AB WORLD FOODS LIMITED

Address

AB WORLD FOODS LIMITED
WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY
(173 companies also use this postcode)

 Web:
Classification:

Manufacture of other food products not elsewhere classified

Legal Information

Company Registration No.:
01400901
Incorporation Date:
21 Nov 1978 (38 Years old)
Financial Year End:
15 Sep
Capital:
£15,000.00 on 11 May 2017

Latest Company Accounts

For period ending:
17 Sep 2016
Filed on:
17 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
4 May 2016
Filed on:
4 May 2016
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Information correct as of: 10 Jun 2017 - Check for updates

Map

Recently Filed Documents - 135 available

Directors and Secretaries

Stephen Henderson
26 Oct 2015 ⇒ Present ( 1 Year ) Director
Andrew Mayhew
5 Sep 2007 ⇒ Present ( 9 Years ) Director
Rosalyn Schofield
5 Sep 2007 ⇒ Present ( 9 Years ) Company Secretary
Paul Wildman
27 Mar 2015 ⇒ Present ( 2 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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.abworldfoods.co.uk
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www.abworldfoods.productions
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www.abworldfoods.net
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www.abworldfoods.org
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www.abworldfoods.org.uk
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Company Annual Accounts

Next annual accounts are due on:
15 Jun 2018
Given past performance
we expect these to be submitted around:
24 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
17 Sep 2016 17 Mar 2017 6
12 Sep 2015 15 Jan 2016 4
13 Sep 2014 13 Apr 2015 7
14 Sep 2013 27 May 2014 8
15 Sep 2012 3 Jun 2013 9

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Official Accounts
Latest Annual accounts for year ending 17 Sep 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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