This company is commonly known as Abf European Holdings Limited. The company was founded 53 years ago and was given the registration number 01004268. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ABF EUROPEAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01004268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1971 |
| End of financial year | : | 17 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Weston Centre, 10 Grosvenor Street, London, W1K 4QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 24 December 2020 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 23 December 2020 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 18 December 2017 | Active |
| 79b Huddleston Road, London, N7 0AE | Secretary | 14 July 2000 | Active |
| 3 Branksome Way, Harrow, HA3 9SH | Secretary | - | Active |
| Honey Cottage, Hatton Fields, Sutton Lane, Hilton, DE65 5GQ | Secretary | 24 July 2001 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 13 August 2001 | Active |
| 34 Winkworth Road, Banstead, SM7 2QL | Secretary | 14 July 2006 | Active |
| The Coach House, 32 Kerrison Road Ealing, London, W5 5NW | Secretary | 08 March 2001 | Active |
| 1a Kingsfield Road, Oxhey, Watford, WD1 4PP | Secretary | - | Active |
| The Maples Northfield, Atwick Road, Hornsea, HU18 1EL | Director | - | Active |
| Chestnut Cottage, Beckside, Barmby Moor, York, YO42 4HA | Director | - | Active |
| 79 Moor Lane, Strensall, York, YO23 5UG | Director | 01 October 1998 | Active |
| Heath Grange, Tandridge Lane, Lingfield, RH7 6LL | Director | 15 January 1998 | Active |
| 33 Warwick Road, Bishops Stortford, CM23 5NH | Director | 05 August 1993 | Active |
| 21 Princess Way, Beverley, HU17 8PD | Director | - | Active |
| 4 Spen Lane, Holme On Spalding Moor, YO43 4AQ | Director | - | Active |
| The Old Kings Head, Berden, Bishops Stortford, CM23 1AN | Director | 03 July 1997 | Active |
| Summerleigh, 4 Church Walk, Little Driffield, YO25 7XP | Director | 05 August 1993 | Active |
| 28 Ringwood Avenue, London, N2 9NS | Director | 05 August 1993 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 01 May 2003 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 01 May 2003 | Active |
| Ash House, Holme On Swale, Thirsk, YO7 4JE | Director | 15 September 1993 | Active |
| Penwith Rectory Road, Roos, Hull, HU12 0LD | Director | 05 August 1993 | Active |
| Hillrise, North Cave, Brough, HU15 2LT | Director | 05 August 1993 | Active |
| Food Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-18 | Officers | Termination director company with name termination date. | Download |
| 2017-12-18 | Officers | Appoint person director company with name date. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-14 | Auditors | Auditors resignation company. | Download |
| 2015-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-29 | Auditors | Auditors resignation company. | Download |
| 2015-07-17 | Officers | Change person director company with change date. | Download |
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