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A.B.F. LIMITED

Learn more about A.B.F. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

110 CANNON STREET, LONDON, EC4N 6EU

A.B.F. LIMITED on the map

Company type: Private Limited Company
Company number: 00273919
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1933.03.15
last member list: 2010.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture
  • 3615 - Manufacture of mattresses

Accounts:

account ref date: 31.01
next due date: 2011.10.31
overdue: OVERDUE
last made update: 2010.01.30
account category: FULL
documents available: 1

Returns:

next due date: 2011.07.24
overdue: OVERDUE
last made update: 2010.06.26
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2003.10.28
YORKSHIRE BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2004.02.07
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Outstanding on 2005.04.20
GRACE BAY II HOLDINGS SARL
DEBENTURE - Outstanding on 2011.02.18

List of company documents:

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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.06.10
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.06.10
£2.95
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.06.10
£2.95
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COURT ORDER INSOLVENCY:C.O. REMOVAL OF LIQUIDATORS
Form type: LIQ MISC OC
Date: 2015.04.24
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.04.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, KPMG LLP 1 ST PETER'S SQUARE, MANCHESTER, M2 3AE
Form type: AD01
Date: 2015.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2015
Form type: 4.68
Date: 2015.03.18
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REGISTERED OFFICE CHANGED ON 30/01/2015 FROM, C/O KPMG LLP, ST. JAMES'S SQUARE, MANCHESTER, M2 6DS
Form type: AD01
Date: 2015.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2014
Form type: 4.68
Date: 2014.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2013
Form type: 4.68
Date: 2013.03.01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.05.18
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.03.20
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.03.16
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.01.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/11/2011
Form type: 2.24B
Date: 2012.01.18
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.07.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.06.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.06.27
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCKOEN
Form type: TM01
Date: 2011.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREEMAN
Form type: TM01
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR NEAL MERNOCK
Form type: TM01
Date: 2011.06.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL MCKOEN
Form type: TM02
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES CONWAY
Form type: TM01
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LOGAN
Form type: TM01
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN
Form type: TM01
Date: 2011.05.31
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, PO BOX 100, LONG ING LANE, BARNOLDSWICK, LANCASHIRE, BB18 6WT
Form type: AD01
Date: 2011.05.18
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.05.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.18
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.29
Form type: LATEST SOC
Document description: 29/06/10 STATEMENT OF CAPITAL;GBP 62427
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL GERARD MERNOCK / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BROWN / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CONWAY / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH LOGAN / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREEMAN / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERTS / 06/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 06/10/2009
Form type: CH03
Date: 2009.10.06
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DIRECTOR APPOINTED STEPHEN DAVID FREEMAN
Form type: 288a
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES HARROWER
Form type: 288b
Date: 2009.05.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATED SECRETARY CATHERINE BAXANDALL
Form type: 288b
Date: 2008.06.19
£2.95
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SECRETARY APPOINTED MR PAUL SETH MCKOEN
Form type: 288a
Date: 2008.06.19
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APPOINTMENT TERMINATED DIRECTOR CATHERINE BAXANDALL
Form type: 288b
Date: 2008.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.05.16
£2.95
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DIRECTOR APPOINTED MR JAMES CONWAY
Form type: 288a
Date: 2008.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROWN / 18/03/2008
Form type: 288c
Date: 2008.03.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20

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Company directors and board members:

