CEREFORM LIMITED
Active - Accounts Filed
General Information
NAME
CEREFORM LIMITED
COMPANY NUMBER
00346958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10390 -
Other processing and preserving of fruit and vegetables
INCORPORATION DATE
05/12/1938
(86years old)
WEBSITE
http://abmauri.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
26/08/2023
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PREVIOUS NAMES
01/12/1982
01/03/2002
AB INGREDIENTS LIMITED
View all previous names
LONDON
W1K 4QY
Telephone: 01604595900
TPS: No
9 Brunel Road
Earlstrees Industrial Estate
Corby
Northamptonshire
NN17 4SL
Telephone: 208920
Barn Way
Lodge Farm Industrial Estate
Northampton
Northamptonshire
NN5 7UW
Telephone: 755522
The Mill
Kneesworth Street
Royston
Hertfordshire
SG8 5AH
Telephone: 242128
Unit 2
Edinburgh Distribution Park
Cliftonhall Road
Newbridge, Midlothian
EH28 8PJ
Telephone: 3336666
Weston Centre
10 Grosvenor Street
London
W1K 4QY
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 |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CEREFORM 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 CEREFORM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEREFORM 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 |
|---|---|---|---|---|
|
18/01/2012 - Present (12 years and 10 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/12/2015 - Present (9years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/06/1991 - 10/12/1994 (3 years and 5 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Daniel Robert Parkin (929435335) Appointed |
| 07/04/2022 | Ian Stewart Smith (911162610) has left the board |
| 30/05/2021 | New Accounts filed |
| 18/05/2021 | New Company Secretary Raymond Gerrard Cahill (928321990) Appointed |
| 24/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 25/07/2017 | Vincent Geoffrey Buttle (921042340) has left the board |
| 26/06/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 20/07/2016 | Colin Simmonds (903881579) has left the board |
| 20/07/2016 | New Board Member Vincent Geoffrey Buttle (921042340) Appointed |
| 23/06/2016 | New Confirmation Statement filed |
| 21/06/2016 | New Accounts filed |
| 24/12/2015 | New Board Member Marco Devenuto (920372377) Appointed |
| 03/12/2015 | Steen Londal (919111558) has left the board |
| 13/10/2015 | Philipp Peter Paul Senge (918382951) has left the board |
| 11/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Accounts filed |
| 22/12/2014 | New Board Member Steen Londal (919111558) Appointed |
| 09/12/2014 | New Board Member Philipp Peter Paul Senge (918382951) Appointed |
| 05/07/2014 | New Confirmation Statement filed |
| 03/07/2014 | Terence Strain (916473795) has left the board |
| 01/02/2014 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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