AB WORLD FOODS LIMITED

Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY
(157 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
35 Years old
Financial Year End: 15 Sep
Capital: £15,000.00
on 23 May 2013
Company Accounts:
For period ending:
15 Sep 2012
Filed on:
3 Jun 2013
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
17 May 2013
Filed on:
23 May 2013
Purchase this document for £4.99 ex VAT
Information checked: 3 Apr 2014 - Refresh Now!

Map

Recently Filed Documents119 available

Directors and Secretaries

Andrew Mayhew
5 Sep 2007 ⇒ Present (6 Years) Director
Rosalyn Schofield
5 Sep 2007 ⇒ Present (6 Years) Company Secretary
Simon White
16 Jul 2008 ⇒ Present (5 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
252 GOSWELL ROAD
LONDON EC1V 7EB
Changed 17 Jun 1999

Unclaimed Domain Names for this Company's Website

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www.abworldfoods.co.uk Register at GoDaddy for £2.99
www.abworldfoods.org.uk Register at GoDaddy for £6.39
www.abworldfoods.org Register at GoDaddy for £8.99
www.abworldfoods.net Register at GoDaddy for £6.79

Company Annual Accounts

Next annual accounts are due on: 15 Jun 2014
Given past performance
we expect these to be submitted around:
14 Jul 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
15 Sep 2012 3 Jun 2013 9
17 Sep 2011 21 Feb 2012 5
18 Sep 2010 13 Jan 2011 4
12 Sep 2009 14 Jun 2010 9
13 Sep 2008 15 Jul 2009 10
5 Sep 2007 7 Jul 2008 10
30 Sep 2006 13 Sep 2007 12
2 Oct 2005 4 Nov 2006 13
26 Sep 2004 8 Nov 2005 14
28 Sep 2003 29 Jul 2004 10
29 Sep 2002 24 Jul 2003 10
29 Sep 2001 30 Jul 2002 10
30 Sep 2000 16 Jul 2001 10
2 Oct 1999 21 Feb 2000 4
26 Sep 1998 4 May 1999 8
27 Sep 1997 4 Jun 1998 9
28 Sep 1996 17 Jul 1997 10
30 Sep 1995 25 Jul 1996 10
30 Sep 1994 27 Jul 1995 10
2 Oct 1993 28 Jul 1994 9
30 Sep 1992 20 Sep 1993 12
30 Sep 1991 7 Jan 1993 16
30 Sep 1990 27 Feb 1992 17
30 Sep 1989 7 Jun 1991 21
30 Sep 1988 1 Jun 1989 9
30 Sep 1987 5 Jul 1988 10
30 Sep 1986 19 Oct 1987 13

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Official AccountsLatest Annual accounts for year ending 15 Sep 12

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119 official company documents available

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