PETER CLARKE (dissolve)
Director, COMPANY DIRECTOR, 2007.03.20
SPINDRIFT BAR ROAD, HELFORD PASSAGE HILL,MAWNAN SMITH , FALMOUTH
TR11 5LE, CORNWALL
CHRISTOPHER ROBERTS (dissolve)
Director, ACCOUNTANT, 2007.03.20
PO BOX 100 LONG ING LANE , BARNOLDSWICK
BB18 6WT, LANCASHIRE
DAVID WILLIAM ADAM (dissolve)
Secretary, 2000.03.10 - 2000.07.31
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 2003.06.16 - 2008.06.19
5 COLLEGE DRIVE , ILKLEY
LS29 9TY, WEST YORKSHIRE
JAMES ROBERT EWEN COLEY (dissolve)
Secretary, 1999.01.04 - 2000.03.10
HERONGATE 39 MEADOW DRIVE , PRESTBURY
SK10 4EY, CHESHIRE
RICHARD GEOFFREY HOPE (dissolve)
Secretary, 1992.06.27 - 1999.04.30
12 KINGSWAY GREAT HARWOOD , BLACKBURN
BB6 7XA, LANCASHIRE
ROBERT GLYN JONES (dissolve)
Secretary, ACCOUNTANT, 1999.04.30 - 1999.10.04
17 WELLINGTON LODGE NORTH STREET WINKFIELD , WINDSOR
SL4 4TA, BERKSHIRE
PAUL SETH MCKOEN (dissolve)
Secretary, COMPANY DIRECTOR, 2008.06.19 - 2011.05.17
PO BOX 100 LONG ING LANE , BARNOLDSWICK
BB18 6WT, LANCASHIRE
KENNETH JOHN MULLEN (dissolve)
Secretary, COMPANY SECRETARY, 2000.07.31 - 2003.02.28
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
DAVID WILLIAM ADAM (dissolve)
Director, 1999.08.01 - 2004.01.08
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
ANTONINO ALLENZA (dissolve)
Director, COMPANY DIRECTOR, 2002.09.30 - 2005.11.14
THE ROOKERY CRACOE , SKIPTON
BD23 6LB, NORTH YORKSHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Director, COMPANY SECRETARY, 2003.06.16 - 2008.06.19
5 COLLEGE DRIVE , ILKLEY
LS29 9TY, WEST YORKSHIRE
RICK BROWN (dissolve)
Director, 1999.10.29 - 2003.01.23
CHURCH HOUSE SKIRMETT , HENLEY ON THAMES
RG9 6TD, OXFORDSHIRE
STEPHEN JOHN BROWN (dissolve)
Director, 2007.03.20 - 2011.05.17
PO BOX 100 LONG ING LANE , BARNOLDSWICK
BB18 6WT, LANCASHIRE
DEREK CADWALLADER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.27 - 1993.06.17
GAYFORD HOUSE KEIGHLEY ROAD , COLNE
BB8 7HL, LANCASHIRE
ANDREW CLARK (dissolve)
Director, MANAGING DIRECTOR, 1999.10.29 - 2003.01.23
5 RYEDALE PARK , ILKLEY
LS29 8SG, WEST YORKSHIRE
JOHN CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.27 - 1996.04.22
HIGHER FENCE GATE FARM FENCE , BURNLEY
BB12 9LY, LANCASHIRE
JAMES ROBERT EWEN COLEY (dissolve)
Director, SOLICITOR, 1999.10.29 - 2000.03.10
HERONGATE 39 MEADOW DRIVE , PRESTBURY
SK10 4EY, CHESHIRE
JAMES CONWAY (dissolve)
Director, SALES DIRECTOR, 2008.03.19 - 2011.05.17
PO BOX 100 LONG ING LANE , BARNOLDSWICK
BB18 6WT, LANCASHIRE
WILLIAM MALDWYN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.27 - 1995.06.27
5 SUMMERDALE DRIVE HOLCOMBE BROOK , BURY
BL0 9XF, LANCASHIRE
JOHN EDWARDS (dissolve)
Director, 1999.10.29 - 2003.01.23
BRENTWOOD 49 LOWER LANE LONGRIDGE , PRESTON
PR3 3SQ, LANCASHIRE
JEFFREY FITZPATRICK (dissolve)
Director, MANAGING DIRECTOR, 1999.10.29 - 2000.10.28
25 LINDEN AVENUE , DARLINGTON
DL3 8PS, COUNTY DURHAM
STEPHEN DAVID FREEMAN (dissolve)
Director, 2009.06.19 - 2011.05.23
LONG ING LANE , BARNOLDSWICK
BB18 6WT, LANCASHIRE
STEPHEN PAUL GILL (dissolve)
Director, 1999.04.30 - 2003.12.01
28 BROWGATE SAWLEY , CLITHEROE
BB7 4NB, LANCASHIRE
JAMES HARROWER (dissolve)
Director, 2007.02.27 - 2009.05.15
9 THE WILLOWS DURDAR , CARLISLE
CA2 4UP, CUMBRIA
JOANNE IDDON (dissolve)
Director, ACCOUNTANT, 2003.09.22 - 2006.04.28
SPRINGWOOD FARM GORSE LANE TARLETON , PRESTON
PR4 6LJ, LANCASHIRE
RICHARD JOSEPH LOGAN (dissolve)
Director, 2007.02.27 - 2011.05.17
PO BOX 100 LONG ING LANE , BARNOLDSWICK
BB18 6WT, LANCASHIRE
PETER RICHARD BESLEY MARCHANT (dissolve)
Director, GROUP OPERATIONS DIRECTOR, 2001.03.14 - 2003.12.01
DUNORLAN FLAT 7 2 PARK ROAD , HARROGATE
HG2 9AZ, NORTH YORKSHIRE
STEPHEN MARTIN (dissolve)
Director, 1999.04.30 - 2003.06.16
32 HAREFIELD PARK BIRKBY , HUDDERSFIELD
HD2 2AS, YORKSHIRE
BARRY MCKENZIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.27 - 1999.04.30
MINGULAY FARLETON , LANCASTER
LA2 9LF
PAUL SETH MCKOEN (dissolve)
Director, 2007.03.02 - 2011.05.17
PO BOX 100 LONG ING LANE , BARNOLDSWICK
BB18 6WT, LANCASHIRE
NEAL GERARD MERNOCK (dissolve)
Director, COMPANY DIRECTOR, 2005.11.14 - 2011.05.17
PO BOX 100 LONG ING LANE , BARNOLDSWICK
BB18 6WT, LANCASHIRE
KENNETH JOHN MULLEN (dissolve)
Director, COMPANY SECRETARY, 2000.07.31 - 2003.02.28
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
MICHELLE SCOTT (dissolve)
Director, COMPANY DIRECTOR, 2002.09.30 - 2005.11.14
THE ROOKERY CRACOE , SKIPTON
BD23 6LB, NORTH YORKSHIRE
WILLIAM SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.27 - 2002.09.28
THE LAWNS 19 HEBER DRIVE EAST MARTON , SKIPTON
BD23 3LS, NORTH YORKSHIRE

Companies near to A.B.F. ltd.

Information about the Private Limited Company A.B.F. 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: 2016.04.17. Reload the data