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ABR FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abr Foods Limited. The company was founded 58 years ago and was given the registration number 00860691. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Sallow Road, Corby, Northamptonshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABR FOODS LIMITED
Company Number:00860691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sallow Road, Corby, Northamptonshire, NN17 5JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roquette Nordica Oy, Ahventie 4a, Espoo, Finland, 02170

Director30 September 2021Active
105, Avenue De La République, La Madeleine, France, 59110

Director30 September 2021Active
79b Huddleston Road, London, N7 0AE

Secretary14 July 2000Active
3 Branksome Way, Harrow, HA3 9SH

Secretary-Active
9 Main Street, Lyddington, Oakham, LE15 9LR

Secretary08 September 2000Active
Sallow Road, Corby, Northamptonshire, NN17 5JX

Secretary01 November 2004Active
Sallow Road, Corby, Northamptonshire, NN17 5JX

Secretary01 May 2010Active
1a Kingsfield Road, Oxhey, Watford, WD1 4PP

Secretary-Active
The Sunday School, Briestfield, Dewsbury, WF12 0NX

Director04 March 1998Active
33 Warwick Road, Bishops Stortford, CM23 5NH

Director-Active
Boundary House, Southorp, Stamford, PE9 3BX

Director-Active
9 Main Street, Lyddington, Oakham, LE15 9LR

Director08 September 2000Active
Greenways Hill Crest, Dormans Park, East Grinstead, RH19 2LX

Director08 September 2000Active
Stable Cottage, Pilton, Oundle, Peterborough, PE8 5SN

Director-Active
Sallow Road, Corby, Northamptonshire, NN17 5JX

Director02 February 2016Active
Brook House Hemington Road, Polebrook, Peterborough, PE8 5LS

Director-Active
Broadholme, Manor Farm Lane, Essendine, PE9 4LA

Director20 September 1999Active
Cherry Trees Ricksons Lane, West Horsley, Leatherhead, KT24 6HU

Director-Active
28 Ringwood Avenue, London, N2 9NS

Director-Active
Sallow Road, Corby, Northamptonshire, NN17 5JX

Director01 October 2004Active
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW

Director23 March 2018Active
21 Chatsworth Drive, Market Harborough, LE16 8BS

Director01 February 1993Active
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW

Director13 November 2019Active
Pidgeons Row, Fotheringhay, Peterborough, PE8 5HZ

Director02 July 1992Active

People with Significant Control

Roquette Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Sallow Road, Corby, England, NN17 5JX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type dormant.

Download
2023-01-20Accounts

Accounts with accounts type dormant.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Officers

Termination director company with name termination date.

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2021-11-26Officers

Termination director company with name termination date.

Download
2021-10-26Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-09-14Address

Change registered office address company with date old address new address.

Download
2021-05-04Accounts

Accounts with accounts type dormant.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type dormant.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Officers

Appoint person director company with name date.

Download
2019-10-07Accounts

Accounts with accounts type dormant.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Officers

Termination director company with name termination date.

Download
2018-03-23Officers

Appoint person director company with name date.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2016-11-03Accounts

Accounts with accounts type dormant.

Download
2016-04-20Annual return

Annual return company with made up date full list shareholders.

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