ABF GROCERY LIMITED

Profile ABF GROCERY LIMITED

Actual on 01.11.2020
Company name
ABF GROCERY LIMITED
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Company number
00289545
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 June 1934
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Accounts

Actual

Next accounts made up to 15.09.2020 due by 15.06.2021

Last accounts made up to 14.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 18 May 2021 due by Tuesday, 01 June 2021

Last statement dated Monday, 18 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
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PSC and Officers ABF GROCERY LIMITED

Officers

(as of 18.09.2020)

SCHOFIELD, Rosalyn Sharon
Status: Active
Appointed on: Monday, 13 August 2001
Correspondence address: 10 Grosvenor Street, United Kingdom, London, W1K 4QY, Weston Centre
Nationality: British
Role: Secretary
SCHOFIELD, Rosalyn Sharon
Status: Active
Appointed on: Friday, 31 August 2001
Correspondence address: 10 Grosvenor Street, United Kingdom, London, W1K 4QY, Weston Centre
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Solicitor
Country of residence: England
SMITH, Andrew Arthur
Status: Active
Appointed on: Monday, 18 December 2017
Correspondence address: 10 Grosvenor Street, United Kingdom, London, W1K 4QY, Weston Centre
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GORE, Malcolm Raymond
Status: Not active
Resigned on: Friday, 11 June 1999
Correspondence address: 3 Branksome Way, Middlesex, Harrow, HA3 9SH
Role: Secretary
WRIGHT, William Bernard
Status: Not active
Resigned on: Friday, 14 July 2000
Correspondence address: 1a Kingsfield Road, Oxhey, Hertfordshire, Watford, WD1 4PP
Role: Secretary
SMITH, Simon Joseph
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Friday, 29 September 2006
Correspondence address: 34 Winkworth Road, Surrey, Banstead, SM7 2QL
Role: Secretary
TELFORD, Paul
Status: Not active
Appointed on: Tuesday, 24 October 2000
Resigned on: Friday, 31 August 2001
Correspondence address: 7 Stratford Way, Hertfordshire, Watford, WD1 3DH
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Solicitor
RICHARDSON, Lyn
Status: Not active
Appointed on: Tuesday, 24 July 2001
Resigned on: Monday, 13 August 2001
Correspondence address: Honey Cottage, Hatton Fields, Sutton Lane, Derby, Hilton, DE65 5GQ
Role: Secretary
RUSSELL, Peter Andrew
Status: Not active
Appointed on: Tuesday, 24 October 2000
Resigned on: Monday, 18 December 2017
Correspondence address: 10 Grosvenor Street, United Kingdom, London, W1K 4QY, Weston Centre
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SPRINGETT, Catherine Mary
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Tuesday, 24 July 2001
Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Nationality: British
Role: Secretary
MORTON, William James
Status: Not active
Resigned on: Tuesday, 24 October 2000
Correspondence address: 47 Braid Farm Road, Edinburgh, EH10 6LE
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
SHARPE, Adrian Vaughan Shipman
Status: Not active
Resigned on: Tuesday, 24 October 2000
Correspondence address: The Old Manor House, Manor Way, Wrea Green, Lancashire, Preston, PR4 2WH
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FOSTER, Jessica Sophie
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Wednesday, 07 March 2001
Correspondence address: 79b Huddleston Road, London, N7 0AE
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Abf Investments Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Weston Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors