About

Registered Number: 04219384
Date of Incorporation: 18/05/2001 (22 years and 11 months ago)
Company Status: Liquidation
Registered Address: Charlotte House 19b Market Place, Bingham, Nottingham, NG13 8AP

 

Established in 2001, A B P Leisure Ltd have registered office in Nottingham, it's status is listed as "Liquidation". We don't know the number of employees at this company. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REES, Paul Moynihan 18 May 2001 - 1
REES, Susannah Mary Alexandra 21 May 2011 - 1
Secretary Name Appointed Resigned Total Appointments
REES, Jennifer 18 May 2001 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 December 2018
RESOLUTIONS - N/A 30 November 2018
LIQ01 - N/A 30 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 30 November 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 07 June 2011
AP01 - Appointment of director 07 June 2011
AP01 - Appointment of director 07 June 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 26 June 2008
363s - Annual Return 24 July 2007
AA - Annual Accounts 22 July 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 22 June 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 26 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2004
363s - Annual Return 24 May 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 22 March 2003
225 - Change of Accounting Reference Date 18 July 2002
363s - Annual Return 24 June 2002
288b - Notice of resignation of directors or secretaries 01 November 2001
288b - Notice of resignation of directors or secretaries 01 November 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
NEWINC - New incorporation documents 18 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.