Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

ABBEY FOODS (LIVERPOOL) LIMITED

Company Number
03706041
Status
Active
Incorporation Date
2 February 1999 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Royal Liver Building
    Pier Head, Liverpool
  • Merseyside
  • L3 1NX
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-08-02
Previous Names
  • PRINCES EUROGARDEN LIMITED
  • STRIDEBELL LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag PRINCES LIMITED (United Kingdom, 15 Dec 1988- ) controls United Kingdom flag ABBEY FOODS (LIVERPOOL) LIMITED (United Kingdom, 2 Feb 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-04-10 Termination of appointment of director Termination of appointment of Manabu Oda as a director on 2018-04-01 details
2018-04-10 Appointment of director Appointment of Mr Kazuhito Suematsu as a director on 2018-04-01 details
2018-04-10 Appointment of secretary Appointment of Mr Kazuhito Suematsu as a secretary on 2018-04-01 details
2018-04-10 Termination of appointment of secretary Termination of appointment of Manabu Oda as a secretary on 2018-04-01 details
2017-12-27 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-08-03 Confirmation Statement Confirmation statement made on 2017-08-02 with updates details
2016-12-18 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-08-02 Confirmation Statement Confirmation statement made on 2016-08-02 with updates details
2016-01-22 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-08-03 Annual Return Annual return made up to 2015-08-02 with full list of shareholders details
2015-06-18 Termination of appointment of director Termination of appointment of Kenneth David Critchley as a director on 2015-05-31 details
2015-02-12 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-08-06 Annual Return Annual return made up to 2014-08-02 with full list of shareholders details
2013-12-20 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-08-02 Annual Return Annual return made up to 2013-08-02 with full list of shareholders details
2012-12-14 Annual Accounts Accounts for a dormant company made up to 2012-03-31 details
2012-08-03 Annual Return Annual return made up to 2012-08-02 with full list of shareholders details
2012-01-12 Annual Accounts Accounts for a dormant company made up to 2011-03-31 details
2011-08-17 Annual Return Annual return made up to 2011-08-02 with full list of shareholders details
2010-12-10 Annual Accounts Accounts for a dormant company made up to 2010-03-31 details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details
46.39 Non-specialised wholesale of food, beverages and tobacco 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 April 11 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf