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ABF GRAIN PRODUCTS LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00079590
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Geschäftsführung
- HENDERSON, Stephen
- ARROWSMITH, Sarah Carmel Mary
- Prokuristen
- CAHILL, Raymond Gerrard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.12.1903
- Alter der Firma 1903-12-30 120 Jahre
- SIC/NACE
- 10611
Eigentumsverhältnisse
- Beneficial Owners
- Sunblest Bakeries Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALLIED BAKERIES LIMITED
- Rechtsträger-Kennung (LEI)
- 2138001KT6BLFA2SBA38
- Bilanzhinterlegung
- Fälligkeit: 2025-05-29
- Letzte Einreichung: 2023-08-26
- lezte Bilanzhinterlegung
- 2012-06-15
- Jahresmeldung
- Fälligkeit: 2024-07-02
- Letzte Einreichung: 2023-06-18
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ABF GRAIN PRODUCTS LIMITED Firmenbeschreibung
- ABF GRAIN PRODUCTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00079590. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.12.1903 registriert. ABF GRAIN PRODUCTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALLIED BAKERIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10611" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 17/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.06.2012.Die Firma kann schriftlich über Weston Centre erreicht werden.
Jetzt sichern ABF GRAIN PRODUCTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Abf Grain Products Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
- 1903-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-19) - AA
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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accounts-with-accounts-type-full (2023-03-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-full (2022-06-09) - AA
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second-filing-of-director-appointment-with-name (2022-06-13) - RP04AP01
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termination-director-company-with-name-termination-date (2022-10-06) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-24) - AP03
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
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accounts-with-accounts-type-full (2021-06-13) - AA
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-18) - CS01
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change-account-reference-date-company-current-shortened (2020-04-15) - AA01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-full (2020-06-15) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
-
appoint-person-director-company-with-name-date (2019-06-20) - AP01
-
termination-director-company-with-name-termination-date (2019-04-12) - TM01
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change-person-director-company-with-change-date (2019-06-10) - CH01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
-
change-person-director-company-with-change-date (2018-06-08) - CH01
-
confirmation-statement-with-no-updates (2018-06-15) - CS01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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change-person-director-company-with-change-date (2018-10-22) - CH01
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accounts-with-accounts-type-full (2018-04-16) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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confirmation-statement-with-updates (2017-06-14) - CS01
-
accounts-with-accounts-type-full (2017-03-16) - AA
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change-person-director-company-with-change-date (2017-01-24) - CH01
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change-person-director-company-with-change-date (2017-01-05) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-15) - AA
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auditors-resignation-company (2016-01-15) - AUD
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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auditors-resignation-company (2016-01-25) - AUD
-
termination-director-company-with-name-termination-date (2016-04-29) - TM01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-02) - CH01
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change-person-director-company-with-change-date (2015-11-12) - CH01
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accounts-with-accounts-type-full (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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resolution (2015-07-15) - RESOLUTIONS
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legacy (2015-07-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-07-15) - SH19
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legacy (2015-07-15) - SH20
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-16) - AP01
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termination-director-company-with-name (2014-01-23) - TM01
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termination-director-company-with-name (2014-01-16) - TM01
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accounts-with-accounts-type-full (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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capital-allotment-shares (2014-05-30) - SH01
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auditors-resignation-company (2014-06-23) - AUD
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miscellaneous (2014-06-19) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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termination-director-company-with-name (2013-03-13) - TM01
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accounts-with-accounts-type-full (2013-06-18) - AA
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appoint-person-director-company-with-name (2013-04-05) - AP01
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appoint-person-director-company-with-name (2013-03-13) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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accounts-with-accounts-type-full (2011-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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resolution (2010-08-26) - RESOLUTIONS
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statement-of-companys-objects (2010-08-26) - CC04
