Abbott & Bramwell Limited

Company Name	Abbott & Bramwell Limited
Company Status	Active
Company Number	02929143
Category	Private Limited Company
Incorporation Date	16 May 1994(29 years, 11 months ago)
Previous Name	Bestsport Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Simon Christopher Bland
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(24 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ

Director Name	Mr John David Page
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(24 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ

Director Name	Mr Craig Arthur Seed
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(24 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ

Director Name	Mr Iain Duncan Bramwell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(2 weeks, 2 days after company formation)
Appointment Duration	24 years, 8 months (resigned 11 February 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	72 Clumber Road Poynton Stockport Cheshire SK12 1NW

Secretary Name	Susan Elizabeth Thompson
Nationality	British
Status	Resigned
Appointed	01 June 1994(2 weeks, 2 days after company formation)
Appointment Duration	6 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	79 Sandown Road Hazel Grove Stockport Cheshire SK7 4RT

Secretary Name	Jane Elizabeth Abbott
Nationality	British
Status	Resigned
Appointed	28 November 1994(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2000)
Role	Insurance Company Supervisor
Correspondence Address	12 Robins Close Bramhall Stockport Cheshire SK7 2PF

Director Name	Mr David Ian Abbott
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(1 year, 4 months after company formation)
Appointment Duration	19 years (resigned 10 October 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Cold Harbour Farm House Platts Lane Hatton Heath Chester CH3 9AN Wales

Director Name	Jane Elizabeth Abbott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 August 2000)
Role	Claims Supervor
Correspondence Address	12 Robins Close Bramhall Stockport Cheshire SK7 2PF

Director Name	Janet Bramwell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 August 2000)
Role	Secretary/Admin
Correspondence Address	72 Clumber Road Poynton Stockport Cheshire SK12 1NW

Director Name	Mr David Jason Riley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(6 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 11 February 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3 Merepool Close Marple Stockport SK6 6JR

Director Name	Mr Mark Jonathan Rogers
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(6 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 11 February 2019)
Role	Ins Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Torkington Manor Torkington Road Hazel Grove Stockport Cheshire SK7 6PR

Secretary Name	Mr David Ian Abbott
Nationality	British
Status	Resigned
Appointed	01 August 2000(6 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cold Harbour Farm House Platts Lane Hatton Heath Chester CH3 9AN Wales

Secretary Name	Mr Iain Duncan Bramwell
Nationality	British
Status	Resigned
Appointed	23 January 2006(11 years, 8 months after company formation)
Appointment Duration	13 years (resigned 11 February 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	72 Clumber Road Poynton Stockport Cheshire SK12 1NW

Director Name	Mr Ray Paul Ryan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 2016(22 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	abbott-bramwell.net

Location

Registered Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	New Mills
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	A. & B. Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£755,790
Cash	£655,587
Current Liabilities	£911,205

