ABCP REALISATIONS 2019 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ABCP REALISATIONS 2019 LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
ABCP REALISATIONS 2019 LIMITED was incorporated 25 years ago on 14/06/1999 and has the registered number: 03788609. The accounts status is FULL and accounts are next due on 31/12/2020.

ABCP REALISATIONS 2019 LIMITED - MANCHESTER

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

THE CHANCERY
MANCHESTER
M2 1EW

This Company Originates in : United Kingdom
Previous trading names include:
ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED (until 03/11/2020)

Confirmation Statements

Last Statement Next Statement Due
18/06/2019 30/07/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES RAYBOULD Feb 1965 British Director 2018-09-14 CURRENT
MR JOHN NEVILLE WHITFIELD Apr 1966 British Director 2018-09-14 CURRENT
MR PETER JAMES RAYBOULD Secretary 2019-08-20 CURRENT
MR CHAY KINSLOW Feb 1979 British Director 2018-11-19 CURRENT
MR PAUL WILLIAM JEAL Feb 1969 British Director 2018-08-10 UNTIL 2019-08-20 RESIGNED
MR ARIJAN JOHAN BAKKER Jul 1968 Dutch Director 2015-07-01 UNTIL 2017-10-01 RESIGNED
MR PHILIP GREENE Irish Secretary 1999-07-06 UNTIL 2017-05-10 RESIGNED
MR PAUL WILLIAM JEAL Secretary 2018-07-18 UNTIL 2019-08-20 RESIGNED
FRANCISCO IRAZUSTA Jun 1964 Spanish Director 2012-01-04 UNTIL 2015-07-01 RESIGNED
MS EILEEN WALSH Jun 1963 Irish Director 1999-07-06 UNTIL 2007-10-08 RESIGNED
MR MARCUS PARNHAM Apr 1968 British Director 2017-05-10 UNTIL 2019-05-24 RESIGNED
MR DAVID KERRIGAN Nov 1976 Irish Director 2017-05-10 UNTIL 2018-02-28 RESIGNED
ANDI LAPON Jul 1973 Belgian Director 2012-01-04 UNTIL 2015-07-01 RESIGNED
MR JAMES KEHOE Jun 1975 Irish Director 2015-07-01 UNTIL 2017-10-05 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-06-14 UNTIL 1999-07-06 RESIGNED
MR KEIR JOHN DONALD May 1969 British Director 1999-07-06 UNTIL 2017-05-10 RESIGNED
MR PHILIP GREENE Irish Director 1999-07-06 UNTIL 2017-05-10 RESIGNED
JEAN LUC BERNARD May 1955 French Director 2012-01-04 UNTIL 2015-07-01 RESIGNED
MR FRANCOIS BRUART Sep 1968 Belgian Director 2017-10-06 UNTIL 2018-09-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-06-14 UNTIL 1999-07-06 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1999-06-14 UNTIL 1999-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Threesixty Holdco 1 Limited 2018-09-14 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Crh (Uk) Limited 2017-05-01 - 2018-09-14 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANKHAM BROS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PEN CUTTING TOOLS LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
FCA WHOLESALERS LIMITED DERBY ENGLAND Dissolved... SMALL 46690 - Wholesale of other machinery and equipment
TECHNOCOVER LTD. WELSHPOOL WALES Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VIEWCLICKBUY LTD TEWKESBURY ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
THREESIXTY COMMERCIAL FINANCE LIMITED DERBY Active TOTAL EXEMPTION FULL 64992 - Factoring
THREESIXTY INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
GWR VENTURES LIMITED WHITCHURCH ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GWR COMMERCIAL FINANCE LIMITED WHITCHURCH ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PEN CUTTING HOLDINGS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THREESIXTY HOLDCO 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THREESIXTY HOLDCO 2 LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THREESIXTY HOLDCO 7 LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALCHEMY BLOODSTOCK LTD DERBY UNITED KINGDOM Active DORMANT 01430 - Raising of horses and other equines
FRANKHAM BROS TRADE HOLDINGS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THREESIXTY HOLDCO3 LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SUMMIT INVESTCO LIMITED LEICESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THREESIXTY HOLDCO 4 LIMITED WELSHPOOL WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THREESIXTY INVESTCO 4 LIMITED WELSHPOOL WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Anchor Bay Construction Products Limited - Limited company accounts 18.2 2019-10-01 31-12-2018 £146,102 Cash £2,155,942 equity
Anchor Bay Construction Products Limited - Limited company accounts 18.2 2018-09-29 31-12-2017 £1,375,876 Cash £6,380,458 equity
Anchor Bay Construction Products Limited - Limited company accounts 16.3 2017-09-30 31-12-2016 £2,043,461 Cash £6,410,176 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENBERG GROUP LIMITED MANCHESTER Active GROUP 4544 - Painting and glazing
LEDA & CO (NORTHERN) LIMITED MANCHESTER Active MEDIUM 7450 - Labour recruitment
PSL 2020 LIMITED MANCHESTER Active SMALL 16230 - Manufacture of other builders' carpentry and joinery
ADVANCED ANALYSIS AND INTEGRATION LTD MANCHESTER Active TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CAN MEDIA LIMITED MANCHESTER Active GROUP 7415 - Holding Companies including Head Offices
OMG JEWELLERY FOR YOUR KITCHEN LIMITED MANCHESTER Active TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
RS MOTORHOMES SALES (SOUTH YORKSHIRE) LIMITED MANCHESTER Active TOTAL EXEMPTION SMALL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)