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Company Information for

ABF FINANCE LIMITED

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
Company Registration Number
04659735
Private Limited Company
Active

Company Overview

About Abf Finance Ltd
ABF FINANCE LIMITED was founded on 2003-02-07 and has its registered office in London. The organisation's status is listed as "Active". Abf Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ABF FINANCE LIMITED
 
Legal Registered Office
WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY
Other companies in W1K
 
Filing Information
Company Number 04659735
Company ID Number 04659735
Date formed 2003-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 17/09/2022
Account next due 15/06/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 15:39:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABF FINANCE LIMITED
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Companies with same name ABF FINANCE LIMITED
The following companies were found which have the same name as ABF FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABF FINANCE INC. 13155 NOEL RD UNIT 312 DALLAS TX 75240 Forfeited Company formed on the 2021-11-26

Company Officers of ABF FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ROSALYN SHARON SCHOFIELD
 Company Secretary 2003-02-07
ROSALYN SHARON SCHOFIELD
 Director 2003-02-07
ANDREW ARTHUR SMITH
 Director 2017-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANDREW RUSSELL
 Director 2003-02-07 2017-12-18
SIMON JOSEPH SMITH
 Company Secretary 2006-07-14 2006-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALYN SHARON SCHOFIELD W. JORDAN & SON (SILO) LIMITED Company Secretary 2008-08-29 CURRENT 1956-10-03 Active
ROSALYN SHARON SCHOFIELD W.JORDAN (CEREALS) LIMITED Company Secretary 2008-08-29 CURRENT 1981-02-16 Active
ROSALYN SHARON SCHOFIELD AGRILINES LIMITED Company Secretary 2008-03-03 CURRENT 1993-03-09 Active
ROSALYN SHARON SCHOFIELD FREEZER CHEF LIMITED Company Secretary 2007-09-05 CURRENT 1986-10-02 Dissolved 2013-11-05
ROSALYN SHARON SCHOFIELD PATAK'S CHILLED FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1997-07-03 Active
ROSALYN SHARON SCHOFIELD WORLDWING INVESTMENTS LIMITED Company Secretary 2007-09-05 CURRENT 1993-01-12 Active
ROSALYN SHARON SCHOFIELD THE NATURAL SWEETNESS COMPANY LIMITED Company Secretary 2007-09-05 CURRENT 2004-01-23 Active
ROSALYN SHARON SCHOFIELD THE ROADMAP COMPANY LIMITED Company Secretary 2007-09-05 CURRENT 2004-03-29 Active
ROSALYN SHARON SCHOFIELD KORWAY FOODS LIMITED Company Secretary 2007-09-05 CURRENT 2005-02-01 Active
ROSALYN SHARON SCHOFIELD PATAK (SPICES) LIMITED Company Secretary 2007-09-05 CURRENT 1958-04-14 Active
ROSALYN SHARON SCHOFIELD AB WORLD FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1978-11-21 Active
ROSALYN SHARON SCHOFIELD PATAK'S BREADS LIMITED Company Secretary 2007-09-05 CURRENT 1997-06-12 Active
ROSALYN SHARON SCHOFIELD PATAK'S FROZEN FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1984-03-08 Active
ROSALYN SHARON SCHOFIELD KORWAY HOLDINGS LIMITED Company Secretary 2007-09-05 CURRENT 2003-10-10 Active
ROSALYN SHARON SCHOFIELD PATAK FOOD LIMITED Company Secretary 2007-09-05 CURRENT 2004-05-26 Active
ROSALYN SHARON SCHOFIELD AB WORLD FOODS (HOLDINGS) LIMITED Company Secretary 2007-08-30 CURRENT 2007-07-03 Active
ROSALYN SHARON SCHOFIELD ABF VICTORIA PARK Company Secretary 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD NUTRITION TRADING LIMITED Company Secretary 2007-07-25 CURRENT 2007-01-31 Active
ROSALYN SHARON SCHOFIELD NUTRITION TRADING (INTERNATIONAL) LIMITED Company Secretary 2007-06-18 CURRENT 1989-03-03 Active
ROSALYN SHARON SCHOFIELD NOMIX LIMITED Company Secretary 2007-03-02 CURRENT 1982-12-24 Active
ROSALYN SHARON SCHOFIELD PRIMARY DIETS LIMITED Company Secretary 2006-07-04 CURRENT 1995-04-19 Active
ROSALYN SHARON SCHOFIELD B.E. INTERNATIONAL FOODS LIMITED Company Secretary 2006-02-28 CURRENT 1958-04-02 Active
ROSALYN SHARON SCHOFIELD ABF US HOLDINGS LIMITED Company Secretary 2005-12-20 CURRENT 2005-12-20 Active
ROSALYN SHARON SCHOFIELD BONUIT INVESTMENTS LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-23 Converted / Closed
ROSALYN SHARON SCHOFIELD BEAUVALLET INVESTMENTS LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-23 Converted / Closed
ROSALYN SHARON SCHOFIELD ABF GREEN PARK LIMITED Company Secretary 2005-09-16 CURRENT 2005-09-16 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 PROPERTIES LIMITED Company Secretary 2005-07-29 CURRENT 2002-08-02 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES LIMITED Company Secretary 2005-07-29 CURRENT 2004-01-07 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES HOLDINGS LIMITED Company Secretary 2005-07-29 CURRENT 2003-02-10 Active
ROSALYN SHARON SCHOFIELD WALLCABLE LIMITED Company Secretary 2005-06-30 CURRENT 2005-01-28 Dissolved 2014-02-04
ROSALYN SHARON SCHOFIELD ABF US FINANCE LIMITED Company Secretary 2005-06-30 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF US INVESTMENTS LIMITED Company Secretary 2005-06-30 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF FUNDING Company Secretary 2005-06-30 CURRENT 2005-03-02 Active
ROSALYN SHARON SCHOFIELD AB MAURI (UK) LIMITED Company Secretary 2005-06-30 CURRENT 1987-05-27 Active
ROSALYN SHARON SCHOFIELD AB MAURI EUROPE LIMITED Company Secretary 2005-06-30 CURRENT 1994-01-01 Active
ROSALYN SHARON SCHOFIELD PRIDE OILS PUBLIC LIMITED COMPANY Company Secretary 2005-06-25 CURRENT 1976-03-05 Active
ROSALYN SHARON SCHOFIELD FRONTIER AGRICULTURE LIMITED Company Secretary 2005-03-31 CURRENT 2004-11-16 Active
ROSALYN SHARON SCHOFIELD THE BILLINGTON FOOD GROUP LIMITED Company Secretary 2004-08-20 CURRENT 1972-07-25 Active
ROSALYN SHARON SCHOFIELD KEDDIE SAUCEMASTERS LIMITED Company Secretary 2003-12-11 CURRENT 1895-11-18 Dissolved 2013-11-06
ROSALYN SHARON SCHOFIELD ZEST FOODS LTD. Company Secretary 2003-12-11 CURRENT 1989-12-20 Dissolved 2013-11-06
ROSALYN SHARON SCHOFIELD THE ZEST SAUCE COMPANY LTD. Company Secretary 2003-12-11 CURRENT 1993-10-19 Dissolved 2013-11-07
ROSALYN SHARON SCHOFIELD G.COSTA AND COMPANY LIMITED Company Secretary 2003-12-11 CURRENT 1913-08-21 Active
ROSALYN SHARON SCHOFIELD G. COSTA (HOLDINGS) LIMITED Company Secretary 2003-12-11 CURRENT 1998-12-07 Active
ROSALYN SHARON SCHOFIELD ELSENHAM QUALITY FOODS LIMITED Company Secretary 2003-12-11 CURRENT 2001-08-16 Active
ROSALYN SHARON SCHOFIELD PATAK'S FOODS 2008 LIMITED Company Secretary 2003-12-11 CURRENT 1925-11-13 Active
ROSALYN SHARON SCHOFIELD ABF (NO.1) LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Active
ROSALYN SHARON SCHOFIELD JAMES NEILL, LIMITED Company Secretary 2002-06-20 CURRENT 1901-12-24 Active
ROSALYN SHARON SCHOFIELD ILLOVO SUGAR AFRICA HOLDINGS LIMITED Company Secretary 2001-12-18 CURRENT 2001-11-06 Active
ROSALYN SHARON SCHOFIELD FRIAR STREET DEVELOPMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1999-01-19 Dissolved 2014-02-04
ROSALYN SHARON SCHOFIELD CHIBNALLS HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1934-09-08 Dissolved 2013-12-06
ROSALYN SHARON SCHOFIELD PARK NORTH INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1952-11-11 Dissolved 2013-12-06
