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AB FOODS AUSTRALIA LIMITED

Learn more about AB FOODS AUSTRALIA 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

AB FOODS AUSTRALIA LIMITED on the map

Company type: Private Limited Company
Company number: 00314913
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.05
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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

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

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERARD FRANK CULLEN / 28/01/2016
Form type: CH01
Date: 2016.02.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.14
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PREVSHO FROM 15/09/2015 TO 31/08/2015
Form type: AA01
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL
Form type: TM01
Date: 2015.10.15
£2.95
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DIRECTOR APPOINTED MRS LORNA KATHLEEN RAINE
Form type: AP01
Date: 2015.10.15
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APPOINTMENT TERMINATED, SECRETARY ROSALYN SCHOFIELD
Form type: TM02
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR ROSALYN SCHOFIELD
Form type: TM01
Date: 2015.10.06
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DIRECTOR APPOINTED MR ANDREW GERARD FRANK CULLEN
Form type: AP01
Date: 2015.10.06
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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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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 2381924708458
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FULL ACCOUNTS MADE UP TO 13/09/14
Form type: AA
Date: 2015.06.17
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COMPANY NAME CHANGED ABF AUSTRALIA LIMITED, CERTIFICATE ISSUED ON 05/06/15
Form type: CERTNM
Date: 2015.06.05
Child documents:
Document type: ANNOTATION
Date: 2015.06.05
Form type: NM04
Document description: NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.21
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21/04/15 STATEMENT OF CAPITAL GBP 23820
Form type: SH19
Date: 2015.04.21
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SOLVENCY STATEMENT DATED 27/03/15
Form type: CAP-SS
Date: 2015.04.21
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REDUCE ISSUED CAPITAL 27/03/2015
Form type: RES06
Date: 2015.04.21
Child documents:
Document type: ANNOTATION
Date: 2015.04.21
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED & INTERIM DIVIDEND RE SECT 845(2)(A) CA 2006 27/03/2015
Document type: ANNOTATION
Date: 2015.04.21
Form type: RES14
Document description: £676,203,578 27/03/2015
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COMPANY NAME CHANGED ABF (UK) LIMITED, CERTIFICATE ISSUED ON 19/04/15
Form type: CERTNM
Date: 2015.04.19
Child documents:
Document type: ANNOTATION
Date: 2015.04.19
Form type: RES15
Document description: CHANGE OF NAME 27/03/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.04.19
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.06
£2.95
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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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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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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
£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 / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH01
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
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FULL ACCOUNTS MADE UP TO 18/09/10
Form type: AA
Date: 2011.01.28
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
Form type: RES01
Date: 2010.03.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.24
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10/12/09 STATEMENT OF CAPITAL GBP 164884723
Form type: SH01
Date: 2010.03.02
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FULL ACCOUNTS MADE UP TO 12/09/09
Form type: AA
Date: 2010.02.01
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10/12/09 STATEMENT OF CAPITAL GBP 164884723
Form type: SH01
Date: 2009.12.21
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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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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.10.03
£2.95
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AD 10/09/07---------, £ SI [email protected]=163844121, £ IC 1040502/164884623
Form type: 88(2)R
Date: 2007.10.03
£2.95
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NC INC ALREADY ADJUSTED, 10/09/07
Form type: 123
Date: 2007.10.03
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£ NC 2000000/200000000, 10
Form type: RES04
Date: 2007.10.03
Child documents:
Document type: ANNOTATION
Date: 2007.10.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 16/09/06
Form type: AA
Date: 2007.07.20
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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
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.18
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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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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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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
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NC INC ALREADY ADJUSTED, 12/04/05
Form type: 123
Date: 2005.04.21
£2.95
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AD 12/04/05---------, £ SI [email protected]=1030000, £ IC 10502/1040502
Form type: 88(2)R
Date: 2005.04.21

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Company directors and board members:

ANDREW GERARD FRANK CULLEN (current)
Director, LAWYER, 2015.09.22
25 HEATHCLIFF CRESCENT , BALGOWLAH HEIGHTS
2093, NEW SOUTH WALES
AUSTRALIA
LORNA KATHLEEN RAINE (current)
Director, COMPANY DIRECTOR, 2015.09.22
24 HAYLE STREET , ST IVES
2075, NEW SOUTH WALES
AUSTRALIA
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
ROSALYN SHARON SCHOFIELD (resigned)
Secretary, 2001.08.13 - 2015.09.22
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
SIMON JOSEPH SMITH (resigned)
Secretary, 2006.07.14 - 2006.09.29
34 WINKWORTH ROAD , BANSTEAD
SM7 2QL, SURREY
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.05.09 - 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
PETER EDMUND PATCHETT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 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.
PETER ANDREW RUSSELL (resigned)
Director, ACCOUNTANT, 2000.07.27 - 2015.09.22
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
ROSALYN SHARON SCHOFIELD (resigned)
Director, SOLICITOR, 2001.08.31 - 2015.09.22
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
PAUL TELFORD (resigned)
Director, SOLICITOR, 1991.05.18 - 2001.08.31
7 STRATFORD WAY , WATFORD
WD1 3DH, HERTFORDSHIRE
GARFIELD HOWARD WESTON (resigned)
Director, CHAIRMAN OF ASSOCIATED BRITISH FOODS PLC, 1991.05.18 - 1994.11.08
CHALFORD MANOR FARM CHALFORD , CHINNOR
OX9 4NH, OXFORDSHIRE

Companies near to AB FOODS AUSTRALIA ltd.

Information about the Private Limited Company AB FOODS AUSTRALIA 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