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
Purchase latest return for £4.99

Information correct as of: 10 Oct 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 ( 10 Years ) Director
Rosalyn Schofield
5 Sep 2007 ⇒ Present ( 10 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

Domain Names

The following domain names are available.

www.abworldfoods.co.uk
www.abworldfoods.org
www.abworldfoods.net
View all 5 suggested domain names

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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