About

Registered Number: 02736698
Date of Incorporation: 03/08/1992 (27 years and 3 months ago)
Company Status: Active
Registered Address: Abbfab Services Ltd Windley St, Mill Hill, Bolton, Lancashire, BL2 2AH

 

Having been setup in 1992, Abbfab Services Ltd are based in Lancashire, it has a status of "Active". The current directors of this company are listed as O Connell, Elaine, Roscoe, Wesley, Kumar, Ashok, Roscoe, Michael Stuart, Roscoe, Guiseppina, Bj Registrars Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSCOE, Wesley 25 May 2018 - 1
ROSCOE, Guiseppina 08 September 1992 30 May 2003 1
Secretary Name Appointed Resigned Total Appointments
O CONNELL, Elaine 21 February 2002 - 1
ROSCOE, Michael Stuart 01 September 1992 20 February 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mike Stuart Roscoe/
1956-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 05 August 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 06 August 2018
AP01 - Appointment of director 01 June 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 03 August 2017
PSC01 - N/A 03 August 2017
AA - Annual Accounts 24 May 2017
AD01 - Change of registered office address 24 April 2017
AD01 - Change of registered office address 24 April 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 23 September 2014
AD01 - Change of registered office address 27 February 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 28 August 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 26 August 2008
287 - Change in situation or address of Registered Office 01 July 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 17 August 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 18 August 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 11 August 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 10 November 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 29 August 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 10 August 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 10 July 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 03 August 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 01 August 1997
AA - Annual Accounts 17 February 1997
363s - Annual Return 04 October 1996
AA - Annual Accounts 15 March 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 04 July 1995
287 - Change in situation or address of Registered Office 29 March 1995
AA - Annual Accounts 04 February 1995
363x - Annual Return 20 September 1994
395 - Particulars of a mortgage or charge 22 June 1994
CERTNM - Change of name certificate 19 May 1994
363x - Annual Return 31 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1993
288 - N/A 12 January 1993
288 - N/A 24 September 1992
287 - Change in situation or address of Registered Office 24 September 1992
288 - N/A 24 September 1992
CERTNM - Change of name certificate 08 September 1992
NEWINC - New incorporation documents 03 August 1992

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 08 June 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.