ABNA LIMITED - LONDON


Company Profile Company Filings

Overview

ABNA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABNA LIMITED was incorporated 31 years ago on 30/04/1993 and has the registered number: 02814161. The accounts status is DORMANT and accounts are next due on 16/06/2024.

ABNA LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
16 / 9 17/09/2022 16/06/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom
Previous trading names include:
COURTYARD BEEF UK LTD (until 19/04/2007)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ARTHUR SMITH Oct 1972 British Director 2021-05-19 CURRENT
KATHRYN ELIZABETH HAY Apr 1984 South African Director 2017-12-18 CURRENT
MR RAYMOND GERRARD CAHILL Oct 1973 British Director 2020-12-23 CURRENT
MR RAYMOND GERRARD CAHILL Secretary 2022-05-26 CURRENT
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Director 2003-05-01 UNTIL 2020-12-24 RESIGNED
BOVI GEN DOUBLE LEAN LIMITED Corporate Director 1995-08-01 UNTIL 1996-07-03 RESIGNED
IMC CORPORATE NOMINEES (UK) LIMITED Corporate Nominee Director 1993-04-30 UNTIL 1993-05-18 RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Secretary 2001-03-07 UNTIL 2001-07-24 RESIGNED
MALCOLM RAYMOND GORE Jun 1934 British Secretary 1996-09-23 UNTIL 1999-06-11 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2001-08-13 UNTIL 2020-12-24 RESIGNED
MS ANN ELLEN RICHARDSON British Secretary 1993-05-18 UNTIL 1995-10-01 RESIGNED
LYN RICHARDSON Secretary 2001-07-24 UNTIL 2001-08-13 RESIGNED
WILLIAM BERNARD WRIGHT May 1937 British Secretary 1996-09-23 UNTIL 2000-07-14 RESIGNED
JESSICA SOPHIE FOSTER Mar 1971 British Secretary 2000-07-14 UNTIL 2001-03-07 RESIGNED
DR CHRISTOPHER BASIL ASBY Jan 1949 British Secretary 1996-06-27 UNTIL 1996-09-09 RESIGNED
MR GEORGIOS CHATZOPOULOS Secretary 2020-12-24 UNTIL 2022-04-14 RESIGNED
JOHN BAYLISS Feb 1942 British Director 1993-05-01 UNTIL 1995-03-21 RESIGNED
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED Corporate Nominee Secretary 1993-04-30 UNTIL 1993-05-18 RESIGNED
MR PETER ANDREW RUSSELL Sep 1957 British Director 2003-05-01 UNTIL 2017-12-18 RESIGNED
MR MARCUS ROY May 1977 British Director 2018-09-14 UNTIL 2020-08-11 RESIGNED
JEREMY WILLIAM JOHN OAKLEY Jun 1961 British Director 1993-05-18 UNTIL 1993-08-30 RESIGNED
MR DAVID ROBIN LANGLANDS Nov 1965 British Director 2000-07-01 UNTIL 2003-06-03 RESIGNED
MR BRUCE HOWARD JOHN BARTON Aug 1946 British Director 1995-04-01 UNTIL 1995-08-01 RESIGNED
DR CHRISTOPHER BASIL ASBY Jan 1949 British Director 1993-05-01 UNTIL 1996-10-28 RESIGNED
MR DAVID JONATHAN DOUGLAS YIEND Sep 1951 British Director 1995-04-01 UNTIL 2003-06-03 RESIGNED
MR JOHN MERVYN SHIRBON Sep 1946 British Director 1995-04-01 UNTIL 2000-07-01 RESIGNED
RESEARCH DEVELOPMENT & TRAINING LIMITED Corporate Secretary 1996-06-25 UNTIL 1996-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ab Agri 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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