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Summary

Contact details

Officers16

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

ABF JAPAN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Mar 1951 (73 years ago)

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Summary

NameABF JAPAN LIMITED
Historical names
  • THE COUNTRY MAID BAKERIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00492278
Incorporation Date05 Mar 1951 (73 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

Officers

corporate

IndividualUnited Kingdom

ABF (NO.2) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rendall, Lee

Director


Appointed on10 Sep 1999

Resigned on26 Jul 2000

individual

IndividualUnited Kingdom

Russell, Peter Andrew

Director


Appointed on27 Jul 2000

Resigned on18 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cahill, Raymond Gerrard

Secretary


Appointed on24 Dec 2020

individual

IndividualUnited Kingdom

Foster, Jessica Sophie

Secretary


Appointed on14 Jul 2000

Resigned on07 Mar 2001

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Events

Old value

22 Feb 2007

Name changeTHE COUNTRY MAID BAKERIES LIMITED

Documents

DateNameTypeDocument
24 Jun 2022Accounts with accounts type fullAAView
10 Jun 2022Confirmation statement with no updatesCS01View
24 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to15 Sep 2024
    due by 15 Jun 2025
  • Last accounts made up to16 Sep 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date10 Jun 2024
    due by 24 Jun 2024
  • Last statement dated10 Jun 2023
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016

Related companies by officers

Frequently asked questions

Where is ABF JAPAN LIMITED's headquarters?

ABF JAPAN LIMITED's headquarters is located at LONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

What is ABF JAPAN LIMITED's industry?

ABF JAPAN LIMITED is in the industry of Activities of head offices

What year was ABF JAPAN LIMITED started?

ABF JAPAN LIMITED was started in 1951

Sources: Companies House