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 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.
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 |