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ABF INGREDIENTS LIMITED

Learn more about ABF INGREDIENTS 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 INGREDIENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00482099
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.12
last member list: 2015.06.27
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: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PER WENG LINDBLAD
Form type: AP01
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL FRAMPTON
Form type: TM01
Date: 2016.04.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.26
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR ALAN WELLS
Form type: TM01
Date: 2015.09.16
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DIRECTOR APPOINTED KEITH FISHER
Form type: AP01
Date: 2015.09.14
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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 86558
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRAMPTON / 23/05/2014
Form type: CH01
Date: 2015.02.18
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CATLING
Form type: TM01
Date: 2014.08.29
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DIRECTOR APPOINTED ALAN JOHN WELLS
Form type: AP01
Date: 2014.08.28
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.09
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SECTION 519 AUDITORS RESIGNATION
Form type: MISC
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.08
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT EMMINS
Form type: TM01
Date: 2013.03.13
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DIRECTOR APPOINTED PAUL FRAMPTON
Form type: AP01
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.12
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AMENDING 288A FOR STEPHEN JOHN CATLING
Form type: MISC
Date: 2012.11.21
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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 31/08/11
Form type: AA
Date: 2012.05.01
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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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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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.13
£2.95
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ADOPT ARTICLES 23/08/2010
Form type: RES01
Date: 2010.08.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.26
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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 31/08/09
Form type: AA
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.28
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PREVSHO FROM 15/09/2008 TO 31/08/2008
Form type: 225
Date: 2008.11.26
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
Form type: AA
Date: 2007.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
Form type: AA
Date: 2006.11.11
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05
Form type: AA
Date: 2005.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, SW1X 7LQ
Form type: 287
Date: 2005.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04
Form type: AA
Date: 2004.12.13
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
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COMPANY NAME CHANGED, ABITEC LIMITED, CERTIFICATE ISSUED ON 29/12/03
Form type: CERTNM
Date: 2003.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13

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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
KEITH FISHER (current)
Director, HR DIRECTOR, 2015.09.10
7 ROSENDENE CLOSE KIRBY MUXLOE , LEICESTER
LE9 2EZ
PER WENG LINDBLAD (current)
Director, CHIEF FINANCE OFFICER, 2016.04.26
75 BOULEVARD HAUSSMANN 75008 PARIS , PARIS
FRANCE
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
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
ROBERT JOHN BRADBURN (resigned)
Director, FINANCE DIRECTOR, 2004.02.23 - 2006.05.31
50 MANOR CRESCENT , EPSOM
KT19 7EF, SURREY
STEPHEN JOHN CATLING (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.12.09 - 2014.08.29
71 COTTENHAM ROAD HISTON , CAMBRIDGE
CB4 9ET
DAVID JOHN CLARKE (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1991.06.27 - 1994.12.10
TANGLEWOOD FIR TREE LANE , SWINFORD
LE17 6BH, LEICS
ROBERT PHILIP EMMINS (resigned)
Director, ACCOUNTANT, 2007.11.26 - 2013.03.11
RUTLAND HOUSE HIGH STREET , KETTON NR STANFORD
PE9 3TA, LINCOLNSHIRE
PAUL FRAMPTON (resigned)
Director, ACCOUNTANT, 2013.03.11 - 2016.04.26
16 COLLYNS WAY COLLYWESTON , STAMFORD
PE9 3PB
JOHN MACDONALD MACEWAN (resigned)
Director, TECHNICAL DIRECTOR, 1995.01.23 - 2004.02.23
2 ALSACE CLOSE DUSTON , NORTHAMPTON
NN5 6HX, NORTHAMPTONSHIRE
MELVYN STUART MACKUIN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1994.01.19 - 2000.12.01
61 BRUNEL DRIVE UPTON GRANGE , NORTHAMPTON
NN5 4AF, NORTHAMPTONSHIRE
MICHAEL JOSEPH O'NEILL (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 2003.11.21
12 HAMLET GREEN DALLINGTON PARK , NORTHAMPTON
NN5 7AR, NORTHAMPTONSHIRE
PETER EDMUND PATCHETT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.27 - 1994.01.18
11 PRINCES AVENUE , CARSHALTON
SM5 4NZ, SURREY
TREVOR HENRY MONTAGUE SHAW (resigned)
Director, SOLICITOR, 1991.06.27 - 2000.05.31
115 NORTH HILL HIGHGATE , LONDON
N6 4DP
COLIN SIMMONDS (resigned)
Director, MARKET DEVELOPMENT DIRECTOR, 2003.12.09 - 2007.11.27
THE OAT HOUSE LOWER FARM GLAPTHORN , PETERBOROUGH
PE8 5BE
TERENCE STRAIN (resigned)
Director, FINANCE DIRECTOR, 2000.12.01 - 2003.04.10
2 MILLVIEW ALWALTON , PETERBOROUGH
PE7 3UW, CAMBRIDGESHIRE
ALAN JOHN WELLS (resigned)
Director, 2014.08.21 - 2015.09.10
21 CHATSWORTH DRIVE , MARKET HARBOROUGH
LE16 8BS, LEICESTERSHIRE

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Information about the Private Limited Company ABF INGREDIENTS 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: 2016.05.11. Reload the data