Richard Abel & Sons,limited

About

Registered Number: 00078717
Date of Incorporation: 05/10/1903 (120 years and 6 months ago)
Company Status: Active
Registered Address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ

 

Founded in 1903, Richard Abel & Sons,limited has its registered office in Birmingham. We don't currently know the number of employees at the business. Richard Abel & Sons,limited has 12 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELLER, Mark 07 January 2019 - 1
LEA, Stephen 02 January 2018 - 1
CLOWES, Simon 31 March 2015 23 March 2016 1
GALLAGHER, Tim 02 January 2018 07 January 2019 1
HAINES, Stuart Maurice 25 September 2002 26 May 2006 1
LEES, Robert James 23 March 2016 02 January 2018 1
RUSSELL, Vivian Geoffrey 25 September 2002 30 October 2008 1
SWINNERTON, Andrew Vaughan 30 October 2008 31 March 2015 1
Secretary Name Appointed Resigned Total Appointments
ASTON, Christopher James 01 August 2006 03 November 2010 1
DOUGLAS, Helen 25 September 2002 16 May 2005 1
PROCKTER, Adrian David 21 November 2012 05 December 2013 1
SOUTHERN, Karen Jane 03 November 2010 21 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 09 October 2019
TM01 - Termination of appointment of director 07 February 2019
AP01 - Appointment of director 07 February 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 04 October 2018
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 04 September 2018
TM01 - Termination of appointment of director 04 September 2018
TM01 - Termination of appointment of director 04 September 2018
CS01 - N/A 24 January 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 20 September 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 26 September 2016
TM01 - Termination of appointment of director 12 August 2016
AP01 - Appointment of director 12 August 2016
AA03 - Notice of resolution removing auditors 11 February 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 02 October 2015
CH04 - Change of particulars for corporate secretary 28 August 2015
AP01 - Appointment of director 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
AP01 - Appointment of director 22 July 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 23 September 2014
CH04 - Change of particulars for corporate secretary 23 September 2014
AP04 - Appointment of corporate secretary 13 December 2013
TM02 - Termination of appointment of secretary 13 December 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 07 October 2013
AD01 - Change of registered office address 07 October 2013
AP03 - Appointment of secretary 31 December 2012
TM02 - Termination of appointment of secretary 31 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 17 September 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 03 October 2011
AP03 - Appointment of secretary 15 November 2010
TM02 - Termination of appointment of secretary 15 November 2010
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 18 October 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 15 September 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
288a - Notice of appointment of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 01 October 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 27 September 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 28 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 06 October 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
287 - Change in situation or address of Registered Office 29 June 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 24 September 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 27 September 2003
287 - Change in situation or address of Registered Office 14 November 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
363a - Annual Return 27 September 2002
AA - Annual Accounts 06 September 2002
AA - Annual Accounts 11 October 2001
363a - Annual Return 24 September 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
AUD - Auditor's letter of resignation 13 December 2000
AA - Annual Accounts 02 November 2000
363a - Annual Return 22 September 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
AA - Annual Accounts 28 October 1999
363a - Annual Return 12 October 1999
288c - Notice of change of directors or secretaries or in their particulars 01 March 1999
AA - Annual Accounts 29 October 1998
363a - Annual Return 08 October 1998
AA - Annual Accounts 03 November 1997
363a - Annual Return 22 September 1997
288c - Notice of change of directors or secretaries or in their particulars 15 September 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
AUD - Auditor's letter of resignation 26 November 1996
AA - Annual Accounts 28 October 1996
363a - Annual Return 19 September 1996
363x - Annual Return 21 September 1995
AA - Annual Accounts 13 September 1995
AA - Annual Accounts 24 October 1994
363x - Annual Return 16 September 1994
AA - Annual Accounts 27 October 1993
363x - Annual Return 16 September 1993
288 - N/A 21 February 1993
288 - N/A 15 February 1993
288 - N/A 15 December 1992
AA - Annual Accounts 18 October 1992
363x - Annual Return 24 September 1992
363x - Annual Return 14 October 1991
AA - Annual Accounts 08 October 1991
RESOLUTIONS - N/A 21 August 1991
RESOLUTIONS - N/A 21 August 1991
RESOLUTIONS - N/A 21 August 1991
RESOLUTIONS - N/A 21 August 1991
RESOLUTIONS - N/A 21 August 1991
AA - Annual Accounts 18 September 1990
363 - Annual Return 18 September 1990
288 - N/A 13 July 1989
AA - Annual Accounts 15 June 1989
363 - Annual Return 14 June 1989
AA - Annual Accounts 18 August 1988
363 - Annual Return 18 August 1988
288 - N/A 30 June 1988
363 - Annual Return 18 September 1987
AA - Annual Accounts 18 August 1987
363(C) - N/A 18 August 1987
288 - N/A 29 June 1987
288 - N/A 29 October 1986
AA - Annual Accounts 25 June 1986
363 - Annual Return 25 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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