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Summary

Contact details

Officers20

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ABF (NO.3) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 May 1919 (105 years ago)

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Summary

NameABF (NO.3) LIMITED
Historical names
  • HUNTERS THE BAKERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00155305
Incorporation Date20 May 1919 (105 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 INVESTMENTS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Harney, Declan Patrick

Director


Appointed on23 Feb 2006

Resigned on29 Aug 2006

individual

IndividualUnited Kingdom

Light, David Andrew

Director


Appointed on29 Sep 2000

Resigned on23 Feb 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Cahill, Raymond Gerrard

Secretary


Appointed on24 Dec 2020

individual

IndividualUnited Kingdom

Schofield, Rosalyn Sharon

Secretary


Appointed on13 Aug 2001

Resigned on24 Dec 2020

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Events

Old value

02 Mar 2006

Name changeHUNTERS THE BAKERS LIMITED

Documents

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

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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 date13 May 2024
    due by 27 May 2024
  • Last statement dated13 May 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016
Mortgages
  • Charges3
  • Outstanding3

Related companies by officers

Frequently asked questions

Where is ABF (NO.3) LIMITED's headquarters?

ABF (NO.3) LIMITED's headquarters is located at LONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

What is ABF (NO.3) LIMITED's industry?

ABF (NO.3) LIMITED is in the industry of Activities of holding companies

What year was ABF (NO.3) LIMITED started?

ABF (NO.3) LIMITED was started in 1919

Sources: Companies House