Company number 01615003
Status Active
Incorporation Date 18 February 1982
Company Type Private Limited Company
Address 3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 400,000
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ABEL HOLDINGS LIMITED are www.abelholdings.co.uk, and www.abel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Crowborough Rail Station is 7.2 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.3 miles; to Uckfield Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abel Holdings Limited is a Private Limited Company.
The company registration number is 01615003. Abel Holdings Limited has been working since 18 February 1982.
The present status of the company is Active. The registered address of Abel Holdings Limited is 3 Blacklands Crescent Forest Row East Sussex Rh18 5nn. . MARSHALL, Marianne is a Secretary of the company. ABEL, Julian David is a Director of the company. ABRAHAMS, Helen is a Director of the company. MARSHALL, Marianne is a Director of the company. Secretary ABEL, Heather Diana has been resigned. Director ABEL, David John, Rev has been resigned. Director ABEL, Heather Diana has been resigned. Director ABEL, Julian David has been resigned. Director ABRAHAMS, Helen has been resigned. Director MARSHALL, Marianne has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
ABRAHAMS, Helen
Resigned: 30 November 2000
Appointed Date: 27 April 1985
66 years old
ABEL HOLDINGS LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
04 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
08 Nov 2015
Total exemption small company accounts made up to 31 July 2015
23 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 86 more events
12 Jan 1984
Articles of association
12 Jan 1984
Increase in nominal capital
12 Jan 1984
Allotment of shares
25 Jun 1983
Accounts made up to 31 July 1983
18 Feb 1982
Incorporation
20 December 1991
Debenture
Delivered: 24 December 1991
Status: Satisfied
on 12 November 2003
Persons entitled: Heather Diana Abel
Description: See form 395 ref M522C for full details. Undertaking and…
13 January 1989
Legal mortgage
Delivered: 18 January 1989
Status: Satisfied
on 12 November 2003
Persons entitled: National Westminster Bank PLC
Description: F-h land, 15 acres at withy cross farm bowerland lane…
29 May 1984
Charge
Delivered: 31 May 1984
Status: Satisfied
Persons entitled: Arbuthnot Latham Bank LTD.
Description: All monies standing to the credit of a deposit account…
12 April 1984
Legal mortgage
Delivered: 25 April 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Scotsbridge mill, park rd scots bridge rickmansworth, three…