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AB WORLD FOODS LIMITED

Company Number
01400901
Status
Active
Incorporation Date
21 November 1978 (over 39 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Weston Centre
    10 Grosvenor Street
  • London
  • W1K 4QY
  • United Kingdom
Industry Codes
  • 10.89: Manufacture of other food products n.e.c. (UK SIC Classification 2007)
  • 10.89: Manufacture of other food products n.e.c. (European Community NACE Rev 2)
  • 1079: Manufacture of other food products n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-09-16
Annual Return Last Made Up Date
2016-05-04
Previous Names
  • PATAK'S FOODS LIMITED
  • KIRPAC LIMITED
  • KIRBY COMMODITY PACKERS & SUPPLIES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Company Addresses

Kiriana House/AB World Foods L, AB World Foods Northern Office, Kiriana House, Kiribati Way, LEIGH, Lancashire, WN7 5RS, England

42 KINGS HILL AVENUE, WEST MALLING, KENT, ME19 4AJ, United Kingdom

Weston Centre,, 10 Grosvenor Street, London W1K 4QY, GB

Weston Centre,, 10 Grosvenor Street, London W1K 4QY, GB

Weston Centre,, 10 Grosvenor Street, London W1K 4QY, GB

Weston Centre,, 10 Grosvenor Street, London W1K 4QY, GB

Weston Centre,, 10 Grosvenor Street, London W1K 4QY, GB

UK Health & Safety Notices

302540535 --IN -- provision of manual handling training for those undertaking such tasks

Official Register Entries

register id: Z1476587

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag WORLDWING INVESTMENTS LIMITED (United Kingdom, 12 Jan 1993- ) controls United Kingdom flag AB WORLD FOODS LIMITED (United Kingdom, 21 Nov 1978- ) 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 AB WORLD FOODS LIMITED (United Kingdom, 21 Nov 1978- ) controls United Kingdom flag KORWAY FOODS LIMITED (United Kingdom, 1 Feb 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag AB WORLD FOODS LIMITED (United Kingdom, 21 Nov 1978- ) controls United Kingdom flag PATAK'S FROZEN FOODS LIMITED (United Kingdom, 8 Mar 1984- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag AB WORLD FOODS LIMITED (United Kingdom, 21 Nov 1978- ) controls United Kingdom flag PATAK'S BREADS LIMITED (United Kingdom, 12 Jun 1997- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag AB WORLD FOODS LIMITED (United Kingdom, 21 Nov 1978- ) controls United Kingdom flag KORWAY HOLDINGS LIMITED (United Kingdom, 10 Oct 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-10 Confirmation Statement Confirmation statement made on 2018-05-04 with no updates details
2018-04-13 Annual Accounts Full accounts made up to 2017-09-16 details
2017-05-11 Confirmation Statement Confirmation statement made on 2017-05-04 with updates details
2017-03-17 Annual Accounts Full accounts made up to 2016-09-17 details
2016-05-04 Annual Return Annual return made up to 2016-05-04 with full list of shareholders details
2016-01-25 Filing dated 25 January 2016 Auditor's resignation details
2016-01-15 Filing dated 15 January 2016 Auditor's resignation details
2016-01-15 Filing dated 15 January 2016 Auditor's resignation details
2016-01-15 Annual Accounts Full accounts made up to 2015-09-12 details
2015-11-19 Appointment of director Appointment of Mr Stephen Henderson as a director on 2015-10-26 details
2015-05-28 Annual Return Annual return made up to 2015-05-17 with full list of shareholders details
2015-04-13 Annual Accounts Full accounts made up to 2014-09-13 details
2015-04-08 Termination of appointment of director Termination of appointment of Simon Paul White as a director on 2015-03-27 details
2015-04-02 Appointment of director Appointment of Mr Paul Michael Wildman as a director on 2015-03-27 details
2014-05-27 Filing dated 27 May 2014 Auditor's resignation details
2014-05-27 Filing dated 27 May 2014 details
2014-05-27 Annual Accounts Full accounts made up to 2013-09-14 details
2014-05-23 Annual Return Annual return made up to 2014-05-17 with full list of shareholders details
2013-06-03 Annual Accounts Full accounts made up to 2012-09-15 details
2013-05-23 Annual Return Annual return made up to 2013-05-17 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
10.89 Manufacture of other food products n.e.c. UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
BLUE DRAGON 1078715 World Intellectual Property Organisation 29, 30 2011-02-28 2021-02-28 details
1075562 World Intellectual Property Organisation 29, 30 2011-02-28 2021-02-28 details
BLUE DRAGON Assets World Intellectual Property Organisation 29, 30 2009-12-03 2019-12-03 details
BLUE DRAGON Large United States Patent and Trademark Office 29, 30, 31 2009-10-06 details
BLUE DRAGON Assets World Intellectual Property Organisation 29, 30, 31 2008-07-02 2018-07-02 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 11 2018

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