ABCP REALISATIONS 2019 LIMITED
In Administration
General Information
NAME
ABCP REALISATIONS 2019 LIMITED
COMPANY NUMBER
03788609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
14/06/1999
(25 years and 5 months old)
WEBSITE
www.anchor-bay.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
14/06/1999
03/11/2020
ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED
MANCHESTER
M2 1EW
Telephone: 02083203899
TPS: No
The Chancery
58 Spring Gardens
MANCHESTER
M2 1EW
Telephone: 83203899
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRH (UK) LIMITED | Active - Accounts Filed | View Report |
| ABCP REALISATIONS 2019 LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2020 | New Confirmation Statement filed |
| 19/11/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABCP REALISATIONS 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABCP REALISATIONS 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABCP REALISATIONS 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2018 - Present (6 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
14/09/2018 - Present (6 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
19/11/2018 - Present (6years) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 14/06/1999 - Present (25 years and 5 months) 14/06/1999 - Present (25 years and 5 months) Secretary: 14/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2020 | New Confirmation Statement filed |
| 19/11/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 22/08/2019 | New Company Secretary Peter James Raybould (926164992) Appointed |
| 22/08/2019 | Paul William Jeal (924895165) has left the board |
| 22/08/2019 | Paul William Jeal (913382172) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | Marcus Parnham (923164824) has left the board |
| 26/11/2018 | New Board Member Chay Kinslow (925277666) Appointed |
| 04/10/2018 | New Accounts filed |
| 18/09/2018 | Francois Bruart (923921147) has left the board |
| 18/09/2018 | New Board Member John Neville Whitfield (921111328) Appointed |
| 18/09/2018 | New Board Member Peter James Raybould (915353442) Appointed |
| 17/08/2018 | New Board Member Paul William Jeal (913382172) Appointed |
| 02/08/2018 | New Company Secretary Paul William Jeal (924895165) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | David Kerrigan (923158335) has left the board |
| 23/10/2017 | New Board Member Francois Bruart (923921147) Appointed |
| 23/10/2017 | James Kehoe (919950810) has left the board |
| 08/10/2017 | New Accounts filed |
| 05/10/2017 | Arijan Johan Bakker (920741376) has left the board |
| 27/06/2017 | New Annual Return filed |
| 19/05/2017 | Keir John Donald (906508377) has left the board |
| 19/05/2017 | New Board Member Marcus Parnham (923164824) Appointed |
| 19/05/2017 | New Board Member David Kerrigan (923158335) Appointed |
| 19/05/2017 | Change in Reg. Office |
| 19/05/2017 | Philip Greene (906508503) has left the board |
| 17/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 02/05/2016 | James Kehoe (920739045) has left the board |
| 02/05/2016 | New Board Member James Kehoe (919950810) Appointed |
| 25/04/2016 | Jean Luc Bernard (916580618) has left the board |
| 25/04/2016 | New Board Member Arijan Johan Bakker (920741376) Appointed |
| 25/04/2016 | New Board Member James Kehoe (920739045) Appointed |
| 25/04/2016 | Andi Lapon (916580644) has left the board |
| 25/04/2016 | Francisco Irazusta (916599778) has left the board |
| 01/08/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 08/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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