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ABF GROCERY LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Company Information
- Company registration number
- 00289545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Managing Directors
- CAHILL, Raymond Gerrard
- SMITH, Andrew Arthur
- Company secretaries
- CAHILL, Raymond Gerrard
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-06-25
- Age Of Company 1934-06-25 89 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Abf Investments Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BURTONS BISCUITS LIMITED
- Filing of Accounts
- Due Date: 2024-06-15
- Last Date: 2022-09-17
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
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ABF GROCERY LIMITED Company Description
- ABF GROCERY LIMITED is a ltd registered in United Kingdom with the Company reg no 00289545. Its current trading status is "live". It was registered 1934-06-25. It was previously called BURTONS BISCUITS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2012-05-18.It can be contacted at Weston Centre .
Get ABF GROCERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abf Grocery Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
- 1934-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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accounts-with-accounts-type-dormant (2023-04-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-07) - AA
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termination-secretary-company-with-name-termination-date (2022-04-22) - TM02
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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appoint-person-secretary-company-with-name-date (2022-05-27) - AP03
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
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accounts-with-accounts-type-dormant (2021-06-16) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
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accounts-with-accounts-type-dormant (2020-06-05) - AA
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confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-21) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-31) - CS01
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accounts-with-accounts-type-dormant (2018-01-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-28) - CS01
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accounts-with-accounts-type-full (2017-03-13) - AA
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-24) - AA
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change-person-director-company-with-change-date (2015-07-17) - CH01
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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auditors-resignation-company (2014-02-06) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-22) - AA
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resolution (2013-05-02) - RESOLUTIONS
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legacy (2013-05-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-05-02) - SH19
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accounts-with-accounts-type-full (2013-12-31) - AA
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miscellaneous (2013-12-31) - MISC
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legacy (2013-05-02) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-07) - CH01
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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resolution (2010-03-29) - RESOLUTIONS
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statement-of-companys-objects (2010-03-29) - CC04
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accounts-with-accounts-type-full (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288c
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legacy (2009-05-26) - 363a
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accounts-with-accounts-type-full (2009-02-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-04) - AA
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-05-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-02) - 288b
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legacy (2006-07-18) - 288a
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accounts-with-accounts-type-full (2006-06-14) - AA
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legacy (2006-05-25) - 363a
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legacy (2006-05-15) - 353
keyboard_arrow_right 2005
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legacy (2005-03-04) - 287
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legacy (2005-03-10) - 288c
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legacy (2005-06-02) - 363a
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accounts-with-accounts-type-full (2005-05-17) - AA
keyboard_arrow_right 2004
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legacy (2004-06-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-26) - 88(2)R
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legacy (2003-11-26) - 123
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resolution (2003-11-26) - RESOLUTIONS
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legacy (2003-06-12) - 288c
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accounts-with-accounts-type-dormant (2003-10-09) - AA
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legacy (2003-01-13) - 288c
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legacy (2003-05-20) - 363a
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legacy (2003-06-20) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-01) - AA
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legacy (2002-05-30) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-21) - CERTNM
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accounts-with-accounts-type-dormant (2001-10-26) - AA
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legacy (2001-09-05) - 288b
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legacy (2001-09-05) - 288a
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legacy (2001-08-29) - 288a
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legacy (2001-08-29) - 288b
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legacy (2001-08-03) - 288b
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legacy (2001-08-02) - 288a
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legacy (2001-05-23) - 363s
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legacy (2001-03-16) - 288b
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legacy (2001-03-16) - 288a
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memorandum-articles (2001-12-17) - MEM/ARTS
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-21) - AA
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legacy (2000-05-31) - 363s
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legacy (2000-07-21) - 288a
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legacy (2000-07-21) - 288b
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legacy (2000-08-07) - 353
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legacy (2000-10-02) - 288c
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legacy (2000-11-03) - 288b
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accounts-with-accounts-type-dormant (2000-11-06) - AA
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legacy (2000-11-13) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-18) - 288b
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legacy (1999-06-04) - 363s
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accounts-with-accounts-type-dormant (1999-01-15) - AA
keyboard_arrow_right 1998
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legacy (1998-06-02) - 363s
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resolution (1998-01-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-01-14) - AA
keyboard_arrow_right 1997
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legacy (1997-05-28) - 363s
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accounts-with-accounts-type-dormant (1997-02-12) - AA
keyboard_arrow_right 1996
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legacy (1996-03-12) - 288
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legacy (1996-05-29) - 363s
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accounts-with-accounts-type-dormant (1996-03-26) - AA
keyboard_arrow_right 1995
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legacy (1995-06-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-03-22) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-03-12) - AA
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legacy (1994-05-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-28) - 363s
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accounts-with-accounts-type-dormant (1993-03-11) - AA
keyboard_arrow_right 1992
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legacy (1992-06-11) - 363s
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accounts-with-accounts-type-dormant (1992-03-24) - AA
keyboard_arrow_right 1991
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legacy (1991-06-16) - 363b
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legacy (1991-02-19) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-06-25) - 363
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legacy (1990-05-16) - 288
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resolution (1990-12-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-08-23) - AA
keyboard_arrow_right 1989
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memorandum-articles (1989-09-14) - MEM/ARTS
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accounts-with-accounts-type-dormant (1989-08-21) - AA
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legacy (1989-06-19) - 363
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certificate-change-of-name-company (1989-09-04) - CERTNM
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-11) - AA
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legacy (1988-08-11) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-17) - AA
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legacy (1987-08-17) - 363
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legacy (1987-08-05) - 288
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legacy (1987-05-11) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-07-31) - AA
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legacy (1986-07-31) - 363