About

Registered Number: 01615003
Date of Incorporation: 18/02/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: 3 Blacklands Crescent, Forest Row, East Sussex, RH18 5NN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Marianne 27 April 1985 30 November 2000 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.