ROSALYN SHARON SCHOFIELD PARKSTONE BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1939-03-08 Dissolved 2017-04-18
ROSALYN SHARON SCHOFIELD AB SUGAR LIMITED Company Secretary 2001-08-13 CURRENT 1947-02-25 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SOUTH) LIMITED Company Secretary 2001-08-13 CURRENT 1983-08-23 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SOUTHERN) LIMITED Company Secretary 2001-08-13 CURRENT 1983-10-27 Active
ROSALYN SHARON SCHOFIELD BRITISH SUGAR PLC Company Secretary 2001-08-13 CURRENT 1936-06-12 Active
ROSALYN SHARON SCHOFIELD ABF PM LIMITED Company Secretary 2001-08-13 CURRENT 1950-09-30 Active
ROSALYN SHARON SCHOFIELD ABF EUROPEAN HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1971-03-09 Active
ROSALYN SHARON SCHOFIELD FOOD INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1942-01-21 Active
ROSALYN SHARON SCHOFIELD FISHERS SEEDS & GRAIN LIMITED Company Secretary 2001-08-13 CURRENT 1962-12-04 Active
ROSALYN SHARON SCHOFIELD FISHERS FEEDS LIMITED Company Secretary 2001-08-13 CURRENT 1971-07-19 Active
ROSALYN SHARON SCHOFIELD DAVJON FOOD LIMITED Company Secretary 2001-08-13 CURRENT 1975-11-20 Active
ROSALYN SHARON SCHOFIELD EASTBOW SECURITIES LIMITED Company Secretary 2001-08-13 CURRENT 1987-10-05 Active
ROSALYN SHARON SCHOFIELD WESTON BISCUIT COMPANY LIMITED(THE) Company Secretary 2001-08-13 CURRENT 1935-07-12 Active
ROSALYN SHARON SCHOFIELD SEEDCOTE SYSTEMS LIMITED Company Secretary 2001-08-13 CURRENT 1985-08-20 Active
ROSALYN SHARON SCHOFIELD SERPENTINE SECURITIES LIMITED Company Secretary 2001-08-13 CURRENT 1986-06-17 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD PRIMARK (U.K.) LIMITED Company Secretary 2001-08-13 CURRENT 1959-04-20 Active
ROSALYN SHARON SCHOFIELD ABNA LIMITED Company Secretary 2001-08-13 CURRENT 1993-04-30 Active
ROSALYN SHARON SCHOFIELD ABF GRAIN PRODUCTS LIMITED Company Secretary 2001-08-13 CURRENT 1903-12-30 Active
ROSALYN SHARON SCHOFIELD ABF JAPAN LIMITED Company Secretary 2001-08-13 CURRENT 1951-03-05 Active
ROSALYN SHARON SCHOFIELD A.B.F. NOMINEES LIMITED Company Secretary 2001-08-13 CURRENT 1973-10-08 Active
ROSALYN SHARON SCHOFIELD A.B.F. PROPERTIES LIMITED Company Secretary 2001-08-13 CURRENT 1961-02-14 Active
ROSALYN SHARON SCHOFIELD ABF (NO.3) LIMITED Company Secretary 2001-08-13 CURRENT 1919-05-20 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SCOTLAND) LIMITED Company Secretary 2001-08-13 CURRENT 1925-11-19 Active
ROSALYN SHARON SCHOFIELD ALLIED MILLS (NO.1) LIMITED Company Secretary 2001-08-13 CURRENT 1892-10-26 Active
ROSALYN SHARON SCHOFIELD ABN (OVERSEAS) LIMITED Company Secretary 2001-08-13 CURRENT 1916-11-23 Active
ROSALYN SHARON SCHOFIELD AB AGRI LIMITED Company Secretary 2001-08-13 CURRENT 1923-11-16 Active
ROSALYN SHARON SCHOFIELD ALLIED BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1926-06-15 Active
ROSALYN SHARON SCHOFIELD ABF GROCERY LIMITED Company Secretary 2001-08-13 CURRENT 1934-06-25 Active
ROSALYN SHARON SCHOFIELD ALLINSON LIMITED Company Secretary 2001-08-13 CURRENT 1935-04-29 Active
ROSALYN SHARON SCHOFIELD AB TECHNOLOGY LIMITED Company Secretary 2001-08-13 CURRENT 1935-08-01 Active
ROSALYN SHARON SCHOFIELD ABF INVESTMENTS PLC Company Secretary 2001-08-13 CURRENT 1935-11-02 Active
ROSALYN SHARON SCHOFIELD A.B.F.HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1936-04-22 Active
ROSALYN SHARON SCHOFIELD AB INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1944-10-04 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN LIMITED Company Secretary 2001-08-13 CURRENT 1946-12-31 Active
