ABBOTSGATE FOODS LIMITED
BRISTOL

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Company number 03609691
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address 14 QUEENS GATE, STOKE BISHOP, BRISTOL, BS9 1TZ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Peter John Hubbard as a secretary on 1 August 2016. The most likely internet sites of ABBOTSGATE FOODS LIMITED are www.abbotsgatefoods.co.uk, and www.abbotsgate-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Abbotsgate Foods Limited is a Private Limited Company. The company registration number is 03609691. Abbotsgate Foods Limited has been working since 04 August 1998. The present status of the company is Active. The registered address of Abbotsgate Foods Limited is 14 Queens Gate Stoke Bishop Bristol Bs9 1tz. . HUBBARD, Sarah Elizabeth is a Director of the company. Secretary HUBBARD, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
HUBBARD, Sarah Elizabeth
Appointed Date: 04 August 1998
69 years old

Resigned Directors

Secretary
HUBBARD, Peter John
Resigned: 01 August 2016
Appointed Date: 04 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998

Persons With Significant Control

Mrs Sarah Elizabeth Hubbard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ABBOTSGATE FOODS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
17 Aug 2016
Termination of appointment of Peter John Hubbard as a secretary on 1 August 2016
11 Jan 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 15,000
...
... and 35 more events
06 Aug 1998
Secretary resigned
06 Aug 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/08/98
06 Aug 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/08/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/08/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Aug 1998
Incorporation

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