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The Open Database Of The Corporate World

ABBEY CHEESE COMPANY LIMITED

Company Number
04387807
Status
Active
Incorporation Date
5 March 2002 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Gable End Sparrow Hall Business Park
    Leighton Road
  • Edlesborough
  • LU6 2ES
  • Beds
  • United Kingdom
Industry Codes
  • 46.33: Wholesale of dairy products, eggs and edible oils and fats (UK SIC Classification 2007)
  • 46.39: Non-specialised wholesale of food, beverages and tobacco (UK SIC Classification 2007)
  • 46.33: Wholesale of dairy products, eggs and edible oils and fats (European Community NACE Rev 2)
  • 4630: Wholesale of food, beverages and tobacco (UN ISIC Rev 4)
  • 46.39: Non-specialised wholesale of food, beverages and tobacco (European Community NACE Rev 2)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-01 United Kingdom flag CARLTON FOODS LIMITED (United Kingdom, 31 Aug 1995- ) controls United Kingdom flag ABBEY CHEESE COMPANY LIMITED (United Kingdom, 5 Mar 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-28 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-12-11 Registration of a charge Registration of charge 043878070003, created on 2017-12-01 details
2017-11-27 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-03-21 Confirmation Statement Confirmation statement made on 2017-03-05 with updates details
2017-03-21 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-03-20 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2017-03-07 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-05-03 Annual Return Annual return made up to 2016-03-05 with full list of shareholders details
2015-12-16 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-07-21 Filing dated 21 July 2015 Registration of charge 043878070002, created on 2015-07-21 details
2015-03-05 Annual Return Annual return made up to 2015-03-05 with full list of shareholders details
2014-12-30 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-07 Annual Return Annual return made up to 2014-03-05 with full list of shareholders details
2013-12-27 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-05-13 Change of registered office address Registered office address changed from C/O C/O Taylor Roberts 9B Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW United Kingdom on 2013-05-13 details
2013-03-12 Annual Return Annual return made up to 2013-03-05 with full list of shareholders details
2012-12-19 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-05-21 Annual Return Annual return made up to 2012-03-05 with full list of shareholders details
2012-01-31 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-08-31 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details

Industry codes alpha

Code Description Code scheme
46.39 Non-specialised wholesale of food, beverages and tobacco UK SIC Classification 2007 details
46.33 Wholesale of dairy products, eggs and edible oils and fats 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 January 5 2018

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