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

5 April 2022	Delivered on: 8 April 2022 Persons entitled: Ares Management Limited (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
9 December 2021	Delivered on: 15 December 2021 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
26 February 2021	Delivered on: 1 March 2021 Persons entitled: Inflexion Private Equity Limited Acting in Its Capacity as Security Trustee Classification: A registered charge Outstanding
11 February 2019	Delivered on: 13 February 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
22 July 2015	Delivered on: 27 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 July 2011	Delivered on: 30 July 2011 Satisfied on: 6 October 2015 Persons entitled: Macquarie Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied
27 April 2004	Delivered on: 28 April 2004 Satisfied on: 21 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 1995	Delivered on: 2 June 1995 Satisfied on: 27 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 March 2021	Registration of charge 029291430006, created on 26 February 2021 (62 pages)
12 November 2020	Second filing of Confirmation Statement dated 16 May 2020 (9 pages)
9 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
19 May 2020	Confirmation statement made on 16 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change and Shareholder information change) was registered on 12/11/2020. (4 pages)
3 January 2020	Notification of Dr & P Group Limited as a person with significant control on 20 December 2019 (2 pages)
3 January 2020	Cessation of A & B Holdings Limited as a person with significant control on 20 December 2019 (1 page)
20 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
10 April 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
20 February 2019	Resolutions RES13 ‐ Documents 11/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
13 February 2019	Termination of appointment of Ray Paul Ryan as a director on 11 February 2019 (1 page)
13 February 2019	Termination of appointment of Iain Duncan Bramwell as a secretary on 11 February 2019 (1 page)
13 February 2019	Termination of appointment of Iain Duncan Bramwell as a director on 11 February 2019 (1 page)
13 February 2019	Termination of appointment of David Jason Riley as a director on 11 February 2019 (1 page)
13 February 2019	Appointment of Mr John David Page as a director on 11 February 2019 (2 pages)
13 February 2019	Appointment of Mr Simon Christopher Bland as a director on 11 February 2019 (2 pages)
13 February 2019	Appointment of Mr Craig Arthur Seed as a director on 11 February 2019 (2 pages)
13 February 2019	Termination of appointment of Mark Jonathan Rogers as a director on 11 February 2019 (1 page)
13 February 2019	Registration of charge 029291430005, created on 11 February 2019 (21 pages)
31 January 2019	Withdrawal of a person with significant control statement on 31 January 2019 (2 pages)
31 January 2019	Notification of A & B Holdings Limited as a person with significant control on 31 January 2019 (1 page)
24 January 2019	Satisfaction of charge 029291430004 in full (1 page)
23 May 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
6 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
6 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
18 May 2017	16/05/17 Statement of Capital gbp 1000 (5 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
7 November 2016	Appointment of Mr Ray Paul Ryan as a director on 31 October 2016 (2 pages)
7 November 2016	Appointment of Mr Ray Paul Ryan as a director on 31 October 2016 (2 pages)
10 October 2016	Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 10 October 2016 (1 page)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (6 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (6 pages)
19 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
19 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
6 October 2015	Satisfaction of charge 3 in full (4 pages)
6 October 2015	Satisfaction of charge 3 in full (4 pages)
30 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 July 2015	Registration of charge 029291430004, created on 22 July 2015 (5 pages)
27 July 2015	Registration of charge 029291430004, created on 22 July 2015 (5 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (6 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (6 pages)
14 October 2014	Termination of appointment of David Ian Abbott as a secretary on 10 October 2014 (1 page)
14 October 2014	Termination of appointment of David Ian Abbott as a director on 10 October 2014 (1 page)
14 October 2014	Termination of appointment of David Ian Abbott as a director on 10 October 2014 (1 page)
14 October 2014	Termination of appointment of David Ian Abbott as a secretary on 10 October 2014 (1 page)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (7 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (7 pages)
30 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 May 2013	Secretary's details changed for Mr David Ian Abbott on 5 January 2013 (2 pages)
17 May 2013	Director's details changed for Mr David Ian Abbott on 5 January 2013 (2 pages)
17 May 2013	Director's details changed for Mr David Ian Abbott on 5 January 2013 (2 pages)
17 May 2013	Secretary's details changed for Mr David Ian Abbott on 5 January 2013 (2 pages)
17 May 2013	Director's details changed for Mr David Ian Abbott on 5 January 2013 (2 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
17 May 2013	Secretary's details changed for Mr David Ian Abbott on 5 January 2013 (2 pages)
7 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
7 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
16 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 August 2011	Resolutions RES13 ‐ Company business 22/07/2011 (3 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 August 2011	Resolutions RES13 ‐ Company business 22/07/2011 (3 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mark Jonathan Rogers on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for David Ian Abbott on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for David Jason Riley on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Mark Jonathan Rogers on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for David Ian Abbott on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for David Jason Riley on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for David Jason Riley on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Mark Jonathan Rogers on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for David Ian Abbott on 1 January 2010 (2 pages)
21 January 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
21 January 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
