AB SUGAR LIMITED
Company is dissolved
General Information
NAME
AB SUGAR LIMITED
COMPANY NUMBER
00430219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/02/1947
(77 years and 10 months old)
WEBSITE
www.absugar.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2023
ACCOUNTS MADE UP TO
17/09/2022
KEEP INFORMED
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PREVIOUS NAMES
31/12/1976
10/02/2016
VITBE FLOUR MILLS LIMITED
View all previous names
LONDON
W1K 4QY
Telephone: 01733422004
TPS: No
1 Samson Place
London Road Hampton
Peterborough
Cambridgeshire
PE7 8QJ
Telephone: 422004
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Telephone: 422004
Credit Risk Overview
Want to learn more about AB SUGAR LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Kathryn Elizabeth Hay (924127219) Appointed |
| 10/10/2024 | New Board Member Raymond Gerrard Cahill (927173159) Appointed |
| 10/10/2024 | New Board Member Andrew Arthur Smith (912945466) Appointed |
Credit Risk Overview
Want to learn more about AB SUGAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AB SUGAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB SUGAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1937 |
Resigned | Secretary |
Current: 5 Past: 201 |
View Report |
|
Born in Jun 1934 |
Resigned | Secretary |
Current: 9 Past: 223 |
View Report |
|
Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 4 Past: 80 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Kathryn Elizabeth Hay (924127219) Appointed |
| 10/10/2024 | New Board Member Raymond Gerrard Cahill (927173159) Appointed |
| 10/10/2024 | New Board Member Andrew Arthur Smith (912945466) Appointed |
| 10/10/2024 | New Board Member Marcus Roy (925047088) Appointed |
| 29/08/2024 | New Board Member Kathryn Elizabeth Hay (924127219) Appointed |
| 29/08/2024 | New Board Member Raymond Gerrard Cahill (927173159) Appointed |
| 29/08/2024 | New Board Member Andrew Arthur Smith (912945466) Appointed |
| 29/08/2024 | New Board Member Marcus Roy (925047088) Appointed |
| 08/08/2024 | New Board Member Kathryn Elizabeth Hay (924127219) Appointed |
| 08/08/2024 | New Board Member Andrew Arthur Smith (912945466) Appointed |
| 08/08/2024 | New Board Member Raymond Gerrard Cahill (927173159) Appointed |
| 08/08/2024 | New Board Member Marcus Roy (925047088) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Company Secretary Raymond Gerrard Cahill (929631747) Appointed |
| 26/04/2022 | Georgios Chatzopoulos (927815890) has left the board |
| 20/06/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Andrew Arthur Smith (912945466) Appointed |
| 07/01/2021 | New Company Secretary Georgios Chatzopoulos (927815890) Appointed |
| 30/12/2020 | New Board Member Raymond Gerrard Cahill (927173159) Appointed |
| 14/08/2020 | Marcus Roy (917126022) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 06/03/2019 | New Board Member Marcus Roy (917126022) Appointed |
| 19/09/2018 | New Board Member Marcus Roy (925047088) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Board Member Kathryn Elizabeth Hay (924127219) Appointed |
| 28/12/2017 | Kathryn Elizabeth Hay (924127252) has left the board |
| 20/12/2017 | New Board Member Kathryn Elizabeth Hay (924127252) Appointed |
| 20/12/2017 | Peter Andrew Russell (906757776) has left the board |
| 29/11/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 24/01/2013 | Change in Reg. Office |
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