Active
Company Information for A & R BOARD SALES LIMITED
PPB LTD, 30 KNOWSTHORPE GATE, LEEDS, LS9 0NP,
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Company Registration Number
02429221
Private Limited Company
Active |
Company Name | |
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A & R BOARD SALES LIMITED | |
Legal Registered Office | |
PPB LTD 30 KNOWSTHORPE GATE LEEDS LS9 0NP Other companies in LS11 | |
Company Number | 02429221 | |
---|---|---|
Company ID Number | 02429221 | |
Date formed | 1989-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:32:12 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN PROCTOR |
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JASON COOPER BUCHANAN |
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MARK LEWIS PROCTOR |
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RICHARD JOHN PROCTOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHARLES BATES |
Director | ||
ANDREW ROBERT BELL |
Director | ||
ALAN DAVID TERENCE HOLMES |
Director | ||
ROBERT CHARLES BATES |
Company Secretary | ||
ROLAND PETER WILCOX |
Company Secretary | ||
GORDON ROBERT GOODWIN |
Director | ||
ALAN KENNETH HOLLOWOOD |
Director | ||
CHRISTOPHER DAVID BOON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NE PLASTICS LIMITED | Director | 2018-03-01 | CURRENT | 1997-04-09 | Active | |
PPB LTD | Director | 1997-06-18 | CURRENT | 1979-11-13 | Active | |
BUCHANAN PAPER & BOARD LIMITED | Director | 1995-02-09 | CURRENT | 1994-02-23 | Active | |
NE PLASTICS LIMITED | Director | 2018-03-01 | CURRENT | 1997-04-09 | Active | |
BUCHANAN PAPER & BOARD LIMITED | Director | 1994-09-06 | CURRENT | 1994-02-23 | Active | |
PPB LTD | Director | 1992-06-21 | CURRENT | 1979-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON COOPER BUCHANAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN PROCTOR on 2017-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/17 FROM C/O Ppb Ltd Proctor House Westland Square Leeds LS11 5SS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Proctor Paper & Board Proctor House Westland Square Leeds West Yorkshire LS11 5SS England to C/O Ppb Ltd Proctor House Westland Square Leeds LS11 5SS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM C/O PROCTOR PAPER & BOARD LIMITED PROCTOR HOUSE WESTLAND SQUARE LEEDS WEST YORKSHIRE LS11 5SS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, C/O PROCTOR PAPER & BOARD LIMITED, PROCTOR HOUSE WESTLAND SQUARE, LEEDS, WEST YORKSHIRE, LS11 5SS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA01 | Current accounting period extended from 31/10/14 TO 28/02/15 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2014-11-07 GBP 1 | |
CAP-SS | Solvency Statement dated 24/10/14 | |
RES13 | CAPITAL REDEMPTION RESERVE REDUCED TO NIL 24/10/2014 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Capital redemption reserve reduced to nil 24/10/2014</ul> | |
AA01 | Previous accounting period shortened from 28/02/14 TO 31/10/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BATES | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 19998 | |
AR01 | 04/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024292210006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024292210005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024292210004 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AP01 | DIRECTOR APPOINTED MR JASON COOPER BUCHANAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PROCTOR / 04/12/2012 | |
AP01 | DIRECTOR APPOINTED MR MARK LEWIS PROCTOR | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN PROCTOR | |
AR01 | 04/10/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOLMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 04/10/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 04/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID TERENCE HOLMES / 14/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BELL / 14/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BATES / 14/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ADOPT ARTICLES 30/09/2010 | |
AD02 | SAIL ADDRESS CHANGED FROM: THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM C/O PROCTOR PAPER & BOARD LIMITED PROCTOR HOUSE WESTLAND SQUARE LEEDS WEST YORKSHIRE LS11 5SS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM UNIT 8 EUROCOURT OLIVER CLOSE WEST THURROCK ESSEX RM20 3EE | |
AP03 | SECRETARY APPOINTED MR RICHARD JOHN PROCTOR | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, C/O PROCTOR PAPER & BOARD LIMITED, PROCTOR HOUSE WESTLAND SQUARE, LEEDS, WEST YORKSHIRE, LS11 5SS, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, UNIT 8 EUROCOURT, OLIVER CLOSE, WEST THURROCK, ESSEX, RM20 3EE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BATES | |
AA01 | CURREXT FROM 31/12/2010 TO 28/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 04/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM UNIT A 124 NEW ROAD RAINHAM ESSEX RM13 8RS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, UNIT A 124 NEW ROAD, RAINHAM, ESSEX, RM13 8RS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 40000/19998 29/07/05 £ SR 20002@1=20002 | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & R BOARD SALES LIMITED
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as A & R BOARD SALES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |