ABERGAVENNY FINE FOODS LIMITED

Active - Accounts Filed

General Information

NAME
ABERGAVENNY FINE FOODS LIMITED

COMPANY NUMBER
02094670

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10890 - Manufacture of other food products n.e.c.

INCORPORATION DATE
29/01/1987 (37 years and 10 months old)

WEBSITE
www.abergavenny.uk.com

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/01/1987 10/03/1987
TRENTWORTH LIMITED

REGISTERED ADDRESS

UNIT 6 CASTLE MEADOWS PARK, MERTHYR ROAD, ABERGAVENNY
MONMOUTHSHIRE
NP7 7RZ

Telephone: 01873850001
TPS: No

TRADING ADDRESSES

Unit 4-7
6 Castle Meadows Park
Merthyr Road
Abergavenny, Gwent
NP7 7RZ

Telephone: 850001

Credit Risk Overview

Want to learn more about ABERGAVENNY FINE FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

28.94%

NET WORTH

£13M

3.73%

TOTAL LIABILITIES

£11.2M

3.42%

NET ASSETS

£13M

3.73%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ABERGAVENNY HOLDINGS LIMITED	Active - Accounts Filed	View Report
ABERGAVENNY FINE FOODS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 02/10/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ABERGAVENNY FINE FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ABERGAVENNY FINE FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ABERGAVENNY FINE FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

28.94%

NET WORTH

£13M

3.73%

TOTAL LIABILITIES

£11.2M

3.42%

NET ASSETS

£13M

3.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ABERGAVENNY HOLDINGS LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Frederic Laurent Fabrice Dervieux 31/03/2021 - Present (3 years and 8 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Matthias Arthur Bross 31/03/2021 - Present (3 years and 8 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Anthony John Craske 04/12/1990 - 09/06/2020 (29 years and 6 months) Born in Nov 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Pamela Helen Craske Director: 04/12/1990 - 31/12/1992 (2years) Secretary: 04/12/1990 - 31/08/2011 (20 years and 8 months) Born in Jul 1941	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Melanie Louise Anne Bowman 01/04/1998 - 31/03/2021 (22 years and 11 months) Born in Dec 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ABERGAVENNY HOLDINGS LIMITED	Active - Accounts Filed	View Report
ABERGAVENNY FINE FOODS LIMITED	Active - Accounts Filed	View Report
PANTYSGAWN LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 02/10/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: Tarryn Brownlee (925713267) has left the board
Date: 25/08/2022	Event: Tarryn Brownlee (925713228) has left the board
Date: 11/05/2022	Event: Jason John Rees (918368605) has left the board
Date: 08/05/2022	Event: New Accounts filed
Date: 07/01/2022	Event: Paul Justin Mortimer (924158967) has left the board
Date: 06/01/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Accounts filed
Date: 20/04/2021	Event: New Board Member Matthias Arthur Bross (928185862) Appointed
Date: 19/04/2021	Event: New Board Member Frederic Laurent Fabrice Dervieux (928180343) Appointed
Date: 13/04/2021	Event: New Board Member Matthias Arthur Bross (928185981) Appointed
Date: 12/04/2021	Event: New Board Member Frederic Laurent Fabrice Dervieux (928181132) Appointed
Date: 26/01/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Board Member Jason John Rees (918368605) Appointed
Date: 29/06/2020	Event: Anthony John Craske (901631115) has left the board
Date: 06/04/2020	Event: Suzanne Carol Portsmouth (920192105) has left the board
Date: 08/02/2020	Event: New Accounts filed
Date: 27/01/2020	Event: New Board Member Andrew Michael Lord (924787386) Appointed
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: David Paul Kersley (922601633) has left the board
Date: 05/04/2019	Event: David Paul Kersley (922601675) has left the board
Date: 05/04/2019	Event: New Company Secretary Tarryn Brownlee (925713267) Appointed
Date: 05/04/2019	Event: New Board Member Tarryn Brownlee (925713228) Appointed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 18/09/2018	Event: New Accounts filed
Date: 04/01/2018	Event: New Board Member Paul Justin Mortimer (924158967) Appointed
Date: 29/12/2017	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: Tina Denise Willcox (910542264) has left the board
Date: 07/03/2017	Event: Kathryn Rebecca Innes (917916917) has left the board
Date: 07/03/2017	Event: Kathryn Rebecca Innes (907132588) has left the board
Date: 07/03/2017	Event: New Board Member David Paul Kersley (922601675) Appointed
Date: 07/03/2017	Event: New Company Secretary David Paul Kersley (922601633) Appointed
Date: 06/11/2016	Event: New Annual Return filed
Date: 21/10/2016	Event: New Accounts filed
Date: 11/11/2015	Event: New Annual Return filed
Date: 21/10/2015	Event: New Board Member Suzanne Portsmouth (920192105) Appointed
Date: 21/10/2015	Event: New Accounts filed
Date: 21/11/2014	Event: New Annual Return filed
Date: 02/09/2014	Event: New Accounts filed
Date: 24/01/2014	Event: New Annual Return filed
Date: 20/08/2013	Event: New Accounts filed
Date: 21/06/2013	Event: Sylvia Harries (916280054) has left the board
Date: 21/06/2013	Event: New Company Secretary Kathryn Rebecca Innes (917916917) Appointed

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ABERGAVENNY FINE FOODS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£13M

£11.2M

£13M

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£13M

£11.2M

£13M

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™