ABBEY FOOD GROUP LIMITED
WHITSTABLE

Hellopages » Kent » Canterbury » CT5 1AB

Company number 02683982
Status Active
Incorporation Date 4 February 1992
Company Type Private Limited Company
Address SOUTH QUAY, WHITSTABLE, KENT, CT5 1AB
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ABBEY FOOD GROUP LIMITED are www.abbeyfoodgroup.co.uk, and www.abbey-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Abbey Food Group Limited is a Private Limited Company. The company registration number is 02683982. Abbey Food Group Limited has been working since 04 February 1992. The present status of the company is Active. The registered address of Abbey Food Group Limited is South Quay Whitstable Kent Ct5 1ab. . GOWER, Andrew is a Director of the company. MARSH, Michael John is a Director of the company. Secretary ELLIS, Mark Anthony has been resigned. Secretary GOWER, Andrew has been resigned. Director ELLIS, Mark Anthony has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
GOWER, Andrew
Appointed Date: 08 September 2012
61 years old
Director
MARSH, Michael John
Appointed Date: 04 February 1992
65 years old

Resigned Directors

Secretary
ELLIS, Mark Anthony
Resigned: 31 August 2006
Appointed Date: 31 January 1992
Secretary
GOWER, Andrew
Resigned: 21 January 2010
Appointed Date: 01 September 2006
Director
ELLIS, Mark Anthony
Resigned: 31 August 2006
Appointed Date: 04 February 1992
70 years old

Persons With Significant Control

Mr Andrew Gower
Notified on: 31 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Marsh
Notified on: 31 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY FOOD GROUP LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Feb 2016
Accounts for a dormant company made up to 31 March 2015
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000
08 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 10,000
...
... and 57 more events
18 Jun 1992
Accounts for a small company made up to 31 March 1992
16 Jun 1992
Accounting reference date shortened from 31/03 to 31/03
19 Feb 1992
New director appointed
12 Feb 1992
Accounting reference date notified as 31/03
04 Feb 1992
Incorporation

ABBEY FOOD GROUP LIMITED Charges

5 January 1996
Single debenture
Delivered: 9 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1993
Mortgage debenture
Delivered: 28 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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