0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A. & B. MANAGEMENT SERVICES LIMITED

Learn more about A. & B. MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRUIT TREE FARM, GUIST BOTTOM ROAD, STIBBARD, FAKENHAM, NORFOLK, NR21 0AQ

A. & B. MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00463817
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.24
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.06.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.14

List of company documents:

buy all documents
Find out more information about A. & B. MANAGEMENT SERVICES LIMITED. Our website makes it possible to view other available documents related to A. & B. MANAGEMENT SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
£2.95
Add to cart
09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 23198
£2.95
Add to cart
01/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
£2.95
Add to cart
09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
Add to cart
26/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.14
£2.95
Add to cart
09/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.23
£2.95
Add to cart
09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
Add to cart
ADOPT ARTICLES 17/09/2011
Form type: RES01
Date: 2011.10.12
£2.95
Add to cart
DIRECTOR APPOINTED ARABELLA CLARE KUMP
Form type: AP01
Date: 2011.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.08.10
£2.95
Add to cart
09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.06.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.07.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ERIC KUMP / 18/06/2010
Form type: CH01
Date: 2010.06.18
£2.95
Add to cart
09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTOPHER ALDISS / 09/06/2010
Form type: CH01
Date: 2010.06.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE SUSAN ALDISS / 09/06/2010
Form type: CH01
Date: 2010.06.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALDISS / 09/06/2010
Form type: CH01
Date: 2010.06.09
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O GRANT THORNTON UK LLP, KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Form type: AD02
Date: 2009.10.26
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.10.26
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.27
£2.95
Add to cart
RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.06.23
£2.95
Add to cart
RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.09.15
£2.95
Add to cart
RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
Add to cart
RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.15
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.09.23
£2.95
Add to cart
RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
Add to cart
RETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.07.20
£2.95
Add to cart
RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/07/02 FROM:, FRANCIS HOUSE, 112 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB2 1PH
Form type: 287
Date: 2002.07.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.07.08
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
Add to cart
RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.06.28
£2.95
Add to cart
RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TIMOTHY EDWARD SUMMERS (current)
Secretary, 2006.02.21
MAYES COTTAGE THE STREET , BAWDESWELL
NR20 4RT, NORFOLK
CHARLOTTE ALDISS (current)
Director, MARKETING CONSULTANT, 2006.05.29
TOP FLAT 248 WESTBOURNE PARK ROAD , LONDON
W11 1EL
PENELOPE SUSAN ALDISS (current)
Director, COMPANY DIRECTOR, 1992.06.15
FRUIT TREE FARM, GUIST BOTTOM ROAD STIBBARD , FAKENHAM
NR21 0AQ, NORFOLK
TIMOTHY CHRISTOPHER ALDISS (current)
Director, COMPANY DIRECTOR, 1992.06.15
WENSUM BARN 4 PARK BARNS, BYLAUGH , DEREHAM
NR20 4QE, NORFOLK
ARABELLA CLARE KUMP (current)
Director, HOUSEWIFE, 2011.09.17
FRUIT TREE FARM GUIST BOTTOM ROAD, STIBBARD , FAKENHAM
NR21 0AQ, NORFOLK
ERIC JOHN KUMP (current)
Director, INVESTMENT BANKER, 2006.02.21
FRUIT TREE FARM GUIST BOTTOM ROAD, STIBBARD , FAKENHAM
NR21 0AQ, NORFOLK
PENELOPE SUSAN ALDISS (resigned)
Secretary, 2002.06.27 - 2003.01.29
FRUIT TREE FARM, GUIST BOTTOM ROAD STIBBARD , FAKENHAM
NR21 0AQ, NORFOLK
ROBERT CHRISTOPHER COLLINS (resigned)
Secretary, COMPANY DIRECTOR, 1992.06.15 - 2002.06.27
15 LIME TREE ROAD , NORWICH
NR2 2NQ, NORFOLK
JOHN WHEELER (resigned)
Secretary, 2003.01.29 - 2006.02.21
QUAY HOUSE THE QUAY, BLAKENEY , HOLT
NR25 7NF, NORFOLK
MICHAEL RICHARD BAKER (resigned)
Director, ACCOUNTANT, 1992.06.15 - 1994.07.05
MANOR HOUSE CHURCH ROAD SUTTON , NORWICH
NR12 9SA, NORFOLK
ROBERT CHRISTOPHER COLLINS (resigned)
Director, COMPANY DIRECTOR, 1996.06.28 - 2002.06.27
15 LIME TREE ROAD , NORWICH
NR2 2NQ, NORFOLK
JOHN WHEELER (resigned)
Director, 2002.06.27 - 2006.01.27
WEDGEWOOD HOUSE 30 PAULS LANE, OVERSTRAND , CROMER
NR27 0PF, NORFOLK
Date 2016.01.31 2015.01.31
Fixed Assets £ 4,627,280 - 0.35 % £ 4,643,455
Tangible Fixed Assets £ 4,624,840 - 0.35 % £ 4,641,015
Current Assets £ 141,254 + 798.33 % £ 15,724
Tangible Fixed Assets Depreciation £ 115,989 + 19.01 % £ 97,464
Provisions For Liabilities Charges £ 14,513 + 3.35 % £ 14,043
Debtors £ 44,284 + 181.63 % £ 15,724
Shareholder Funds £ 4,609,302 + 1.46 % £ 4,543,120
Profit Loss Account Reserve £ 2,236,281 + 3.05 % £ 2,170,099
Revaluation Reserve £ 2,343,431 £ 2,343,431
Called Up Share Capital £ 23,198 £ 23,198
Net Assets Liabilities Including Pension Asset Liability £ 4,609,302 + 1.46 % £ 4,543,120
Total Assets Less Current Liabilities £ 4,623,815 + 1.46 % £ 4,557,163
Net Current Assets Liabilities £ 3,465 - 95.98 % £ 86,292
Creditors Due Within One Year £ 144,719 + 41.86 % £ 102,016
Cash Bank In Hand £ 96,970
Share Capital Allotted Called Up Paid £ 23,198 £ 23,198
Number Shares Allotted 23198 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,740,829 + 0.05 % £ 4,738,479
Investments Fixed Assets £ 2,440 £ 2,440

Companies near to A. & B. MANAGEMENT SERVICES ltd.

  • DILETTANTE LIMITED - BAIRD HOUSE, GUIST BOTTOM ROAD, STIBBARD, FAKENHAM, NORFOLK, NR21 0AQ

Information about the Private Limited Company A. & B. MANAGEMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.29. Reload the data