Active
Company Information for ABF PM LIMITED
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
|
Company Registration Number
00486887
Private Limited Company
Active |
Company Name | ||
---|---|---|
ABF PM LIMITED | ||
Legal Registered Office | ||
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY Other companies in W1K | ||
Previous Names | ||
|
Company Number | 00486887 | |
---|---|---|
Company ID Number | 00486887 | |
Date formed | 1950-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 16/09/2023 | |
Account next due | 15/06/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 13:57:00 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ROSALYN SHARON SCHOFIELD |
||
ROSALYN SHARON SCHOFIELD |
||
ANDREW ARTHUR SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANDREW RUSSELL |
Director | ||
DENNIS JOHN STEADMAN |
Director | ||
LYN RICHARDSON |
Company Secretary | ||
CATHERINE MARY SPRINGETT |
Company Secretary | ||
JOHN CHRISTOPHER OWEN MILES |
Director | ||
JESSICA SOPHIE FOSTER |
Company Secretary | ||
WILLIAM BERNARD WRIGHT |
Company Secretary | ||
SAMUEL GEORGE EWING |
Director | ||
MALCOLM RAYMOND GORE |
Company Secretary |
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 | |
PRIMARK 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 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 | |
ABF (NO.3) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1919-05-20 | 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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 | |
PRIMARK 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 - Proposal to Strike off | |
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 | |
ABF (NO.3) LIMITED | Director | 2006-02-23 | CURRENT | 1919-05-20 | 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 | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
ABF BRL FINANCE LTD | Director | 2017-12-18 | CURRENT | 2017-10-09 | 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 | |
PRIMARK 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 (NO.3) LIMITED | Director | 2017-12-18 | CURRENT | 1919-05-20 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES | |
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 16/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 16/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-16 | ||
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 | |
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 17/09/22 | ||
Audit exemption statement of guarantee by parent company 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 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 17/09/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 17/09/22 | |
AA | FULL ACCOUNTS MADE UP TO 18/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 12/09/20 | |
AP03 | Appointment of Mr Raymond Gerrard Cahill as company secretary on 2020-12-24 | |
TM02 | Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN SHARON SCHOFIELD | |
AP01 | DIRECTOR APPOINTED MR RAYMOND GERRARD CAHILL | |
AA | FULL ACCOUNTS MADE UP TO 14/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 15/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, 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 | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 17/09/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed provincial merchants LIMITED\certificate issued on 10/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/09/15 | |
CH01 | Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/09/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/09/13 | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/09/12 | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/09/11 | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ROSALYN SHARON SCHOFIELD on 2011-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/09/10 | |
AR01 | 27/06/10 ANNUAL RETURN FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05 | |
363a | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
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 | |
363a | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03 | |
363a | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 14/09/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/02 | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 15/09/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 16/09/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 18/09/99 | |
363s | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 PM LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ABF PM LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |