A.B.F.HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY
Company number 00313307
Status Active
Incorporation Date 22 April 1936
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 300,000 ; Auditor's resignation; Full accounts made up to 12 September 2015. The most likely internet sites of A.B.F.HOLDINGS LIMITED are www.abfholdings.co.uk, and www.a-b-f-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and ten months. A B F Holdings Limited is a Private Limited Company. The company registration number is 00313307. A B F Holdings Limited has been working since 22 April 1936. The present status of the company is Active. The registered address of A B F Holdings Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. BASON, John George is a Director of the company. RUSSELL, Peter Andrew is a Director of the company. SCHOFIELD, Rosalyn Sharon is a Director of the company. Secretary FOSTER, Jessica Sophie has been resigned. Secretary GORE, Malcolm Raymond has been resigned. Secretary RICHARDSON, Lyn has been resigned. Secretary SMITH, Simon Joseph has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary WRIGHT, William Bernard has been resigned. Director BAILEY, Harold William has been resigned. Director JACKSON, Peter John has been resigned. Director PATCHETT, Peter Edmund has been resigned. Director RENDALL, Lee has been resigned. Director SHAW, Trevor Henry Montague has been resigned. Director SHAW, Trevor Henry Montague has been resigned. Director TELFORD, Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 13 August 2001
Director
BASON, John George
Appointed Date: 10 September 1999
68 years old
Director
RUSSELL, Peter Andrew
Appointed Date: 27 July 2000
68 years old
Director
SCHOFIELD, Rosalyn Sharon
Appointed Date: 31 August 2001
69 years old

Resigned Directors

Secretary
FOSTER, Jessica Sophie
Resigned: 26 February 2001
Appointed Date: 14 July 2000
Secretary
GORE, Malcolm Raymond
Resigned: 11 June 1999
Secretary
RICHARDSON, Lyn
Resigned: 13 August 2001
Appointed Date: 24 July 2001
Secretary
SMITH, Simon Joseph
Resigned: 29 September 2006
Appointed Date: 14 July 2006
Secretary
SPRINGETT, Catherine Mary
Resigned: 24 July 2001
Appointed Date: 26 February 2001
Secretary
WRIGHT, William Bernard
Resigned: 14 July 2000
Director
BAILEY, Harold William
Resigned: 05 December 2002
Appointed Date: 02 February 1995
90 years old
Director
JACKSON, Peter John
Resigned: 23 July 2002
Appointed Date: 10 September 1999
79 years old
Director
PATCHETT, Peter Edmund
Resigned: 10 September 1999
92 years old
Director
RENDALL, Lee
Resigned: 26 July 2000
Appointed Date: 10 September 1999
62 years old
Director
SHAW, Trevor Henry Montague
Resigned: 31 May 2000
Appointed Date: 16 June 1997
92 years old
Director
SHAW, Trevor Henry Montague
Resigned: 14 March 1997
92 years old
Director
TELFORD, Paul
Resigned: 31 August 2001
78 years old

A.B.F.HOLDINGS LIMITED Events

16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 300,000
31 Mar 2016
Auditor's resignation
15 Mar 2016
Full accounts made up to 12 September 2015
15 Mar 2016
Auditor's resignation
22 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 300,000
...
... and 132 more events
19 Aug 1987
Return made up to 24/06/87; full list of members
31 Jul 1986
Full accounts made up to 29 March 1986
31 Jul 1986
Return made up to 25/06/86; full list of members
13 May 1936
Company name changed\certificate issued on 13/05/36
22 Apr 1936
Incorporation

A.B.F.HOLDINGS LIMITED Charges

12 October 1994
Letter of charge
Delivered: 29 October 1994
Status: Satisfied on 20 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account.
8 April 1994
Letter of charge
Delivered: 20 April 1994
Status: Satisfied on 20 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at ant time hereafter standing to the…

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