Abel & Cole Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-26 · FULL

Next accounts due

2027-01-31 in 224 days

Confirmation statement

last made up 2026-01-19 · next due 2027-02-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Denyer, Katie Amanda · Secretary appointed 2025-01-31
• Hume, James William · Director appointed 2023-03-13
• Blenkinship, Sarah Gillian · Director appointed 2019-08-10
• Reardon, Benjamin Hammond · Director appointed 2017-06-12
• Shipton, Hannah Jane · Director appointed 2013-10-01
• Wjs Executives Limited · Corporate Director appointed 2012-10-10
• Haas, Hannah May · Director appointed 2019-09-02 resigned 2026-05-01
• Green, Andrew John · Secretary appointed 2024-07-19 resigned 2025-01-31
• Denyer, Katie Amanda · Secretary appointed 2019-07-26 resigned 2024-07-19
• Healey, Emma · Director appointed 2017-05-22 resigned 2023-05-31
• Lury, Hannah Clare · Director appointed 2022-01-10 resigned 2023-03-17
• Doyle, Sarah Jayne · Director appointed 2017-06-01 resigned 2020-09-01
• Urmston, Gary Martin · Secretary appointed 2012-10-10 resigned 2019-07-26
• Dixon, Damian Thomas Paul · Director appointed 2018-11-12 resigned 2019-03-04
• Balmer, David William · Director appointed 2016-02-08 resigned 2018-11-13
• Grimmer, Robert Anthony · Director appointed 2016-02-01 resigned 2017-02-14
• Newton, Mark · Director appointed 2016-07-04 resigned 2016-11-30
• Gort, Chris · Director appointed 2012-10-16 resigned 2016-07-04
• Curry, Martin · Director appointed 2013-10-01 resigned 2016-06-17
• Mallinder, Kevan Mark · Director appointed 2013-11-11 resigned 2016-02-08
• Abel, Keith Russell · Director appointed 2000-02-15 resigned 2015-07-06
• Bell, Edward Anthony Ingress · Director appointed 2006-08-14 resigned 2014-04-26
• Ball, Simon · Director appointed 2012-10-10 resigned 2013-03-29
• Older, Helen Felicity · Secretary appointed 2005-01-18 resigned 2012-10-10
• Marriott, Alan David · Director appointed 2008-03-26 resigned 2010-05-31
• Richards, Stephen Wallace · Director appointed 2009-05-01 resigned 2009-12-02
• Gibson, Duncan Alastair · Director appointed 2006-03-13 resigned 2009-06-29
• Marsh, Sarah May · Director appointed 2007-10-12 resigned 2007-10-19
• Heeks, Elinor Joanna · Director appointed 2004-02-01 resigned 2007-10-19
• Conlan, James · Director appointed 2004-09-01 resigned 2005-06-16
• Abel, Catherine · Secretary appointed 2000-02-15 resigned 2005-01-18
• Anderson, Ian Alexander · Director appointed 2004-09-01 resigned 2004-12-31
• Evans, Stephen · Director appointed 2004-02-01 resigned 2004-08-24
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 2000-02-15 resigned 2000-02-16

People with significant control (1)

• William Jackson Food Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (17)

1 outstanding · 16 satisfied

• A registered charge Outstanding 039263430017
  Held by Barclays Bank PLC
  Created 2020-09-28
  Fixed charges over all land and intellectual property owned by the company at any time.
• A registered charge Satisfied 039263430016
  Held by Lloyds Bank Corporate Markets PLC
  Created 2020-02-13 · satisfied 2020-11-09
• A registered charge Satisfied 039263430015
  Held by Lloyds Bank Corporate Markets PLC
  Created 2020-02-13 · satisfied 2020-11-09
  Intellectual property dated 22.07.2005 with the trade mark name abel & cole limited (trade mark number: 2378460). for further details of intellectual property charged please see the deed.
• A registered charge Satisfied 039263430014
  Held by Lloyds Bank PLC
  Created 2018-07-13 · satisfied 2020-11-09
• A registered charge Satisfied 039263430013
  Held by Lloyds Bank PLC
  Created 2018-06-01 · satisfied 2020-11-09
  Victoria house, 36 derringham street, kingston upon hull, HU3 1EL (title number HS135450). For more details please refer to the instrument.
• A registered charge Satisfied 039263430012
  Held by Lloyds Bank PLC
  Created 2018-06-01 · satisfied 2020-11-09
  N/A.
• A registered charge Satisfied 039263430011
  Held by Lloyds Bank PLC
  Created 2017-07-29 · satisfied 2020-09-30
  None.
• A registered charge Satisfied 039263430010
  Held by Lloyds Bank PLC
  Created 2015-04-24 · satisfied 2020-09-30
• A registered charge Satisfied 039263430009
  Held by Lloyds Tsb Bank PLC
  Created 2013-06-03 · satisfied 2020-09-30
  Notification of addition to or amendment of charge.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-10-10 · satisfied 2021-01-14
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
• Group debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-10-10 · satisfied 2021-01-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, charged securities, cash collateral accounts, collection accounts, intellectual property see image for full details.
• Group debenture Satisfied
  Held by Lloyds Tsb Bank PLC (The "Security Agent")
  Created 2007-10-19 · satisfied 2012-10-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by The Apus No. 4 Junior Trustee Company Limited Being the Trustee of the Apus No. 4 Junior Unittrust
  Created 2006-09-01 · satisfied 2012-09-25
  The deposit of £8,654.00.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-08-04 · satisfied 2006-02-10
  Plot 72 magellan close, walworth industrial estate, andover, hampshire t/no HP506128. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Rent deposit agreement Satisfied
  Held by Torca Great Britain Limited
  Created 2004-09-10 · satisfied 2007-10-16
  The sum secured by the rent deposit agreement.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-05-22 · satisfied 2007-10-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-12-12 · satisfied 2007-10-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-07 Termination director company with name termination date TM01 Officers
• 2026-03-31 Director details changed CH01 Officers
• 2026-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-19 Director details changed CH01 Officers
• 2026-01-19 Director details changed CH01 Officers
• 2026-01-08 Full accounts (paper) AA Accounts
• 2025-08-26 Director details changed CH01 Officers
• 2025-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-31 Appointment of secretary AP03 Officers
• 2025-01-31 Termination secretary company with name termination date TM02 Officers
• 2024-12-20 Full accounts (paper) AA Accounts
• 2024-07-22 Appointment of secretary AP03 Officers
• 2024-07-19 Termination secretary company with name termination date TM02 Officers
• 2024-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-31 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.