ROSALYN SHARON SCHOFIELD JACKSONS OF PICCADILLY LIMITED Company Secretary 2001-08-13 CURRENT 1946-07-31 Active
ROSALYN SHARON SCHOFIELD ACETUM (UK) LIMITED Company Secretary 2001-08-13 CURRENT 1947-12-15 Active
ROSALYN SHARON SCHOFIELD PRIMARK STORES LIMITED Company Secretary 2001-08-13 CURRENT 1948-04-30 Active
ROSALYN SHARON SCHOFIELD ABF INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1950-05-12 Active
ROSALYN SHARON SCHOFIELD A.B. EXPLORATION LIMITED Company Secretary 2001-08-13 CURRENT 1950-10-13 Active
ROSALYN SHARON SCHOFIELD ABNA FEED COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1955-08-03 Active
ROSALYN SHARON SCHOFIELD BRITISH SUGAR (OVERSEAS) LIMITED Company Secretary 2001-08-13 CURRENT 1989-07-03 Active
ROSALYN SHARON SCHOFIELD ABF OVERSEAS LIMITED Company Secretary 2001-08-13 CURRENT 1997-02-05 Active
ROSALYN SHARON SCHOFIELD ABF (NO.2) LIMITED Company Secretary 2001-08-13 CURRENT 1997-05-13 Active
ROSALYN SHARON SCHOFIELD BSO (CHINA) LIMITED Company Secretary 2001-08-13 CURRENT 1999-07-01 Active
ROSALYN SHARON SCHOFIELD ABN (SCOTLAND) LIMITED Company Secretary 2001-08-13 CURRENT 1972-08-22 Active
ROSALYN SHARON SCHOFIELD PRIMARY NUTRITION LIMITED Company Secretary 2001-08-13 CURRENT 1899-05-05 Active
ROSALYN SHARON SCHOFIELD JOHN K.KING & SONS LIMITED Company Secretary 2001-08-13 CURRENT 1920-10-02 Active
ROSALYN SHARON SCHOFIELD WESTON RESEARCH LABORATORIES LIMITED Company Secretary 2001-08-13 CURRENT 1922-12-27 Active
ROSALYN SHARON SCHOFIELD WESTON FOODS LIMITED Company Secretary 2001-08-13 CURRENT 1938-12-05 Active
ROSALYN SHARON SCHOFIELD WESTMILL FOODS LIMITED Company Secretary 2001-08-13 CURRENT 1895-06-20 Active
ROSALYN SHARON SCHOFIELD WEREHAM GRAVEL COMPANY LIMITED(THE) Company Secretary 2001-08-13 CURRENT 1909-01-25 Active
ROSALYN SHARON SCHOFIELD TWINING CROSFIELD & CO LIMITED Company Secretary 2001-08-13 CURRENT 1916-09-21 Active
ROSALYN SHARON SCHOFIELD TRIDENT FEEDS LIMITED Company Secretary 2001-08-13 CURRENT 1923-12-11 Active
ROSALYN SHARON SCHOFIELD TIP TOP BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1939-03-29 Active
ROSALYN SHARON SCHOFIELD THE SILVER SPOON COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1911-10-06 Active
ROSALYN SHARON SCHOFIELD THE HOME GROWN SUGAR COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1926-04-28 Active
ROSALYN SHARON SCHOFIELD THE JORDANS & RYVITA COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1930-01-25 Active
ROSALYN SHARON SCHOFIELD THE BAKERY SCHOOL LIMITED Company Secretary 2001-08-13 CURRENT 1953-09-12 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ABF FOOD TECH INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1920-12-20 Active
ROSALYN SHARON SCHOFIELD SUNBLEST BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1940-01-09 Active
ROSALYN SHARON SCHOFIELD SPEEDIBAKE LIMITED Company Secretary 2001-08-13 CURRENT 1896-02-26 Active
ROSALYN SHARON SCHOFIELD SIZZLERS LIMITED Company Secretary 2001-08-13 CURRENT 1927-07-30 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD SIZZLES LIMITED Company Secretary 2001-08-13 CURRENT 1934-12-05 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD R.TWINING AND COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1953-10-27 Active
ROSALYN SHARON SCHOFIELD MAURI PRODUCTS LIMITED Company Secretary 2001-08-13 CURRENT 1979-02-06 Active
ROSALYN SHARON SCHOFIELD GERMAIN'S(U.K.)LIMITED Company Secretary 2001-08-13 CURRENT 1961-12-18 Active
ROSALYN SHARON SCHOFIELD KINGSGATE FOOD INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1974-09-02 Active
