Active
Company Information for ABF (NO.3) LIMITED
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
|
Company Registration Number
00155305
Private Limited Company
Active |
Company Name | ||
---|---|---|
ABF (NO.3) LIMITED | ||
Legal Registered Office | ||
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY Other companies in W1K | ||
Previous Names | ||
|
Company Number | 00155305 | |
---|---|---|
Company ID Number | 00155305 | |
Date formed | 1919-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 16/09/2023 | |
Account next due | 15/06/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 15:34:01 |
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Officer | Role | Date Appointed |
---|---|---|
ROSALYN SHARON SCHOFIELD |
||
ROSALYN SHARON SCHOFIELD |
||
ANDREW ARTHUR SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANDREW RUSSELL |
Director | ||
SIMON JOSEPH SMITH |
Company Secretary | ||
DECLAN PATRICK HARNEY |
Director | ||
DAVID ANDREW LIGHT |
Director | ||
GEORGE GARFIELD WESTON |
Director | ||
LYN RICHARDSON |
Company Secretary | ||
ERIC PLACE |
Director | ||
CATHERINE MARY SPRINGETT |
Company Secretary | ||
JESSICA SOPHIE FOSTER |
Company Secretary | ||
ARTHUR LODGE |
Director | ||
WILLIAM BERNARD WRIGHT |
Company Secretary | ||
ALAN RICHARDSON |
Director | ||
MALCOLM RAYMOND GORE |
Company Secretary | ||
JOHN MICHAEL MUTCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W. JORDAN & SON (SILO) LIMITED | Company Secretary | 2008-08-29 | CURRENT | 1956-10-03 | Active | |
W.JORDAN (CEREALS) LIMITED | Company Secretary | 2008-08-29 | CURRENT | 1981-02-16 | Active | |
AGRILINES LIMITED | Company Secretary | 2008-03-03 | CURRENT | 1993-03-09 | Active | |
FREEZER CHEF LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1986-10-02 | Dissolved 2013-11-05 | |
PATAK'S CHILLED FOODS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1997-07-03 | Active | |
WORLDWING INVESTMENTS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1993-01-12 | Active | |
THE NATURAL SWEETNESS COMPANY LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2004-01-23 | Active | |
THE ROADMAP COMPANY LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2004-03-29 | Active | |
KORWAY FOODS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2005-02-01 | Active | |
PATAK (SPICES) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1958-04-14 | Active | |
AB WORLD FOODS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1978-11-21 | Active | |
PATAK'S BREADS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1997-06-12 | Active | |
PATAK'S FROZEN FOODS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1984-03-08 | Active | |
KORWAY HOLDINGS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2003-10-10 | Active | |
PATAK FOOD LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2004-05-26 | Active | |
AB WORLD FOODS (HOLDINGS) LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-07-03 | Active | |
ABF VICTORIA PARK | Company Secretary | 2007-08-17 | CURRENT | 2007-08-17 | Dissolved 2016-09-06 | |
NUTRITION TRADING LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-01-31 | Active | |
NUTRITION TRADING (INTERNATIONAL) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1989-03-03 | Active | |
NOMIX LIMITED | Company Secretary | 2007-03-02 | CURRENT | 1982-12-24 | Active | |
PRIMARY DIETS LIMITED | Company Secretary | 2006-07-04 | CURRENT | 1995-04-19 | Active | |
B.E. INTERNATIONAL FOODS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 1958-04-02 | Active | |
ABF US HOLDINGS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
BONUIT INVESTMENTS LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2005-09-23 | Converted / Closed | |
BEAUVALLET INVESTMENTS LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2005-09-23 | Converted / Closed | |
ABF GREEN PARK LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Active | |
ATRIUM 100 PROPERTIES LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2002-08-02 | Active | |
