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ABNA FEED COMPANY LIMITED

Learn more about ABNA FEED COMPANY 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

ABNA FEED COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00552865
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.03
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 14.09
next due date: 2017.06.14
overdue: NO
last made update: 2015.09.12
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 145321
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15
Form type: AA
Date: 2015.12.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.10
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10/12/15 STATEMENT OF CAPITAL GBP 819.5572
Form type: SH19
Date: 2015.12.10
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SOLVENCY STATEMENT DATED 08/12/15
Form type: CAP-SS
Date: 2015.12.10
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REDUCE ISSUED CAPITAL 08/12/2015
Form type: RES06
Date: 2015.12.10
Child documents:
Document type: ANNOTATION
Date: 2015.12.10
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 08/12/2015
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14
Form type: AA
Date: 2015.03.26
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13
Form type: AA
Date: 2013.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12
Form type: AA
Date: 2013.01.22
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11
Form type: AA
Date: 2012.01.13
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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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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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
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10
Form type: AA
Date: 2010.12.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.26
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ADOPT ARTICLES 23/08/2010
Form type: RES01
Date: 2010.08.26
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09
Form type: AA
Date: 2009.12.14
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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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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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£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: 2005.03.10
£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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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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COMPANY NAME CHANGED, J. BIBBY AGRICULTURE LIMITED, CERTIFICATE ISSUED ON 15/12/03
Form type: CERTNM
Date: 2003.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03
Form type: AA
Date: 2003.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01
Form type: AA
Date: 2001.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00
Form type: AA
Date: 2000.11.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.21

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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, 2003.05.01
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
STEPHEN WILSON BOWMAN (resigned)
Secretary, 1992.01.02 - 1994.05.09
25 THE SPINNEY , CHESHAM
HP5 3HX, BUCKINGHAMSHIRE
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.03.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1994.05.09 - 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, 2001.03.08 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1994.05.09 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
JAMES FREDERICK BOGGIE (resigned)
Director, 1993.02.02 - 1995.03.24
4 KITTY GARTH WHELDRAKE , YORK
YO4 6DX
RONALD DARCY BOWSHER (resigned)
Director, 1992.01.02 - 1993.11.05
LEMMING HOUSE 2 LEAMINGTON ROAD , BUBBENHALL COVENTRY
CV8 3BP, WEST MIDLANDS
DENNIS DEWSBERY (resigned)
Director, 1992.01.02 - 1994.10.31
TANZA MOUNT PLEASANT , FRAMLINGHAM
IP13 9HQ, SUFFOLK
RAYMOND LEWIS GODDARD (resigned)
Director, 1992.01.02 - 1995.05.31
URE BANK ALDWARK ALNE , YORK
YO6 2NB, NORTH YORKSHIRE
MALCOLM RAYMOND GORE (resigned)
Director, COMPANY SECRETARY, 1998.06.24 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
RICHARD EFION HEAP (resigned)
Director, 1992.01.02 - 1998.06.24
1A OLD CHURCH LANE AGHALEE , CRAIGAVON
BT67 0EB, COUNTY ARMAGH
NORTHERN IRELAND
PATRICK ALBERT LAKE (resigned)
Director, 1992.01.02 - 1998.06.24
64 OVER NORTON ROAD , CHIPPING NORTON
OX7 5NR, OXFORDSHIRE
HELEN RAINE (resigned)
Director, 1992.01.02 - 1998.06.24
SOUTH HILL VIEW EAST END HOOK NORTON , BANBURY
OX15 5LH, OXFORDSHIRE
JOHN MERVYN SHIRBON (resigned)
Director, FINANCE DIRECTOR, 1995.01.13 - 1998.06.24
HAVERING SECOND DRIFT WOTHORPE , STAMFORD
PE9 3JH, LINCOLNSHIRE
HAMISH IAN SMITH (resigned)
Director, 1992.01.02 - 1994.05.09
15 NEWBOLD TERRACE , LEAMINGTON SPA
CV32 4EG, WARWICKSHIRE
JOSEPH WILLIAM STODDART (resigned)
Director, 1992.01.02 - 1994.06.29
EAST RIDGE MAIN STREET, GREAT BOURTON , BANBURY
OX17 1QW, OXFORDSHIRE
PAUL TELFORD (resigned)
Director, SOLICITOR, 1998.06.24 - 2001.08.31
7 STRATFORD WAY , WATFORD
WD1 3DH, HERTFORDSHIRE
CHRISTOPHER ARTHUR YATES (resigned)
Director, FINANCE DIRECTOR, 1994.05.09 - 1996.02.01
PIDGEONS ROW FOTHERINGHAY , PETERBOROUGH
PE8 5HZ, CAMBRIDGESHIRE
DAVID JONATHAN DOUGLAS YIEND (resigned)
Director, COMPANY DIRECTOR, 1994.05.09 - 2003.05.01
WARREN FARM LITTLE BYTHAM , GRANTHAM
NG33 4RD, LINCOLNSHIRE

Companies near to ABNA FEED COMPANY ltd.

Information about the Private Limited Company ABNA FEED COMPANY 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: 2016.05.16. Reload the data