ABBEY CHEESE COMPANY LIMITED
EDLESBOROUGH

Hellopages » Buckinghamshire » Aylesbury Vale » LU6 2ES
Company number 04387807
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address ROBERTS ACCOUNTANCY & TAX LIMITED, GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, EDLESBOROUGH, BEDS, LU6 2ES
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ABBEY CHEESE COMPANY LIMITED are www.abbeycheesecompany.co.uk, and www.abbey-cheese-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Abbey Cheese Company Limited is a Private Limited Company. The company registration number is 04387807. Abbey Cheese Company Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Abbey Cheese Company Limited is Roberts Accountancy Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds Lu6 2es. The company`s financial liabilities are £22.08k. It is £12.22k against last year. The cash in hand is £25.26k. It is £13.73k against last year. And the total assets are £281.31k, which is £74.61k against last year. CHALLINGER, Owen Charles is a Director of the company. DAVIES, Dane Alistair is a Director of the company. DAVIES, June Evelyn is a Director of the company. Secretary HEYWOOD, Gillian has been resigned. Secretary MOLLE, Linda has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BENHAM, David has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


abbey cheese company Key Finiance

LIABILITIES £22.08k
+123%
CASH £25.26k
+119%
TOTAL ASSETS £281.31k
+36%
All Financial Figures

Current Directors

Director
CHALLINGER, Owen Charles
Appointed Date: 10 November 2010
80 years old

Director
DAVIES, Dane Alistair
Appointed Date: 10 November 2010
73 years old

Director
DAVIES, June Evelyn
Appointed Date: 10 November 2010
67 years old

Resigned Directors

Secretary
HEYWOOD, Gillian
Resigned: 06 March 2002
Appointed Date: 05 March 2002

Secretary
MOLLE, Linda
Resigned: 10 November 2010
Appointed Date: 06 March 2002

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Director
BENHAM, David
Resigned: 10 November 2010
Appointed Date: 05 March 2002
82 years old

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Carlton Foods Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

ABBEY CHEESE COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Mar 2017
Compulsory strike-off action has been discontinued
20 Mar 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
03 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

...
... and 42 more events
03 Apr 2002
New secretary appointed
28 Mar 2002
Director resigned
28 Mar 2002
Secretary resigned
28 Mar 2002
New director appointed
05 Mar 2002
Incorporation

ABBEY CHEESE COMPANY LIMITED Charges

21 July 2015
Charge code 0438 7807 0002
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
26 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…