ABLETRIPLE LTD
SHEFFIELD BROADLEAF DESIGN AND MARKETING LIMITED

Hellopages » South Yorkshire » Sheffield » S11 8FT

Company number 02256687
Status Active
Incorporation Date 11 May 1988
Company Type Private Limited Company
Address HOLDSWORTH C.C.A., OMEGA COURT, 350, CEMETERY ROAD, SHEFFIELD, ENGLAND, S11 8FT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates; Registered office address changed from 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT on 26 May 2016. The most likely internet sites of ABLETRIPLE LTD are www.abletriple.co.uk, and www.abletriple.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Abletriple Ltd is a Private Limited Company. The company registration number is 02256687. Abletriple Ltd has been working since 11 May 1988. The present status of the company is Active. The registered address of Abletriple Ltd is Holdsworth C C A Omega Court 350 Cemetery Road Sheffield England S11 8ft. . CHAPPELL, Glenys is a Secretary of the company. JERMY, Thomas Edward is a Director of the company. Secretary JERMY, Malcolm Edward has been resigned. Director DEROECK, Gary has been resigned. Director JERMY, Malcolm Edward has been resigned. Director JERMY, Penelope Jane has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CHAPPELL, Glenys
Appointed Date: 01 January 2015
Director
JERMY, Thomas Edward
Appointed Date: 01 September 2006
46 years old

Resigned Directors

Secretary
JERMY, Malcolm Edward
Resigned: 01 January 2015
Director
DEROECK, Gary
Resigned: 24 July 2003
Appointed Date: 06 April 2001
53 years old
Director
JERMY, Malcolm Edward
Resigned: 01 September 2006
76 years old
Director
JERMY, Penelope Jane
Resigned: 01 September 2006
73 years old

Persons With Significant Control

Mr Thomas Edward Jermy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ABLETRIPLE LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Confirmation statement made on 7 July 2016 with updates
26 May 2016
Registered office address changed from 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT on 26 May 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Appointment of Miss Glenys Chappell as a secretary on 1 January 2015
...
... and 96 more events
22 Jun 1988
Registered office changed on 22/06/88 from: 2 baches street london N1 6UB
15 Jun 1988
Company name changed abletriple LIMITED\certificate issued on 16/06/88
13 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1988
Certificate of incorporation
11 May 1988
Incorporation

ABLETRIPLE LTD Charges

2 April 1996
Legal charge
Delivered: 15 April 1996
Status: Satisfied on 30 March 2002
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 158 abbeydale road south sheffield t/no:-…
2 April 1996
Legal charge
Delivered: 15 April 1996
Status: Satisfied on 30 March 2002
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 406 south road walkley sheffield t/no:-…
7 February 1996
Debenture
Delivered: 12 February 1996
Status: Satisfied on 5 November 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1995
Legal charge
Delivered: 30 March 1995
Status: Satisfied on 16 April 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property known as 158 abbeydale road, south sheffield…
26 July 1993
Debenture
Delivered: 4 August 1993
Status: Satisfied on 16 April 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1993
Legal charge
Delivered: 12 February 1993
Status: Satisfied on 16 April 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/as 406 south…

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