ABEL & COLE LIMITED - HESSLE
Company Profile | Company Filings |
Overview
ABEL & COLE LIMITED is a Private Limited Company from HESSLE and has the status: Active.
ABEL & COLE LIMITED was incorporated 24 years ago on 15/02/2000 and has the registered number: 03926343. The accounts status is FULL and accounts are next due on 31/01/2025.
ABEL & COLE LIMITED was incorporated 24 years ago on 15/02/2000 and has the registered number: 03926343. The accounts status is FULL and accounts are next due on 31/01/2025.
ABEL & COLE LIMITED - HESSLE
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
THE RIVERSIDE BUILDING
HESSLE
EAST YORKSHIRE
HU13 0DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATIE AMANDA DENYER | Secretary | 2019-07-26 | CURRENT | ||
MISS SARAH BLENKINSHIP | Aug 1989 | British | Director | 2019-08-10 | CURRENT |
HANNAH MAY HAAS | Mar 1986 | British | Director | 2019-09-02 | CURRENT |
MR BEN REARDON | Apr 1974 | British | Director | 2017-06-12 | CURRENT |
HANNAH JANE SHIPTON | Jul 1977 | British | Director | 2013-10-01 | CURRENT |
MR JAMES WILLIAM HUME | Oct 1984 | British | Director | 2023-03-13 | CURRENT |
WJS EXECUTIVES LIMITED | Corporate Director | 2012-10-10 | CURRENT | ||
CATHERINE ABEL | British | Secretary | 2000-02-15 UNTIL 2005-01-18 | RESIGNED | |
MR NORMAN GRAEME SCOTT SOUTAR | Jul 1960 | British | Director | 2012-10-10 UNTIL 2020-05-31 | RESIGNED |
MR DUNCAN ALASTAIR GIBSON | Mar 1966 | British | Director | 2006-03-13 UNTIL 2009-06-29 | RESIGNED |
STEPHEN WALLACE RICHARDS | Jun 1959 | British | Director | 2009-05-01 UNTIL 2009-12-02 | RESIGNED |
MISS HANNAH CLARE LURY | Apr 1981 | British | Director | 2022-01-10 UNTIL 2023-03-17 | RESIGNED |
MR KEVAN MARK MALLINDER | Mar 1972 | British | Director | 2013-11-11 UNTIL 2016-02-08 | RESIGNED |
MR ALAN DAVID MARRIOTT | Jan 1959 | British | Director | 2008-03-26 UNTIL 2010-05-31 | RESIGNED |
CLAUDIA RUANE | Nov 1980 | British | Director | 2012-10-16 UNTIL 2016-10-13 | RESIGNED |
MRS JEANETTE SAU MAN WONG | Nov 1982 | British | Director | 2020-09-03 UNTIL 2023-04-28 | RESIGNED |
SARAH MAY KOPPENS | Oct 1972 | British | Director | 2007-10-12 UNTIL 2007-10-19 | RESIGNED |
HELEN FELICITY OLDER | British | Secretary | 2005-01-18 UNTIL 2012-10-10 | RESIGNED | |
GARY MARTIN URMSTON | British | Secretary | 2012-10-10 UNTIL 2019-07-26 | RESIGNED | |
MR MARK NEWTON | Aug 1972 | British | Director | 2016-07-04 UNTIL 2016-11-30 | RESIGNED |
EMMA HEALEY | Feb 1984 | British | Director | 2017-05-22 UNTIL 2023-05-31 | RESIGNED |
ELINOR JOANNA HEEKS | Nov 1977 | British | Director | 2004-02-01 UNTIL 2007-10-19 | RESIGNED |
MR ROBERT ANTHONY GRIMMER | Mar 1964 | British | Director | 2016-02-01 UNTIL 2017-02-14 | RESIGNED |
MR IAN ALEXANDER ANDERSON | Jan 1968 | British | Director | 2004-09-01 UNTIL 2004-12-31 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-02-15 UNTIL 2000-02-16 | RESIGNED | ||
MR DAMIAN THOMAS PAUL DIXON | Jan 1966 | British | Director | 2018-11-12 UNTIL 2019-03-04 | RESIGNED |
MARTIN CURRY | Feb 1967 | British | Director | 2013-10-01 UNTIL 2016-06-17 | RESIGNED |
JAMES CONLAN | Jun 1956 | British | Director | 2004-09-01 UNTIL 2005-06-16 | RESIGNED |
EDWARD ANTHONY INGRESS BELL | Jan 1972 | British | Director | 2006-08-14 UNTIL 2014-04-26 | RESIGNED |
EDWARD ANTHONY INGRESS BELL | Jan 1972 | British | Director | 2016-03-15 UNTIL 2017-03-22 | RESIGNED |
MR DAVID WILLIAM BALMER | Feb 1978 | British | Director | 2016-02-08 UNTIL 2018-11-13 | RESIGNED |
MR SIMON BALL | Sep 1968 | British | Director | 2012-10-10 UNTIL 2013-03-29 | RESIGNED |
MR NORMAN SOUTAR | Jul 1960 | British | Director | 2012-10-10 UNTIL 2012-10-10 | RESIGNED |
KEITH RUSSELL ABEL | Nov 1963 | British | Director | 2000-02-15 UNTIL 2015-07-06 | RESIGNED |
STEPHEN EVANS | Jul 1961 | British | Director | 2004-02-01 UNTIL 2004-08-24 | RESIGNED |
SARAH DOYLE | Mar 1974 | British | Director | 2017-06-01 UNTIL 2020-09-01 | RESIGNED |
CHRIS GORT | Jan 1979 | British | Director | 2012-10-16 UNTIL 2016-07-04 | RESIGNED |
MR GARY MARTIN URMSTON | May 1967 | British | Director | 2012-10-10 UNTIL 2019-07-26 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-02-15 UNTIL 2000-02-16 | RESIGNED | ||
MR TIMOTHY JOHN TAYLOR | Sep 1979 | British | Director | 2016-10-10 UNTIL 2020-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Jackson Food Group Limited | 2016-04-06 | Hessle | Ownership of shares 75 to 100 percent |