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Abel & Cole Holdings LTD

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Reports

Full Company ReportABEL & COLE HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 27, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DE FACTO 1535 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06397279
Record last updated Thursday, October 20, 2016 12:26:17 AM UTC
Official Address The Riverside Building Livingstone Road Hessle
There are 89 companies registered at this street
Locality Hessle
Region East Riding Of Yorkshire, England
Postal Code HU130DZ
Sector Activities of other holding companies n.e.c.

Charts

Visits

ABEL & COLE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-82014-82024-92025-22025-32025-40123

Searches

ABEL & COLE HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-12019-82021-52023-12023-102024-601
Document Type Publication date Download link
Registry Oct 12, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 6, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2014 Resignation of one Director Resignation of one Director
Registry Apr 26, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 27, 2014 Annual accounts Annual accounts
Registry Jan 10, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 25, 2013 Annual return Annual return
Registry Jun 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 23, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 24, 2013 Resignation of one Director Resignation of one Director
Registry Mar 29, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 24, 2013 Annual accounts Annual accounts
Registry Dec 27, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 27, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 27, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 27, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2012 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 12, 2012 Annual return Annual return
Registry Oct 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 26, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 26, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6397... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6397...
Registry Oct 26, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2012 Appointment of a man as Director 6397... Appointment of a man as Director 6397...
Registry Oct 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2012 Change of registered office address Change of registered office address
Registry Oct 26, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 26, 2012 Resignation of one Director Resignation of one Director
Registry Oct 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2012 Particulars of a mortgage or charge 6397... Particulars of a mortgage or charge 6397...
Registry Oct 10, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 6, 2011 Annual accounts Annual accounts
Registry Nov 9, 2011 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Nov 9, 2010 Annual return Annual return
Registry Jun 11, 2010 Resignation of one Director Resignation of one Director
Registry Jun 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2010 Appointment of a man as Director 6397... Appointment of a man as Director 6397...
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry May 19, 2010 Resignation of one Director 6397... Resignation of one Director 6397...
Registry May 17, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 17, 2010 Return of allotment of shares Return of allotment of shares
Registry May 17, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 17, 2010 Return of allotment of shares Return of allotment of shares
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Dec 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 6397... Change of particulars for director 6397...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 6397... Change of particulars for director 6397...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 6397... Change of particulars for director 6397...
Registry Jun 30, 2009 Resignation of a director Resignation of a director
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Registry Jul 25, 2008 Change of accounting reference date Change of accounting reference date
Registry Jul 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2008 Appointment of a man as Director 6397... Appointment of a man as Director 6397...
Registry Apr 11, 2008 Resignation of a director Resignation of a director
Registry Feb 1, 2008 Appointment of a director Appointment of a director
Registry Jan 25, 2008 Appointment of a director 6397... Appointment of a director 6397...
Registry Jan 25, 2008 Appointment of a director Appointment of a director
Registry Jan 25, 2008 Appointment of a director 6397... Appointment of a director 6397...
Registry Dec 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 19, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 19, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 19, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 19, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 8, 2007 Resignation of a director Resignation of a director
Registry Nov 8, 2007 Resignation of a director 6397... Resignation of a director 6397...
Registry Oct 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2007 Memorandum of association Memorandum of association
Registry Oct 17, 2007 Change of name certificate Change of name certificate
Registry Oct 17, 2007 Company name change Company name change
Registry Oct 17, 2007 Resignation of one Limited Company and one Director Resignation of one Limited Company and one Director
Registry - Resignation of one Director (a man) Resignation of one Director (a man)
Registry - Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry - Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry - Appointment of a man as Director Appointment of a man as Director
Registry - Resignation of one Director (a man) Resignation of one Director (a man)

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