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ABF (NO.3) LIMITED

Learn more about ABF (NO.3) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

ABF (NO.3) LIMITED on the map

Company type: Private Limited Company
Company number: 00155305
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.05.20
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 15.09
next due date: 2017.06.15
overdue: NO
last made update: 2015.09.12
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

PEARL ASSURANCE COMPANY LTD
TRUST DEED - PART of the property or undertaking has been released from charge on 1962.01.09
PEARL ASSURANCE COMPANY LTD
DEED OF SUBSTITUTION - Outstanding on 1968.05.21
PEARL ASSURANCE CO LTD
DEED OF SUBSTITUTION - Outstanding on 1970.02.02

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 12/09/15
Form type: AA
Date: 2015.12.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALYN SHARON SCHOFIELD / 16/07/2015
Form type: CH01
Date: 2015.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 13/09/14
Form type: AA
Date: 2015.06.17
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 66000
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.06
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SECTION 519
Form type: MISC
Date: 2013.12.31
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FULL ACCOUNTS MADE UP TO 14/09/13
Form type: AA
Date: 2013.12.31
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THE DECLARATION OF AN INTERIM DIVIDEND IN SPECIE OF £250757559.44 ON THE ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY IS APPROVED 03/05/2013
Form type: RES13
Date: 2013.07.15
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.02
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02/05/13 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2013.05.02
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SOLVENCY STATEMENT DATED 01/05/13
Form type: CAP-SS
Date: 2013.05.02
£2.95
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REDUCE ISSUED CAPITAL 01/05/2013
Form type: RES06
Date: 2013.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 15/09/12
Form type: AA
Date: 2013.01.22
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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FULL ACCOUNTS MADE UP TO 17/09/11
Form type: AA
Date: 2012.01.17
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH01
Date: 2011.04.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011
Form type: CH01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 18/09/10
Form type: AA
Date: 2010.12.29
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
Form type: RES01
Date: 2010.03.29
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.29
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FULL ACCOUNTS MADE UP TO 12/09/09
Form type: AA
Date: 2010.02.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
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FULL ACCOUNTS MADE UP TO 13/09/08
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 15/09/07
Form type: AA
Date: 2008.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 16/09/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.20
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2006.03.16
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AD 08/03/06---------, £ SI [email protected]=304556000, £ IC 10000/304566000
Form type: 88(2)R
Date: 2006.03.16
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NC INC ALREADY ADJUSTED, 01/03/06
Form type: 123
Date: 2006.03.15
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£ NC 10000/400000000, 01
Form type: RES04
Date: 2006.03.14
Child documents:
Document type: ANNOTATION
Date: 2006.03.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.03.14
Form type: RES13
Document description: CONSOL 200000 SHARES 01/03/06
Document type: ANNOTATION
Date: 2006.03.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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CONSO, 01/03/06
Form type: 122
Date: 2006.03.07
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COMPANY NAME CHANGED, HUNTERS THE BAKERS LIMITED, CERTIFICATE ISSUED ON 02/03/06
Form type: CERTNM
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LQ
Form type: 287
Date: 2005.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03
Form type: AA
Date: 2003.10.13

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, 2001.08.13
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
PETER ANDREW RUSSELL (current)
Director, ACCOUNTANT, 2005.03.21
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
ROSALYN SHARON SCHOFIELD (current)
Director, SOLICITOR, 2006.02.23
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.03.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1991.05.18 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (resigned)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
SIMON JOSEPH SMITH (resigned)
Secretary, 2006.02.23 - 2006.09.29
34 WINKWORTH ROAD , BANSTEAD
SM7 2QL, SURREY
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.03.08 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1991.05.18 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
DECLAN PATRICK HARNEY (resigned)
Director, GROUP TAX MANAGER, 2006.02.23 - 2006.08.29
49 BARING ROAD , BEACONSFIELD
HP9 2NF, BUCKINGHAMSHIRE
DAVID ANDREW LIGHT (resigned)
Director, FINANCE DIRECTOR, 2000.09.29 - 2006.02.23
3 ELM CLOSE , AMERSHAM
HP6 5DD, BUCKINGHAMSHIRE
ARTHUR LODGE (resigned)
Director, PERSONNEL DIRECTOR, 2000.01.21 - 2000.09.29
COURTSIDE 55 MARLOW HILL , HIGH WYCOMBE
HP11 1SX, BUCKINGHAMSHIRE
JOHN MICHAEL MUTCH (resigned)
Director, PERSONNEL DIRECTOR, 1991.05.18 - 1992.05.31
3 PITCH POND CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE
ERIC PLACE (resigned)
Director, SALES DIRECTOR, 1992.05.13 - 2001.07.31
8 FAIR VIEW , ALRESFORD
SO24 9PR, HAMPSHIRE
ALAN RICHARDSON (resigned)
Director, FINANCE DIRECTOR, 1991.05.18 - 2000.01.21
KINTRAVE 13 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
GEORGE GARFIELD WESTON (resigned)
Director, COMPANY DIRECTOR, 2000.09.29 - 2005.03.21
ROUGHWOOD PARK BURTONS LANE , CHALFONT ST. GILES
HP8 4AE, BUCKINGHAMSHIRE

Companies near to ABF (NO.3) ltd.

Information about the Private Limited Company ABF (NO.3) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data