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change-person-director-company-with-change-date (2010-02-02) - CH01
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accounts-with-accounts-type-full (2010-06-09) - AA
keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-full (2009-07-13) - AA
-
legacy (2009-09-04) - 288c
keyboard_arrow_right 2008
-
legacy (2008-04-02) - 288a
-
legacy (2008-06-20) - 363a
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accounts-with-accounts-type-full (2008-07-16) - AA
-
legacy (2008-03-20) - 288b
keyboard_arrow_right 2007
-
legacy (2007-06-19) - 363a
-
legacy (2007-06-19) - 288c
-
accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-30) - 288a
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accounts-with-accounts-type-full (2006-01-04) - AA
-
legacy (2006-01-18) - 288b
-
legacy (2006-09-20) - 288a
-
legacy (2006-07-25) - 288a
-
legacy (2006-08-16) - 288b
-
legacy (2006-09-25) - 288b
-
legacy (2006-10-02) - 288b
-
legacy (2006-07-03) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-27) - 363a
-
legacy (2005-06-22) - 288c
-
legacy (2005-03-04) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-20) - AA
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accounts-with-accounts-type-full (2004-07-15) - AA
-
legacy (2004-06-25) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 288c
-
legacy (2003-06-17) - 288c
-
legacy (2003-06-18) - 288c
-
legacy (2003-06-18) - 363a
-
accounts-with-accounts-type-full (2003-07-01) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-03) - 288c
-
accounts-with-accounts-type-full (2002-07-16) - AA
-
legacy (2002-06-17) - 363a
keyboard_arrow_right 2001
-
legacy (2001-08-02) - 288a
-
legacy (2001-07-25) - 288c
-
legacy (2001-06-28) - 363s
-
legacy (2001-03-16) - 288a
-
legacy (2001-03-06) - 288b
-
accounts-with-accounts-type-full (2001-02-28) - AA
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memorandum-articles (2001-01-26) - MEM/ARTS
-
legacy (2001-08-03) - 288b
-
legacy (2001-08-29) - 288b
-
legacy (2001-08-29) - 288a
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certificate-change-of-name-company (2001-09-13) - CERTNM
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memorandum-articles (2001-09-17) - MEM/ARTS
-
legacy (2001-10-26) - 288a
-
legacy (2001-08-06) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-23) - 363s
-
legacy (2000-11-01) - 288a
-
legacy (2000-02-01) - 288b
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accounts-with-accounts-type-full (2000-03-17) - AA
-
legacy (2000-07-21) - 288b
-
legacy (2000-07-21) - 288a
-
legacy (2000-12-27) - 288b
-
legacy (2000-10-18) - 288b
-
legacy (2000-08-07) - 353
keyboard_arrow_right 1999
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resolution (1999-09-23) - RESOLUTIONS
-
legacy (1999-09-23) - 123
-
legacy (1999-06-30) - 363s
-
legacy (1999-06-20) - 288b
-
legacy (1999-05-05) - 288b
-
legacy (1999-01-21) - 288a
-
legacy (1999-09-23) - 88(2)R
keyboard_arrow_right 1998
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resolution (1998-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-11-03) - AA
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accounts-with-accounts-type-full (1998-03-11) - AA
-
legacy (1998-07-09) - 363s
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memorandum-articles (1998-12-17) - MEM/ARTS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-13) - AA
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auditors-resignation-company (1997-04-06) - AUD
-
legacy (1997-03-25) - 288c
-
legacy (1997-01-10) - 288b
-
legacy (1997-07-09) - 363s
keyboard_arrow_right 1996
-
legacy (1996-07-15) - 363s
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accounts-with-accounts-type-full (1996-03-28) - AA
-
legacy (1996-03-12) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-19) - 288
-
legacy (1995-07-07) - 363s
-
accounts-with-accounts-type-full (1995-03-24) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-03-24) - AA
-
legacy (1994-08-01) - 288
-
legacy (1994-07-06) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-02) - 288
-
legacy (1993-09-12) - 288
-
legacy (1993-07-23) - 288
-
legacy (1993-07-23) - 363s
-
accounts-with-accounts-type-full (1993-07-05) - AA
-
legacy (1993-12-02) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-03) - 288
-
accounts-with-accounts-type-full (1992-07-09) - AA
-
legacy (1992-07-16) - 288
-
legacy (1992-07-20) - 363s
-
legacy (1992-09-11) - 288
-
memorandum-articles (1992-02-16) - MEM/ARTS
keyboard_arrow_right 1991
-
legacy (1991-06-15) - 288
-
legacy (1991-01-25) - 288
-
legacy (1991-02-12) - 288
-
legacy (1991-02-19) - 225(1)
-
legacy (1991-04-28) - 288
-
legacy (1991-07-07) - 363b
-
legacy (1991-10-15) - 288
-
legacy (1991-09-17) - 288
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certificate-change-of-name-company (1991-09-13) - CERTNM
-
legacy (1991-10-28) - 288
keyboard_arrow_right 1990
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resolution (1990-12-12) - RESOLUTIONS
-
legacy (1990-05-15) - 288
-
legacy (1990-01-11) - 403a
-
legacy (1990-07-26) - 288
-
legacy (1990-07-27) - 288
-
legacy (1990-07-27) - 363
-
accounts-with-accounts-type-full (1990-08-22) - AA
-
legacy (1990-09-03) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-29) - AA
-
legacy (1989-08-10) - 363
-
legacy (1989-02-21) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-11) - 288
-
legacy (1988-05-13) - 288
-
legacy (1988-10-17) - 288
-
legacy (1988-08-05) - 288
-
legacy (1988-08-10) - 363
-
legacy (1988-09-23) - 288
-
legacy (1988-09-27) - 288
-
accounts-with-accounts-type-full (1988-11-18) - AA
-
legacy (1988-07-07) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-05-11) - 288
-
legacy (1987-05-14) - 288
-
legacy (1987-09-28) - 288
-
legacy (1987-06-15) - 288
-
legacy (1987-11-12) - 288
-
accounts-with-accounts-type-full (1987-08-19) - AA
-
legacy (1987-08-19) - 363
-
legacy (1987-08-05) - 288
-
legacy (1987-06-18) - 288
-
legacy (1987-06-01) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-14) - 288
-
accounts-with-accounts-type-full (1986-07-31) - AA
-
legacy (1986-09-18) - 363
-
legacy (1986-10-04) - 288
-
legacy (1986-10-25) - 403a
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-06-10) - CERTNM
keyboard_arrow_right 1963
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certificate-change-of-name-company (1963-04-03) - CERTNM
keyboard_arrow_right 1903
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miscellaneous (1903-12-30) - MISC