Abf Grocery Limited

General information

Name:

Abf Grocery Ltd

Office Address:

Weston Centre 10 Grosvenor Street W1K 4QY London

Number: 00289545

Incorporation date: 1934-06-25

End of financial year: 15 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00289545 ninety years ago, Abf Grocery Limited is categorised as a Private Limited Company. The business present registration address is Weston Centre, 10 Grosvenor Street London. Its present name is Abf Grocery Limited. This firm's former customers may know the firm as Burtons Biscuits, which was used until 2001-11-21. This firm's registered with SIC code 74990 which stands for Non-trading company. Abf Grocery Ltd reported its latest accounts for the period that ended on 2022-09-17. The business most recent confirmation statement was filed on 2023-05-18.

At the moment, the directors chosen by this specific company include: Raymond C. appointed four years ago and Andrew S. appointed on 2017-12-18. In order to help the directors in their tasks, this company has been utilizing the skills of Raymond C. as a secretary since the appointment on 2022-05-26.

  • Previous company's names
  • Abf Grocery Limited 2001-11-21
  • Burtons Biscuits Limited 1934-06-25

Company staff

Raymond C.

Role: Secretary

Appointed: 26 May 2022

Latest update: 28 April 2024

Raymond C.

Role: Director

Appointed: 23 December 2020

Latest update: 28 April 2024

Andrew S.

Role: Director

Appointed: 18 December 2017

Latest update: 28 April 2024

People with significant control

The companies that control this firm are: Abf Investments Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Grosvenor Street, W1K 4QY and was registered as a PSC under the registration number 00306672.

Abf Investments Plc
Address: Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00306672
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 15 June 2024
Account last made up date 17 September 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Dormant company accounts made up to September 16, 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
89
Company Age

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