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- ABF EUROPEAN HOLDINGS LIMITED
ABF EUROPEAN HOLDINGS LIMITED
Non-Trading
General Information
NAME
ABF EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
01004268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/03/1971
(53 years and 9 months old)
WEBSITE
www.abf.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
16/09/2023
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PREVIOUS NAMES
29/03/1985
22/04/2013
FISHERS AGRICULTURAL HOLDINGS LIMITED
View all previous names
Previous Names
29/03/1985 22/04/2013 FISHERS AGRICULTURAL HOLDINGS LIMITED
09/03/1971 29/03/1985 FISHER-THOMPSON GROUP LIMITED
LONDON
W1K 4QY
Cranswick
Driffield
North Humberside
YO25 9PF
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 |
---|---|
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 01/06/2024 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABF EUROPEAN HOLDINGS 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 ABF EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABF EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/12/2017 - Present (6 years and 11 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 47 Past: 13 |
View Report |
23/12/2020 - Present (3 years and 11 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 10 |
View Report |
24/12/2020 - Present (3 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/06/1992 - Present (32 years and 5 months) Born in Jun 1934 |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 223 |
View Report |
25/06/1992 - 26/06/1993 (1years) Born in Jun 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
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 |
---|---|
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 01/06/2024 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 22/04/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2022 | Event: New Accounts filed |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Company Secretary Raymond Gerrard Cahill (927814138) Appointed |
Date: 30/12/2020 | Event: New Board Member Raymond Gerrard Cahill (927173159) Appointed |
Date: 01/07/2020 | Event: New Accounts filed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 14/02/2019 | Event: New Accounts filed |
Date: 20/06/2018 | Event: New Confirmation Statement filed |
Date: 14/01/2018 | Event: New Accounts filed |
Date: 20/12/2017 | Event: Peter Andrew Russell (906757776) has left the board |
Date: 20/12/2017 | Event: New Board Member Andrew Arthur Smith (912945466) Appointed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 17/03/2017 | Event: New Accounts filed |
Date: 18/06/2016 | Event: New Annual Return filed |
Date: 05/01/2016 | Event: New Accounts filed |
Date: 11/07/2015 | Event: New Annual Return filed |
Date: 23/06/2015 | Event: New Accounts filed |
Date: 15/07/2014 | Event: New Annual Return filed |
Date: 06/01/2014 | Event: New Accounts filed |
Date: 10/07/2013 | Event: New Annual Return filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 28/01/2013 | Event: New Accounts filed |
Date: 24/01/2013 | Event: Change in Reg. Office |
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