ATRIUM 100 STORES LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2004-01-07 | Active | |
ATRIUM 100 STORES HOLDINGS LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2003-02-10 | Active | |
WALLCABLE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-01-28 | Dissolved 2014-02-04 | |
ABF US FINANCE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-03-02 | Dissolved 2016-09-06 | |
ABF US INVESTMENTS LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-03-02 | Dissolved 2016-09-06 | |
ABF FUNDING | Company Secretary | 2005-06-30 | CURRENT | 2005-03-02 | Active | |
AB MAURI (UK) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1987-05-27 | Active | |
AB MAURI EUROPE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1994-01-01 | Active | |
PRIDE OILS PUBLIC LIMITED COMPANY | Company Secretary | 2005-06-25 | CURRENT | 1976-03-05 | Active | |
FRONTIER AGRICULTURE LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2004-11-16 | Active | |
THE BILLINGTON FOOD GROUP LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1972-07-25 | Active | |
KEDDIE SAUCEMASTERS LIMITED | Company Secretary | 2003-12-11 | CURRENT | 1895-11-18 | Dissolved 2013-11-06 | |
ZEST FOODS LTD. | Company Secretary | 2003-12-11 | CURRENT | 1989-12-20 | Dissolved 2013-11-06 | |
THE ZEST SAUCE COMPANY LTD. | Company Secretary | 2003-12-11 | CURRENT | 1993-10-19 | Dissolved 2013-11-07 | |
G.COSTA AND COMPANY LIMITED | Company Secretary | 2003-12-11 | CURRENT | 1913-08-21 | Active | |
G. COSTA (HOLDINGS) LIMITED | Company Secretary | 2003-12-11 | CURRENT | 1998-12-07 | Active | |
ELSENHAM QUALITY FOODS LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2001-08-16 | Active | |
PATAK'S FOODS 2008 LIMITED | Company Secretary | 2003-12-11 | CURRENT | 1925-11-13 | Active | |
ABF (NO.1) LIMITED | Company Secretary | 2003-02-17 | CURRENT | 2003-02-17 | Active | |
ABF FINANCE LIMITED | Company Secretary | 2003-02-07 | CURRENT | 2003-02-07 | Active | |
JAMES NEILL, LIMITED | Company Secretary | 2002-06-20 | CURRENT | 1901-12-24 | Active | |
ILLOVO SUGAR AFRICA HOLDINGS LIMITED | Company Secretary | 2001-12-18 | CURRENT | 2001-11-06 | Active | |
FRIAR STREET DEVELOPMENTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1999-01-19 | Dissolved 2014-02-04 | |
CHIBNALLS HOLDINGS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1934-09-08 | Dissolved 2013-12-06 | |
PARK NORTH INVESTMENTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1952-11-11 | Dissolved 2013-12-06 | |
PARKSTONE BAKERIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1939-03-08 | Dissolved 2017-04-18 | |
AB SUGAR LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1947-02-25 | Active - Proposal to Strike off | |
ALLIED GRAIN (SOUTH) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1983-08-23 | Active | |
ALLIED GRAIN (SOUTHERN) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1983-10-27 | Active | |
BRITISH SUGAR PLC | Company Secretary | 2001-08-13 | CURRENT | 1936-06-12 | Active | |
ABF PM LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1950-09-30 | Active | |
ABF EUROPEAN HOLDINGS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1971-03-09 | Active | |
FOOD INVESTMENTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1942-01-21 | Active | |
FISHERS SEEDS & GRAIN LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1962-12-04 | Active | |
FISHERS FEEDS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1971-07-19 | Active | |
DAVJON FOOD LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1975-11-20 | Active | |
EASTBOW SECURITIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1987-10-05 | Active | |
WESTON BISCUIT COMPANY LIMITED(THE) | Company Secretary | 2001-08-13 | CURRENT | 1935-07-12 | Active | |
SEEDCOTE SYSTEMS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1985-08-20 | Active | |
SERPENTINE SECURITIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1986-06-17 | Active - Proposal to Strike off | |
