About

Registered Number: 01341609
Date of Incorporation: 01/12/1977 (47 years and 4 months ago)
Company Status: Active
Registered Address: Abrahams House, Newman Street, Bradford, BD4 9NT,

 

Founded in 1977, Abrahams & Carlisle Ltd have registered office in Bradford. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAHAMS, Anthony 20 April 1993 - 1
FEARNLEY, Paul 08 April 2002 - 1
SHERRIFF, Philip 13 May 1999 - 1
WRAY, Matthew Wilson 15 August 2016 - 1
ABRAHAMS, Barry Ian N/A 19 August 1992 1
ABRAHAMS, Douglas Michael N/A 09 February 1994 1
ABRAHAMS, John Kevin N/A 19 March 2001 1
GOLDTHORPE, Stephen Martin 20 April 1993 29 January 2016 1
HOBSON, Douglas N/A 29 January 1998 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 18 March 2019
PSC07 - N/A 11 January 2019
PSC02 - N/A 11 January 2019
AD01 - Change of registered office address 11 July 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 20 March 2018
CS01 - N/A 10 March 2017
AA - Annual Accounts 09 March 2017
AA - Annual Accounts 25 January 2017
AA01 - Change of accounting reference date 23 September 2016
AP01 - Appointment of director 16 August 2016
AR01 - Annual Return 17 March 2016
TM01 - Termination of appointment of director 19 February 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 31 December 2012
MG01 - Particulars of a mortgage or charge 28 December 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 18 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2010
AA - Annual Accounts 07 April 2010
TM02 - Termination of appointment of secretary 25 March 2010
AR01 - Annual Return 24 March 2010
CH03 - Change of particulars for secretary 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 03 August 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 02 August 2006
288c - Notice of change of directors or secretaries or in their particulars 07 June 2006
363s - Annual Return 16 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 February 2006
288c - Notice of change of directors or secretaries or in their particulars 20 February 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 09 April 2005
RESOLUTIONS - N/A 17 December 2004
169 - Return by a company purchasing its own shares 17 December 2004
288c - Notice of change of directors or secretaries or in their particulars 14 December 2004
AA - Annual Accounts 09 September 2004
363s - Annual Return 19 March 2004
288c - Notice of change of directors or secretaries or in their particulars 28 February 2004
AAMD - Amended Accounts 25 February 2004
288c - Notice of change of directors or secretaries or in their particulars 11 January 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 20 March 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
AA - Annual Accounts 17 October 2002
288c - Notice of change of directors or secretaries or in their particulars 23 July 2002
288c - Notice of change of directors or secretaries or in their particulars 16 June 2002
288c - Notice of change of directors or secretaries or in their particulars 16 June 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
363s - Annual Return 26 March 2002
395 - Particulars of a mortgage or charge 03 July 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 04 April 2001
288c - Notice of change of directors or secretaries or in their particulars 04 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
AA - Annual Accounts 02 June 2000
363s - Annual Return 20 March 2000
288a - Notice of appointment of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
AA - Annual Accounts 14 June 1999
363s - Annual Return 09 March 1999
288a - Notice of appointment of directors or secretaries 22 December 1998
288b - Notice of resignation of directors or secretaries 22 December 1998
AA - Annual Accounts 14 July 1998
288b - Notice of resignation of directors or secretaries 10 July 1998
395 - Particulars of a mortgage or charge 18 June 1998
363s - Annual Return 15 April 1998
AA - Annual Accounts 27 July 1997
363s - Annual Return 07 March 1997
AA - Annual Accounts 17 July 1996
363s - Annual Return 19 March 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 07 March 1995
AA - Annual Accounts 07 June 1994
363s - Annual Return 22 March 1994
288 - N/A 25 February 1994
RESOLUTIONS - N/A 21 June 1993
MEM/ARTS - N/A 21 June 1993
AA - Annual Accounts 17 May 1993
288 - N/A 17 May 1993
288 - N/A 17 May 1993
288 - N/A 17 May 1993
363s - Annual Return 10 March 1993
AUD - Auditor's letter of resignation 28 April 1992
AA - Annual Accounts 28 April 1992
363s - Annual Return 17 March 1992
395 - Particulars of a mortgage or charge 03 December 1991
AA - Annual Accounts 23 May 1991
363a - Annual Return 19 April 1991
AA - Annual Accounts 28 March 1990
363 - Annual Return 28 March 1990
AA - Annual Accounts 11 April 1989
363 - Annual Return 11 April 1989
AA - Annual Accounts 21 April 1988
363 - Annual Return 21 April 1988
AA - Annual Accounts 19 March 1987
363 - Annual Return 19 March 1987
AA - Annual Accounts 09 May 1986
363 - Annual Return 09 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 24 December 2012 Outstanding

N/A

Debenture 17 June 2001 Fully Satisfied

N/A

Debenture 16 June 1998 Fully Satisfied

N/A

Fixed and floating charge 29 November 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.