Abel & Cole Limited

03926343

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE RIVERSIDE BUILDING, HESSLE, HU13 0DZ

Incorporated 15/02/2000

Compliance

Last accounts

26/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Wjs Executives Limited

director · Since 10/10/2012

BRITISH

Also on 26 other boards

Hannah Jane Shipton

director · Since 01/10/2013

SALES & CUSTOMER DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Benjamin Hammond Reardon

director · Since 12/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Miss Sarah Gillian Blenkinship

director · Since 10/08/2019

TRADING DIRECTOR

BRITISH · ENGLAND · Age 36

Mr James William Hume

director · Since 13/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mrs Katie Amanda Denyer

secretary · Since 31/01/2025

Persons with Significant Control

William Jackson Food Group Limited

75–100% shares

The Riverside Building, Livingstone Road, Hessle, HU13 0DZ

Reg: 03974470 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 28/09/2020Registered 07/10/2020

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 13/02/2020Registered 25/02/2020Satisfied 09/11/2020

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 13/02/2020Registered 17/02/2020Satisfied 09/11/2020

Charge

satisfied

LLOYDS BANK PLC

Created 13/07/2018Registered 18/07/2018Satisfied 09/11/2020

Charge

satisfied

LLOYDS BANK PLC

Created 01/06/2018Registered 05/06/2018Satisfied 09/11/2020

Charge

satisfied

LLOYDS BANK PLC

Created 01/06/2018Registered 05/06/2018Satisfied 09/11/2020

Charge

satisfied

LLOYDS BANK PLC

Created 29/07/2017Registered 02/08/2017Satisfied 30/09/2020

Charge

satisfied

LLOYDS BANK PLC

Created 24/04/2015Registered 28/04/2015Satisfied 30/09/2020

Charge

satisfied

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 18/06/2013Satisfied 30/09/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/10/2012Registered 23/10/2012Satisfied 14/01/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/10/2012Registered 18/10/2012Satisfied 14/01/2021

charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 19/10/2007Registered 30/10/2007Satisfied 19/10/2012

charge

satisfied

THE APUS NO. 4 JUNIOR TRUSTEE COMPANY LIMITED BEING THE TRUSTEE OF THE APUS NO. 4 JUNIOR UNITTR

Created 01/09/2006Registered 12/09/2006Satisfied 25/09/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2005Registered 23/08/2005Satisfied 10/02/2006

charge

satisfied

TORCA GREAT BRITAIN LIMITED

Created 10/09/2004Registered 17/09/2004Satisfied 16/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 22/05/2003Registered 28/05/2003Satisfied 09/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2001Registered 27/12/2001Satisfied 09/10/2007