ABF (NO.3) LIMITED

Address

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

Web:
Unable to access website since 24 May 15

Classification: Non-trading company

Legal Information

Company Registration No.:
00155305
Incorporation Date:
20 May 1919 (96 Years old)
Financial Year End:
15 Sep
Capital:
£66,000.00 on 23 May 2014
For period ending:
14 Sep 2013
Filed on:
31 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
18 May 2014
Filed on:
23 May 2014
Purchase latest return for £4.99

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

Map


Recently Filed Documents - 117 available


Directors and Secretaries

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

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
Although not overdue, we expected to have received these accounts by now

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

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Official Accounts
Latest Annual accounts for year ending 14 Sep 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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117 official company documents available

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