Founded in 1998, Abels Moving Services Ltd has its registered office in Suffolk, it has a status of "Active". The current directors of the organisation are listed as Pertoldi, Neil David, Chandler, Miles Jonathan Lewis, Craig, Gillian Elizabeth, Foreman, Michelle Elizabeth, Foreman, Michelle Elizabeth, Guilford, John Edward at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERTOLDI, Neil David | 05 October 2009 | - | 1 |
GUILFORD, John Edward | 24 September 1998 | 14 October 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHANDLER, Miles Jonathan Lewis | 31 March 2008 | 09 December 2008 | 1 |
CRAIG, Gillian Elizabeth | 09 December 2013 | 28 March 2014 | 1 |
FOREMAN, Michelle Elizabeth | 04 January 2011 | 31 October 2013 | 1 |
FOREMAN, Michelle Elizabeth | 04 January 2010 | 04 January 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 March 2020 | |
CS01 - N/A | 30 January 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 January 2020 | |
PSC05 - N/A | 21 January 2020 | |
AA - Annual Accounts | 24 September 2019 | |
AA01 - Change of accounting reference date | 19 June 2019 | |
AP01 - Appointment of director | 11 April 2019 | |
AA01 - Change of accounting reference date | 21 March 2019 | |
AA - Annual Accounts | 15 February 2019 | |
CS01 - N/A | 31 January 2019 | |
AA01 - Change of accounting reference date | 20 June 2018 | |
AA01 - Change of accounting reference date | 27 March 2018 | |
CS01 - N/A | 18 January 2018 | |
AA - Annual Accounts | 10 April 2017 | |
CS01 - N/A | 18 January 2017 | |
AP01 - Appointment of director | 05 December 2016 | |
AP01 - Appointment of director | 05 December 2016 | |
TM01 - Termination of appointment of director | 05 December 2016 | |
MR01 - N/A | 31 October 2016 | |
MR04 - N/A | 29 September 2016 | |
AA - Annual Accounts | 12 February 2016 | |
AR01 - Annual Return | 28 January 2016 | |
CH01 - Change of particulars for director | 26 January 2016 | |
CH01 - Change of particulars for director | 26 January 2016 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 21 January 2015 | |
TM02 - Termination of appointment of secretary | 01 May 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AP03 - Appointment of secretary | 10 January 2014 | |
TM02 - Termination of appointment of secretary | 29 November 2013 | |
AA - Annual Accounts | 25 March 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 18 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 May 2011 | |
SH06 - Notice of cancellation of shares | 20 January 2011 | |
SH03 - Return of purchase of own shares | 20 January 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AP03 - Appointment of secretary | 13 January 2011 | |
TM02 - Termination of appointment of secretary | 13 January 2011 | |
AP03 - Appointment of secretary | 13 January 2011 | |
AA - Annual Accounts | 19 November 2010 | |
AA - Annual Accounts | 01 April 2010 | |
SH03 - Return of purchase of own shares | 09 February 2010 | |
AR01 - Annual Return | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
AP01 - Appointment of director | 15 October 2009 | |
TM02 - Termination of appointment of secretary | 15 October 2009 | |
AA - Annual Accounts | 28 April 2009 | |
169 - Return by a company purchasing its own shares | 16 February 2009 | |
353 - Register of members | 11 February 2009 | |
363a - Annual Return | 21 January 2009 | |
288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
RESOLUTIONS - N/A | 22 April 2008 | |
169 - Return by a company purchasing its own shares | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 25 January 2008 | |
AA - Annual Accounts | 30 April 2007 | |
363a - Annual Return | 18 January 2007 | |
AA - Annual Accounts | 10 March 2006 | |
363a - Annual Return | 18 January 2006 | |
AA - Annual Accounts | 30 March 2005 | |
363a - Annual Return | 20 January 2005 | |
395 - Particulars of a mortgage or charge | 31 December 2004 | |
RESOLUTIONS - N/A | 22 March 2004 | |
RESOLUTIONS - N/A | 22 March 2004 | |
RESOLUTIONS - N/A | 22 March 2004 | |
363a - Annual Return | 10 February 2004 | |
AA - Annual Accounts | 28 January 2004 | |
363a - Annual Return | 08 July 2003 | |
AA - Annual Accounts | 10 February 2003 | |
363a - Annual Return | 05 July 2002 | |
AA - Annual Accounts | 21 February 2002 | |
363a - Annual Return | 05 July 2001 | |
AA - Annual Accounts | 24 April 2001 | |
363a - Annual Return | 05 July 2000 | |
AA - Annual Accounts | 04 May 2000 | |
AUD - Auditor's letter of resignation | 23 February 2000 | |
363a - Annual Return | 13 July 1999 | |
287 - Change in situation or address of Registered Office | 13 January 1999 | |
287 - Change in situation or address of Registered Office | 07 January 1999 | |
353 - Register of members | 30 December 1998 | |
RESOLUTIONS - N/A | 13 October 1998 | |
288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
225 - Change of Accounting Reference Date | 07 October 1998 | |
395 - Particulars of a mortgage or charge | 06 October 1998 | |
RESOLUTIONS - N/A | 01 October 1998 | |
RESOLUTIONS - N/A | 01 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1998 | |
288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
123 - Notice of increase in nominal capital | 01 October 1998 | |
CERTNM - Change of name certificate | 28 September 1998 | |
NEWINC - New incorporation documents | 02 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 October 2016 | Outstanding |
N/A |
Legal charge | 23 December 2004 | Fully Satisfied |
N/A |
Mortgage debenture | 25 September 1998 | Fully Satisfied |
N/A |