ROSALYN SHARON SCHOFIELD CEREFORM LIMITED Company Secretary 2001-08-13 CURRENT 1938-12-05 Active
ROSALYN SHARON SCHOFIELD CEREAL INDUSTRIES LIMITED Company Secretary 2001-08-13 CURRENT 1944-01-08 Active
ROSALYN SHARON SCHOFIELD JORDAN BROS.(N.I.) LIMITED Company Secretary 1999-12-31 CURRENT 1946-10-28 Active
ROSALYN SHARON SCHOFIELD NUTRITION SERVICES (INTERNATIONAL) LIMITED Company Secretary 1987-07-24 CURRENT 1987-07-24 Active
ROSALYN SHARON SCHOFIELD ABF BRL FINANCE LTD Director 2017-10-09 CURRENT 2017-10-09 Active
ROSALYN SHARON SCHOFIELD PRO-ACTIVE NUTRITION LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
ROSALYN SHARON SCHOFIELD THE INNER CIRCLE EDUCATIONAL TRUST Director 2016-10-15 CURRENT 1984-02-15 Active
ROSALYN SHARON SCHOFIELD MOUNTSFIELD PARK FINANCE LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
ROSALYN SHARON SCHOFIELD ABF MXN FINANCE LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active
ROSALYN SHARON SCHOFIELD ABF EUROPE FINANCE LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active
ROSALYN SHARON SCHOFIELD ABF HK FINANCE LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
ROSALYN SHARON SCHOFIELD ABF UK FINANCE LIMITED Director 2010-05-27 CURRENT 2010-05-27 Active
ROSALYN SHARON SCHOFIELD ABF VICTORIA PARK Director 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF US FINANCE LIMITED Director 2006-08-29 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF US INVESTMENTS LIMITED Director 2006-08-29 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD BEAUVALLET INVESTMENTS LIMITED Director 2006-08-29 CURRENT 2005-09-23 Converted / Closed
ROSALYN SHARON SCHOFIELD PORTELET INVESTMENTS LIMITED Director 2006-08-29 CURRENT 2004-09-30 Converted / Closed
ROSALYN SHARON SCHOFIELD SOUBLIER INVESTMENTS LIMITED Director 2006-08-29 CURRENT 2004-09-30 Converted / Closed
ROSALYN SHARON SCHOFIELD ABF FUNDING Director 2006-08-29 CURRENT 2005-03-02 Active
ROSALYN SHARON SCHOFIELD ABF GREEN PARK LIMITED Director 2006-08-29 CURRENT 2005-09-16 Active
ROSALYN SHARON SCHOFIELD ABF US HOLDINGS LIMITED Director 2006-08-29 CURRENT 2005-12-20 Active
ROSALYN SHARON SCHOFIELD ALLIED MILLS (NO.1) LIMITED Director 2006-07-28 CURRENT 1892-10-26 Active
ROSALYN SHARON SCHOFIELD JAMES NEILL, LIMITED Director 2006-07-28 CURRENT 1901-12-24 Active
ROSALYN SHARON SCHOFIELD PRIMARY NUTRITION LIMITED Director 2006-07-28 CURRENT 1899-05-05 Active
ROSALYN SHARON SCHOFIELD WESTON RESEARCH LABORATORIES LIMITED Director 2006-07-28 CURRENT 1922-12-27 Active
ROSALYN SHARON SCHOFIELD TIP TOP BAKERIES LIMITED Director 2006-07-28 CURRENT 1939-03-29 Active
ROSALYN SHARON SCHOFIELD SUNBLEST BAKERIES LIMITED Director 2006-07-28 CURRENT 1940-01-09 Active
ROSALYN SHARON SCHOFIELD B.E. INTERNATIONAL FOODS LIMITED Director 2006-02-28 CURRENT 1958-04-02 Active
ROSALYN SHARON SCHOFIELD ABF (NO.3) LIMITED Director 2006-02-23 CURRENT 1919-05-20 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 PROPERTIES LIMITED Director 2005-07-29 CURRENT 2002-08-02 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES LIMITED Director 2005-07-29 CURRENT 2004-01-07 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES HOLDINGS LIMITED Director 2005-07-29 CURRENT 2003-02-10 Active
ROSALYN SHARON SCHOFIELD ALLIED BAKERIES LIMITED Director 2005-03-21 CURRENT 1926-06-15 Active
ROSALYN SHARON SCHOFIELD ABF EUROPEAN HOLDINGS LIMITED Director 2003-05-01 CURRENT 1971-03-09 Active
ROSALYN SHARON SCHOFIELD FISHERS FEEDS LIMITED Director 2003-05-01 CURRENT 1971-07-19 Active
ROSALYN SHARON SCHOFIELD ABNA LIMITED Director 2003-05-01 CURRENT 1993-04-30 Active
