About

Registered Number: 02087224
Date of Incorporation: 06/01/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: Neaton Business Park (North) Norwich Road, Watton, Thetford, Norfolk, IP25 6JB

 

Abel Homes Ltd was founded on 06 January 1987 with its registered office in Thetford, Norfolk, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Jamieson Louis 01 March 2007 16 April 2007 1
FRANCIS, Kevin John 06 June 2007 05 July 2007 1
Secretary Name Appointed Resigned Total Appointments
LEGRICE, Paul Matthew 01 October 2011 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
MR01 - N/A 21 July 2020
MR01 - N/A 13 November 2019
MR04 - N/A 31 July 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 20 June 2019
MR01 - N/A 01 May 2019
MR01 - N/A 08 August 2018
CS01 - N/A 27 July 2018
AA - Annual Accounts 21 June 2018
MR04 - N/A 07 December 2017
MR04 - N/A 07 December 2017
MR04 - N/A 07 December 2017
MR04 - N/A 07 December 2017
MR04 - N/A 07 December 2017
MR04 - N/A 07 December 2017
MR04 - N/A 07 December 2017
MR04 - N/A 07 December 2017
MR04 - N/A 07 December 2017
MR04 - N/A 07 December 2017
MR01 - N/A 06 November 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 17 July 2017
RESOLUTIONS - N/A 16 January 2017
SH01 - Return of Allotment of shares 11 January 2017
MR01 - N/A 23 December 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 30 June 2016
AP01 - Appointment of director 25 May 2016
MR01 - N/A 15 April 2016
MR01 - N/A 20 November 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 28 April 2015
MR01 - N/A 09 December 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 23 July 2014
MR01 - N/A 09 April 2014
AA - Annual Accounts 16 September 2013
MR01 - N/A 16 August 2013
MR05 - N/A 08 August 2013
MR05 - N/A 08 August 2013
MR05 - N/A 08 August 2013
MR05 - N/A 08 August 2013
AR01 - Annual Return 15 July 2013
MG01 - Particulars of a mortgage or charge 27 October 2012
MG01 - Particulars of a mortgage or charge 09 October 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 25 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 July 2012
CH01 - Change of particulars for director 10 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2012
MG01 - Particulars of a mortgage or charge 27 April 2012
MG01 - Particulars of a mortgage or charge 20 April 2012
MG01 - Particulars of a mortgage or charge 20 April 2012
MG01 - Particulars of a mortgage or charge 20 April 2012
MG01 - Particulars of a mortgage or charge 12 April 2012
MG01 - Particulars of a mortgage or charge 12 April 2012
MG01 - Particulars of a mortgage or charge 01 February 2012
MG01 - Particulars of a mortgage or charge 01 February 2012
AD01 - Change of registered office address 02 December 2011
AA - Annual Accounts 04 October 2011
AP01 - Appointment of director 04 October 2011
AP03 - Appointment of secretary 03 October 2011
TM02 - Termination of appointment of secretary 03 October 2011
AR01 - Annual Return 15 July 2011
MG01 - Particulars of a mortgage or charge 02 July 2011
MG01 - Particulars of a mortgage or charge 19 March 2011
MG01 - Particulars of a mortgage or charge 19 March 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 15 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2010
CH01 - Change of particulars for director 15 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 June 2010
CH01 - Change of particulars for director 21 June 2010
AD01 - Change of registered office address 06 January 2010
AD01 - Change of registered office address 06 January 2010
AD01 - Change of registered office address 04 January 2010
AR01 - Annual Return 30 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 16 December 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 16 December 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 16 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 December 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 25 November 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 25 November 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 25 November 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 25 November 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 25 November 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 25 November 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 25 November 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 25 November 2009
AA - Annual Accounts 03 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 July 2009
363a - Annual Return 17 July 2009
395 - Particulars of a mortgage or charge 07 March 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
RESOLUTIONS - N/A 06 January 2009
RESOLUTIONS - N/A 06 January 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 January 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2008
395 - Particulars of a mortgage or charge 07 June 2008
395 - Particulars of a mortgage or charge 21 May 2008
395 - Particulars of a mortgage or charge 08 May 2008
395 - Particulars of a mortgage or charge 12 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2007
395 - Particulars of a mortgage or charge 27 September 2007
395 - Particulars of a mortgage or charge 07 September 2007
AA - Annual Accounts 20 August 2007
363a - Annual Return 01 August 2007
MEM/ARTS - N/A 24 July 2007
CERTNM - Change of name certificate 17 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
395 - Particulars of a mortgage or charge 26 February 2007
395 - Particulars of a mortgage or charge 17 February 2007
288a - Notice of appointment of directors or secretaries 09 December 2006
395 - Particulars of a mortgage or charge 28 July 2006
363a - Annual Return 21 July 2006
AA - Annual Accounts 18 July 2006
395 - Particulars of a mortgage or charge 21 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 2006
395 - Particulars of a mortgage or charge 23 December 2005
395 - Particulars of a mortgage or charge 01 November 2005
363a - Annual Return 27 July 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 30 July 2004
395 - Particulars of a mortgage or charge 28 May 2004
AA - Annual Accounts 30 April 2004
395 - Particulars of a mortgage or charge 19 February 2004
395 - Particulars of a mortgage or charge 30 December 2003
395 - Particulars of a mortgage or charge 30 December 2003
395 - Particulars of a mortgage or charge 19 December 2003
363s - Annual Return 23 July 2003
395 - Particulars of a mortgage or charge 04 June 2003
AA - Annual Accounts 08 May 2003
395 - Particulars of a mortgage or charge 24 February 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 25 July 2002
395 - Particulars of a mortgage or charge 01 November 2001
AA - Annual Accounts 15 August 2001
363s - Annual Return 03 August 2001
395 - Particulars of a mortgage or charge 27 June 2001
363s - Annual Return 31 July 2000
AA - Annual Accounts 26 July 2000
395 - Particulars of a mortgage or charge 07 July 2000
AUD - Auditor's letter of resignation 23 February 2000
AA - Annual Accounts 02 November 1999
363a - Annual Return 27 July 1999
AA - Annual Accounts 12 October 1998
363a - Annual Return 20 July 1998
AA - Annual Accounts 26 September 1997
363a - Annual Return 20 July 1997
AA - Annual Accounts 08 October 1996
363a - Annual Return 19 July 1996
363x - Annual Return 02 August 1995
AA - Annual Accounts 28 June 1995
RESOLUTIONS - N/A 12 September 1994
AA - Annual Accounts 12 September 1994
363x - Annual Return 26 July 1994
363x - Annual Return 20 July 1993
AA - Annual Accounts 13 July 1993
AA - Annual Accounts 05 November 1992
363x - Annual Return 29 July 1992
288 - N/A 05 November 1991
AA - Annual Accounts 18 October 1991
363x - Annual Return 29 July 1991
288 - N/A 29 July 1991
287 - Change in situation or address of Registered Office 29 July 1991
288 - N/A 02 July 1991
288 - N/A 02 July 1991
RESOLUTIONS - N/A 07 January 1991
363 - Annual Return 20 August 1990
AA - Annual Accounts 14 August 1990
363 - Annual Return 04 September 1989
AA - Annual Accounts 25 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 November 1988
RESOLUTIONS - N/A 22 August 1988
363 - Annual Return 22 August 1988
AA - Annual Accounts 22 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 July 1987
287 - Change in situation or address of Registered Office 20 February 1987
288 - N/A 20 February 1987
NEWINC - New incorporation documents 06 January 1987
CERTINC - N/A 06 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2020 Outstanding

