ABERGAVENNY FINE FOODS LIMITED - ABERGAVENNY


Company Profile Company Filings

Overview

ABERGAVENNY FINE FOODS LIMITED is a Private Limited Company from ABERGAVENNY and has the status: Active.
ABERGAVENNY FINE FOODS LIMITED was incorporated 37 years ago on 29/01/1987 and has the registered number: 02094670. The accounts status is FULL and accounts are next due on 30/09/2024.

ABERGAVENNY FINE FOODS LIMITED - ABERGAVENNY

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 6 CASTLE MEADOWS PARK
ABERGAVENNY
MONMOUTHSHIRE
NP7 7RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERIC LAURENT FABRICE DERVIEUX Apr 1964 French Director 2021-03-31 CURRENT
MR MATTHIAS ARTHUR BROSS May 1971 German Director 2021-03-31 CURRENT
MRS PAMELA HELEN CRASKE British Director RESIGNED
MRS TARRYN BROWNLEE Secretary 2019-04-03 UNTIL 2022-08-22 RESIGNED
MRS PAMELA HELEN CRASKE British Secretary RESIGNED
MRS SYLVIA HARRIES Secretary 2011-09-01 UNTIL 2013-05-13 RESIGNED
MRS KATHRYN REBECCA INNES Secretary 2013-06-14 UNTIL 2017-02-20 RESIGNED
MR DAVID PAUL KERSLEY British Secretary 2017-02-20 UNTIL 2019-04-03 RESIGNED
JASON JOHN REES Sep 1971 British Director 2020-07-01 UNTIL 2022-04-30 RESIGNED
MRS KATHRYN REBECCA INNES May 1966 British Director 2013-06-14 UNTIL 2017-02-20 RESIGNED
MISS SUZANNE PORTSMOUTH Oct 1975 British Director 2015-07-30 UNTIL 2020-03-20 RESIGNED
MR RICHARD ANTHONY LEO NORTON Sep 1953 British Director 2004-04-19 UNTIL 2010-12-14 RESIGNED
MR PAUL JUSTIN MORTIMER Apr 1971 British Director 2018-01-02 UNTIL 2021-12-17 RESIGNED
TINA DENISE WILLCOX Mar 1963 British Director 2005-05-12 UNTIL 2017-06-30 RESIGNED
MRS SYLVIA HARRIES Oct 1954 British Director 2010-12-06 UNTIL 2013-06-13 RESIGNED
MR DAVID PAUL KERSLEY British Director 2017-02-20 UNTIL 2019-04-03 RESIGNED
MR ANDREW MICHAEL LORD Oct 1967 British Director 2019-09-01 UNTIL 2021-06-01 RESIGNED
MR IAN FREDERICK FLETCHER Oct 1940 British Director 2000-11-30 UNTIL 2003-07-14 RESIGNED
MR NIGEL FREDERICK DAVIES Sep 1960 British Director 2003-02-11 UNTIL 2004-02-11 RESIGNED
BRYSON JOHN CRASKE Mar 1971 British Director 1998-04-01 UNTIL 2021-03-31 RESIGNED
MR ANTHONY JOHN CRASKE Nov 1936 British Director RESIGNED
MRS TARRYN BROWNLEE Sep 1983 British,South African Director 2019-04-03 UNTIL 2022-08-22 RESIGNED
MRS MELANIE LOUISE ANNE BOWMAN Dec 1965 British Director 1998-04-01 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abergavenny Holdings Limited 2020-06-09 Pontypool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Anthony John Craske 2016-06-30 - 2020-06-09 11/1936 Abergavenny   Monmouthshire Significant influence or control

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