ABF (NO.3) LIMITED

Address

ABF (NO.3) LIMITED
WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY
(160 companies also use this postcode)

Web:
Classification: Non-trading company

Legal Information

Company Registration No.:
00155305
Incorporation Date:
20 May 1919 (95 Years old)
Financial Year End:
15 Sep
Capital:
£66,000.00 on 23 May 2014

Latest Company Accounts

For period ending:
14 Sep 2013
Filed on:
31 Dec 2013
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
18 May 2014
Filed on:
23 May 2014
Purchase this document for £4.99 ex VAT

Information correct as of: 1 Mar 2015 - Check for updates

Map


Recently Filed Documents - 117 available


Directors and Secretaries

Peter Russell
21 Mar 2005 ⇒ Present ( 10 Years ) Director
Rosalyn Schofield
13 Aug 2001 ⇒ Present ( 13 Years ) Company Secretary
23 Feb 2006 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

PEARL ASSURANCE CO LTD
DEED OF SUBSTITUTION - OUTSTANDING on 2 Feb 1970
PEARL ASSURANCE COMPANY LTD
DEED OF SUBSTITUTION - OUTSTANDING on 21 May 1968
PEARL ASSURANCE COMPANY LTD
TRUST DEED - PART of the property or undertaking has been released from charge on 9 Jan 1962

Previous Company Names

HUNTERS THE BAKERS LIMITED
Changed 2 Mar 2006

Previous Addresses

WESTON CENTRE
BOWATER HOUSE
68 KNIGHTSBRIDGE
LONDON SW1X 7LQ
Changed 4 Mar 2005


Company Annual Accounts

Next annual accounts are due on:
15 Jun 2015
Given past performance
we expect these to be submitted around:
26 Jan 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
14 Sep 2013 31 Dec 2013 3
15 Sep 2012 22 Jan 2013 4
17 Sep 2011 17 Jan 2012 4
18 Sep 2010 29 Dec 2010 3
12 Sep 2009 1 Feb 2010 5
13 Sep 2008 10 Jul 2009 10
15 Sep 2007 4 Mar 2008 6
16 Sep 2006 20 Jul 2007 10
17 Sep 2005 28 Nov 2005 2
18 Sep 2004 19 Nov 2004 2
13 Sep 2003 13 Oct 2003 1
14 Sep 2002 5 Nov 2002 2
15 Sep 2001 19 Oct 2001 1
16 Sep 2000 6 Nov 2000 2
18 Sep 1999 21 Jan 2000 4
12 Sep 1998 15 Jan 1999 4
13 Sep 1997 14 Jan 1998 4
14 Sep 1996 12 Feb 1997 5
16 Sep 1995 26 Mar 1996 6
17 Sep 1994 22 Mar 1995 6
18 Sep 1993 18 Mar 1994 6
12 Sep 1992 12 Mar 1993 6
14 Sep 1991 25 Mar 1992 6
31 Mar 1990 22 Aug 1990 5
1 Apr 1989 22 Aug 1989 4
2 Apr 1988 10 Aug 1988 4
28 Mar 1987 19 Aug 1987 5
29 Mar 1986 31 Jul 1986 4

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Official Accounts
Latest Annual accounts for year ending 14 Sep 13

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117 official company documents available

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