N/A

A registered charge 11 November 2019 Outstanding

N/A

A registered charge 30 April 2019 Outstanding

N/A

A registered charge 06 August 2018 Outstanding

N/A

A registered charge 03 November 2017 Outstanding

N/A

A registered charge 20 December 2016 Fully Satisfied

N/A

A registered charge 13 April 2016 Outstanding

N/A

A registered charge 18 November 2015 Fully Satisfied

N/A

A registered charge 28 November 2014 Outstanding

N/A

A registered charge 08 April 2014 Fully Satisfied

N/A

A registered charge 15 August 2013 Fully Satisfied

N/A

Mortgage deed 26 October 2012 Fully Satisfied

N/A

Legal charge 04 October 2012 Fully Satisfied

N/A

Mortgage deed 30 March 2012 Fully Satisfied

N/A

Mortgage deed 30 March 2012 Fully Satisfied

N/A

Mortgage deed 30 March 2012 Fully Satisfied

N/A

Mortgage deed 30 March 2012 Fully Satisfied

N/A

Mortgage deed 30 March 2012 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 30 January 2012 Outstanding

N/A

Debenture 30 January 2012 Outstanding

N/A

Legal charge 01 July 2011 Fully Satisfied

N/A

Legal charge 18 March 2011 Fully Satisfied

N/A

Legal charge 18 March 2011 Fully Satisfied

N/A

Legal charge 05 March 2009 Fully Satisfied

N/A

Debenture 02 June 2008 Fully Satisfied

N/A

Legal charge 14 May 2008 Fully Satisfied

N/A

Legal charge 02 May 2008 Fully Satisfied

N/A

Legal charge 29 November 2007 Fully Satisfied

N/A

Legal charge 14 September 2007 Fully Satisfied

N/A

Legal charge 28 August 2007 Fully Satisfied

N/A

Legal charge 21 February 2007 Fully Satisfied

N/A

Legal charge 06 February 2007 Fully Satisfied

N/A

Legal charge 21 July 2006 Fully Satisfied

N/A

Legal charge 06 April 2006 Fully Satisfied

N/A

Legal charge 22 December 2005 Fully Satisfied

N/A

Legal charge 26 October 2005 Fully Satisfied

N/A

Legal charge 25 May 2004 Fully Satisfied

N/A

Legal charge 17 February 2004 Fully Satisfied

N/A

Legal charge 18 December 2003 Fully Satisfied

N/A

Legal charge 18 December 2003 Fully Satisfied

N/A

Legal charge 10 December 2003 Fully Satisfied

N/A

Legal charge 02 June 2003 Fully Satisfied

N/A

Legal charge 20 February 2003 Fully Satisfied

N/A

Legal charge 23 October 2001 Fully Satisfied

N/A

Deed of charge 15 June 2001 Fully Satisfied

N/A

Debenture 27 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.