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The Open Database Of The Corporate World

ABR LEISURE LIMITED

Company Number
07180702
Status
Active
Incorporation Date
6 March 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Elmstone Court
    Upper Minety
  • Malmesbury
  • SN16 9PR
  • Wiltshire
  • United Kingdom
Industry Codes
  • 47250: Retail sale of beverages in specialised stores (UK SIC Classification 2007)
  • 47290: Other retail sale of food in specialised stores (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Jennifer Mary O'Connell controls United Kingdom flag ABR LEISURE LIMITED (United Kingdom, 6 Mar 2010- ) Significant Influence Or Control details
2016-04-06 Mr Daniel James O'Connell controls United Kingdom flag ABR LEISURE LIMITED (United Kingdom, 6 Mar 2010- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-10-12 Change of registered office address Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to Elmstone Court Upper Minety Malmesbury Wiltshire SN16 9PR on 2017-10-12 details
2017-10-11 Appointment of director Appointment of Mr Chris O'connell as a director on 2017-08-18 details
2017-08-01 Termination of appointment of director Termination of appointment of Jennifer Mary O'connell as a director on 2017-07-05 details
2017-08-01 Give notice ceasing to be an individual person with significant control Cessation of Jennifer Mary O'connell as a person with significant control on 2017-08-01 details
2017-05-04 Confirmation Statement Confirmation statement made on 2017-03-06 with updates details
2017-01-04 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-05 Annual Return Annual return made up to 2016-03-06 with full list of shareholders details
2015-08-13 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-01 Annual Return Annual return made up to 2015-03-06 with full list of shareholders details
2014-07-18 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-24 Annual Return Annual return made up to 2014-03-06 with full list of shareholders details
2013-09-17 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-14 Annual Return Annual return made up to 2013-03-06 with full list of shareholders details
2012-12-21 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-10-11 Appointment of director Appointment of Jennifer Mary O'connell as a director details
2012-10-11 Appointment of director Appointment of Daniel James O'connell as a director details
2012-10-11 Termination of appointment of director Termination of appointment of Christopher O'connell as a director details
2012-03-27 Annual Return Annual return made up to 2012-03-06 with full list of shareholders details
2011-08-31 Change of registered office address Registered office address changed from Elmstone Court Upper Minety Malmesbury Wiltshire SN16 9PR United Kingdom on 2011-08-31 details
2011-08-31 Change of registered office address Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU United Kingdom on 2011-08-31 details

Industry codes alpha

Code Description Code scheme
47290 Other retail sale of food in specialised stores UK SIC Classification 2007 details
47250 Retail sale of beverages in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 13 2017

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