AB And N Holdings Ltd

Company Name	AB And N Holdings Ltd
Directors	Annabelle Louise Marlow and Nicholas John Anthony Marlow
Company Status	Active
Company Number	03946791
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Annabelle Louise Marlow
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alex House, 260/8 Chapel Street Salford Manchester M3 5JZ

Director Name	Mr Nicholas John Anthony Marlow
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alex House, 260/8 Chapel Street Salford Manchester M3 5JZ

Secretary Name	Annabelle Louise Marlow
Nationality	British
Status	Current
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Alex House, 260/8 Chapel Street Salford Manchester M3 5JZ

Director Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Partnership Secretary
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Secretary Name	Susan Elizabeth Hilditch
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Rishworth Close Wrenthorpe Wakefield West Yorkshire WF2 0SQ

Director Name	Johanna Patricia Marlow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 May 2004)
Role	Company Director
Correspondence Address	Flat 1 St Annes Court Reeth Road Richmond North Yorkshire DL10 7PL

Director Name	John Richard Marlow
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 May 2004)
Role	Company Director
Correspondence Address	Richmond Equestrian Centre Breckenbrough Farm Brough Richmond North Yorkshire DL10 7PL

Location

Registered Address	Alex House, 260/8 Chapel Street Salford Manchester M3 5JZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£8,397
Cash	£484
Current Liabilities	£898,106

Accounts

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

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Charges

8 April 2019	Delivered on: 11 April 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
23 June 2005	Delivered on: 2 July 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding

8 April 2019

Delivered on: 11 April 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

23 June 2005

Delivered on: 2 July 2005
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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.
Outstanding

Filing History

10 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
15 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
23 December 2022	Confirmation statement made on 10 December 2022 with updates (5 pages)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
22 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
19 October 2021	Memorandum and Articles of Association (30 pages)
19 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 October 2021	Change of share class name or designation (2 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
11 April 2019	Registration of charge 039467910002, created on 8 April 2019 (62 pages)
18 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
20 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19 (3 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 March 2015	Director's details changed for Mr Nicholas John Anthony Marlow on 1 May 2014 (2 pages)
19 March 2015	Director's details changed for Mr Nicholas John Anthony Marlow on 1 May 2014 (2 pages)
19 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Director's details changed for Mrs Annabelle Louise Marlow on 1 May 2014 (2 pages)
19 March 2015	Director's details changed for Mrs Annabelle Louise Marlow on 1 May 2014 (2 pages)
19 March 2015	Director's details changed for Mr Nicholas John Anthony Marlow on 1 May 2014 (2 pages)
19 March 2015	Director's details changed for Mrs Annabelle Louise Marlow on 1 May 2014 (2 pages)
19 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
18 March 2015	Secretary's details changed for Annabelle Louise Marlow on 1 May 2014 (1 page)
18 March 2015	Secretary's details changed for Annabelle Louise Marlow on 1 May 2014 (1 page)
18 March 2015	Secretary's details changed for Annabelle Louise Marlow on 1 May 2014 (1 page)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
10 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 October 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
2 October 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
23 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
6 December 2011	Current accounting period extended from 31 December 2011 to 31 January 2012 (1 page)
6 December 2011	Current accounting period extended from 31 December 2011 to 31 January 2012 (1 page)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Nicholas John Anthony Marlow on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Annabelle Louise Marlow on 5 March 2010 (2 pages)
8 March 2010	Registered office address changed from 3 Oaks 50 Hillcrest Road Camberley Surrey GU15 1LG on 8 March 2010 (1 page)
8 March 2010	Director's details changed for Nicholas John Anthony Marlow on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Annabelle Louise Marlow on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Annabelle Louise Marlow on 5 March 2010 (2 pages)
8 March 2010	Registered office address changed from 3 Oaks 50 Hillcrest Road Camberley Surrey GU15 1LG on 8 March 2010 (1 page)
8 March 2010	Secretary's details changed for Annabelle Louise Marlow on 5 March 2010 (1 page)
8 March 2010	Registered office address changed from 3 Oaks 50 Hillcrest Road Camberley Surrey GU15 1LG on 8 March 2010 (1 page)
8 March 2010	Secretary's details changed for Annabelle Louise Marlow on 5 March 2010 (1 page)
8 March 2010	Secretary's details changed for Annabelle Louise Marlow on 5 March 2010 (1 page)
8 March 2010	Director's details changed for Nicholas John Anthony Marlow on 5 March 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 May 2009	Company name changed rec business solutions LIMITED\certificate issued on 16/05/09 (2 pages)
14 May 2009	Company name changed rec business solutions LIMITED\certificate issued on 16/05/09 (2 pages)
23 March 2009	Return made up to 14/03/09; full list of members (4 pages)
23 March 2009	Return made up to 14/03/09; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 March 2008	Return made up to 14/03/08; full list of members (4 pages)
27 March 2008	Return made up to 14/03/08; full list of members (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 April 2007	Return made up to 14/03/07; full list of members (7 pages)
28 April 2007	Return made up to 14/03/07; full list of members (7 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 October 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
9 October 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2006	Registered office changed on 07/06/06 from: three oaks 50 hillcrest road camberley surrey GU15 1LG (1 page)
7 June 2006	Registered office changed on 07/06/06 from: three oaks 50 hillcrest road camberley surrey GU15 1LG (1 page)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2006	Return made up to 14/03/06; full list of members 363(287) ‐ Registered office changed on 31/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2006	Return made up to 14/03/06; full list of members 363(287) ‐ Registered office changed on 31/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 July 2005	Particulars of mortgage/charge (9 pages)
2 July 2005	Particulars of mortgage/charge (9 pages)
23 June 2005	Registered office changed on 23/06/05 from: 7 sandown reach coole lane nantwich cheshire CW5 8AY (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 7 sandown reach coole lane nantwich cheshire CW5 8AY (1 page)
23 March 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director resigned (8 pages)
23 March 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director resigned (8 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 November 2004	Company name changed richmond equestrian centre limit ed\certificate issued on 12/11/04 (2 pages)
12 November 2004	Company name changed richmond equestrian centre limit ed\certificate issued on 12/11/04 (2 pages)
7 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/04/04 363(353) ‐ Location of register of members address changed (8 pages)
7 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/04/04 363(353) ‐ Location of register of members address changed (8 pages)
13 November 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
13 November 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
18 March 2003	Return made up to 14/03/03; full list of members (8 pages)
18 March 2003	Return made up to 14/03/03; full list of members (8 pages)
8 September 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
8 September 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
22 March 2002	Return made up to 14/03/02; full list of members (7 pages)
22 March 2002	Return made up to 14/03/02; full list of members (7 pages)
14 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
24 May 2001	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
24 May 2001	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
21 March 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
29 March 2000	Registered office changed on 29/03/00 from: 33 george street wakefield west yorkshire WF1 1LX (1 page)
29 March 2000	New secretary appointed;new director appointed (2 pages)
29 March 2000	Registered office changed on 29/03/00 from: 33 george street wakefield west yorkshire WF1 1LX (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Ad 14/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
29 March 2000	New secretary appointed;new director appointed (2 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Ad 14/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 March 2000	Incorporation (21 pages)
14 March 2000	Incorporation (21 pages)