8 December 2009	Registered office address changed from Maine House Adlington Park Adlington Cheshire SK10 4PZ on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Maine House Adlington Park Adlington Cheshire SK10 4PZ on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Maine House Adlington Park Adlington Cheshire SK10 4PZ on 8 December 2009 (1 page)
18 May 2009	Return made up to 16/05/09; full list of members (5 pages)
18 May 2009	Return made up to 16/05/09; full list of members (5 pages)
9 December 2008	Accounts for a small company made up to 31 July 2008 (7 pages)
9 December 2008	Accounts for a small company made up to 31 July 2008 (7 pages)
5 June 2008	Return made up to 16/05/08; full list of members (5 pages)
5 June 2008	Return made up to 16/05/08; full list of members (5 pages)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 December 2007	Accounts for a small company made up to 31 July 2007 (7 pages)
7 December 2007	Accounts for a small company made up to 31 July 2007 (7 pages)
1 June 2007	Return made up to 16/05/07; no change of members (8 pages)
1 June 2007	Return made up to 16/05/07; no change of members (8 pages)
26 April 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
26 April 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
9 June 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 June 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 May 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
22 May 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	New secretary appointed (2 pages)
14 June 2005	Return made up to 16/05/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 363(288) ‐ Director's particulars changed (9 pages)
14 June 2005	Return made up to 16/05/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 363(288) ‐ Director's particulars changed (9 pages)
2 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
2 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
21 May 2004	Return made up to 16/05/04; full list of members (9 pages)
21 May 2004	Return made up to 16/05/04; full list of members (9 pages)
14 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
14 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
28 April 2004	Particulars of mortgage/charge (6 pages)
28 April 2004	Particulars of mortgage/charge (6 pages)
27 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: mansen house 318A london road hazel grove stockport cheshire SK7 4RF (1 page)
29 January 2004	Registered office changed on 29/01/04 from: mansen house 318A london road hazel grove stockport cheshire SK7 4RF (1 page)
1 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2003	Amended accounts made up to 31 July 2002 (10 pages)
6 March 2003	Amended accounts made up to 31 July 2002 (10 pages)
27 February 2003	Accounts for a small company made up to 31 July 2002 (10 pages)
27 February 2003	Accounts for a small company made up to 31 July 2002 (10 pages)
29 May 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 May 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2002	Accounts for a small company made up to 31 July 2001 (9 pages)
4 February 2002	Accounts for a small company made up to 31 July 2001 (9 pages)
24 December 2001	Â£ ic 1100/1000 31/07/01 Â£ sr 100@1=100 (1 page)
24 December 2001	Â£ ic 1100/1000 31/07/01 Â£ sr 100@1=100 (1 page)
4 June 2001	Return made up to 16/05/01; full list of members (8 pages)
4 June 2001	Return made up to 16/05/01; full list of members (8 pages)
10 April 2001	Full accounts made up to 31 July 2000 (17 pages)
10 April 2001	Full accounts made up to 31 July 2000 (17 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 May 2000	Return made up to 16/05/00; full list of members (8 pages)
16 May 2000	Return made up to 16/05/00; full list of members (8 pages)
16 March 2000	Full accounts made up to 31 July 1999 (17 pages)
16 March 2000	Full accounts made up to 31 July 1999 (17 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
9 June 1999	Return made up to 16/05/99; no change of members (4 pages)
9 June 1999	Return made up to 16/05/99; no change of members (4 pages)
7 December 1998	Full accounts made up to 31 July 1998 (17 pages)
7 December 1998	Full accounts made up to 31 July 1998 (17 pages)
19 May 1998	Return made up to 16/05/98; full list of members (6 pages)
19 May 1998	Return made up to 16/05/98; full list of members (6 pages)
28 October 1997	Full accounts made up to 31 July 1997 (16 pages)
28 October 1997	Full accounts made up to 31 July 1997 (16 pages)
15 May 1997	Return made up to 16/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 May 1997	Return made up to 16/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 January 1997	Full accounts made up to 31 July 1996 (15 pages)
24 January 1997	Full accounts made up to 31 July 1996 (15 pages)
30 May 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
30 May 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
30 May 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
30 May 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
30 May 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
30 May 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
30 May 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
8 May 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 1996	Director's particulars changed (1 page)
17 April 1996	Director's particulars changed (1 page)
17 April 1996	Director's particulars changed (1 page)
17 April 1996	Director's particulars changed (1 page)
9 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1996	Â£ nc 1000/1100 26/03/96 (1 page)
9 April 1996	Ad 26/03/96--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
9 April 1996	Â£ nc 1000/1100 26/03/96 (1 page)
9 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 April 1996	Ad 26/03/96--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
9 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 December 1995	Full accounts made up to 31 July 1995 (15 pages)
7 December 1995	Full accounts made up to 31 July 1995 (15 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
2 June 1995	Particulars of mortgage/charge (4 pages)
2 June 1995	Particulars of mortgage/charge (4 pages)
9 August 1994	Memorandum and Articles of Association (15 pages)
9 August 1994	Memorandum and Articles of Association (15 pages)
5 August 1994	Company name changed bestsport LIMITED\certificate issued on 08/08/94 (2 pages)
5 August 1994	Company name changed bestsport LIMITED\certificate issued on 08/08/94 (2 pages)
16 May 1994	Incorporation (9 pages)
16 May 1994	Incorporation (9 pages)

Abbott & Bramwell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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