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ABLE-DIRECT CENTRE LIMITED

Learn more about ABLE-DIRECT CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 MALLARD CLOSE, EARLS BARTON, NORTHAMPTON, NN6 0LS

ABLE-DIRECT CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 01104053
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.26
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18121 - Manufacture of printed labels

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.05.05
ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2011.07.01
STATE SECURITIES PLC
- Outstanding on 2014.03.13

List of company documents:

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£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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DIRECTOR APPOINTED MR WILLIAM PETER ROLLASON
Form type: AP01
Date: 2015.09.15
£2.95
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 71000
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011040530003
Form type: MR01
Date: 2014.03.13
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON
Form type: TM01
Date: 2013.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, THE WHITE HOUSE ASHWELL ROAD, NEWNHAM, BALDOCK, HERTFORDSHIRE, SG7 5JU, UNITED KINGDOM
Form type: AD01
Date: 2013.07.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN BRIERS
Form type: TM01
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR DARREN BRIERS
Form type: TM01
Date: 2012.09.28
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PREVEXT FROM 30/04/2012 TO 30/06/2012
Form type: AA01
Date: 2012.09.28
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DIRECTOR APPOINTED MR WILLIAM PETER ROLLASON
Form type: AP01
Date: 2012.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, 5 MALLARD CLOSE, EARLS BARTON, NORTHAMPTON, NN6 0LS
Form type: AD01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR MARGARET STATHER-LODGE
Form type: TM01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR JASON STATHER LODGE
Form type: TM01
Date: 2012.06.22
£2.95
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DIRECTOR APPOINTED MR RICHARD ANTHONY HERBERT WAINRIGHT-LEE
Form type: AP01
Date: 2012.06.22
£2.95
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DIRECTOR APPOINTED MRS MARGARET LOUISE STATHER-LODGE
Form type: AP01
Date: 2012.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET STATHER LODGE
Form type: TM01
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET STATHER-LODGE
Form type: TM02
Date: 2012.04.10
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
£2.95
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.01
£2.95
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01/02/11 STATEMENT OF CAPITAL GBP 71100
Form type: SH01
Date: 2011.03.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.03.02
Child documents:
Document type: ANNOTATION
Date: 2011.03.02
Form type: RES01
Document description: ADOPT ARTICLES 01/02/2011
Document type: ANNOTATION
Date: 2011.03.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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DIRECTOR APPOINTED MR DARREN RODERICK BRIERS
Form type: AP01
Date: 2010.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOUISE STATHER LODGE / 01/09/2010
Form type: CH01
Date: 2010.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTHONY ANDREW STATHER LODGE / 01/09/2010
Form type: CH01
Date: 2010.11.24
£2.95
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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RETURN MADE UP TO 23/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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SECRETARY APPOINTED MARGARET LOUISE STATHER-LODGE
Form type: 288a
Date: 2009.07.02
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID BIRCH
Form type: 288b
Date: 2008.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.15
Child documents:
Document type: ANNOTATION
Date: 2007.11.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.23
£2.95
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RE- AGREE 30/04/07
Form type: RES13
Date: 2007.05.23
Child documents:
Document type: ANNOTATION
Date: 2007.05.23
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
Form type: 225
Date: 2007.05.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.05
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.24

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Company directors and board members:

