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ABERCORN FOODS LIMITED

Company Number
06299005
Status
Active
Incorporation Date
2 July 2007 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 130 Eureka Park
    Upper Pemberton
  • Boughton Aluph Ashford
  • TN25 4AZ
  • Kent
  • United Kingdom
Industry Codes
  • 46.32: Wholesale of meat and meat products (UK SIC Classification 2007)
  • 46.32: Wholesale of meat and meat products (European Community NACE Rev 2)
  • 4630: Wholesale of food, beverages and tobacco (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-07-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Dec 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Brf Invicta Limited controls United Kingdom flag ABERCORN FOODS LIMITED (United Kingdom, 2 Jul 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-12-13 Appointment of director Appointment of Mr Rubens Fernandes Pereira as a director on 2018-12-12 details
2018-12-05 Termination of appointment of director Termination of appointment of Simon Cheng as a director on 2018-10-18 details
2018-09-30 Annual Accounts Audit exemption subsidiary accounts made up to 2017-12-31 details
2018-09-30 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/17 details
2018-09-30 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/17 details
2018-09-30 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/17 details
2018-07-04 Confirmation Statement Confirmation statement made on 2018-06-26 with no updates details
2018-07-04 Give notice ceasing to be an individual person with significant control Cessation of Brf Invicta Limited as a person with significant control on 2016-04-06 details
2018-07-04 Give notice of relevant legal entity with significant control Notification of Invicta Food Group Limited as a person with significant control on 2016-04-06 details
2018-05-14 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/16 details
2018-05-14 Annual Accounts Audit exemption subsidiary accounts made up to 2016-12-31 details
2018-04-19 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/16 details
2018-04-10 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/16 details
2017-11-22 Termination of appointment of director Termination of appointment of Dalvi Marcelo Rudeck as a director on 2017-11-15 details
2017-11-22 Termination of appointment of director Termination of appointment of Marcelo Josef Wigman as a director on 2017-11-15 details
2017-11-22 Termination of appointment of director Termination of appointment of Jose Lourenco Perottoni as a director on 2017-11-15 details
2017-11-22 Termination of appointment of director Termination of appointment of Rodrigo Alves Coelho as a director on 2017-08-30 details
2017-11-22 Appointment of director Appointment of Daniel Paulo Hamada as a director on 2017-11-15 details
2017-11-22 Appointment of director Appointment of Simon Cheng as a director on 2017-11-15 details
2017-09-06 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/16 details

Industry codes alpha

Code Description Code scheme
46.32 Wholesale of meat and meat products 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 December 14 2018

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