Company Information for

ABEL & COLE LIMITED

THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ,

Company Registration Number

03926343

Private Limited Company

Active

About Abel & Cole Ltd

ABEL & COLE LIMITED was founded on 2000-02-15 and has its registered office in Hessle. The organisation's status is listed as "Active". Abel & Cole Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ABEL & COLE LIMITED
Legal Registered Office
THE RIVERSIDE BUILDING
LIVINGSTONE ROAD
HESSLE
EAST YORKSHIRE
HU13 0DZ
Other companies in HU13

Filing Information

Company Number03926343
Date formed2000-02-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/04/2023
Account next due31/01/2025
Latest filing return15/02/2016
Filing return next due15/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 15:42:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gary Martin Urmston Company Secretary 2012-10-10
David William Balmer Director DIRECTOR 2016-02-08 ENGLAND
Sarah Jayne Doyle Director NON-EXECUTIVE DIRECTOR 2017-06-01 ENGLAND
Emma Healey Director MARKETING DIRECTOR 2017-05-22 ENGLAND
Ben Reardon Director DIRECTOR 2017-06-12 ENGLAND
Hannah Jane Shipton Director SALES & CUSTOMER DIRECTOR 2013-10-01 ENGLAND
Norman Graeme Scott Soutar Director DIRECTOR 2012-10-10 UNITED KINGDOM
Tim John Taylor Director ACCOUNTANT 2016-10-10 ENGLAND
Gary Martin Urmston Director DIRECTOR 2012-10-10 UNITED KINGDOM
Wjs Executives Limited Director 2012-10-10

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Anthony Ingress Bell Director 2016-03-15 2017-03-22
Robert Anthony Grimmer Director 2016-02-01 2017-02-14
Mark Newton Director 2016-07-04 2016-11-30
Claudia Ruane Director 2012-10-16 2016-10-13
Chris Gort Director 2012-10-16 2016-07-04
Martin Curry Director 2013-10-01 2016-06-17
Kevan Mark Mallinder Director 2013-11-11 2016-02-08
Keith Russell Abel Director 2000-02-15 2015-07-06
Edward Anthony Ingress Bell Director 2006-08-14 2014-04-26
Simon Ball Director 2012-10-10 2013-03-29
Helen Felicity Older Company Secretary 2005-01-18 2012-10-10
Norman Soutar Director 2012-10-10 2012-10-10
Alan David Marriott Director 2008-03-26 2010-05-31
Stephen Wallace Richards Director 2009-05-01 2009-12-02
Duncan Alastair Gibson Director 2006-03-13 2009-06-29
Elinor Joanna Heeks Director 2004-02-01 2007-10-19
Sarah May Marsh Director 2007-10-12 2007-10-19
James Conlan Director 2004-09-01 2005-06-16
Catherine Abel Company Secretary 2000-02-15 2005-01-18
Ian Alexander Anderson Director 2004-09-01 2004-12-31
Stephen Evans Director 2004-02-01 2004-08-24
Brighton Secretary Limited Nominated Secretary 2000-02-15 2000-02-16
Brighton Director Limited Nominated Director 2000-02-15 2000-02-16

Related Directorships for Norman Graeme Scott Soutar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norman Graeme Scott Soutar TFD HOLDINGS LIMITEDDirector 2016-04-14 CURRENT 2015-12-17 Active
Norman Graeme Scott Soutar ABEL & COLE FINANCE LIMITEDDirector 2012-10-10 CURRENT 2007-10-11 Dissolved 2017-08-18
Norman Graeme Scott Soutar ABEL & COLE HOLDINGS LIMITEDDirector 2012-10-10 CURRENT 2007-10-12 Dissolved 2017-08-18
Norman Graeme Scott Soutar WJS PROPERTIES 2 LIMITEDDirector 2012-10-10 CURRENT 2007-10-12 Active
Norman Graeme Scott Soutar WJS FINANCE (2) LIMITEDDirector 2011-10-14 CURRENT 2011-10-14 Active
Norman Graeme Scott Soutar PARRIPAK FOODS LIMITEDDirector 2009-06-29 CURRENT 1995-06-12 Dissolved 2017-08-18
Norman Graeme Scott Soutar KWOKS FOODS LIMITEDDirector 2009-06-29 CURRENT 1999-02-25 Dissolved 2017-08-18
Norman Graeme Scott Soutar SOLWAY VEG LTD.Director 2009-06-29 CURRENT 1985-02-18 Dissolved 2017-08-16
Norman Graeme Scott Soutar AUNT BESSIE'S LIMITEDDirector 2009-06-29 CURRENT 2000-04-12 Active - Proposal to Strike off
Norman Graeme Scott Soutar JACKSON'S BAKERY LIMITEDDirector 2009-06-29 CURRENT 2000-04-12 Active
Norman Graeme Scott Soutar WILLIAM JACKSON & SON LIMITEDDirector 2009-06-29 CURRENT 1989-07-24 Active
Norman Graeme Scott Soutar WJS EXECUTIVES LIMITEDDirector 2006-10-11 CURRENT 2006-09-26 Active
Norman Graeme Scott Soutar WJS FINANCE LIMITEDDirector 2006-09-04 CURRENT 2000-04-12 Active
Norman Graeme Scott Soutar WILLIAM JACKSON FOOD GROUP LIMITEDDirector 2006-09-04 CURRENT 2000-04-12 Active

