Having been setup in 1982, Abel Holdings Ltd are based in Forest Row, it's status in the Companies House registry is set to "Active". Marshall, Marianne is listed as a director of the company. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSHALL, Marianne | 27 April 1985 | 30 November 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 22 November 2019 | |
AA - Annual Accounts | 21 June 2019 | |
AA01 - Change of accounting reference date | 20 June 2019 | |
CS01 - N/A | 02 June 2019 | |
AA01 - Change of accounting reference date | 23 April 2019 | |
CS01 - N/A | 20 June 2018 | |
AA - Annual Accounts | 22 February 2018 | |
CS01 - N/A | 18 June 2017 | |
AA - Annual Accounts | 17 November 2016 | |
AR01 - Annual Return | 04 July 2016 | |
AA - Annual Accounts | 08 November 2015 | |
AR01 - Annual Return | 23 June 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 09 June 2014 | |
CH01 - Change of particulars for director | 09 June 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 27 June 2013 | |
CH01 - Change of particulars for director | 27 June 2013 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 26 June 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AR01 - Annual Return | 15 June 2011 | |
AA - Annual Accounts | 15 March 2011 | |
AR01 - Annual Return | 08 July 2010 | |
AD01 - Change of registered office address | 20 May 2010 | |
AA - Annual Accounts | 05 February 2010 | |
AUD - Auditor's letter of resignation | 12 November 2009 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 30 June 2009 | |
AA - Annual Accounts | 11 July 2008 | |
363a - Annual Return | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
363a - Annual Return | 26 July 2007 | |
363a - Annual Return | 25 June 2007 | |
AA - Annual Accounts | 07 June 2007 | |
287 - Change in situation or address of Registered Office | 13 February 2007 | |
AA - Annual Accounts | 19 June 2006 | |
363s - Annual Return | 29 July 2005 | |
RESOLUTIONS - N/A | 20 June 2005 | |
RESOLUTIONS - N/A | 20 June 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 June 2005 | |
AA - Annual Accounts | 22 April 2005 | |
363s - Annual Return | 29 June 2004 | |
AA - Annual Accounts | 10 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2003 | |
363s - Annual Return | 05 September 2003 | |
AA - Annual Accounts | 17 May 2003 | |
363s - Annual Return | 15 August 2002 | |
AA - Annual Accounts | 30 April 2002 | |
288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
363s - Annual Return | 13 June 2001 | |
288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
AA - Annual Accounts | 30 May 2001 | |
363s - Annual Return | 14 June 2000 | |
AA - Annual Accounts | 25 May 2000 | |
363s - Annual Return | 14 June 1999 | |
AA - Annual Accounts | 23 April 1999 | |
363a - Annual Return | 03 March 1999 | |
363s - Annual Return | 15 June 1998 | |
AA - Annual Accounts | 31 May 1998 | |
363s - Annual Return | 25 June 1997 | |
AA - Annual Accounts | 02 June 1997 | |
363s - Annual Return | 03 July 1996 | |
AA - Annual Accounts | 04 June 1996 | |
363s - Annual Return | 17 July 1995 | |
AA - Annual Accounts | 02 June 1995 | |
363s - Annual Return | 27 June 1994 | |
AA - Annual Accounts | 03 June 1994 | |
287 - Change in situation or address of Registered Office | 29 March 1994 | |
363s - Annual Return | 22 June 1993 | |
AA - Annual Accounts | 04 June 1993 | |
AA - Annual Accounts | 11 September 1992 | |
AUD - Auditor's letter of resignation | 17 June 1992 | |
363s - Annual Return | 15 June 1992 | |
287 - Change in situation or address of Registered Office | 17 January 1992 | |
395 - Particulars of a mortgage or charge | 24 December 1991 | |
AA - Annual Accounts | 28 October 1991 | |
363b - Annual Return | 29 June 1991 | |
363 - Annual Return | 11 June 1990 | |
AA - Annual Accounts | 05 June 1990 | |
AA - Annual Accounts | 12 May 1989 | |
363 - Annual Return | 12 May 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 1989 | |
AA - Annual Accounts | 27 September 1988 | |
363 - Annual Return | 27 September 1988 | |
395 - Particulars of a mortgage or charge | 18 January 1988 | |
AA - Annual Accounts | 07 October 1987 | |
363 - Annual Return | 11 September 1987 | |
AA - Annual Accounts | 22 August 1986 | |
AA - Annual Accounts | 09 October 1985 | |
363 - Annual Return | 19 July 1984 | |
363 - Annual Return | 25 June 1984 | |
MISC - Miscellaneous document | 12 January 1984 | |
123 - Notice of increase in nominal capital | 12 January 1984 | |
PUC 2 - N/A | 12 January 1984 | |
AA - Annual Accounts | 25 June 1983 | |
NEWINC - New incorporation documents | 18 February 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 December 1991 | Fully Satisfied |
N/A |
Legal mortgage | 13 January 1989 | Fully Satisfied |
N/A |
Charge | 29 May 1984 | Fully Satisfied |
N/A |
Legal mortgage | 12 April 1984 | Fully Satisfied |
N/A |