ABERCORN FOODS LIMITED - LONDON


Company Profile Company Filings

Overview

ABERCORN FOODS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABERCORN FOODS LIMITED was incorporated 16 years ago on 02/07/2007 and has the registered number: 06299005. The accounts status is AUDIT EXEMPTION SUBSI.

ABERCORN FOODS LIMITED - LONDON

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 3 31/12/2019

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYDE SECRETARIES LIMITED Corporate Secretary 2016-07-21 CURRENT
MR MARK BILTZ ELSER May 1967 American Director 2020-02-21 CURRENT
MR CURT CALAWAY Sep 1973 American Director 2019-06-03 CURRENT
DANIEL PAULO HAMADA May 1983 Brazilian Director 2017-11-15 UNTIL 2019-06-03 RESIGNED
MR COLIN JAMES NORTON Apr 1968 British Director 2007-07-02 UNTIL 2019-06-03 RESIGNED
MR RUBENS FERNANDES PEREIRA Aug 1972 Brazilian Director 2018-12-12 UNTIL 2019-06-03 RESIGNED
MR JOSE LOURENCO PEROTTONI May 1963 Brazilian Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
MR JOHN WILLIAM PRENDERGAST Nov 1963 Irish Director 2007-07-02 UNTIL 2016-07-21 RESIGNED
MR DALVI MARCELO RUDECK Jul 1981 Brazilian Director 2016-07-21 UNTIL 2017-11-15 RESIGNED
MR MARCELO JOSEF WIGMAN May 1980 Dutch Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
MR RODRIGO ALVES COELHO Nov 1974 Brazilian Director 2016-07-21 UNTIL 2017-08-30 RESIGNED
MR STEPHEN GIBBS Nov 1972 American Director 2019-06-03 UNTIL 2020-02-21 RESIGNED
SIMON CHENG Aug 1975 Brazilian Director 2017-11-15 UNTIL 2018-10-19 RESIGNED
MR DJAVAN BIFFI Apr 1983 Brazilian Director 2016-07-21 UNTIL 2016-11-30 RESIGNED
MR JOHN WILLIAM PRENDERGAST Nov 1963 Irish Secretary 2007-07-02 UNTIL 2016-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brf Invicta Limited 2016-04-06 - 2016-04-06 Ashford   Kent Ownership of shares 75 to 100 percent
Tyson Foods Group Limited 2016-04-06 Colchester   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYSON FOODS WREXHAM LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
TYSON FOODS PRODUCTS LIMITED ASHFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46390 - Non-specialised wholesale of food, beverages and tobacco
ENSIGN IMPORT EXPORT LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
FAREWAY TRADING COMPANY LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
PAGEANT MARKETING LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
PENNINGTON IMPORT EXPORT LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
POINTBREAK LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
SEAL MEATS LIMITED TUNBRIDGE WELLS ... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
FIELDSTAR MANAGEMENT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
UNIMILE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
VIVACOURT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
ZANFLEX LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WISTBROOK LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WAINSFORT FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
WELLPARK LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GOLDEN QUALITY POULTRY (UK) LIMITED WATFORD Dissolved... SMALL 46320 - Wholesale of meat and meat products
JANSON FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GOLDEN QUALITY CUISINE (NORFOLK) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 01470 - Raising of poultry
CITIMONT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
TYSON FOODS UK HOLDING LTD ASHFORD UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Abercorn Foods Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £24,199 equity

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