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ABR FOODS LIMITED

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

Company details

SALLOW ROAD, CORBY, NORTHAMPTONSHIRE, NN17 5JX

ABR FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00860691
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.05
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company ABR FOODS LIMITED is a Private Limited Company, registration number 00860691, established in United Kingdom on the 5. October 1965. The company is now active. The company has been in business for 51 years and 2 months. The company is based on SALLOW ROAD, CORBY, NORTHAMPTONSHIRE, NN17 5JX. Business of the company ABR FOODS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "15/04/16 FULL LIST" from the 2016.04.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.15. We do not have any information about the company ABR FOODS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 14. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 1500000
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APPOINTMENT TERMINATED, SECRETARY SUSAN PRICE
Form type: TM02
Date: 2016.04.15
£2.95
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DIRECTOR APPOINTED M DAVID MOUTON
Form type: AP01
Date: 2016.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCARROTT
Form type: TM01
Date: 2016.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SCARROTT / 01/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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SECRETARY APPOINTED MS SUSAN PRICE
Form type: AP03
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY DANIEL MCGREEVY
Form type: TM02
Date: 2010.05.05
£2.95
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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SECRETARY'S CHANGE OF PARTICULARS / DANIEL GERALD MCGREEVY / 01/01/2010
Form type: CH03
Date: 2010.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM:, THE PANTILES HOUSE, 2 NEVILL ST, TUNBRIDGE WELLS, KENT TN2 5TT
Form type: 287
Date: 2001.07.05
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 08/09/00
Form type: AA
Date: 2001.06.18
£2.95
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ACC. REF. DATE SHORTENED FROM 08/09/01 TO 31/12/00
Form type: 225
Date: 2000.12.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.01
£2.95
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ACC. REF. DATE SHORTENED FROM 15/09/00 TO 08/09/00
Form type: 225
Date: 2000.11.07
£2.95
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ADOPT ARTICLES 08/09/00
Form type: SRES01
Date: 2000.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/00 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LT
Form type: 287
Date: 2000.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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ALTER ARTICLES 07/09/00
Form type: WRES01
Date: 2000.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
£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:

DAVID MOUTON (current)
Director, 2016.02.02
SALLOW ROAD CORBY , NORTHAMPTONSHIRE
NN17 5JX
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2000.09.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1992.06.25 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
DEREK FREDERICK JAMES LEE (resigned)
Secretary, ACCOUNTANT, 2000.09.08 - 2004.11.01
9 MAIN STREET LYDDINGTON , OAKHAM
LE15 9LR
DANIEL GERALD MCGREEVY (resigned)
Secretary, COMPANY DIRECTOR, 2004.11.01 - 2010.05.01
SALLOW ROAD CORBY , NORTHAMPTONSHIRE
NN17 5JX
SUSAN PRICE (resigned)
Secretary, 2010.05.01 - 2016.04.15
SALLOW ROAD CORBY , NORTHAMPTONSHIRE
NN17 5JX
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1992.06.25 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
GEOFFREY MARTIN ADAMS (resigned)
Director, FINANCIAL DIRECTOR, 1998.03.04 - 2000.09.08
THE SUNDAY SCHOOL BRIESTFIELD , DEWSBURY
WF12 0NX, WEST YORKSHIRE
DOUGLAS CAMERON FORGIE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.25 - 1992.05.23
33 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
PETER JOHN JACKSON (resigned)
Director, CHAIRMAN, 1992.06.25 - 2000.09.08
BOUNDARY HOUSE SOUTHORP , STAMFORD
PE9 3BX, LINCOLNSHIRE
DEREK FREDERICK JAMES LEE (resigned)
Director, ACCOUNTANT, 2000.09.08 - 2004.11.01
9 MAIN STREET LYDDINGTON , OAKHAM
LE15 9LR
FRANCIS JOHN MARETT (resigned)
Director, 2000.09.08 - 2004.10.07
GREENWAYS HILL CREST DORMANS PARK , EAST GRINSTEAD
RH19 2LX, WEST SUSSEX
RICHARD FRANCIS MCCOY (resigned)
Director, OPERATIONS DIRECTOR, 1992.06.25 - 1999.09.13
STABLE COTTAGE PILTON, OUNDLE , PETERBOROUGH
PE8 5SN, EAST NORTHAMPTONSHIRE
IAN EDWARD PYLE (resigned)
Director, SALES DIRECTOR, 1992.06.25 - 1993.09.30
BROOK HOUSE HEMINGTON ROAD POLEBROOK , PETERBOROUGH
PE8 5LS, CAMBRIDGESHIRE
RICHARD RANKIN (resigned)
Director, MANAGING DIRECTOR, 1999.09.20 - 2000.09.08
BROADHOLME MANOR FARM LANE , ESSENDINE
PE9 4LA, LINCOLNSHIRE
JOHN GLEN REID (resigned)
Director, MANAGING DIRECTOR, 1992.06.25 - 1998.12.31
CHERRY TREES RICKSONS LANE WEST HORSLEY , LEATHERHEAD
KT24 6HU, SURREY
RALPH HENRY RICHARD (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 2000.09.08
28 RINGWOOD AVENUE , LONDON
N2 9NS
CHRISTOPHER DAVID SCARROTT (resigned)
Director, COMPANY DIRECTOR, 2004.10.01 - 2016.03.31
SALLOW ROAD CORBY , NORTHAMPTONSHIRE
NN17 5JX
ALAN JOHN WELLS (resigned)
Director, FINANCIAL DIRECTOR, 1993.02.01 - 1998.03.04
21 CHATSWORTH DRIVE , MARKET HARBOROUGH
LE16 8BS, LEICESTERSHIRE
CHRISTOPHER ARTHUR YATES (resigned)
Director, COMPANY DIRECTOR, 1992.07.02 - 1999.03.29
PIDGEONS ROW FOTHERINGHAY , PETERBOROUGH
PE8 5HZ, CAMBRIDGESHIRE

Companies near to ABR FOODS ltd.

Information about the Private Limited Company ABR FOODS 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: 2016.06.10. Reload the data