ABEL SYSTEMS LIMITED
CHESTERFIELD ABEL DEMOUNTABLE SYSTEMS LIMITED

Hellopages » Derbyshire » North East Derbyshire » S42 6DA

Company number 01912556
Status Active
Incorporation Date 10 May 1985
Company Type Private Limited Company
Address STATION ROAD, OLD TUPTON, CHESTERFIELD, DERBYSHIRE, S42 6DA
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of ABEL SYSTEMS LIMITED are www.abelsystems.co.uk, and www.abel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Abel Systems Limited is a Private Limited Company. The company registration number is 01912556. Abel Systems Limited has been working since 10 May 1985. The present status of the company is Active. The registered address of Abel Systems Limited is Station Road Old Tupton Chesterfield Derbyshire S42 6da. . PICKLES, Christopher John is a Secretary of the company. PICKLES, Christopher John is a Director of the company. PICKLES, Simon David is a Director of the company. Secretary JACKSON, Mark Alan has been resigned. Secretary SHARPE, Kathleen Shirley has been resigned. Director JACKSON, Mark Alan has been resigned. Director JACKSON, Mark Alan has been resigned. Director PICKLES, John has been resigned. Director SHARPE, Derrick has been resigned. Director SHARPE, Kathleen Shirley has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
PICKLES, Christopher John
Appointed Date: 27 May 2011
Director
PICKLES, Christopher John
Appointed Date: 27 May 2011
61 years old
Director
PICKLES, Simon David
Appointed Date: 27 May 2011
58 years old

Resigned Directors

Secretary
JACKSON, Mark Alan
Resigned: 01 December 1992
Secretary
SHARPE, Kathleen Shirley
Resigned: 27 May 2011
Appointed Date: 01 December 1992
Director
JACKSON, Mark Alan
Resigned: 28 February 2010
Appointed Date: 02 August 1999
66 years old
Director
JACKSON, Mark Alan
Resigned: 03 November 1998
66 years old
Director
PICKLES, John
Resigned: 31 October 2014
Appointed Date: 27 May 2011
87 years old
Director
SHARPE, Derrick
Resigned: 27 May 2011
95 years old
Director
SHARPE, Kathleen Shirley
Resigned: 27 May 2011
Appointed Date: 01 December 1992
90 years old

Persons With Significant Control

Mr Simon Pickles
Notified on: 1 June 2016
58 years old
Nature of control: Has significant influence or control

ABEL SYSTEMS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jun 2016
Accounts for a small company made up to 30 September 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
01 Jul 2015
Accounts for a small company made up to 30 September 2014
18 May 2015
Registration of charge 019125560001, created on 8 May 2015
...
... and 77 more events
29 Jun 1988
Return made up to 20/04/88; full list of members
29 Jun 1988
Full accounts made up to 31 May 1987
18 Jun 1987
Return made up to 21/11/86; full list of members
18 Jun 1987
Full accounts made up to 31 May 1986
10 May 1985
Incorporation

ABEL SYSTEMS LIMITED Charges

8 May 2015
Charge code 0191 2556 0001
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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