AB WORLD FOODS LIMITED

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Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

(155 companies also use this postcode)

web:

Manufacture of other food products not elsewhere classified

Legal Information

Company Registration No.: 01400901
Incorporation Date: 21 Nov 1978
34 Years old
Financial Year End: 15 Sep
Capital: £15,000.00
on 17 May 2012
Company Accounts:
For period ending:
17 Sep 2011
Filed on:
21 Feb 2012
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Company Return - Directors & Shareholder Information:
As at:
17 May 2012
Filed on:
17 May 2012
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Information checked: 15 May 2013 - Refresh Now!

Map

Recently Filed Documents117 available

Directors and Secretaries

Andrew Mayhew
5 Sep 2007 ⇒ Present (5 Years) Director
Rosalyn Schofield
5 Sep 2007 ⇒ Present (5 Years) Company Secretary
Simon White
16 Jul 2008 ⇒ Present (4 Years) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 May 2002
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 22 Aug 2000
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 20 MAY 1996 MADE BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC - OUTSTANDING on 4 Oct 1999
NATIONAL WESTMINSTER BANK PLC
DEED OF ASSIGNMENT RELATING TO AN AGREEMENT OF LEASE - OUTSTANDING on 27 Sep 1999
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 28 May 1986

Previous Company Names

PATAK'S FOODS LIMITED
Changed 31 Mar 2008
KIRPAC LIMITED
Changed 26 Feb 2001

Previous Addresses

2 BLOOMSBURY STREET
LONDON
WC1B 3ST
Changed 17 Sep 2007
FIRST FLOOR, KIRKLAND HOUSE
11-15 PETERBOROUGH ROAD
HARROW
MIDDLESEX HA1 2AX
Changed 17 Jan 2007
150 STRAND
LONDON
WC2R 1JA
Changed 1 Nov 2006
150 STRAND
LONDON
WC2R 1JP
Changed 21 Oct 2002
4TH FLOOR
THERESE HOUSE
29-30 GLASSHOUSE YARD
LONDON EC1A 4JN
Changed 8 Oct 2002

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Official AccountsAnnual accounts for year ending 17 Sep 11

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117 official company documents available

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