ABEL & COLE LIMITED
Active - Accounts Filed
General Information
NAME
ABEL & COLE LIMITED
COMPANY NUMBER
03926343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
15/02/2000
(24 years and 9 months old)
WEBSITE
www.abelandcole.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
29/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST YORKSHIRE
HU13 0DZ
Telephone: 01277890501
TPS: No
16 Waterside Way
London
SW17 0HB
Telephone: 2626262
High Laver Hall
High Laver
Ongar
Essex
CM5 0DX
The Riverside Building
Livingstone Road
Hessle
North Humbersid
HU13 0DZ
Unit 4a Common Barn Farm
Tamworth Road
Lichfield
Staffordshire
WS14 9PX
Walworth Road Industrial Estate
Andover
Hampshire
SP10 5NP
Telephone: 387500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM JACKSON FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| ABEL & COLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Company Secretary Andrew John Green (932534064) Appointed |
| 23/07/2024 | Katie Amanda Denyer (926098123) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABEL & COLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABEL & COLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABEL & COLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Director |
Current: 18 Past: 12 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2017 - Present (7 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/08/2019 - Present (5 years and 3 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Company Secretary Andrew John Green (932534064) Appointed |
| 23/07/2024 | Katie Amanda Denyer (926098123) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 08/06/2023 | Emma Healey (923212090) has left the board |
| 04/05/2023 | Jeanette Sau Man Wong (927715421) has left the board |
| 30/03/2023 | New Board Member James William Hume (920192596) Appointed |
| 23/03/2023 | Hannah Clare Lury (929562581) has left the board |
| 31/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 13/05/2022 | New Board Member Hannah Clare Lury (929562581) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/09/2020 | Sarah Jayne Doyle (917678610) has left the board |
| 22/07/2020 | Tim John Taylor (915597598) has left the board |
| 04/06/2020 | Norman Graeme Scott Soutar (911540696) has left the board |
| 19/02/2020 | New Board Member Hannah May Haas (926721212) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 26/08/2019 | New Board Member Sarah Blenkinship (926172073) Appointed |
| 01/08/2019 | Gary Martin Urmston (917318246) has left the board |
| 01/08/2019 | Gary Martin Urmston (914033781) has left the board |
| 01/08/2019 | New Company Secretary Katie Amanda Denyer (926098123) Appointed |
| 13/03/2019 | Damian Thomas Paul Dixon (925314173) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 06/12/2018 | David William Balmer (920516633) has left the board |
| 06/12/2018 | New Board Member Damian Thomas Paul Dixon (925314173) Appointed |
| 01/06/2018 | New Board Member WJS EXECUTIVES LIMITED (913099351) Appointed |
| 01/06/2018 | WJS EXECUTIVES LIMITED (917318238) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 31/08/2017 | New Board Member Sarah Jayne Doyle (917678610) Appointed |
| 23/06/2017 | New Board Member Ben Reardon (920423937) Appointed |
| 26/05/2017 | New Board Member Emma Healey (923212090) Appointed |
| 24/03/2017 | Edward Anthony Ingress Bell (911487079) has left the board |
| 02/03/2017 | New Annual Return filed |
| 01/03/2017 | Robert Anthony Grimmer (920471420) has left the board |
| 27/01/2017 | New Accounts filed |
| 08/12/2016 | Mark Newton (920995374) has left the board |
| 20/10/2016 | Timothy John Taylor (921604993) has left the board |
| 20/10/2016 | New Board Member Tim John Taylor (915597598) Appointed |
| 17/10/2016 | Claudia Ruane (917375171) has left the board |
| 13/10/2016 | New Board Member Timothy John Taylor (921604993) Appointed |
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