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The Open Database Of The Corporate World

ABBEY CEREALS LIMITED

Company Number
07169066
Status
Active
Incorporation Date
25 February 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Goodridge Court
    Goodridge Avenue
  • Gloucester
  • GL2 5EN
  • Gloucestershire
  • United Kingdom
Industry Codes
  • 46.21: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (UK SIC Classification 2007)
  • 52.10/3: Operation of warehousing and storage facilities for land transport activities of division 49 (UK SIC Classification 2007)
  • 46.21: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (European Community NACE Rev 2)
  • 4620: Wholesale of agricultural raw materials and live animals (UN ISIC Rev 4)
  • 52.10: Warehousing and storage (European Community NACE Rev 2)
  • 5210: Warehousing and storage (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-02-25
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Phillip Henry Smith controls United Kingdom flag ABBEY CEREALS LIMITED (United Kingdom, 25 Feb 2010- ) Share Ownership, Voting Rights details
2016-04-06 Mr Jeff Russell controls United Kingdom flag ABBEY CEREALS LIMITED (United Kingdom, 25 Feb 2010- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Helen Jessica Smith controls United Kingdom flag ABBEY CEREALS LIMITED (United Kingdom, 25 Feb 2010- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Catherine Russell controls United Kingdom flag ABBEY CEREALS LIMITED (United Kingdom, 25 Feb 2010- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-28 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-03-06 Confirmation Statement Confirmation statement made on 2017-02-25 with updates details
2016-09-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-02-26 Annual Return Annual return made up to 2016-02-25 with full list of shareholders details
2015-09-28 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-06-15 Return of allotment of shares Statement of capital following an allotment of shares on 2014-04-10 details
2015-05-22 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2015-02-25 details
2015-02-25 Annual Return Annual return made up to 2015-02-25 with full list of shareholders details
2014-10-01 Filing dated 1 October 2014 Registration of charge 071690660001, created on 2014-09-25 details
2014-09-29 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-07-03 Change of director's details Director's details changed for Mr Philip Henry Smith on 2014-07-03 details
2014-07-03 Change of director's details Director's details changed for Mr Jeffrey Edward Russell on 2014-07-03 details
2014-07-03 Change of secretary's details Secretary's details changed for {officer_name} details
2014-07-03 Change of registered office address Registered office address changed from , 60 Kings Walk, Gloucester, GL1 1LA on 2014-07-03 details
2014-02-26 Annual Return Annual return made up to 2014-02-25 with full list of shareholders details
2013-10-03 Filing dated 3 October 2013 Amended accounts made up to 2012-12-31 details
2013-08-27 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-02-25 Annual Return Annual return made up to 2013-02-25 with full list of shareholders details
2012-05-28 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-02-28 Annual Return Annual return made up to 2012-02-25 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
52.10/3 Operation of warehousing and storage facilities for land transport activities of division 49 UK SIC Classification 2007 details
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds 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 30 2017

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