AB WORLD FOODS (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
AB WORLD FOODS (HOLDINGS) LIMITED
COMPANY NUMBER
06300517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/07/2007
(17 years and 4 months old)
WEBSITE
www.abf.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
03/07/2007
30/08/2007
JESMAY LIMITED
LONDON
W1K 4QY
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Kiribati Way
Leigh
Lancashire
WN7 5RS
Telephone: 0195617
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | John Walter Sutcliffe (902994171) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AB WORLD FOODS (HOLDINGS) 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 WORLD FOODS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB WORLD FOODS (HOLDINGS) 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 |
|---|---|---|---|---|
|
30/08/2007 - Present (17 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
05/09/2007 - Present (17 years and 2 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
30/09/2010 - Present (14 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
30/09/2010 - Present (14 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
26/10/2015 - Present (9years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 19 Past: 2 |
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 |
|---|---|
| 18/07/2024 | John Walter Sutcliffe (902994171) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 15/06/2022 | New Board Member Sarah Carmel Mary Arrowsmith (927796074) Appointed |
| 15/06/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 02/06/2021 | New Company Secretary Raymond Gerrard Cahill (928371070) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 23/11/2015 | New Board Member Stephen Henderson (906549527) Appointed |
| 11/07/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 10/04/2015 | Simon Paul White (913202511) has left the board |
| 15/07/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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