AB AGRI LIMITED
Active - Accounts Filed
General Information
NAME
AB AGRI LIMITED
COMPANY NUMBER
00193800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10910 -
Manufacture of prepared feeds for farm animals
INCORPORATION DATE
16/11/1923
(101years old)
WEBSITE
www.abagri.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
01/02/2001
12/03/2007
ABNA LIMITED
View all previous names
LONDON
W1K 4QY
Telephone: 01733555552
TPS: No
1 Queen Street
Emsworth
Hampshire
PO10 7BJ
3 Woodstock Court Blenheim Road
Marlborough
Wiltshire
SN8 4AN
Telephone: 517650
35-39 York Road
Belfast
BT15 3GW
Telephone: 90351321
56 Station Road
Framlingham
Woodbridge
Suffolk
IP13 9EE
71-72 Eastern Way
Bury St Edmunds
Suffolk
IP32 7AB
Telephone: 715200
Beverly Road
Cranswick
Driffield
North Humberside
YO25 9PF
Bishop Dyke
Leeds
West Yorkshire
LS25 5AA
Bishopdyke Road
Sherburn In Elmet
Leeds
West Yorkshire
LS25 6JZ
Telephone: 687575
Brereton Business Park
The Levels
Rugeley
Staffordshire
WS15 1RD
Telephone: 572500
Bristol Road
Dunball
Bridgwater
Somerset
TA6 4TB
Bunkers Hill Mill
Bunkers Hill
Walsingham
Norfolk
NR22 6BD
Telephone: 422161
Canal Court
40 Craiglockhart Avenue
Edinburgh
Midlothian
EH14 1LT
Telephone: 4917344
Carr Lane
Gainsborough
Lincolnshire
DN21 1LQ
Ennerdale Road
Shrewsbury
Shropshire
SY1 3PD
Enstone Airfield
Enstone
Chipping Norton
Oxfordshire
OX7 4NP
Greenfields Farm
Upper Seagry
Chippenham
Wiltshire
SN15 5HB
Sedge Fen
Southery
Downham Market
Norfolk
PE38 0PT
Thixendale Road
Fridaythorpe
Driffield
North Humberside
YO25 9SA
Telephone: 288172
Unit A11
Elmbridge Court
Cheltenham Road East
Gloucester, Gloucestershire
GL3 1JZ
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5SL
Wildmere Road
Wildmere Industrial Estate
Banbury
Oxfordshire
OX16 3XS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Simon Mark Heath (917143367) has left the board |
| 22/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Ian Jeffrey Wellock (927203799) has left the board |
Credit Risk Overview
Want to learn more about AB AGRI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AB AGRI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB AGRI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2018 - Present (6 years and 11 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
08/05/2019 - Present (5 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Simon Mark Heath (917143367) has left the board |
| 22/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Ian Jeffrey Wellock (927203799) has left the board |
| 03/05/2024 | New Board Member Heidi Marie Burrows (911703321) Appointed |
| 28/01/2024 | New Accounts filed |
| 28/12/2023 | Joshua Kevin Hoopes (925828044) has left the board |
| 20/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Kelly Brown (930871366) Appointed |
| 21/02/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Kostantinos Jim Kiriakopoulos (919011635) Appointed |
| 18/05/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Company Secretary Raymond Gerrard Cahill (927840757) Appointed |
| 23/09/2020 | New Board Member Juan Ignacio Fernandez Llarena (927442494) Appointed |
| 20/07/2020 | New Board Member Ian Jeffrey Wellock (927203799) Appointed |
| 15/06/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 21/04/2020 | Alistair Graham Cross (918887150) has left the board |
| 09/12/2019 | Alan Murphy (911839574) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 10/05/2019 | New Board Member Joshua Kevin Hoopes (925828044) Appointed |
| 10/05/2019 | New Board Member Pascal Martel (925828043) Appointed |
| 09/04/2019 | Richard Charles Cloke (907953852) has left the board |
| 09/04/2019 | New Board Member Scott Gurvis (925721907) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 23/04/2018 | Jorge Erick Martinez Plata (917143366) has left the board |
| 20/01/2018 | New Accounts filed |
| 16/01/2018 | David Jonathan Douglas Yiend (901543449) has left the board |
| 16/01/2018 | New Board Member Jose Jorge Nobre (924199752) Appointed |
| 27/06/2017 | New Accounts filed |
| 01/06/2017 | New Confirmation Statement filed |
| 06/01/2017 | Bernardus Johannes Maria Van Stekelenburg (918812180) has left the board |
| 27/05/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 23/06/2015 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 30/06/2014 | New Board Member Alistair Graham Cross (918887150) Appointed |
| 14/06/2014 | New Accounts filed |
| 03/06/2014 | New Board Member Bernardus Johannes Maria Van Stekelenburg (918812180) Appointed |
| 28/05/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 04/10/2013 | Mark Barry Lindon Allen (914617924) has left the board |
| 28/05/2013 | New Confirmation Statement filed |
| 05/10/2012 | Gerald Owain Williams has left the board |
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