ROSALYN SHARON SCHOFIELD JORDAN BROS.(N.I.) LIMITED Director 2003-05-01 CURRENT 1946-10-28 Active
ROSALYN SHARON SCHOFIELD TRIDENT FEEDS LIMITED Director 2003-05-01 CURRENT 1923-12-11 Active
ROSALYN SHARON SCHOFIELD ALLINSON LIMITED Director 2003-03-31 CURRENT 1935-04-29 Active
ROSALYN SHARON SCHOFIELD ABF (NO.1) LIMITED Director 2003-02-17 CURRENT 2003-02-17 Active
ROSALYN SHARON SCHOFIELD ABF PM LIMITED Director 2001-10-31 CURRENT 1950-09-30 Active
ROSALYN SHARON SCHOFIELD AB SUGAR LIMITED Director 2001-08-31 CURRENT 1947-02-25 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD WESTON BISCUIT COMPANY LIMITED(THE) Director 2001-08-31 CURRENT 1935-07-12 Active
ROSALYN SHARON SCHOFIELD PRIMARK (U.K.) LIMITED Director 2001-08-31 CURRENT 1959-04-20 Active
ROSALYN SHARON SCHOFIELD ABF JAPAN LIMITED Director 2001-08-31 CURRENT 1951-03-05 Active
ROSALYN SHARON SCHOFIELD A.B.F. NOMINEES LIMITED Director 2001-08-31 CURRENT 1973-10-08 Active
ROSALYN SHARON SCHOFIELD A.B.F. PROPERTIES LIMITED Director 2001-08-31 CURRENT 1961-02-14 Active
ROSALYN SHARON SCHOFIELD ABF GROCERY LIMITED Director 2001-08-31 CURRENT 1934-06-25 Active
ROSALYN SHARON SCHOFIELD AB TECHNOLOGY LIMITED Director 2001-08-31 CURRENT 1935-08-01 Active
ROSALYN SHARON SCHOFIELD A.B.F.HOLDINGS LIMITED Director 2001-08-31 CURRENT 1936-04-22 Active
ROSALYN SHARON SCHOFIELD AB INGREDIENTS LIMITED Director 2001-08-31 CURRENT 1944-10-04 Active
ROSALYN SHARON SCHOFIELD ABNA FEED COMPANY LIMITED Director 2001-08-31 CURRENT 1955-08-03 Active
ROSALYN SHARON SCHOFIELD ABF OVERSEAS LIMITED Director 2001-08-31 CURRENT 1997-02-05 Active
ROSALYN SHARON SCHOFIELD ABF (NO.2) LIMITED Director 2001-08-31 CURRENT 1997-05-13 Active
ROSALYN SHARON SCHOFIELD WESTON FOODS LIMITED Director 2001-08-31 CURRENT 1938-12-05 Active
ROSALYN SHARON SCHOFIELD THE BAKERY SCHOOL LIMITED Director 2001-08-31 CURRENT 1953-09-12 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ABF FOOD TECH INVESTMENTS LIMITED Director 2001-08-31 CURRENT 1920-12-20 Active
ROSALYN SHARON SCHOFIELD SIZZLERS LIMITED Director 2001-08-31 CURRENT 1927-07-30 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD SIZZLES LIMITED Director 2001-08-31 CURRENT 1934-12-05 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD CEREAL INDUSTRIES LIMITED Director 2001-08-31 CURRENT 1944-01-08 Active
ANDREW ARTHUR SMITH ABF BRL FINANCE LTD Director 2017-12-18 CURRENT 2017-10-09 Active
ANDREW ARTHUR SMITH ABF PM LIMITED Director 2017-12-18 CURRENT 1950-09-30 Active
ANDREW ARTHUR SMITH ABF EUROPEAN HOLDINGS LIMITED Director 2017-12-18 CURRENT 1971-03-09 Active
ANDREW ARTHUR SMITH EASTBOW SECURITIES LIMITED Director 2017-12-18 CURRENT 1987-10-05 Active
ANDREW ARTHUR SMITH ABF (NO.1) LIMITED Director 2017-12-18 CURRENT 2003-02-17 Active
ANDREW ARTHUR SMITH ABF FUNDING Director 2017-12-18 CURRENT 2005-03-02 Active
ANDREW ARTHUR SMITH ABF GREEN PARK LIMITED Director 2017-12-18 CURRENT 2005-09-16 Active
ANDREW ARTHUR SMITH ABF US HOLDINGS LIMITED Director 2017-12-18 CURRENT 2005-12-20 Active
ANDREW ARTHUR SMITH ABF UK FINANCE LIMITED Director 2017-12-18 CURRENT 2010-05-27 Active
ANDREW ARTHUR SMITH WESTON BISCUIT COMPANY LIMITED(THE) Director 2017-12-18 CURRENT 1935-07-12 Active
ANDREW ARTHUR SMITH MOUNTSFIELD PARK FINANCE LIMITED Director 2017-12-18 CURRENT 2011-12-14 Active
ANDREW ARTHUR SMITH NERE PROPERTIES LIMITED Director 2017-12-18 CURRENT 2014-10-24 Active - Proposal to Strike off
ANDREW ARTHUR SMITH ABF JAPAN LIMITED Director 2017-12-18 CURRENT 1951-03-05 Active
ANDREW ARTHUR SMITH A.B.F. PROPERTIES LIMITED Director 2017-12-18 CURRENT 1961-02-14 Active
