ABF FOOD TECH INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ABF FOOD TECH INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABF FOOD TECH INVESTMENTS LIMITED was incorporated 103 years ago on 20/12/1920 and has the registered number: 00172141. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2024.

ABF FOOD TECH INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 9 17/09/2022 15/06/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom
Previous trading names include:
SUN BLEST CRUMPET CO.LIMITED(THE) (until 13/09/2018)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ARTHUR SMITH Oct 1972 British Director 2018-09-14 CURRENT
MR GARTH JOHN WESTON Feb 1969 Canadian Director 2018-09-25 CURRENT
MR PHILIP CHRISTIAN MEYERS Sep 1960 Canadian Director 2018-09-25 CURRENT
MR RAYMOND GERRARD CAHILL Oct 1973 British Director 2020-12-23 CURRENT
SIMON JOSEPH SMITH Secretary 2006-07-14 UNTIL 2006-09-29 RESIGNED
PAUL TELFORD Apr 1947 British Director RESIGNED
MR GEORGIOS CHATZOPOULOS Secretary 2020-12-24 UNTIL 2022-04-14 RESIGNED
MALCOLM RAYMOND GORE Jun 1934 British Secretary RESIGNED
JESSICA SOPHIE FOSTER Mar 1971 British Secretary 2000-07-14 UNTIL 2001-03-08 RESIGNED
LYN RICHARDSON Secretary 2001-07-24 UNTIL 2001-08-13 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2001-08-13 UNTIL 2020-12-24 RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Secretary 2001-03-08 UNTIL 2001-07-24 RESIGNED
WILLIAM BERNARD WRIGHT May 1937 British Secretary RESIGNED
PETER EDMUND PATCHETT Jan 1934 British Director RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Director 2001-08-31 UNTIL 2020-12-24 RESIGNED
LEE RENDALL Jan 1964 British Director 1999-09-10 UNTIL 2000-07-26 RESIGNED
MR PETER ANDREW RUSSELL Sep 1957 British Director 2000-07-27 UNTIL 2017-12-18 RESIGNED
KATHRYN ELIZABETH HAY Apr 1984 South African Director 2017-12-18 UNTIL 2018-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abf (No. 2) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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