PRIMARK (U.K.) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1959-04-20 | Active | |
ABNA LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1993-04-30 | Active | |
ABF GRAIN PRODUCTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1903-12-30 | Active | |
ABF JAPAN LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1951-03-05 | Active | |
A.B.F. NOMINEES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1973-10-08 | Active | |
A.B.F. PROPERTIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1961-02-14 | Active | |
ALLIED GRAIN (SCOTLAND) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1925-11-19 | Active | |
ALLIED MILLS (NO.1) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1892-10-26 | Active | |
ABN (OVERSEAS) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1916-11-23 | Active | |
AB AGRI LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1923-11-16 | Active | |
ALLIED BAKERIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1926-06-15 | Active | |
ABF GROCERY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1934-06-25 | Active | |
ALLINSON LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1935-04-29 | Active | |
AB TECHNOLOGY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1935-08-01 | Active | |
ABF INVESTMENTS PLC | Company Secretary | 2001-08-13 | CURRENT | 1935-11-02 | Active | |
A.B.F.HOLDINGS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1936-04-22 | Active | |
AB INGREDIENTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1944-10-04 | Active | |
ALLIED GRAIN LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1946-12-31 | Active | |
JACKSONS OF PICCADILLY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1946-07-31 | Active | |
ACETUM (UK) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1947-12-15 | Active | |
PRIMARK STORES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1948-04-30 | Active | |
ABF INGREDIENTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1950-05-12 | Active | |
A.B. EXPLORATION LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1950-10-13 | Active | |
ABNA FEED COMPANY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1955-08-03 | Active | |
BRITISH SUGAR (OVERSEAS) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1989-07-03 | Active | |
ABF OVERSEAS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1997-02-05 | Active | |
ABF (NO.2) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1997-05-13 | Active | |
BSO (CHINA) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1999-07-01 | Active | |
ABN (SCOTLAND) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1972-08-22 | Active | |
PRIMARY NUTRITION LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1899-05-05 | Active | |
JOHN K.KING & SONS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1920-10-02 | Active | |
WESTON RESEARCH LABORATORIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1922-12-27 | Active | |
WESTON FOODS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1938-12-05 | Active | |
WESTMILL FOODS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1895-06-20 | Active | |
WEREHAM GRAVEL COMPANY LIMITED(THE) | Company Secretary | 2001-08-13 | CURRENT | 1909-01-25 | Active | |
TWINING CROSFIELD & CO LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1916-09-21 | Active | |
TRIDENT FEEDS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1923-12-11 | Active | |
TIP TOP BAKERIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1939-03-29 | Active | |
THE SILVER SPOON COMPANY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1911-10-06 | Active | |
THE HOME GROWN SUGAR COMPANY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1926-04-28 | Active | |
THE JORDANS & RYVITA COMPANY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1930-01-25 | Active | |
THE BAKERY SCHOOL LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1953-09-12 | Active - Proposal to Strike off | |
ABF FOOD TECH INVESTMENTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1920-12-20 | Active | |
