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ABI (UK) GROUP LIMITED - Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ, United Kingdom
Company Information
- Company registration number
- 05322382
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Swinemoor Lane
- Beverley
- East Yorkshire
- HU17 0LJ Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ UK
Management
- Managing Directors
- HAGUE, Dean Andrew
- JONES, Richard James
- Company secretaries
- JONES, Richard James
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-30
- Dissolved on
- 2020-03-03
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Abi Beta Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROOMCO (3675) LIMITED
- Legal Entity Identifier (LEI)
- 213800QHPZ4EUJ2TED25
- Filing of Accounts
- Due Date: 2020-05-31
- Last Date: 2018-08-31
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2020-01-13
- Last Date: 2018-12-30
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ABI (UK) GROUP LIMITED Company Description
- ABI (UK) GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05322382. Its current trading status is "closed". It was registered 2004-12-30. It was previously called BROOMCO (3675) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-30.It can be contacted at Swinemoor Lane .
Get ABI (UK) GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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gazette-dissolved-voluntary (2020-03-03) - GAZ2(A)
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legacy (2020-01-29) - RP04CS01
keyboard_arrow_right 2019
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dissolution-application-strike-off-company (2019-12-10) - DS01
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mortgage-satisfy-charge-full (2019-08-23) - MR04
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accounts-with-accounts-type-full (2019-05-21) - AA
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gazette-notice-voluntary (2019-12-17) - GAZ1(A)
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confirmation-statement (2019-01-11) - CS01
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-09-27) - SH19
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legacy (2018-09-27) - CAP-SS
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resolution (2018-09-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-29) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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legacy (2018-09-27) - SH20
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-31) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
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accounts-with-accounts-type-full (2016-06-01) - AA
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resolution (2016-06-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-06-11) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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change-person-director-company-with-change-date (2014-01-21) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-21) - CH01
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change-person-secretary-company-with-change-date (2013-01-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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accounts-with-accounts-type-full (2013-05-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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legacy (2011-11-28) - MG01
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legacy (2011-11-24) - MG01
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termination-director-company-with-name (2011-11-16) - TM01
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resolution (2011-11-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-08-30) - CH01
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change-person-secretary-company-with-change-date (2011-08-30) - CH03
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accounts-with-accounts-type-group (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-person-director-company-with-change-date (2010-10-27) - CH01
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accounts-with-accounts-type-group (2010-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-13) - 288a
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accounts-with-accounts-type-group (2009-06-29) - AA
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resolution (2009-06-04) - RESOLUTIONS
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resolution (2009-06-02) - RESOLUTIONS
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legacy (2009-05-22) - 288b
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-09) - 288a
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accounts-with-accounts-type-group (2008-06-24) - AA
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legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
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resolution (2007-01-24) - RESOLUTIONS
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memorandum-articles (2007-01-24) - MEM/ARTS
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legacy (2007-01-25) - 363s
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resolution (2007-01-30) - RESOLUTIONS
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legacy (2007-03-11) - 288a
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legacy (2007-04-13) - 288b
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accounts-with-accounts-type-group (2007-06-27) - AA
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legacy (2007-09-04) - 288c
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legacy (2007-10-09) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-03) - 88(2)R
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resolution (2006-02-15) - RESOLUTIONS
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resolution (2006-04-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-06-16) - AA
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legacy (2006-02-14) - 363s
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legacy (2006-10-18) - 288a
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legacy (2006-10-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-16) - 288b
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legacy (2005-03-16) - 288a
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resolution (2005-03-17) - RESOLUTIONS
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legacy (2005-03-17) - 225
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legacy (2005-03-17) - 123
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legacy (2005-03-22) - 288a
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legacy (2005-03-30) - 395
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legacy (2005-04-05) - 395
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resolution (2005-04-09) - RESOLUTIONS
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legacy (2005-04-25) - 288a
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legacy (2005-05-17) - 88(2)R
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statement-of-affairs (2005-05-17) - SA
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auditors-resignation-company (2005-07-04) - AUD
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legacy (2005-03-16) - 122
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legacy (2005-02-22) - 288c
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certificate-change-of-name-company (2005-02-22) - CERTNM
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legacy (2005-03-16) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-12-30) - NEWINC