WILLIAM PETER ROLLASON (current)
Director, ACCOUNTANT, 2015.07.01
5 MALLARD CLOSE EARLS BARTON , NORTHAMPTON
NN6 0LS
ENGLAND
RICHARD ANTHONY HERBERT WAINRIGHT-LEE (current)
Director, COMPANY DIRECTOR, 2012.06.22
THE WHITE HOUSE ASHWELL ROAD NEWNHAM , BALDOCK
SG7 5JU, HERTFORDSHIRE
DAVID BIRCH (resigned)
Secretary, 1991.08.23 - 2008.03.28
2 NEWSTEAD CLOSE , NORTHAMPTON
NN3 5EE, NORTHAMPTONSHIRE
JASON ANTHONY ANDREW STATHER LODGE (resigned)
Secretary, MANAGING DIRECTOR, 2007.04.30 - 2007.05.01
38 MANOR ROAD MEARS ASHBY , NORTHAMPTON
NN6 0DU
MARGARET LOUISE STATHER LODGE (resigned)
Secretary, TEACHER, 2007.04.30 - 2007.09.20
38 MANOR ROAD MEARS ASHBY , NORTHAMPTON
NN6 0DU, NORTHAMPTONSHIRE
MARGARET LOUISE STATHER-LODGE (resigned)
Secretary, 2009.06.22 - 2012.03.20
38 MANOR ROAD MEARS ASHBY , NORTHAMPTON
NN6 0DU, NORTHANTS
DARREN RODERICK BRIERS (resigned)
Director, MANAGING DIRECTOR, 2010.09.01 - 2012.09.27
THE WHITE HOUSE ASHWELL ROAD NEWNHAM , BALDOCK
SG7 5JU, HERTFORDSHIRE
BARBARA DICKENSON (resigned)
Director, 2003.01.08 - 2007.04.27
HIGH VIEW OLD ROAD , SCALDWELL
NN6 9JZ, NORTHAMPTONSHIRE
GWYNNETH AUDREY DICKENSON (resigned)
Director, 1991.08.23 - 1998.11.04
THE MANOR HOUSE MANOR ROAD MEARS ASHBY , NORTHAMPTON
NN6 0DU, NORTHAMPTONSHIRE
JENNIE DICKENSON (resigned)
Director, 2003.01.08 - 2007.04.27
18 LITTLE GREEN WARMINGTON , PETERBOROUGH
PE8 6TS
JOANNA DICKENSON (resigned)
Director, 2003.01.08 - 2007.04.27
66 DODDINGTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0NQ, NORTHAMPTONSHIRE
MATTHEW DICKENSON (resigned)
Director, 1998.11.04 - 2007.04.30
HIGH VIEW OLD ROAD , SCALDWELL
NN6 9JZ, NORTHAMPTONSHIRE
PHILIP DICKENSON (resigned)
Director, 1998.11.04 - 2007.04.30
18 LITTLE GREEN WARMINGTON , PETERBOROUGH
PE8 6TS
STEPHEN DICKENSON (resigned)
Director, 1991.08.23 - 2007.04.30
MILTON HOUSE 66 DODDINGTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0NQ
WILLIAM RICHARD DICKENSON (resigned)
Director, 1991.08.23 - 1998.11.04
THE MANOR HOUSE MEARS ASHBY , NORTHAMPTON
NN6 0DU, NORTHAMPTONSHIRE
WILLIAM PETER ROLLASON (resigned)
Director, ACCOUNTANT, 2012.06.22 - 2013.07.31
THE WHITE HOUSE ASHWELL ROAD NEWNHAM , BALDOCK
SG7 5JU, HERTFORDSHIRE
JASON ANTHONY ANDREW STATHER LODGE (resigned)
Director, CEO, 2007.04.30 - 2012.06.22
38 MANOR ROAD MEARS ASHBY , NORTHAMPTON
NN6 0DU
MARGARET LOUISE STATHER LODGE (resigned)
Director, CHAIRMAN, 2007.04.30 - 2012.03.20
38 MANOR ROAD MEARS ASHBY , NORTHAMPTON
NN6 0DU, NORTHAMPTONSHIRE
MARGARET LOUISE STATHER-LODGE (resigned)
Director, OPERATIONS DIRECTOR, 2012.06.13 - 2012.06.22
5 MALLARD CLOSE EARLS BARTON , NORTHAMPTON
NN6 0LS

Companies near to ABLE-DIRECT CENTRE ltd.

Information about the Private Limited Company ABLE-DIRECT CENTRE 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: 2016.07.24. Reload the data