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A.B.F.HOLDINGS LIMITED

Learn more about A.B.F.HOLDINGS 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

A.B.F.HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00313307
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.22
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 12/09/15
Form type: AA
Date: 2016.03.15
£2.95
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 300000
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALYN SHARON SCHOFIELD / 16/07/2015
Form type: CH01
Date: 2015.07.17
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FULL ACCOUNTS MADE UP TO 13/09/14
Form type: AA
Date: 2015.06.17
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 14/09/13
Form type: AA
Date: 2014.06.18
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 15/09/12
Form type: AA
Date: 2013.06.12
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 17/09/11
Form type: AA
Date: 2012.06.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.15
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SOLVENCY STATEMENT DATED 15/09/11
Form type: CAP-SS
Date: 2011.09.15
£2.95
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15/09/11 STATEMENT OF CAPITAL GBP 300000.00
Form type: SH19
Date: 2011.09.15
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REDUCE ISSUED CAPITAL 15/09/2011
Form type: RES06
Date: 2011.09.15
Child documents:
Document type: ANNOTATION
Date: 2011.09.15
Form type: RES01
Document description: ALTER ARTICLES 15/09/2011
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 18/09/10
Form type: AA
Date: 2011.04.14
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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
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011
Form type: CH01
Date: 2011.04.07
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.08.11
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.08.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.11
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.08.11
Child documents:
Document type: ANNOTATION
Date: 2010.08.11
Form type: RES01
Document description: ADOPT ARTICLES 03/08/2010
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 12/09/09
Form type: AA
Date: 2010.06.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 19/02/2010
Form type: RES01
Date: 2010.03.02
£2.95
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10/12/09 STATEMENT OF CAPITAL GBP 300000, 10/12/09 STATEMENT OF CAPITAL USD 1000000000
Form type: SH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE BASON / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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10/12/09 STATEMENT OF CAPITAL GBP 300000, 10/12/09 STATEMENT OF CAPITAL USD 1000000000
Form type: SH01
Date: 2009.12.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
£2.95
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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 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.30
£2.95
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ALTER ARTICLES 17/04/2009
Form type: RES01
Date: 2009.04.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.24
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FULL ACCOUNTS MADE UP TO 15/09/07
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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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 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 17/09/05
Form type: AA
Date: 2006.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.06
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AD 11/01/06---------, US$ SI [email protected]=500000000, US$ IC 0/500000000
Form type: 88(2)R
Date: 2006.01.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.06
£2.95
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NC INC ALREADY ADJUSTED 20/12/05
Form type: RES04
Date: 2006.01.06
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.01.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.06
£2.95
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US$ NC 0/1000000000, 20/12/05
Form type: 123
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.10
£2.95
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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
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FULL ACCOUNTS MADE UP TO 18/09/04
Form type: AA
Date: 2005.03.03

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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
JOHN GEORGE BASON (current)
Director, FINANCE DIRECTOR, 1999.09.10
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
PETER ANDREW RUSSELL (current)
Director, ACCOUNTANT, 2000.07.27
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
ROSALYN SHARON SCHOFIELD (current)
Director, SOLICITOR, 2001.08.31
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.02.26
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1991.06.27 - 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, 2006.07.14 - 2006.09.29
34 WINKWORTH ROAD , BANSTEAD
SM7 2QL, SURREY
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.02.26 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1991.06.27 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
HAROLD WILLIAM BAILEY (resigned)
Director, COMPANY DIRECTOR, 1995.02.02 - 2002.12.05
WEATHEROAK PERCUIL PORTSCATHO , TRURO
TR2 5ES, CORNWALL
PETER JOHN JACKSON (resigned)
Director, CHIEF EXECUTIVE, 1999.09.10 - 2002.07.23
BOUNDARY HOUSE SOUTHORP , STAMFORD
PE9 3BX, LINCOLNSHIRE
PETER EDMUND PATCHETT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.27 - 1999.09.10
11 PRINCES AVENUE , CARSHALTON
SM5 4NZ, SURREY
LEE RENDALL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.10 - 2000.07.26
BRAMSTON SUMMERHILL LANE , HAYWARDS HEATH
RH16 1RW, WEST SUSSEX
U.K.
TREVOR HENRY MONTAGUE SHAW (resigned)
Director, SOLICITOR, 1997.06.16 - 2000.05.31
115 NORTH HILL HIGHGATE , LONDON
N6 4DP
TREVOR HENRY MONTAGUE SHAW (resigned)
Director, SOLICITOR, 1991.06.27 - 1997.03.14
115 NORTH HILL HIGHGATE , LONDON
N6 4DP
PAUL TELFORD (resigned)
Director, SOLICITOR, 1991.06.27 - 2001.08.31
7 STRATFORD WAY , WATFORD
WD1 3DH, HERTFORDSHIRE

Companies near to A.B.F.HOLDINGS ltd.

Information about the Private Limited Company A.B.F.HOLDINGS 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: 2016.04.26. Reload the data