A.B. NUTRITION LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 9RF

Company number 01897599
Status Active
Incorporation Date 20 March 1985
Company Type Private Limited Company
Address 11 CONWAY DRIVE, FARNBOROUGH, HAMPSHIRE, GU14 9RF
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Amended full accounts made up to 30 April 2016; Full accounts made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of A.B. NUTRITION LIMITED are www.abnutrition.co.uk, and www.a-b-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Ash Vale Rail Station is 3.3 miles; to Ash Rail Station is 4.6 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Nutrition Limited is a Private Limited Company. The company registration number is 01897599. A B Nutrition Limited has been working since 20 March 1985. The present status of the company is Active. The registered address of A B Nutrition Limited is 11 Conway Drive Farnborough Hampshire Gu14 9rf. . HOUGHTON, Christopher John is a Secretary of the company. BRIGHT, Paul Richard is a Director of the company. FEATHERSTONE, Paul Anthony is a Director of the company. KEOGH, Nicholas Alexander is a Director of the company. KNIGHT, John Stephen is a Director of the company. LATHAM, Peter is a Director of the company. NEWTON, Andrew Charles is a Director of the company. Secretary BRYDSON, Adrian Drummond has been resigned. Secretary BRYDSON, Andrea Marylin has been resigned. Secretary NEWTON, Andrew Charles has been resigned. Director BRYDSON, Adrian Drummond has been resigned. Director BRYDSON, Andrea Marylin has been resigned. Director EVANS, Darrel has been resigned. Director ROBERTS, Graeme Vaughan has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
HOUGHTON, Christopher John
Appointed Date: 11 March 2013
Director
BRIGHT, Paul Richard
Appointed Date: 25 March 2010
49 years old
Director
FEATHERSTONE, Paul Anthony
Appointed Date: 25 March 2010
60 years old
Director
KEOGH, Nicholas Alexander
Appointed Date: 28 May 2013
46 years old
Director
KNIGHT, John Stephen
Appointed Date: 28 May 2013
67 years old
Director
LATHAM, Peter
Appointed Date: 25 March 2010
73 years old
Director
NEWTON, Andrew Charles
Appointed Date: 01 January 1994
56 years old

Resigned Directors

Secretary
BRYDSON, Adrian Drummond
Resigned: 17 August 2002
Appointed Date: 30 June 1999
Secretary
BRYDSON, Andrea Marylin
Resigned: 30 June 1999
Secretary
NEWTON, Andrew Charles
Resigned: 11 March 2013
Appointed Date: 17 August 2002
Director
BRYDSON, Adrian Drummond
Resigned: 17 August 2002
72 years old
Director
BRYDSON, Andrea Marylin
Resigned: 30 June 1999
72 years old
Director
EVANS, Darrel
Resigned: 25 March 2010
Appointed Date: 17 August 2002
81 years old
Director
ROBERTS, Graeme Vaughan
Resigned: 20 October 2011
Appointed Date: 25 March 2010
70 years old

Persons With Significant Control

Sugarich Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.B. NUTRITION LIMITED Events

07 Mar 2017
Amended full accounts made up to 30 April 2016
06 Feb 2017
Full accounts made up to 30 April 2016
18 Dec 2016
Confirmation statement made on 20 October 2016 with updates
21 Jul 2016
Registration of charge 018975990004, created on 18 July 2016
25 Jan 2016
Full accounts made up to 30 April 2015
...
... and 88 more events
03 Dec 1987
Return made up to 02/10/87; full list of members
31 Jan 1987
Director resigned;new director appointed
22 Dec 1986
Accounts for a small company made up to 31 July 1986
22 Dec 1986
Return made up to 03/10/86; full list of members
20 Mar 1985
Certificate of incorporation

A.B. NUTRITION LIMITED Charges

18 July 2016
Charge code 0189 7599 0004
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
25 March 2010
Debenture
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
All assets debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 July 1985
Mortgage debenture
Delivered: 29 July 1985
Status: Satisfied on 13 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…

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