Company Information for ABF FUNDING
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
|
Company Registration Number
05380813
Private Unlimited Company
Active |
Company Name | |
---|---|
ABF FUNDING | |
Legal Registered Office | |
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY Other companies in W1K | |
Company Number | 05380813 | |
---|---|---|
Company ID Number | 05380813 | |
Date formed | 2005-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 16/09/2023 | |
Account next due | ||
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 22:15:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABF | 15714 E Buffalo Gap Ln Parker CO 80134 | Delinquent | Company formed on the 2006-08-28 | |
ABF - AUTO, BODY & FRAME, INC. | 125 AVERY ST CLINTON TOWNSHIP Michigan 48036 | UNKNOWN | Company formed on the 0000-00-00 | |
ABF - TECHNOLOGIES, CORP. | 15876 SW 50 TERRACE MIAMI FL 33185 | Inactive | Company formed on the 2005-03-01 | |
ABF (ACT) PTY LTD | Active | Company formed on the 2007-02-14 | ||
ABF (ALL BOUT FENCING) PTY LTD | Dissolved | Company formed on the 2016-04-13 | ||
ABF (NO.1) LIMITED | WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY | Active | Company formed on the 2003-02-17 | |
ABF (NO.2) LIMITED | WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY | Active | Company formed on the 1997-05-13 | |
ABF (NO.3) LIMITED | WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY | Active | Company formed on the 1919-05-20 | |
ABF (WA) PTY LTD | Active | Company formed on the 2014-11-17 | ||
ABF & HK GRANT PTY. LTD. | Active | Company formed on the 1998-04-08 | ||
ABF & SON PAINTING, INC. | 7301 GULLOTTI PLACE PORT ST. LUCIE FL 34952 | Inactive | Company formed on the 1998-06-11 | |
ABF 1 LTD | 29-31 Castle Street High Wycombe BUCKINGHAMSHIRE HP13 6RU | Active - Proposal to Strike off | Company formed on the 2023-06-01 | |
ABF 2 LTD | 27 MARGARET STREET FOURTH FLOOR LONDON W1W 8RY | Active - Proposal to Strike off | Company formed on the 2024-01-09 | |
ABF 2 PTY LTD | Active | Company formed on the 2015-03-04 | ||
ABF A BUILDERS FIRM INCORPORATED | New Jersey | Unknown | ||
ABF ABBASI LLC | 3101 PROVINE RD MCKINNEY TX 75072 | Active | Company formed on the 2023-11-08 | |
ABF ABSTRACT LLC | 1149 Edgemere Drive Monroe Rochester NY 14612 | Active | Company formed on the 2023-07-14 | |
ABF ACCOUNTING SERVICES INC | North Carolina | Unknown | ||
ABF ACCOUNTANTS PTY LTD | Active | Company formed on the 2020-08-19 | ||
ABF ACCOUNTING SERVICES LTD | 18 THRICKNELLS CLOSE LUTON LU3 3RP | Active | Company formed on the 2023-11-21 |
Officer | Role | Date Appointed |
---|---|---|
ROSALYN SHARON SCHOFIELD |
||
ROSALYN SHARON SCHOFIELD |
||
ANDREW ARTHUR SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANDREW RUSSELL |
Director | ||
CHRISTOPHER CARNEY |
Director | ||
DECLAN PATRICK HARNEY |
Director | ||
CAROLYN SMITH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 | |
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 | |
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 - Proposal to Strike off | |
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 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 | |
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 - 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 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 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 02/03/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 16/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-16 | ||
Audit exemption statement of guarantee by parent company for period ending 16/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 16/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 17/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 17/09/23 | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MS JOANA LIDIA EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 18/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 12/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
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 02/03/20, WITH UPDATES | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 15/09/18 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;USD 210200300.8179 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 16/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW RUSSELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW ARTHUR SMITH | |
RES13 | Resolutions passed:
| |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;USD 257000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 17/09/16 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;USD 151000001 | |
AR01 | 02/03/16 FULL LIST | |
AR01 | 02/03/16 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 | 23/03/15 STATEMENT OF CAPITAL;USD 151000001 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
RES13 | RE DIVIDEND 14/07/2014 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;USD 151000001 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 14/09/13 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 15/09/12 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 05/04/12 | |
AR01 | 02/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 17/09/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011 | |
AR01 | 02/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 18/09/10 | |
AR01 | 02/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 12/09/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 13/09/08 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 15/09/07 | |
RES06 | REDUCE ISSUED CAPITAL 12/09/07 | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG OTHER 04/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 16/09/06 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 17/09/05 | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 02/06/05 | |
ELRES | S366A DISP HOLDING AGM 02/06/05 | |
88(2)R | AD 23/03/05--------- US$ SI 500000000@1=500000000 US$ IC 1/500000001 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 17/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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 FUNDING
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABF FUNDING 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 |
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