ABCD 1234 LIMITED
SHEFFIELD ADEL (C&C) LTD ADEL (HUDDERSFIELD) LTD

Hellopages » South Yorkshire » Sheffield » S9 1GB
Company number 01678653
Status Active
Incorporation Date 16 November 1982
Company Type Private Limited Company
Address UNIT 4, ROMAN RIDGE INDUSTRIAL ESTATE, SHEFFIELD, S9 1GB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of ABCD 1234 LIMITED are www.abcd1234.co.uk, and www.abcd-1234.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Sheffield Rail Station is 3.3 miles; to Mexborough Rail Station is 7.4 miles; to Barnsley Rail Station is 9.8 miles; to Silkstone Common Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abcd 1234 Limited is a Private Limited Company. The company registration number is 01678653. Abcd 1234 Limited has been working since 16 November 1982. The present status of the company is Active. The registered address of Abcd 1234 Limited is Unit 4 Roman Ridge Industrial Estate Sheffield S9 1gb. . KEMP, Susan is a Secretary of the company. KEMP, Derek John is a Director of the company. MCDERMOTT, Edward Ternie is a Director of the company. Secretary ELKINGTON, Kenneth Charles has been resigned. Secretary ELKINGTON, Lynda Alice has been resigned. Director ADKIN, John Stanley has been resigned. Director COMPTON, Susan has been resigned. Director ELKINGTON, Kenneth Charles has been resigned. Director SMITH, Roger has been resigned. Director TYLER, Jonathan Roger has been resigned. Director D & SK DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
KEMP, Susan
Appointed Date: 13 November 2007
Director
KEMP, Derek John
Appointed Date: 09 April 2013
74 years old
Director
MCDERMOTT, Edward Ternie
Appointed Date: 15 March 2013
63 years old

Resigned Directors

Secretary
ELKINGTON, Kenneth Charles
Resigned: 01 July 2003
Secretary
ELKINGTON, Lynda Alice
Resigned: 13 November 2007
Appointed Date: 01 July 2003
Director
ADKIN, John Stanley
Resigned: 27 June 2003
81 years old
Director
COMPTON, Susan
Resigned: 04 June 1999
Appointed Date: 26 May 1999
57 years old
Director
ELKINGTON, Kenneth Charles
Resigned: 13 November 2007
81 years old
Director
SMITH, Roger
Resigned: 31 January 1999
77 years old
Director
TYLER, Jonathan Roger
Resigned: 09 April 2013
Appointed Date: 13 November 2007
72 years old
Director
D & SK DIRECTORS LIMITED
Resigned: 09 April 2013
Appointed Date: 13 November 2007

Persons With Significant Control

Mr Derek John Kemp
Notified on: 7 August 2016
74 years old
Nature of control: Right to appoint and remove directors as a member of a firm

ABCD 1234 LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
26 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
23 Apr 2015
Accounts for a dormant company made up to 31 December 2014
11 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 97 more events
19 Nov 1987
Return made up to 12/10/87; no change of members
04 Nov 1986
Declaration of satisfaction of mortgage/charge
28 Oct 1986
Accounts for a small company made up to 27 July 1986
28 Oct 1986
Return made up to 23/10/86; full list of members
16 Nov 1982
Incorporation

ABCD 1234 LIMITED Charges

13 November 2007
Debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1994
Mortgage debenture
Delivered: 17 May 1994
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 May 1986
Debenture
Delivered: 23 May 1986
Status: Satisfied on 4 December 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1982
Fixed and floating charge
Delivered: 14 December 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts. Floating…

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