RICHARD ABEL & SONS,LIMITED
In Liquidation
General Information
NAME
RICHARD ABEL & SONS,LIMITED
COMPANY NUMBER
00078717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/10/1903
(121 years and 2 months old)
WEBSITE
http://tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B37 7ES
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Millfields Road
Ettinghall
Wolverhampton
West Midlands
WV4 6JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARMAC TRADING LIMITED | Active - Accounts Filed | View Report |
| RICHARD ABEL & SONS,LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | David Smith (930307343) has left the board |
| 24/10/2023 | New Board Member Nicholas Mason (931462041) Appointed |
Credit Risk Overview
Want to learn more about RICHARD ABEL & SONS,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RICHARD ABEL & SONS,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICHARD ABEL & SONS,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
13/09/1992 - Present (32 years and 3 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 133 |
View Report |
|
13/09/1992 - Present (32 years and 3 months) Born in Jun 1938 |
Resigned | Director |
Current: 3 Past: 190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | David Smith (930307343) has left the board |
| 24/10/2023 | New Board Member Nicholas Mason (931462041) Appointed |
| 18/10/2023 | New Accounts filed |
| 01/03/2023 | Mark Deller (925369020) has left the board |
| 01/03/2023 | New Board Member Richard Kirwin (926850497) Appointed |
| 01/03/2023 | New Board Member David Smith (930307343) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 17/08/2022 | Stephen Lea (925005077) has left the board |
| 14/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 11/02/2019 | Tim Gallagher (925005084) has left the board |
| 11/02/2019 | New Board Member Mark Deller (925369020) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 06/09/2018 | New Board Member Stephen Lea (925005077) Appointed |
| 06/09/2018 | Robert James Lees (921214672) has left the board |
| 06/09/2018 | Alistair McRae (909345290) has left the board |
| 06/09/2018 | New Board Member Tim Gallagher (925005084) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 16/08/2016 | Simon Clowes (915239563) has left the board |
| 16/08/2016 | New Board Member Robert James Lees (921214672) Appointed |
| 10/11/2015 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 24/07/2015 | New Board Member Alistair McRae (909345290) Appointed |
| 24/07/2015 | New Board Member Simon Clowes (915239563) Appointed |
| 24/07/2015 | Stuart Maurice Haines (912269925) has left the board |
| 24/07/2015 | Andrew Vaughan Swinnerton (913482766) has left the board |
| 11/10/2014 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918365215) has left the board |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 17/12/2013 | Adrian David Prockter (917464712) has left the board |
| 17/12/2013 | New Company Secretary LAFARGE SECRETARIES (UK) LIMITED (918365215) Appointed |
| 14/10/2013 | New Accounts filed |
| 11/10/2013 | New Confirmation Statement filed |
| 09/10/2013 | Change in Reg. Office |
| 03/01/2013 | New Company Secretary Adrian David Prockter (917464712) Appointed |
| 03/01/2013 | Karen Jane Southern (915565181) has left the board |
| 06/10/2012 | New Accounts filed |
| 03/10/2012 | New Confirmation Statement filed |
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