Having been setup in 1988, A.B. Building Products Ltd are based in Andover. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHMOND, Christopher James | 04 June 2005 | - | 1 |
| RICHMOND, Michael John | 04 June 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 06 June 2019 | |
| MR01 - N/A | 21 May 2019 | |
| SH01 - Return of Allotment of shares | 19 November 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 18 June 2018 | |
| SH01 - Return of Allotment of shares | 18 June 2018 | |
| SH01 - Return of Allotment of shares | 20 April 2018 | |
| MR04 - N/A | 14 April 2018 | |
| CH01 - Change of particulars for director | 05 April 2018 | |
| AA - Annual Accounts | 08 September 2017 | |
| AD01 - Change of registered office address | 16 June 2017 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| RESOLUTIONS - N/A | 20 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 17 June 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| SH01 - Return of Allotment of shares | 10 June 2016 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| MR04 - N/A | 16 December 2014 | |
| MR04 - N/A | 16 December 2014 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| MR01 - N/A | 28 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| CERTNM - Change of name certificate | 24 February 2011 | |
| CONNOT - N/A | 10 February 2011 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 May 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2009 | |
| AAMD - Amended Accounts | 18 July 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363s - Annual Return | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| RESOLUTIONS - N/A | 25 June 2005 | |
| RESOLUTIONS - N/A | 25 June 2005 | |
| 363s - Annual Return | 25 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2005 | |
| 169 - Return by a company purchasing its own shares | 10 June 2005 | |
| RESOLUTIONS - N/A | 22 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| 363s - Annual Return | 17 May 2004 | |
| AA - Annual Accounts | 18 August 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| 395 - Particulars of a mortgage or charge | 19 December 2002 | |
| AA - Annual Accounts | 29 August 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| AA - Annual Accounts | 26 July 2001 | |
| AUD - Auditor's letter of resignation | 11 July 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| 363s - Annual Return | 20 December 2000 | |
| AA - Annual Accounts | 10 October 2000 | |
| AA - Annual Accounts | 29 September 1999 | |
| 363s - Annual Return | 13 May 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1998 | |
| 363s - Annual Return | 08 May 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363s - Annual Return | 11 June 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 363s - Annual Return | 28 June 1996 | |
| AA - Annual Accounts | 10 October 1995 | |
| RESOLUTIONS - N/A | 25 July 1995 | |
| 363s - Annual Return | 18 May 1995 | |
| RESOLUTIONS - N/A | 22 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1994 | |
| AA - Annual Accounts | 26 July 1994 | |
| 363s - Annual Return | 03 May 1994 | |
| AA - Annual Accounts | 04 October 1993 | |
| 363s - Annual Return | 11 May 1993 | |
| AA - Annual Accounts | 20 November 1992 | |
| 363s - Annual Return | 17 June 1992 | |
| 395 - Particulars of a mortgage or charge | 17 March 1992 | |
| AA - Annual Accounts | 16 December 1991 | |
| 363a - Annual Return | 21 May 1991 | |
| AA - Annual Accounts | 16 January 1991 | |
| 363 - Annual Return | 18 September 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 February 1989 | |
| 395 - Particulars of a mortgage or charge | 30 January 1989 | |
| 288 - N/A | 26 January 1989 | |
| 288 - N/A | 17 November 1988 | |
| NEWINC - New incorporation documents | 07 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 May 2019 | Outstanding |
N/A |
| A registered charge | 16 October 2013 | Fully Satisfied |
N/A |
| Debenture | 05 December 2002 | Outstanding |
N/A |
| Charge | 04 March 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 25 January 1989 | Fully Satisfied |
N/A |
