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ABEL & COLE LIMITED

Company Number
03926343
Status
Active
Incorporation Date
15 February 2000 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Riverside Building
    Livingstone Road
  • Hessle
  • HU13 0DZ
  • East Yorkshire
  • United Kingdom
Industry Codes
  • 47.99: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
  • 47.99: Other retail sale not in stores, stalls or markets (European Community NACE Rev 2)
  • 4799: Other retail sale not in stores, stalls or markets (UN ISIC Rev 4)
Latest Accounts Date
2017-04-29
Annual Return Last Made Up Date
2016-02-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Company Addresses

ABEL & COLE LTD, 16 WATERSIDE WAY, WIMBLEDON, LONDON, SW17 0HB, United Kingdom

Official Register Entries

register id: Z7548463

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag WILLIAM JACKSON FOOD GROUP LIMITED (United Kingdom, 12 Apr 2000- ) controls United Kingdom flag ABEL & COLE LIMITED (United Kingdom, 15 Feb 2000- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-06 Confirmation Statement Confirmation statement made on 2018-01-24 with updates details
2018-01-22 Annual Accounts Full accounts made up to 2017-04-29 details
2017-08-29 Appointment of director Appointment of Mrs Sarah Jayne Doyle as a director on 2017-06-01 details
2017-08-02 Registration of a charge Registration of charge 039263430011, created on 2017-07-29 details
2017-06-21 Appointment of director Appointment of Mr Ben Reardon as a director on 2017-06-12 details
2017-05-24 Appointment of director Appointment of Emma Healey as a director on 2017-05-22 details
2017-03-22 Termination of appointment of director Termination of appointment of Edward Anthony Ingress Bell as a director on 2017-03-22 details
2017-02-27 Termination of appointment of director Termination of appointment of Robert Anthony Grimmer as a director on 2017-02-14 details
2017-02-26 Confirmation Statement Confirmation statement made on 2017-01-24 with updates details
2017-01-23 Annual Accounts Full accounts made up to 2016-04-30 details
2016-12-06 Termination of appointment of director Termination of appointment of Mark Newton as a director on 2016-11-30 details
2016-10-13 Termination of appointment of director Termination of appointment of Claudia Ruane as a director on 2016-10-13 details
2016-10-11 Appointment of director Appointment of Mr Timothy John Taylor as a director on 2016-10-10 details
2016-07-11 Appointment of director Appointment of Mr Mark Newton as a director on 2016-07-04 details
2016-07-06 Termination of appointment of director Termination of appointment of Martin Curry as a director on 2016-06-17 details
2016-07-06 Termination of appointment of director Termination of appointment of Chris Gort as a director on 2016-07-04 details
2016-03-29 Appointment of director Appointment of Mr Edward Anthony Ingress Bell as a director on 2016-03-15 details
2016-02-15 Annual Return Annual return made up to 2016-02-15 with full list of shareholders details
2016-02-15 Termination of appointment of director Termination of appointment of Kevan Mark Mallinder as a director on 2016-02-08 details
2016-02-15 Appointment of director Appointment of Mr David William Balmer as a director on 2016-02-08 details

Industry codes alpha

Code Description Code scheme
47.99 Other retail sale not in stores, stalls or markets UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 31 2018

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