AB OLD CO LIMITED - ST ALBANS


Company Profile Company Filings

Overview

AB OLD CO LIMITED is a Private Limited Company from ST ALBANS and has the status: Dissolved - no longer trading.
AB OLD CO LIMITED was incorporated 59 years ago on 11/08/1964 and has the registered number: 00815338. The accounts status is DORMANT.

AB OLD CO LIMITED - ST ALBANS

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011

Registered Office

PREMIER HOUSE CENTRIUM BUSINESS
ST ALBANS
HERTFORDSHIRE
AL1 2RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 29/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2007-12-31 CURRENT
MR DUNCAN NEIL LEGGETT Sep 1979 British Director 2015-01-12 CURRENT
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 2010-09-22 CURRENT
MR ANTONY DAVID SMITH Sep 1974 British Director 2011-07-21 UNTIL 2012-04-20 RESIGNED
EMMETT MCEVOY Dec 1976 Irish Director 2012-04-20 UNTIL 2015-01-12 RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 2001-08-01 UNTIL 2004-06-30 RESIGNED
ANTHONY JOHN SANDERS May 1935 British Director RESIGNED
MR TIMOTHY JAMES WHITING May 1965 British Director 1999-04-01 UNTIL 2001-09-01 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2008-04-02 UNTIL 2011-07-21 RESIGNED
MR. ALAN JAMES PANTER Oct 1971 British Director 2007-05-31 UNTIL 2008-04-02 RESIGNED
MR CHRISTOPHER RICHARD OAKLEY Apr 1963 British Director 2001-09-01 UNTIL 2006-04-29 RESIGNED
THOMAS JEROME PETER MURPHY Jan 1969 British Director 2005-07-13 UNTIL 2006-07-31 RESIGNED
JOHN WEMYSS HOUSTON MITCHELL Apr 1937 British Director RESIGNED
MR MICHAEL BRIAN WOODMORE Nov 1943 British Secretary 2000-08-31 UNTIL 2003-09-30 RESIGNED
IAN WILLIAM RUDDICK Dec 1946 British Director 2000-08-31 UNTIL 2002-03-31 RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2003-09-30 UNTIL 2006-04-29 RESIGNED
MR PAUL CHRISTOPHER WATERS Mar 1963 British Secretary 2006-10-20 UNTIL 2007-06-04 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 1993-08-18 UNTIL 1995-03-17 RESIGNED
KEITH MACKENZIE MANSON Mar 1951 British Secretary RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Secretary 2007-06-04 UNTIL 2007-12-31 RESIGNED
MR PATRICK MARK HARTREY May 1964 British Secretary 2006-04-29 UNTIL 2006-10-20 RESIGNED
MRS DENISE PATRICIA MACAFEE Sep 1959 British Secretary 1995-03-17 UNTIL 2000-08-31 RESIGNED
MR STUART JAMES BURGIN Mar 1962 British Director 1992-12-31 UNTIL 1996-05-31 RESIGNED
KEITH MACKENZIE MANSON Mar 1951 British Director 1992-12-31 UNTIL 2000-09-06 RESIGNED
MR ROBERT LAWSON Jul 1965 British Director 2007-05-31 UNTIL 2009-06-30 RESIGNED
LIONEL HORWOOD Mar 1957 British Director 1992-12-31 UNTIL 1996-03-23 RESIGNED
IAN ALEXANDER DUNCAN Apr 1946 British Director 1994-02-14 UNTIL 1999-07-12 RESIGNED
PHILIP ANTHONY DAVIES Sep 1946 British Director 1997-07-01 UNTIL 1999-10-28 RESIGNED
RICHARD NORMAN MARCHANT British Director 1999-07-12 UNTIL 2000-08-31 RESIGNED
MR NIGEL CROSSLEY Apr 1963 British Director 2004-07-09 UNTIL 2007-09-30 RESIGNED
MR JONATHAN MICHAEL RUSHTON CLARKE Dec 1960 British Director 2004-06-30 UNTIL 2007-05-31 RESIGNED
LANCE ANDREW BURN Jul 1964 British Director 2005-04-14 UNTIL 2006-04-29 RESIGNED
BRENDAN JOHN SWEENEY Feb 1968 Irish Director 2001-09-01 UNTIL 2003-07-04 RESIGNED
MR ROBERT GEOFFREY ALSTEAD Jan 1967 British Director 2000-08-31 UNTIL 2006-04-29 RESIGNED
ANDREW JAMES ALLNER Dec 1953 British Director 2004-04-16 UNTIL 2005-07-13 RESIGNED
MR PETER MORTON CLEE Feb 1954 British Director RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2011-11-15 UNTIL 2021-01-07 RESIGNED
MR TIMOTHY GEOFFREY KELLY Oct 1957 British Director 2003-09-15 UNTIL 2006-04-29 RESIGNED
IAN REID MCMAHON Nov 1952 British Director 2002-09-02 UNTIL 2003-09-15 RESIGNED
MR MICHAEL BRIAN WOODMORE Nov 1943 British Director 2000-08-22 UNTIL 2004-04-16 RESIGNED
MS SUZANNE ELIZABETH WISE Jan 1962 British Director 2009-06-30 UNTIL 2011-11-15 RESIGNED
MICHAEL JAMES WOODS Aug 1964 British Director 2000-08-31 UNTIL 2005-04-15 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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RFB OLD CO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
RHM FROZEN FOODS LIMITED GRIFFITHS WAY, ST ALBANS Active DORMANT 70100 - Activities of head offices
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PREMIER AMBIENT PRODUCTS (UK) LIMITED GRIFFITHS WAY, ST ALBANS Dissolved... DORMANT 10390 - Other processing and preserving of fruit and vegetables
MF OLD CO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
FOOD REDISTRIBUTION WALES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 56290 - Other food services
ROBERT LAWSON ADVISORY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FOOD STRATEGY ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
JUST LOVE FOOD COMPANY HOLDINGS LIMITED BLACKWOOD WALES Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

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