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ABP RETAIL LIMITED

Company
ABP RETAIL LIMITED (06009028)

ABP RETAIL

Phone: 406080 100 369
A⁺ rating

KEY FINANCES

Year
2016
Assets
£148.7k ▼ £-7.11k (-4.56 %)
Cash
£91.93k ▲ £5.42k (6.26 %)
Liabilities
£94.66k ▼ £-7.08k (-6.96 %)
Net Worth
£54.04k ▼ £-0.03k (-0.05 %)

REGISTRATION INFO

Company name
ABP RETAIL LIMITED
Company number
06009028
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 Nov 2006
Age - 18 years
Home Country
United Kingdom

CONTACTS

Website
www.airborneshop.com
Phones
406080 100 369
01158 192 173
01159 249 838
Registered Address
TERENCE HOUSE,
DENMAN STREET EAST,
NOTTINGHAM,
UNITED KINGDOM,
NG7 3GX

ECONOMIC ACTIVITIES

47910
Retail sale via mail order houses or via Internet

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LAST EVENTS

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
18 Jul 2016
Accounts for a small company made up to 31 December 2015
25 Nov 2015
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 25 November 2015

See Also


Last update 2018

ABP RETAIL LIMITED DIRECTORS

Stephen Barnes

  Acting
Appointed
15 November 2013
Role
Secretary
Address
Apartment 1, 49 Stoney Street, Nottingham, Ng1 1lx, United Kingdom
Name
BARNES, Stephen

Raymond Neil Armstrong

  Acting
Appointed
06 January 2012
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
Terence House, Denman Street East, Nottingham, United Kingdom, NG7 3GX
Country Of Residence
England
Name
ARMSTRONG, Raymond Neil

Stephen Geoffrey Cooper

  Acting
Appointed
11 April 2014
Occupation
Director
Role
Director
Age
67
Nationality
British
Address
Terence House, Denman Street East, Nottingham, United Kingdom, NG7 3GX
Country Of Residence
United Kingdom
Name
COOPER, Stephen Geoffrey

Richard Dingwall Langrishe

  Resigned
Appointed
24 November 2006
Resigned
31 May 2012
Role
Secretary
Address
The Moorings, Upper Clatford, Andover, Hampshire, SP11 7QL
Name
LANGRISHE, Richard Dingwall

REED SMITH CORPORATE SERVICES LIMITED

  Resigned
Appointed
22 December 2014
Resigned
25 November 2015
Role
Secretary
Address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Name
REED SMITH CORPORATE SERVICES LIMITED

TEMPLE SECRETARIES LIMITED

  Resigned
Appointed
24 November 2006
Resigned
24 November 2006
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED

Peter Irvine Chiswell

  Resigned
Appointed
16 January 2007
Resigned
26 October 2009
Occupation
Director
Role
Director
Age
95
Nationality
British
Address
Lower Pentre Bach, Cwmdu, Crickhowell, Powys, NP8 1RT
Name
CHISWELL, Peter Irvine

Kay Coates

  Resigned
Appointed
24 November 2006
Resigned
31 January 2009
Occupation
Retired Civil Servant
Role
Director
Age
88
Nationality
British
Address
Cobbles, Upper Farringdon, Alton, Hampshire, GU34 3DT
Name
COATES, Kay

Paul Stephen Jacomb

  Resigned
Appointed
16 January 2007
Resigned
06 October 2010
Occupation
Company Director Iss Pegasus
Role
Director
Age
67
Nationality
British
Address
Lawn End, Park Road, Winchester, Hampshire, SO23 7BE
Country Of Residence
United Kingdom
Name
JACOMB, Paul Stephen

Parker David Charles Colonel

  Resigned
Appointed
03 June 2011
Resigned
11 April 2014
Occupation
Retired
Role
Director
Age
82
Nationality
British
Address
Merville Barracks The Parachute Regiment Charity, Circular Road South, Colchester, England, CO2 7UT
Country Of Residence
England
Name
PARKER, David Charles, Colonel

Alastair John Ralston Saul

  Resigned
Appointed
03 September 2009
Resigned
18 December 2014
Occupation
Company Director
Role
Director
Age
80
Nationality
Canadian
Address
26 Shota Rustavelli, Dushanbe, 734013, Tajikistan
Country Of Residence
Tajikistan
Name
RALSTON-SAUL, Alastair John

COMPANY DIRECTORS LIMITED

  Resigned
Appointed
24 November 2006
Resigned
24 November 2006
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED

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