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A.B.F.HOLDINGS LIMITED

Company Number
00313307
Status
Active
Incorporation Date
22 April 1936 (about 82 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Weston Centre
    10 Grosvenor Street
  • London
  • W1K 4QY
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-09-17
Annual Return Last Made Up Date
2016-06-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABF INVESTMENTS PLC (United Kingdom, 2 Nov 1935- ) controls United Kingdom flag A.B.F.HOLDINGS LIMITED (United Kingdom, 22 Apr 1936- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A.B.F.HOLDINGS LIMITED (United Kingdom, 22 Apr 1936- ) controls United Kingdom flag MAURI PRODUCTS LIMITED (United Kingdom, 6 Feb 1979- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag A.B.F.HOLDINGS LIMITED (United Kingdom, 22 Apr 1936- ) controls United Kingdom flag AB AGRI LIMITED (United Kingdom, 16 Nov 1923- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A.B.F.HOLDINGS LIMITED (United Kingdom, 22 Apr 1936- ) controls United Kingdom flag A.B.F. PROPERTIES LIMITED (United Kingdom, 14 Feb 1961- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A.B.F.HOLDINGS LIMITED (United Kingdom, 22 Apr 1936- ) controls United Kingdom flag ABNA FEED COMPANY LIMITED (United Kingdom, 3 Aug 1955- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A.B.F.HOLDINGS LIMITED (United Kingdom, 22 Apr 1936- ) controls United Kingdom flag BRITISH SUGAR (OVERSEAS) LIMITED (United Kingdom, 3 Jul 1989- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-18 Appointment of director Appointment of Mr Andrew Arthur Smith as a director on 2017-12-18 details
2017-12-18 Termination of appointment of director Termination of appointment of Peter Andrew Russell as a director on 2017-12-18 details
2017-06-19 Confirmation Statement Confirmation statement made on 2017-06-15 with updates details
2017-06-17 Annual Accounts Full accounts made up to 2016-09-17 details
2016-06-16 Annual Return Annual return made up to 2016-06-15 with full list of shareholders details
2016-03-31 Filing dated 31 March 2016 Auditor's resignation details
2016-03-15 Filing dated 15 March 2016 Auditor's resignation details
2016-03-15 Annual Accounts Full accounts made up to 2015-09-12 details
2015-07-22 Annual Return Annual return made up to 2015-06-27 with full list of shareholders details
2015-07-17 Change of director's details Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16 details
2015-06-17 Annual Accounts Full accounts made up to 2014-09-13 details
2014-07-01 Annual Return Annual return made up to 2014-06-27 with full list of shareholders details
2014-06-26 Filing dated 26 June 2014 Auditor's resignation details
2014-06-18 Filing dated 18 June 2014 Auditor's resignation details
2014-06-18 Annual Accounts Full accounts made up to 2013-09-14 details
2013-07-08 Annual Return Annual return made up to 2013-06-27 with full list of shareholders details
2013-06-12 Annual Accounts Full accounts made up to 2012-09-15 details
2012-06-27 Annual Return Annual return made up to 2012-06-27 with full list of shareholders details
2012-06-19 Annual Accounts Full accounts made up to 2011-09-17 details
2011-09-15 Filing dated 15 September 2011 Statement by directors details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 22 2018

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