Company Information for ABF MXN FINANCE LIMITED
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ABF MXN FINANCE LIMITED | |
Legal Registered Office | |
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY Other companies in W1K | |
Company Number | 07809642 | |
---|---|---|
Company ID Number | 07809642 | |
Date formed | 2011-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 16/09/2023 | |
Account next due | 15/06/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 20:21:31 |
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Officer | Role | Date Appointed |
---|---|---|
ROSALYN SHARON SCHOFIELD |
||
ROSALYN SHARON SCHOFIELD |
||
ANDREW ARTHUR SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANDREW RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 | |
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 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 | |
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 13/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/09/23 | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 14/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 14/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 14/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 15/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 17/09/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;MXN 1344670001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 12/09/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;MXN 1344670001 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
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 | 16/10/14 STATEMENT OF CAPITAL;MXN 1344670001 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
SH01 | 21/02/14 STATEMENT OF CAPITAL MXN 1344670001 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 14/09/13 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
SH01 | 12/09/13 STATEMENT OF CAPITAL MXN 1288670001 | |
SH01 | 12/08/13 STATEMENT OF CAPITAL MXN 1241670001 | |
SH01 | 08/07/13 STATEMENT OF CAPITAL MXN 1211670001 | |
SH01 | 04/06/13 STATEMENT OF CAPITAL MXN 1186670001 | |
SH01 | 11/04/13 STATEMENT OF CAPITAL MXN 1126670001 | |
SH01 | 18/03/13 STATEMENT OF CAPITAL MXN 1109150001 | |
SH01 | 18/02/13 STATEMENT OF CAPITAL MXN 1067150001 | |
SH01 | 17/01/13 STATEMENT OF CAPITAL MXN 989150001 | |
AA | FULL ACCOUNTS MADE UP TO 15/09/12 | |
SH01 | 19/12/12 STATEMENT OF CAPITAL MXN 961150001 | |
SH01 | 16/11/12 STATEMENT OF CAPITAL MXN 872150001 | |
SH01 | 26/10/12 STATEMENT OF CAPITAL MXN 830150001 | |
AR01 | 13/10/12 FULL LIST | |
SH01 | 23/10/12 STATEMENT OF CAPITAL MXN 818150001 | |
SH01 | 30/08/12 STATEMENT OF CAPITAL MXN 755150001 | |
SH01 | 23/08/12 STATEMENT OF CAPITAL MXN 723950001 | |
SH01 | 08/03/12 STATEMENT OF CAPITAL MXN 283200001 | |
AA01 | CURRSHO FROM 31/10/2012 TO 15/09/2012 | |
SH01 | 23/01/12 STATEMENT OF CAPITAL MXN 218200001 | |
SH01 | 23/01/12 STATEMENT OF CAPITAL MXN 160700001 | |
SH01 | 07/11/11 STATEMENT OF CAPITAL MXN 99700001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABF MXN FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABF MXN FINANCE LIMITED are:
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. |