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RICHARD ABEL & SONS,LIMITED

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Company details

PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ

RICHARD ABEL & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00078717
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.10.05
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2016.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 49579
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
Form type: CH04
Date: 2015.08.28
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DIRECTOR APPOINTED MR SIMON CLOWES
Form type: AP01
Date: 2015.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SWINNERTON
Form type: TM01
Date: 2015.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART HAINES
Form type: TM01
Date: 2015.07.22
£2.95
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DIRECTOR APPOINTED MR ALISTAIR MCRAE
Form type: AP01
Date: 2015.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 05/12/2013
Form type: CH04
Date: 2014.09.23
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CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2013.12.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN PROCKTER
Form type: TM02
Date: 2013.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2013 FROM, MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP
Form type: AD01
Date: 2013.10.07
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SECRETARY APPOINTED ADRIAN DAVID PROCKTER
Form type: AP03
Date: 2012.12.31
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APPOINTMENT TERMINATED, SECRETARY KAREN SOUTHERN
Form type: TM02
Date: 2012.12.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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SECRETARY APPOINTED KAREN JANE SOUTHERN
Form type: AP03
Date: 2010.11.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ASTON
Form type: TM02
Date: 2010.11.15
£2.95
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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DIRECTOR APPOINTED STUART MAURICE HAINES
Form type: 288a
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR JEREMY HILLIARD
Form type: 288b
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED ANDRE VAUGHAN SWINNERTON
Form type: 288a
Date: 2008.11.25
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APPOINTMENT TERMINATED DIRECTOR VIVIAN RUSSELL
Form type: 288b
Date: 2008.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/05 FROM:, TUNSTEAD HOUSE, BUXTON, DERBYSHIRE, SK17 8TG
Form type: 287
Date: 2005.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/02 FROM:, MILLFIELDS ROAD ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP
Form type: 287
Date: 2002.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11

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Company directors and board members:

TARMAC SECRETARIES (UK) LIMITED (current)
Secretary, 2013.12.05
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
SIMON CLOWES (current)
Director, 2015.03.31
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ALISTAIR MCRAE (current)
Director, 2015.03.31
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
CHRISTOPHER JAMES ASTON (resigned)
Secretary, 2006.08.01 - 2010.11.03
47 FOLLY LANE CHEDDLETON , LEEK
ST13 7DA, STAFFORDSHIRE
HELEN DOUGLAS (resigned)
Secretary, 2002.09.25 - 2005.05.16
3 THORNGROVE DRIVE , WILMSLOW
SK9 1DQ, CHESHIRE
TIMOTHY CHARLES JACKSON (resigned)
Secretary, 2005.05.16 - 2006.07.31
16 SABRINA ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8BP, WEST MIDLANDS
ADRIAN DAVID PROCKTER (resigned)
Secretary, 2012.11.21 - 2013.12.05
47 SOMERFORD ROAD , CIRENCESTER
GL7 1TP, GLOUCESTERSHIRE
KAREN JANE SOUTHERN (resigned)
Secretary, 2010.11.03 - 2012.11.21
BRANDON HOUSE CHURCH LANE BRANDON , GRANTHAM
NG32 2AP, LINCS
JAMES RICHARD STIRK (resigned)
Secretary, 1992.09.13 - 2002.09.25
DROVERS COTTAGE 53 UPPER COUND COUND , SHREWSBURY
SY5 6AS, SHROPSHIRE
BERNARD DESMOND ANDREWS (resigned)
Director, 1992.09.13 - 1992.11.02
TWO FIRS ASTON LANE OAKER , MATLOCK
DE4 2JP, DERBYSHIRE
JOHN FERGUSON BOWATER (resigned)
Director, DIRECTOR OF COMPANIES, 1993.01.29 - 2002.09.25
30 REDWOOD WAY WILLENHALL , WOLVERHAMPTON
WV12 5YL, WEST MIDLANDS
STUART MAURICE HAINES (resigned)
Director, 2009.04.09 - 2015.03.31
RECTORY FARM TOP STREET , ELSTON
NG23 5NP, NOTTINGHAMSHIRE
STUART MAURICE HAINES (resigned)
Director, 2002.09.25 - 2006.05.26
97 CASTLE ROCK DRIVE , COALVILLE
LE67 4SE, LEICESTERSHIRE
JEREMY DAVID HILLIARD (resigned)
Director, AREA DIRECTOR, 2006.05.26 - 2009.04.09
2 SUMMERFIELD DRIVE MOULTON , NORTHWICH
CW9 8PU, CHESHIRE
RICHARD LLOYD ISAACS (resigned)
Director, 1997.01.01 - 2000.09.11
11 ALTON ROAD POWNALL PARK , WILMSLOW
SK9 5DY, CHESHIRE
JACK MAWDSLEY (resigned)
Director, 1992.09.13 - 1993.09.14
THE OLD VICARAGE BISHOPS CASTLE , SHROPSHIRE
SY9 5AF
CHARLES NOVOTNY (resigned)
Director, 1992.09.13 - 1997.06.30
HAWTHORN COTTAGE BRADSHAW LANE , PARBOLD
WN8 7NQ, LANCASHIRE
PETER BERESFORD ROTHWELL (resigned)
Director, 1993.01.29 - 2001.06.29
21 WENTWORTH ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SD, WEST MIDLANDS
VIVIAN GEOFFREY RUSSELL (resigned)
Director, AREA DIRECTOR, 2002.09.25 - 2008.10.30
15 DUNOON CLOSE , HOLMES CHAPEL
CW4 7LL, CHESHIRE
JAMES RICHARD STIRK (resigned)
Director, SOLICITOR, 1992.09.13 - 2002.09.25
DROVERS COTTAGE 53 UPPER COUND COUND , SHREWSBURY
SY5 6AS, SHROPSHIRE
ANDREW VAUGHAN SWINNERTON (resigned)
Director, AREA OPERATIONS DIRECTOR, 2008.10.30 - 2015.03.31
182 LLANRWST ROAD , COLWYN BAY
LL28 5YS, CONWY

Companies near to RICHARD ABEL & SONS,ltd.

Information about the Private Limited Company RICHARD ABEL & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data