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ABF EUROPEAN HOLDINGS LIMITED

Learn more about ABF EUROPEAN 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

ABF EUROPEAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01004268
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.09
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 70100 - Activities of head offices

Previous names:

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: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 1054840
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.14
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FULL ACCOUNTS MADE UP TO 12/09/15
Form type: AA
Date: 2015.12.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.29
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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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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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FULL ACCOUNTS MADE UP TO 13/09/14
Form type: AA
Date: 2015.06.17
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.06
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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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03/05/13 STATEMENT OF CAPITAL GBP 1054840.00
Form type: SH01
Date: 2013.07.15
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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COMPANY NAME CHANGED FISHERS AGRICULTURAL HOLDINGS LIMITED, CERTIFICATE ISSUED ON 22/04/13
Form type: CERTNM
Date: 2013.04.22
Child documents:
Document type: ANNOTATION
Date: 2013.04.22
Form type: RES15
Document description: CHANGE OF NAME 19/04/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.22
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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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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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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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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10
Form type: AA
Date: 2010.12.23
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.01
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ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
Form type: RES01
Date: 2010.04.01
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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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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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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 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£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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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
Form type: AA
Date: 2006.12.06
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04
Form type: AA
Date: 2005.03.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.10
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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 25/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
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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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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02
Form type: AA
Date: 2002.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01
Form type: AA
Date: 2001.10.19
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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

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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, 2003.05.01
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.03.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1992.06.25 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
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, 2001.03.08 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1992.06.25 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
JAMES WEBSTER ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 1993.06.26
THE MAPLES NORTHFIELD ATWICK ROAD , HORNSEA
HU18 1EL, EAST YORKSHIRE
MARTYN RILEY ANDERSON (resigned)
Director, MANAGING DIRECTOR, 1992.06.25 - 1994.11.30
CHESTNUT COTTAGE BECKSIDE, BARMBY MOOR , YORK
YO42 4HA, NORTH YORKSHIRE
DAVID WILLIAM BOYES (resigned)
Director, FINANCIAL DIRECTOR, 1998.10.01 - 2003.05.01
79 MOOR LANE STRENSALL , YORK
YO23 5UG, NORTH YORKSHIRE
BARRY MALCOLM EDWARDS (resigned)
Director, 1998.01.15 - 1999.08.09
HEATH GRANGE TANDRIDGE LANE , LINGFIELD
RH7 6LL, SURREY
DOUGLAS CAMERON FORGIE (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1993.08.05 - 1997.07.07
33 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
JOHN HORSLEY (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.25 - 1993.06.26
21 PRINCESS WAY , BEVERLEY
HU17 8PD, NORTH HUMBERSIDE
PETER ERIC JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 2003.05.01
4 SPEN LANE , HOLME ON SPALDING MOOR
YO43 4AQ, NORTH HUMBERSIDE
PETER MICHAEL HARPER JESTER (resigned)
Director, COMPANY DIRECTOR, 1997.07.03 - 2001.03.08
THE OLD KINGS HEAD BERDEN , BISHOPS STORTFORD
CM23 1AN, HERTFORDSHIRE
CHRISTOPHER STEPHEN PECK (resigned)
Director, MANAGING DIRECTOR, 1993.08.05 - 2003.05.01
SUMMERLEIGH 4 CHURCH WALK , LITTLE DRIFFIELD
YO25 7XP, EAST YORKSHIRE
RALPH HENRY RICHARD (resigned)
Director, CHAIRMAN, 1993.08.05 - 2000.11.02
28 RINGWOOD AVENUE , LONDON
N2 9NS
PETER JOHN THOMPSON (resigned)
Director, DIRECTOR - GENERAL MANAGER, 1993.09.15 - 2003.05.01
ASH HOUSE HOLME ON SWALE , THIRSK
YO7 4JE, NORTH YORKSHIRE
MARK ASHBY WINTER (resigned)
Director, COMPANY DIRECTOR, 1993.08.05 - 2003.05.01
PENWITH RECTORY ROAD ROOS , HULL
HU12 0LD, NORTH HUMBERSIDE
PHILIP WOODALL (resigned)
Director, COMPANY DIRECTOR, 1993.08.05 - 2003.05.01
HILLRISE NORTH CAVE , BROUGH
HU15 2LT, NORTH HUMBERSIDE

Companies near to ABF EUROPEAN HOLDINGS ltd.

Information about the Private Limited Company ABF EUROPEAN 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: 2016.07.18. Reload the data