ACKROYD & ABBOTT LIMITED

Hellopages » South Yorkshire » Sheffield » S13 9LL

Company number 00507624
Status Active
Incorporation Date 5 May 1952
Company Type Private Limited Company
Address 2 ROTHERHAM ROAD, SHEFFIELD, S13 9LL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Purchase of own shares.; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of ACKROYD & ABBOTT LIMITED are www.ackroydabbott.co.uk, and www.ackroyd-abbott.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and seven months. Ackroyd Abbott Limited is a Private Limited Company. The company registration number is 00507624. Ackroyd Abbott Limited has been working since 05 May 1952. The present status of the company is Active. The registered address of Ackroyd Abbott Limited is 2 Rotherham Road Sheffield S13 9ll. . RUSLING, Johanna Margaret is a Secretary of the company. RUSLING, Johanna Margaret is a Director of the company. RUSLING, Robert Matthew is a Director of the company. RUSLING, Thomas William is a Director of the company. Director ABBOTT, Albert Alfred has been resigned. Director HARTLEY, Andrew James has been resigned. Director HENDERSON, Donald Robert has been resigned. Director HORSEPOOL, Peter has been resigned. Director HORSEPOOL, Richard Neil has been resigned. Director WAIN, George Arthur has been resigned. The company operates in "Construction of domestic buildings".


Current Directors


Director
RUSLING, Johanna Margaret
Appointed Date: 28 August 2008
65 years old

Director
RUSLING, Robert Matthew
Appointed Date: 01 December 2002
63 years old

Director
RUSLING, Thomas William
Appointed Date: 20 May 2016
36 years old

Resigned Directors

Director
ABBOTT, Albert Alfred
Resigned: 01 September 1991
106 years old

Director
HARTLEY, Andrew James
Resigned: 08 August 2008
79 years old

Director
HENDERSON, Donald Robert
Resigned: 17 December 1993
96 years old

Director
HORSEPOOL, Peter
Resigned: 07 December 2015
96 years old

Director
HORSEPOOL, Richard Neil
Resigned: 01 October 2010
67 years old

Director
WAIN, George Arthur
Resigned: 28 September 2012
77 years old

Persons With Significant Control

Mrs Johanna Margaret Rusling Ba Hons
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Thomas William Rusling
Notified on: 30 June 2016
36 years old
Nature of control: Has significant influence or control

Mr Robert Matthew Rusling
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control

ACKROYD & ABBOTT LIMITED Events

12 Jan 2017
Accounts for a small company made up to 30 April 2016
28 Nov 2016
Purchase of own shares.
11 Nov 2016
Confirmation statement made on 14 October 2016 with updates
10 Nov 2016
Cancellation of shares. Statement of capital on 21 September 2016
  • GBP 6,827.5

16 Sep 2016
Cancellation of shares. Statement of capital on 27 July 2016
  • GBP 6,925

...
... and 103 more events
05 Jul 1982
Accounts made up to 30 April 1979
16 Jan 1979
Accounts made up to 30 April 1978
20 Jun 1978
Accounts made up to 30 April 1977
23 May 1977
Accounts made up to 30 April 1976
08 Apr 1976
Accounts made up to 30 April 1975

ACKROYD & ABBOTT LIMITED Charges

18 July 2016
Charge code 0050 7624 0007
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 December 2015
Charge code 0050 7624 0006
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 December 2015
Charge code 0050 7624 0005
Delivered: 5 January 2016
Status: Satisfied on 19 July 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 December 2015
Charge code 0050 7624 0004
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 2 ashroyd business park, dearne valley parkway…
24 May 1990
Deed supplemental to a debenture dated 3-12-73
Delivered: 1 June 1990
Status: Satisfied on 9 January 2016
Persons entitled: Yorkshire Bank Public Limited Company
Description: All the property from time to time comprised in the…
3 December 1970
Mortgage & sub mortgage
Delivered: 9 December 1970
Status: Satisfied
Persons entitled: Old Broad Street Securities LTD
Description: By way of transfer all the monies secured under a mortgage…
3 December 1970
Collateral mortgage
Delivered: 9 December 1970
Status: Satisfied
Persons entitled: Old Broad Street Securities LTD
Description: All property as charged under a legal charge dated 4/2/70…