AB OLD CO LIMITED
Company is dissolved
General Information
NAME
AB OLD CO LIMITED
COMPANY NUMBER
00815338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
11/08/1964
(60 years and 4 months old)
WEBSITE
www.avanabakeries.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2013
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
11/08/1964
05/12/2011
AVANA BAKERIES LIMITED
HERTFORDSHIRE
AL1 2RE
Premier House Centrium Business
Park Griffiths Way
St Albans
Herts
AL1 2RE
Credit Risk Overview
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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 |
|---|---|---|
| PREMIER FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| AB OLD CO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 01/11/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 23/10/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
Credit Risk Overview
Want to learn more about AB OLD CO 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 OLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB OLD CO 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 |
|---|---|---|---|---|
|
16/11/1991 - 30/04/1999 (7 years and 5 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/11/1991 - 31/12/1992 (1 years and 1 months) Born in Feb 1954 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
16/11/1991 - 31/12/1992 (1 years and 1 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/12/1992 - 06/09/2000 (7 years and 8 months) Secretary: 16/11/1991 - 18/08/1993 (1 years and 9 months) Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 01/11/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 23/10/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 29/08/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 29/08/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 07/11/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 29/06/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 29/06/2023 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 22/06/2023 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 18/05/2023 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 18/05/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 03/09/2018 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 03/09/2018 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 03/09/2018 | New Board Member Andrew John McDonald (916467082) Appointed |
| 20/01/2015 | Emmett McEvoy (916859054) has left the board |
| 20/01/2015 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 20/09/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 29/09/2012 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
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