH03 - Change of particulars for secretary 01 March 2017
AD01 - Change of registered office address 01 March 2017
AA - Annual Accounts 19 October 2016
CS01 - N/A 06 October 2016
AUD - Auditor's letter of resignation 21 April 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 07 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2015
AD01 - Change of registered office address 07 October 2015
MR04 - N/A 09 June 2015
AA01 - Change of accounting reference date 02 February 2015
AR01 - Annual Return 20 November 2014
RESOLUTIONS - N/A 07 November 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 November 2014
SH19 - Statement of capital 07 November 2014
CAP-SS - N/A 07 November 2014
AA - Annual Accounts 10 July 2014
AA01 - Change of accounting reference date 10 July 2014
AA - Annual Accounts 29 November 2013
TM01 - Termination of appointment of director 31 October 2013
AR01 - Annual Return 30 October 2013
TM01 - Termination of appointment of director 30 October 2013
MR01 - N/A 05 August 2013
MR01 - N/A 05 August 2013
MR04 - N/A 13 July 2013
MR01 - N/A 13 May 2013
AA - Annual Accounts 06 December 2012
AP01 - Appointment of director 04 December 2012
CH01 - Change of particulars for director 04 December 2012
AP01 - Appointment of director 04 December 2012
AP01 - Appointment of director 04 December 2012
AR01 - Annual Return 31 October 2012
TM01 - Termination of appointment of director 31 October 2012
AD04 - Change of location of company records to the registered office 31 October 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 17 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 May 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
MG01 - Particulars of a mortgage or charge 17 December 2010
RESOLUTIONS - N/A 26 November 2010
SH08 - Notice of name or other designation of class of shares 24 November 2010
SH08 - Notice of name or other designation of class of shares 24 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2010
AD01 - Change of registered office address 24 November 2010
AD01 - Change of registered office address 24 November 2010
AP03 - Appointment of secretary 24 November 2010
TM02 - Termination of appointment of secretary 23 November 2010
AA01 - Change of accounting reference date 23 November 2010
MG01 - Particulars of a mortgage or charge 06 November 2010
AA - Annual Accounts 25 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 26 November 2008
287 - Change in situation or address of Registered Office 09 October 2008
AA - Annual Accounts 06 October 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 11 September 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 21 July 2006
363a - Annual Return 14 December 2005
353 - Register of members 14 December 2005
288c - Notice of change of directors or secretaries or in their particulars 14 December 2005
169 - Return by a company purchasing its own shares 01 September 2005
RESOLUTIONS - N/A 09 August 2005
RESOLUTIONS - N/A 09 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
MEM/ARTS - N/A 09 August 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 09 August 2004
AA - Annual Accounts 15 December 2003
225 - Change of Accounting Reference Date 19 November 2003
363s - Annual Return 16 October 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 08 August 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 11 October 2001
RESOLUTIONS - N/A 06 November 2000
363s - Annual Return 06 November 2000
AA - Annual Accounts 30 August 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 28 September 1999
363a - Annual Return 27 September 1999
288c - Notice of change of directors or secretaries or in their particulars 27 September 1999
363a - Annual Return 27 September 1999
AA - Annual Accounts 11 November 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 20 October 1996
AA - Annual Accounts 22 August 1996
363s - Annual Return 11 October 1995
287 - Change in situation or address of Registered Office 18 September 1995
AA - Annual Accounts 11 July 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 05 October 1994
288 - N/A 01 June 1994
363s - Annual Return 03 February 1994
AA - Annual Accounts 10 September 1993
288 - N/A 22 April 1993
363s - Annual Return 27 October 1992
AA - Annual Accounts 01 October 1992
288 - N/A 11 October 1991
363a - Annual Return 11 October 1991
AA - Annual Accounts 31 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1991
288 - N/A 25 April 1991
RESOLUTIONS - N/A 04 May 1990
395 - Particulars of a mortgage or charge 04 May 1990
123 - Notice of increase in nominal capital 04 May 1990
288 - N/A 04 May 1990
287 - Change in situation or address of Registered Office 04 May 1990
NEWINC - New incorporation documents 04 October 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2013 Outstanding

N/A

A registered charge 30 July 2013 Outstanding

N/A

A registered charge 07 May 2013 Outstanding

N/A

Debenture 15 December 2010 Fully Satisfied

N/A

All assets debenture 05 November 2010 Fully Satisfied

N/A

Mortgage debenture 23 April 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.