SUNBLEST BAKERIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1940-01-09 | Active | |
SPEEDIBAKE LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1896-02-26 | Active | |
SIZZLERS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1927-07-30 | Active - Proposal to Strike off | |
SIZZLES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
R.TWINING AND COMPANY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1953-10-27 | Active | |
MAURI PRODUCTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1979-02-06 | Active | |
GERMAIN'S(U.K.)LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1961-12-18 | Active | |
KINGSGATE FOOD INGREDIENTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1974-09-02 | Active | |
CEREFORM LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1938-12-05 | Active | |
CEREAL INDUSTRIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1944-01-08 | Active | |
JORDAN BROS.(N.I.) LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1946-10-28 | Active | |
NUTRITION SERVICES (INTERNATIONAL) LIMITED | Company Secretary | 1987-07-24 | CURRENT | 1987-07-24 | Active | |
ABF BRL FINANCE LTD | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
PRO-ACTIVE NUTRITION LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
THE INNER CIRCLE EDUCATIONAL TRUST | Director | 2016-10-15 | CURRENT | 1984-02-15 | Active | |
MOUNTSFIELD PARK FINANCE LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
ABF MXN FINANCE LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
ABF EUROPE FINANCE LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ABF HK FINANCE LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
ABF UK FINANCE LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
ABF VICTORIA PARK | Director | 2007-08-17 | CURRENT | 2007-08-17 | Dissolved 2016-09-06 | |
ABF US FINANCE LIMITED | Director | 2006-08-29 | CURRENT | 2005-03-02 | Dissolved 2016-09-06 | |
ABF US INVESTMENTS LIMITED | Director | 2006-08-29 | CURRENT | 2005-03-02 | Dissolved 2016-09-06 | |
BEAUVALLET INVESTMENTS LIMITED | Director | 2006-08-29 | CURRENT | 2005-09-23 | Converted / Closed | |
PORTELET INVESTMENTS LIMITED | Director | 2006-08-29 | CURRENT | 2004-09-30 | Converted / Closed | |
SOUBLIER INVESTMENTS LIMITED | Director | 2006-08-29 | CURRENT | 2004-09-30 | Converted / Closed | |
ABF FUNDING | Director | 2006-08-29 | CURRENT | 2005-03-02 | Active | |
ABF GREEN PARK LIMITED | Director | 2006-08-29 | CURRENT | 2005-09-16 | Active | |
ABF US HOLDINGS LIMITED | Director | 2006-08-29 | CURRENT | 2005-12-20 | Active | |
ALLIED MILLS (NO.1) LIMITED | Director | 2006-07-28 | CURRENT | 1892-10-26 | Active | |
JAMES NEILL, LIMITED | Director | 2006-07-28 | CURRENT | 1901-12-24 | Active | |
PRIMARY NUTRITION LIMITED | Director | 2006-07-28 | CURRENT | 1899-05-05 | Active | |
WESTON RESEARCH LABORATORIES LIMITED | Director | 2006-07-28 | CURRENT | 1922-12-27 | Active | |
TIP TOP BAKERIES LIMITED | Director | 2006-07-28 | CURRENT | 1939-03-29 | Active | |
SUNBLEST BAKERIES LIMITED | Director | 2006-07-28 | CURRENT | 1940-01-09 | Active | |
B.E. INTERNATIONAL FOODS LIMITED | Director | 2006-02-28 | CURRENT | 1958-04-02 | Active | |
ATRIUM 100 PROPERTIES LIMITED | Director | 2005-07-29 | CURRENT | 2002-08-02 | Active | |
ATRIUM 100 STORES LIMITED | Director | 2005-07-29 | CURRENT | 2004-01-07 | Active | |
ATRIUM 100 STORES HOLDINGS LIMITED | Director | 2005-07-29 | CURRENT | 2003-02-10 | Active | |
ALLIED BAKERIES LIMITED | Director | 2005-03-21 | CURRENT | 1926-06-15 | Active | |
ABF EUROPEAN HOLDINGS LIMITED | Director | 2003-05-01 | CURRENT | 1971-03-09 | Active | |
FISHERS FEEDS LIMITED | Director | 2003-05-01 | CURRENT | 1971-07-19 | Active | |
ABNA LIMITED | Director | 2003-05-01 | CURRENT | 1993-04-30 | Active | |
JORDAN BROS.(N.I.) LIMITED | Director | 2003-05-01 | CURRENT | 1946-10-28 | Active | |
TRIDENT FEEDS LIMITED | Director | 2003-05-01 | CURRENT | 1923-12-11 | Active | |
