ABEL & COLE HOLDINGS LIMITED
HESSLE DE FACTO 1535 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DZ

Company number 06397279
Status Liquidation
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Appointment of a voluntary liquidator; Appointment of a voluntary liquidator. The most likely internet sites of ABEL & COLE HOLDINGS LIMITED are www.abelcoleholdings.co.uk, and www.abel-cole-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.4 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abel Cole Holdings Limited is a Private Limited Company. The company registration number is 06397279. Abel Cole Holdings Limited has been working since 12 October 2007. The present status of the company is Liquidation. The registered address of Abel Cole Holdings Limited is The Riverside Building Livingstone Road Hessle East Yorkshire Hu13 0dz. . URMSTON, Gary Martin is a Secretary of the company. SOUTAR, Norman Graeme Scott is a Director of the company. URMSTON, Gary Martin is a Director of the company. WJS EXECUTIVES LIMITED is a Director of the company. Secretary BELL, Edward Anthony Ingress has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ABEL, Keith Russell has been resigned. Director ANTROBUS, Samuel Joseph has been resigned. Director BELL, Edward Anthony Ingress has been resigned. Director BELL, Simon has been resigned. Director GIBSON, Duncan Alastair has been resigned. Director GRAY, Ian Archie has been resigned. Director GREGSON, David John has been resigned. Director MALLINDER, Kevan Mark has been resigned. Director MARRIOTT, Alan David has been resigned. Director MARSH, Sarah May has been resigned. Director RICHARDS, Stephen Wallace has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
URMSTON, Gary Martin
Appointed Date: 10 October 2012
Director
SOUTAR, Norman Graeme Scott
Appointed Date: 10 October 2012
65 years old
Director
URMSTON, Gary Martin
Appointed Date: 10 October 2012
58 years old
Director
WJS EXECUTIVES LIMITED
Appointed Date: 10 October 2012

Resigned Directors

Secretary
BELL, Edward Anthony Ingress
Resigned: 10 October 2012
Appointed Date: 17 October 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 October 2007
Appointed Date: 12 October 2007
Director
ABEL, Keith Russell
Resigned: 06 July 2015
Appointed Date: 19 October 2007
62 years old
Director
ANTROBUS, Samuel Joseph
Resigned: 25 February 2010
Appointed Date: 28 February 2008
47 years old
Director
BELL, Edward Anthony Ingress
Resigned: 26 April 2014
Appointed Date: 17 October 2007
53 years old
Director
BELL, Simon
Resigned: 29 March 2013
Appointed Date: 10 October 2012
57 years old
Director
GIBSON, Duncan Alastair
Resigned: 29 June 2009
Appointed Date: 17 October 2007
59 years old
Director
GRAY, Ian Archie
Resigned: 10 October 2012
Appointed Date: 26 February 2010
72 years old
Director
GREGSON, David John
Resigned: 25 February 2010
Appointed Date: 28 February 2008
69 years old
Director
MALLINDER, Kevan Mark
Resigned: 08 February 2016
Appointed Date: 11 November 2013
53 years old
Director
MARRIOTT, Alan David
Resigned: 31 May 2010
Appointed Date: 26 February 2010
66 years old
Director
MARSH, Sarah May
Resigned: 27 February 2008
Appointed Date: 19 October 2007
53 years old
Director
RICHARDS, Stephen Wallace
Resigned: 02 December 2009
Appointed Date: 01 March 2008
66 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 17 October 2007
Appointed Date: 12 October 2007
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 October 2007
Appointed Date: 12 October 2007

Persons With Significant Control

William Jackson And Son Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

ABEL & COLE HOLDINGS LIMITED Events

18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
04 Aug 2016
Appointment of a voluntary liquidator
22 Jul 2016
Appointment of a voluntary liquidator
15 Jul 2016
Declaration of solvency
15 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-28
...
... and 84 more events
08 Nov 2007
Director resigned
30 Oct 2007
Particulars of mortgage/charge
25 Oct 2007
Memorandum and Articles of Association
17 Oct 2007
Company name changed de facto 1535 LIMITED\certificate issued on 17/10/07
12 Oct 2007
Incorporation

ABEL & COLE HOLDINGS LIMITED Charges

24 April 2015
Charge code 0639 7279 0005
Delivered: 28 April 2015
Status: Satisfied on 5 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 June 2013
Charge code 0639 7279 0004
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 October 2012
An omnibus guarantee and set-off agreement
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
10 October 2012
Group debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2007
Group debenture
Delivered: 30 October 2007
Status: Satisfied on 19 October 2012
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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