ANDREW ARTHUR SMITH ABF (NO.3) LIMITED Director 2017-12-18 CURRENT 1919-05-20 Active
ANDREW ARTHUR SMITH ABF GROCERY LIMITED Director 2017-12-18 CURRENT 1934-06-25 Active
ANDREW ARTHUR SMITH ABF INVESTMENTS PLC Director 2017-12-18 CURRENT 1935-11-02 Active
ANDREW ARTHUR SMITH A.B.F.HOLDINGS LIMITED Director 2017-12-18 CURRENT 1936-04-22 Active
ANDREW ARTHUR SMITH A.B. EXPLORATION LIMITED Director 2017-12-18 CURRENT 1950-10-13 Active
ANDREW ARTHUR SMITH ABF OVERSEAS LIMITED Director 2017-12-18 CURRENT 1997-02-05 Active
ANDREW ARTHUR SMITH ATRIUM 100 PROPERTIES LIMITED Director 2017-12-18 CURRENT 2002-08-02 Active
ANDREW ARTHUR SMITH ATRIUM 100 STORES LIMITED Director 2017-12-18 CURRENT 2004-01-07 Active
ANDREW ARTHUR SMITH ABF HK FINANCE LIMITED Director 2017-12-18 CURRENT 2011-09-02 Active
ANDREW ARTHUR SMITH ABF MXN FINANCE LIMITED Director 2017-12-18 CURRENT 2011-10-13 Active
ANDREW ARTHUR SMITH JORDAN BROS.(N.I.) LIMITED Director 2017-12-18 CURRENT 1946-10-28 Active
ANDREW ARTHUR SMITH THE SILVER SPOON COMPANY LIMITED Director 2017-12-18 CURRENT 1911-10-06 Active
ANDREW ARTHUR SMITH THE HOME GROWN SUGAR COMPANY LIMITED Director 2017-12-18 CURRENT 1926-04-28 Active
ANDREW ARTHUR SMITH SUNBLEST BAKERIES LIMITED Director 2017-12-18 CURRENT 1940-01-09 Active
ANDREW ARTHUR SMITH ATRIUM 100 STORES HOLDINGS LIMITED Director 2017-12-18 CURRENT 2003-02-10 Active
ANDREW ARTHUR SMITH ONE SE8 RESIDENTS COMPANY LIMITED Director 2017-07-14 CURRENT 2001-05-09 Active
ANDREW ARTHUR SMITH ONE SE8 MANAGERS LAND LIMITED Director 2017-07-14 CURRENT 2006-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-05-30Audit exemption statement of guarantee by parent company for period ending 17/09/22
2023-05-30Notice of agreement to exemption from audit of accounts for period ending 17/09/22
2023-05-30Consolidated accounts of parent company for subsidiary company period ending 17/09/22
2023-05-30Audit exemption subsidiary accounts made up to 2022-09-17
2023-02-10CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-06-24AAFULL ACCOUNTS MADE UP TO 18/09/21
2022-02-11CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 12/09/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-01-04AP03Appointment of Mr Raymond Gerrard Cahill as company secretary on 2020-12-24
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSALYN SHARON SCHOFIELD
2021-01-04TM02Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24
2020-12-24AP01DIRECTOR APPOINTED MR RAYMOND GERRARD CAHILL
2020-06-26AAFULL ACCOUNTS MADE UP TO 14/09/19
2020-03-10RP04CS01Second filing of Confirmation Statement dated 07/02/2019
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-02-13SH0117/12/18 STATEMENT OF CAPITAL AUD 5.078403
2019-02-08AAFULL ACCOUNTS MADE UP TO 15/09/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/09/17
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW RUSSELL
2017-12-18AP01DIRECTOR APPOINTED MR ANDREW ARTHUR SMITH
2017-03-14AAFULL ACCOUNTS MADE UP TO 17/09/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;AUD 2.88
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;AUD 2.88
2016-04-15AR0107/02/16 FULL LIST
2016-04-15AR0107/02/16 FULL LIST
2016-01-14AUDAUDITOR'S RESIGNATION
2015-12-29AAFULL ACCOUNTS MADE UP TO 12/09/15
2015-12-29AUDAUDITOR'S RESIGNATION
2015-12-10SH20Statement by Directors
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;AUD 3.9744
2015-12-10SH19Statement of capital on 2015-12-10 AUD 3.9744
2015-12-10CAP-SSSolvency Statement dated 08/12/15
2015-12-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-07-17CH01Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16