ALLINSON LIMITED | Director | 2003-03-31 | CURRENT | 1935-04-29 | Active | |
ABF (NO.1) LIMITED | Director | 2003-02-17 | CURRENT | 2003-02-17 | Active | |
ABF FINANCE LIMITED | Director | 2003-02-07 | CURRENT | 2003-02-07 | Active | |
ABF PM LIMITED | Director | 2001-10-31 | CURRENT | 1950-09-30 | Active | |
AB SUGAR LIMITED | Director | 2001-08-31 | CURRENT | 1947-02-25 | Active - Proposal to Strike off | |
WESTON BISCUIT COMPANY LIMITED(THE) | Director | 2001-08-31 | CURRENT | 1935-07-12 | Active | |
PRIMARK (U.K.) LIMITED | Director | 2001-08-31 | CURRENT | 1959-04-20 | Active | |
ABF JAPAN LIMITED | Director | 2001-08-31 | CURRENT | 1951-03-05 | Active | |
A.B.F. NOMINEES LIMITED | Director | 2001-08-31 | CURRENT | 1973-10-08 | Active | |
A.B.F. PROPERTIES LIMITED | Director | 2001-08-31 | CURRENT | 1961-02-14 | Active | |
ABF GROCERY LIMITED | Director | 2001-08-31 | CURRENT | 1934-06-25 | Active | |
AB TECHNOLOGY LIMITED | Director | 2001-08-31 | CURRENT | 1935-08-01 | Active | |
A.B.F.HOLDINGS LIMITED | Director | 2001-08-31 | CURRENT | 1936-04-22 | Active | |
AB INGREDIENTS LIMITED | Director | 2001-08-31 | CURRENT | 1944-10-04 | Active | |
ABNA FEED COMPANY LIMITED | Director | 2001-08-31 | CURRENT | 1955-08-03 | Active | |
ABF OVERSEAS LIMITED | Director | 2001-08-31 | CURRENT | 1997-02-05 | Active | |
ABF (NO.2) LIMITED | Director | 2001-08-31 | CURRENT | 1997-05-13 | Active | |
WESTON FOODS LIMITED | Director | 2001-08-31 | CURRENT | 1938-12-05 | Active | |
THE BAKERY SCHOOL LIMITED | Director | 2001-08-31 | CURRENT | 1953-09-12 | Active - Proposal to Strike off | |
ABF FOOD TECH INVESTMENTS LIMITED | Director | 2001-08-31 | CURRENT | 1920-12-20 | Active | |
SIZZLERS LIMITED | Director | 2001-08-31 | CURRENT | 1927-07-30 | Active - Proposal to Strike off | |
SIZZLES LIMITED | Director | 2001-08-31 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
CEREAL INDUSTRIES LIMITED | Director | 2001-08-31 | CURRENT | 1944-01-08 | Active | |
ABF BRL FINANCE LTD | Director | 2017-12-18 | CURRENT | 2017-10-09 | Active | |
ABF PM LIMITED | Director | 2017-12-18 | CURRENT | 1950-09-30 | Active | |
ABF EUROPEAN HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1971-03-09 | Active | |
EASTBOW SECURITIES LIMITED | Director | 2017-12-18 | CURRENT | 1987-10-05 | Active | |
ABF (NO.1) LIMITED | Director | 2017-12-18 | CURRENT | 2003-02-17 | Active | |
ABF FUNDING | Director | 2017-12-18 | CURRENT | 2005-03-02 | Active | |
ABF GREEN PARK LIMITED | Director | 2017-12-18 | CURRENT | 2005-09-16 | Active | |
ABF US HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2005-12-20 | Active | |
ABF UK FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 2010-05-27 | Active | |
WESTON BISCUIT COMPANY LIMITED(THE) | Director | 2017-12-18 | CURRENT | 1935-07-12 | Active | |
MOUNTSFIELD PARK FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 2011-12-14 | Active | |
NERE PROPERTIES LIMITED | Director | 2017-12-18 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
ABF JAPAN LIMITED | Director | 2017-12-18 | CURRENT | 1951-03-05 | Active | |
A.B.F. PROPERTIES LIMITED | Director | 2017-12-18 | CURRENT | 1961-02-14 | Active | |
ABF GROCERY LIMITED | Director | 2017-12-18 | CURRENT | 1934-06-25 | Active | |
ABF INVESTMENTS PLC | Director | 2017-12-18 | CURRENT | 1935-11-02 | Active | |
A.B.F.HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1936-04-22 | Active | |
A.B. EXPLORATION LIMITED | Director | 2017-12-18 | CURRENT | 1950-10-13 | Active | |
ABF OVERSEAS LIMITED | Director | 2017-12-18 | CURRENT | 1997-02-05 | Active | |
ATRIUM 100 PROPERTIES LIMITED | Director | 2017-12-18 | CURRENT | 2002-08-02 | Active | |
ATRIUM 100 STORES LIMITED | Director | 2017-12-18 | CURRENT | 2004-01-07 | Active | |
ABF HK FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 2011-09-02 | Active | |
ABF MXN FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 2011-10-13 | Active | |
JORDAN BROS.(N.I.) LIMITED | Director | 2017-12-18 | CURRENT | 1946-10-28 | Active | |
