ABEL GROUP LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 4ST

Company number 01799705
Status Active
Incorporation Date 13 March 1984
Company Type Private Limited Company
Address DETECTION HOUSE, 4 VAUGHAN WAY, LEICESTER, LE1 4ST
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 7,443 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of ABEL GROUP LIMITED are www.abelgroup.co.uk, and www.abel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Abel Group Limited is a Private Limited Company. The company registration number is 01799705. Abel Group Limited has been working since 13 March 1984. The present status of the company is Active. The registered address of Abel Group Limited is Detection House 4 Vaughan Way Leicester Le1 4st. . EYRE, Peter John is a Secretary of the company. EYRE, June Pauline is a Director of the company. EYRE, Marlene is a Director of the company. EYRE, Peter John is a Director of the company. MULLOY, Joel David William is a Director of the company. MULLOY, Robin James Ryan is a Director of the company. Secretary FORD, Alan George has been resigned. Secretary HOWES, Gregory has been resigned. Secretary WAKEFIELD, David Edward has been resigned. Director EYRE, Stuart Peter has been resigned. Director SADLER, John Ian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EYRE, Peter John
Appointed Date: 19 May 2003

Director
EYRE, June Pauline
Appointed Date: 01 May 2008
67 years old

Director
EYRE, Marlene

88 years old

Director
EYRE, Peter John

98 years old

Director
MULLOY, Joel David William
Appointed Date: 01 November 2011
41 years old

Director
MULLOY, Robin James Ryan
Appointed Date: 01 November 2011
38 years old

Resigned Directors

Secretary
FORD, Alan George
Resigned: 25 January 1993

Secretary
HOWES, Gregory
Resigned: 16 January 1998
Appointed Date: 25 January 1993

Secretary
WAKEFIELD, David Edward
Resigned: 19 May 2003
Appointed Date: 16 January 1998

Director
EYRE, Stuart Peter
Resigned: 11 May 2001
63 years old

Director
SADLER, John Ian
Resigned: 24 October 2002
Appointed Date: 31 October 1997
88 years old

ABEL GROUP LIMITED Events

09 Sep 2016
Group of companies' accounts made up to 31 December 2015
31 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 7,443

24 Sep 2015
Group of companies' accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 7,442.8

10 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 85 more events
08 Jul 1987
Full group accounts made up to 31 August 1986

08 Jul 1987
Return made up to 23/03/87; full list of members

22 Sep 1986
Return made up to 29/08/86; full list of members

17 Sep 1986
Group of companies' accounts made up to 31 August 1985

09 Jun 1986
Return made up to 30/06/85; full list of members