2015-06-17AAFULL ACCOUNTS MADE UP TO 13/09/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;AUD 288000002
2015-02-16AR0107/02/15 ANNUAL RETURN FULL LIST
2014-07-15SH20Statement by Directors
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;AUD 288000002
2014-07-15SH19Statement of capital on 2014-07-15 AUD 288,000,002.00
2014-07-15CAP-SSSolvency Statement dated 14/07/14
2014-07-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-02-12AR0107/02/14 ANNUAL RETURN FULL LIST
2014-02-06AUDAUDITOR'S RESIGNATION
2013-12-31MISCSECTION 519
2013-12-31MISCSECTION 519
2013-12-31AAFULL ACCOUNTS MADE UP TO 14/09/13
2013-02-14AR0107/02/13 FULL LIST
2013-01-22AAFULL ACCOUNTS MADE UP TO 15/09/12
2012-03-15AAFULL ACCOUNTS MADE UP TO 17/09/11
2012-02-10AR0107/02/12 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
2011-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011
2011-02-09AR0107/02/11 FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 18/09/10
2010-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
2010-03-24CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-17AR0107/02/10 FULL LIST
2010-02-01AAFULL ACCOUNTS MADE UP TO 12/09/09
2009-09-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
2009-02-11363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-07AAFULL ACCOUNTS MADE UP TO 13/09/08
2008-03-04AAFULL ACCOUNTS MADE UP TO 15/09/07
2008-02-13363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-07-20AAFULL ACCOUNTS MADE UP TO 16/09/06
2007-02-12363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-10-02288bSECRETARY RESIGNED
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-13AAFULL ACCOUNTS MADE UP TO 17/09/05
2006-02-10363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-10-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-14AAFULL ACCOUNTS MADE UP TO 18/09/04
2005-06-01ELRESS386 DISP APP AUDS 19/05/05
2005-06-01ELRESS366A DISP HOLDING AGM 19/05/05
2005-05-12244DELIVERY EXT'D 3 MTH 18/09/04
2005-03-10288cDIRECTOR'S PARTICULARS CHANGED
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE, 68 KNIGHTSBRIDGE LONDON SW1X 7LQ
2005-02-10363aRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-07-15AAFULL ACCOUNTS MADE UP TO 13/09/03
2004-03-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-15363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-11-26225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 15/09/03
2003-04-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-04-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-1888(2)RAD 12/03/03--------- AU$ SI 538000000@1=538000000 AU$ IC 2/538000002
2003-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABF FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABF FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABF FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-13
Annual Accounts
2013-09-14
Annual Accounts
2012-09-15
Annual Accounts
2011-09-17
Annual Accounts
2010-09-18
Annual Accounts
2009-09-12

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 FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of ABF FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABF FINANCE LIMITED
Trademarks
We have not found any records of ABF FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABF FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABF FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ABF FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABF FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABF FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 4QY