THE SILVER SPOON COMPANY LIMITED | Director | 2017-12-18 | CURRENT | 1911-10-06 | Active | |
THE HOME GROWN SUGAR COMPANY LIMITED | Director | 2017-12-18 | CURRENT | 1926-04-28 | Active | |
SUNBLEST BAKERIES LIMITED | Director | 2017-12-18 | CURRENT | 1940-01-09 | Active | |
ABF FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 2003-02-07 | Active | |
ATRIUM 100 STORES HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2003-02-10 | Active | |
ONE SE8 RESIDENTS COMPANY LIMITED | Director | 2017-07-14 | CURRENT | 2001-05-09 | Active | |
ONE SE8 MANAGERS LAND LIMITED | Director | 2017-07-14 | CURRENT | 2006-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 16/09/23 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 16/09/23 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 16/09/23 | |
Audit exemption statement of guarantee by parent company for period ending 17/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 17/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 17/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-17 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 17/09/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 17/09/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 17/09/22 | |
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 18/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 12/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | |
AP03 | Appointment of Mr Raymond Gerrard Cahill as company secretary on 2020-12-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN SHARON SCHOFIELD | |
TM02 | Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND GERRARD CAHILL | |
AA | FULL ACCOUNTS MADE UP TO 14/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 15/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 16/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW RUSSELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW ARTHUR SMITH | |
LATEST SOC | 28/05/17 STATEMENT OF CAPITAL;GBP 66000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 17/09/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 66000 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 12/09/15 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16 | |
AA | FULL ACCOUNTS MADE UP TO 13/09/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 66000 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 66000 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
RES13 | Resolutions passed:
| |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2013-05-02 GBP 1.00 | |
CAP-SS | Solvency statement dated 01/05/13 | |
RES06 | Resolutions passed:
| |
AR01 | 18/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 17/09/11 | |
AR01 | 18/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 18/09/10 | |
AR01 | 18/05/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 12/09/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 13/09/08 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 15/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 16/09/06 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 08/03/06--------- £ SI 304556000@1=304556000 £ IC 10000/304566000 | |
123 | NC INC ALREADY ADJUSTED 01/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/400000000 01 | |
122 | CONSO 01/03/06 | |
CERTNM | COMPANY NAME CHANGED HUNTERS THE BAKERS LIMITED CERTIFICATE ISSUED ON 02/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05 | |
363a | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04 | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SUBSTITUTION | Outstanding | PEARL ASSURANCE CO LTD | |
DEED OF SUBSTITUTION | Outstanding | PEARL ASSURANCE COMPANY LTD | |
TRUST DEED | PART of the property or undertaking has been released from charge | PEARL ASSURANCE COMPANY LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABF (NO.3) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ABF (NO.3) LIMITED are:
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