Related Directorships for Gary Martin Urmston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Martin Urmston RICHARD WELLOCK & SONS LIMITEDDirector 2018-06-14 CURRENT 2001-10-01 Active
Gary Martin Urmston PIPER ACQUISITIONS LIMITEDDirector 2018-05-15 CURRENT 2018-03-23 Active
Gary Martin Urmston PIPER HOLDCO LIMITEDDirector 2018-05-15 CURRENT 2018-02-09 Active
Gary Martin Urmston WILLIAM JACKSON FOODS LIMITEDDirector 2018-04-30 CURRENT 2018-03-23 Active
Gary Martin Urmston MYFRESH PREPARED PRODUCE LIMITEDDirector 2017-06-09 CURRENT 2017-03-29 In Administration
Gary Martin Urmston TFD HOLDINGS LIMITEDDirector 2016-04-14 CURRENT 2015-12-17 Active
Gary Martin Urmston WJS HEALTH LIMITEDDirector 2016-04-14 CURRENT 1999-12-02 Active
Gary Martin Urmston ABEL & COLE FINANCE LIMITEDDirector 2012-10-10 CURRENT 2007-10-11 Dissolved 2017-08-18
Gary Martin Urmston ABEL & COLE HOLDINGS LIMITEDDirector 2012-10-10 CURRENT 2007-10-12 Dissolved 2017-08-18
Gary Martin Urmston WJS PROPERTIES 2 LIMITEDDirector 2012-10-10 CURRENT 2007-10-12 Active
Gary Martin Urmston WJS FINANCE (2) LIMITEDDirector 2011-10-14 CURRENT 2011-10-14 Active
Gary Martin Urmston WJS FINANCE LIMITEDDirector 2009-08-17 CURRENT 2000-04-12 Active
Gary Martin Urmston WILLIAM JACKSON FOOD GROUP LIMITEDDirector 2009-08-17 CURRENT 2000-04-12 Active
Gary Martin Urmston WJS EXECUTIVES LIMITEDDirector 2009-08-17 CURRENT 2006-09-26 Active
Gary Martin Urmston WJS DORMANT LIMITEDDirector 2009-08-17 CURRENT 1952-04-04 Liquidation

Related Directorships for Wjs Executives Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wjs Executives Limited RICHARD WELLOCK & SONS LIMITEDDirector 2018-06-14 CURRENT 2001-10-01 Active
Wjs Executives Limited PIPER HOLDCO LIMITEDDirector 2018-05-15 CURRENT 2018-02-09 Active
Wjs Executives Limited WJS PROPERTIES 2 LIMITEDDirector 2012-10-10 CURRENT 2007-10-12 Active
Wjs Executives Limited PARRIPAK FOODS LIMITEDDirector 2008-05-23 CURRENT 1995-06-12 Dissolved 2017-08-18
Wjs Executives Limited SOLWAY VEG LTD.Director 2008-05-23 CURRENT 1985-02-18 Dissolved 2017-08-16
Wjs Executives Limited ANCIENT RECIPES LIMITEDDirector 2008-05-23 CURRENT 1992-10-19 Active
Wjs Executives Limited TRYTON FOODS LIMITEDDirector 2008-03-19 CURRENT 2008-03-13 Dissolved 2017-08-18
Wjs Executives Limited WJS PROPERTIES LIMITEDDirector 2007-03-15 CURRENT 2007-02-19 Active
Wjs Executives Limited KWOKS FOODS LIMITEDDirector 2006-10-13 CURRENT 1999-02-25 Dissolved 2017-08-18
Wjs Executives Limited TRYTON FOODS (EXPORT) LIMITEDDirector 2006-10-13 CURRENT 1920-04-14 Dissolved 2017-08-18
Wjs Executives Limited WILLIAM JACKSON BAKERY LIMITEDDirector 2006-10-13 CURRENT 1946-08-20 Dissolved 2017-08-18
Wjs Executives Limited WJS MOTOR GROUP LIMITEDDirector 2006-10-13 CURRENT 1937-01-12 Dissolved 2017-08-18
Wjs Executives Limited AUNT BESSIE'S LIMITEDDirector 2006-10-13 CURRENT 2000-04-12 Active - Proposal to Strike off
Wjs Executives Limited JACKSON'S BAKERY LIMITEDDirector 2006-10-13 CURRENT 2000-04-12 Active
Wjs Executives Limited WILLIAM JACKSON & SON LIMITEDDirector 2006-10-13 CURRENT 1989-07-24 Active
Wjs Executives Limited WILLIAM JACKSON BAKERY (EXPORT) LIMITEDDirector 2006-10-13 CURRENT 1941-06-28 Active
Wjs Executives Limited WILLIAM JACKSON & SON RECREATION CLUB LIMITEDDirector 2006-10-13 CURRENT 1984-01-24 Active
Wjs Executives Limited JACKSONS INNS & TAVERNS LIMITEDDirector 2006-10-13 CURRENT 1943-03-09 Active