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 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
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)
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 |