ABC FOOD SAFETY LTD.
NORWICH

Hellopages » Norfolk » Norwich » NR6 6BB
Company number 04504107
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORWICH, NORFOLK, ENGLAND, NR6 6BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 4 . The most likely internet sites of ABC FOOD SAFETY LTD. are www.abcfoodsafety.co.uk, and www.abc-food-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Abc Food Safety Ltd is a Private Limited Company. The company registration number is 04504107. Abc Food Safety Ltd has been working since 06 August 2002. The present status of the company is Active. The registered address of Abc Food Safety Ltd is Evolution House Iceni Court Delft Way Norwich Norfolk England Nr6 6bb. . BOWLES, Sharon Maria is a Secretary of the company. BOWLES, Andrew Peter is a Director of the company. BOWLES, Sharon Maria is a Director of the company. Secretary FOREMOST FORMATIONS COMPANY SERVICES LIMITED has been resigned. Nominee Director BLACK, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOWLES, Sharon Maria
Appointed Date: 12 August 2002

Director
BOWLES, Andrew Peter
Appointed Date: 12 August 2002
62 years old

Director
BOWLES, Sharon Maria
Appointed Date: 10 April 2007
63 years old

Resigned Directors

Secretary
FOREMOST FORMATIONS COMPANY SERVICES LIMITED
Resigned: 12 August 2002
Appointed Date: 06 August 2002

Nominee Director
BLACK, David
Resigned: 12 August 2002
Appointed Date: 06 August 2002
68 years old

Persons With Significant Control

Mr Andrew Peter Bowles
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharon Maria Bowles
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABC FOOD SAFETY LTD. Events

22 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 4

08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
14 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 4

...
... and 44 more events
30 Aug 2002
New director appointed
30 Aug 2002
New secretary appointed
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
06 Aug 2002
Incorporation

ABC FOOD SAFETY LTD. Charges

22 October 2004
Debenture
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…