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ABEL & COLE LIMITED - The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 03926343
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Riverside Building
- Livingstone Road
- Hessle
- East Yorkshire
- HU13 0DZ The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ UK
Management
- Managing Directors
- BLENKINSHIP, Sarah
- HAAS, Hannah May
- HEALEY, Emma
- REARDON, Ben
- SHIPTON, Hannah Jane
- WJS EXECUTIVES LIMITED
- HUME, James William
- Company secretaries
- DENYER, Katie Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-15
- Age Of Company 2000-02-15 24 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- William Jackson Food Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800YESNPSQEYUQR35
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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ABEL & COLE LIMITED Company Description
- ABEL & COLE LIMITED is a ltd registered in United Kingdom with the Company reg no 03926343. Its current trading status is "live". It was registered 2000-02-15. It has declared SIC or NACE codes as "47990". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-15.It can be contacted at The Riverside Building .
Get ABEL & COLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abel & Cole Limited - The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
- 2000-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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change-person-director-company-with-change-date (2022-10-31) - CH01
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accounts-with-accounts-type-full (2022-12-30) - AA
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change-person-director-company-with-change-date (2021-01-06) - CH01
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mortgage-satisfy-charge-full (2021-01-14) - MR04
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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change-person-director-company-with-change-date (2021-06-16) - CH01
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change-person-director-company-with-change-date (2021-12-20) - CH01
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accounts-with-accounts-type-full (2021-12-16) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-25) - MR01
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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mortgage-satisfy-charge-full (2020-09-30) - MR04
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accounts-with-accounts-type-full (2020-12-19) - AA
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-07) - MR01
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mortgage-satisfy-charge-full (2020-11-09) - MR04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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accounts-with-accounts-type-full (2019-01-29) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-30) - TM02
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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statement-of-companys-objects (2019-09-24) - CC04
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resolution (2019-09-24) - RESOLUTIONS
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memorandum-articles (2019-10-26) - MA
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accounts-with-accounts-type-full (2019-12-17) - AA
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appoint-person-secretary-company-with-name-date (2019-07-30) - AP03
keyboard_arrow_right 2018
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mortgage-charge-whole-release-with-charge-number (2018-06-28) - MR05
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accounts-with-accounts-type-full (2018-01-22) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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change-person-director-company-with-change-date (2018-07-24) - CH01
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-23) - AA
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confirmation-statement-with-updates (2017-02-26) - CS01
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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accounts-with-accounts-type-full (2016-01-20) - AA
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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accounts-with-accounts-type-full (2015-01-28) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-01-10) - AA01
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termination-director-company-with-name (2014-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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accounts-with-accounts-type-full (2014-01-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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auditors-resignation-company (2013-05-23) - AUD
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mortgage-create-with-deed-with-charge-number (2013-06-18) - MR01
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termination-director-company-with-name (2013-04-24) - TM01
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appoint-person-director-company-with-name (2013-09-27) - AP01
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termination-director-company-with-name (2013-09-27) - TM01
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appoint-person-director-company-with-name (2013-10-10) - AP01
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appoint-person-director-company-with-name (2013-10-23) - AP01
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appoint-person-director-company-with-name (2013-12-04) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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legacy (2012-09-28) - MG02
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legacy (2012-10-18) - MG01
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legacy (2012-10-23) - MG01
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legacy (2012-10-24) - MG02
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termination-secretary-company-with-name (2012-10-26) - TM02
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change-account-reference-date-company-current-shortened (2012-10-26) - AA01
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appoint-person-director-company-with-name (2012-10-26) - AP01
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appoint-corporate-director-company-with-name (2012-10-26) - AP02
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appoint-person-secretary-company-with-name (2012-10-26) - AP03
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appoint-person-director-company-with-name (2012-11-19) - AP01
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change-registered-office-address-company-with-date-old-address (2012-10-26) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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termination-director-company-with-name (2010-06-11) - TM01
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accounts-with-accounts-type-full (2010-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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accounts-with-accounts-type-full (2010-12-15) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-30) - TM01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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legacy (2009-06-30) - 288b
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legacy (2009-06-11) - 288a
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accounts-with-accounts-type-full (2009-06-05) - AA
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legacy (2009-03-06) - 363a
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legacy (2008-03-10) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-23) - AA
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legacy (2007-03-02) - 363a
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legacy (2007-10-12) - 288a
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legacy (2007-10-16) - 403a
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resolution (2007-10-19) - RESOLUTIONS
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legacy (2007-11-06) - 288b
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legacy (2007-10-27) - 155(6)a
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resolution (2007-10-27) - RESOLUTIONS
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legacy (2007-10-30) - 395
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accounts-with-accounts-type-full (2007-11-04) - AA
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resolution (2007-11-05) - RESOLUTIONS
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legacy (2007-11-06) - 88(2)R
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legacy (2006-01-27) - 287
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legacy (2006-02-10) - 403a
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legacy (2006-02-13) - 88(2)R
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legacy (2006-02-24) - 363s
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accounts-with-accounts-type-medium (2006-06-27) - AA
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legacy (2006-07-24) - 288c
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legacy (2006-08-16) - 288a
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legacy (2006-09-12) - 395
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legacy (2006-03-29) - 288a
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legacy (2005-01-19) - 288b
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legacy (2005-01-17) - 288a
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accounts-with-accounts-type-small (2005-06-20) - AA
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legacy (2005-03-11) - 363s
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legacy (2005-06-17) - 288b
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legacy (2005-01-24) - 288a
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legacy (2005-08-23) - 395
keyboard_arrow_right 2004
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legacy (2004-02-09) - 288a
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accounts-with-accounts-type-small (2004-06-14) - AA
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legacy (2004-09-01) - 288c
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legacy (2004-09-01) - 288b
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resolution (2004-10-21) - RESOLUTIONS
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legacy (2004-10-18) - 288a
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legacy (2004-10-21) - 122
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legacy (2004-09-17) - 395
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accounts-with-accounts-type-small (2003-06-10) - AA
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legacy (2002-02-25) - 363s
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legacy (2002-07-01) - 225
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legacy (2001-12-27) - 395
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accounts-with-accounts-type-total-exemption-small (2001-12-14) - AA
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legacy (2001-06-29) - 225
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legacy (2000-10-13) - 288a
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legacy (2000-08-24) - 88(2)R
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miscellaneous (2000-08-23) - MISC
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legacy (2000-07-05) - 88(2)R
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legacy (2000-02-25) - 287
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legacy (2000-02-22) - 288b
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incorporation-company (2000-02-15) - NEWINC