Abbeydale Food Group Limited

Company Registration Number: 07360769

Company registered in England and Wales

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Abbeydale Food Group Limited is a Private Company Limited by Shares first registered on 31 August 2010. Its current registered address is in Scunthorpe, South Humberside.

Registered Address

5 ATKINSONS WAY
FOXHILLS INDUSTRIAL ESTATE
SCUNTHORPE
SOUTH HUMBERSIDE
DN15 8QJ

There are 15 companies currently registered at this postcode, including this one.

All companies at DN15 8QJ

Registration Data

Company Number

07360769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10850 - Manufacture of prepared meals and dishes

Accounts

Accounts Reference Date

28 February

Accounts Category

GROUP

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£544,908£0
Current Assets £2,562,746£1,549,621£1,499,680£311,615£591,517
of which Cash £987,634£655£1,206£23,919£1,089
Total Assets £2,562,746£1,549,621£1,499,680£856,523£591,517
Current Liabilities £1,073,932£2,409,549£2,461,625£281,968£511,462
Net Current Assets £1,488,814£-859,928£-961,945£29,647£80,055
Total Net Worth £2,135,867£458,589£108,336£574,555£452,710

Previous Names

  • LANGTHORPE FOOD GROUP LIMITED, active until 9 September 2011

Company Officers

  • FIGG, David William

    Secretary

    Appointed on 1 March 2011

     

    5
    Atkinsons Way
    Foxhills Industrial Estate
    Scunthorpe
    South Humberside
    DN15 8QJ
    United Kingdom

  • BEACH, Jonathan Stuart

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1975

    5
    Atkinsons Way
    Foxhills Industrial Estate
    Scunthorpe
    South Humberside
    DN15 8QJ
    United Kingdom

  • FIRTH, Richard Miles

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1970

    5
    Atkinsons Way
    Foxhills Industrial Estate
    Scunthorpe
    South Humberside
    DN15 8QJ
    United Kingdom

  • HAYES, Andrew Patrick

    Director

    Appointed on 31 August 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1962

    Belmont
    Church Hill
    Easingwold
    North Yorkshire
    YO61 3JS
    United Kingdom

  • WRIGHT, Colin Vincent

    Director

    Appointed on 17 March 2011

     

    Nationality: British

    Occupation: Non Exec Chairman

    Month of birth: January 1962

    5
    Atkinsons Way
    Foxhills Industrial Estate
    Scunthorpe
    South Humberside
    DN15 8QJ
    United Kingdom

  • FIGG, David William

    Director

    Appointed on 31 August 2010

    Resigned on 22 May 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1964

    15
    Inkerman Way
    Denby Dale
    Huddersfield
    West Yorkshire
    HD8 8UU
    United Kingdom

  • THURSTON, William, Chief Executive Officer

    Director

    Appointed on 31 August 2010

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    9a
    Chapel Road
    Earith
    Cambridgeshire
    PE28 3PU
    United Kingdom

  • WAINWRIGHT, Paul

    Director

    Appointed on 17 March 2011

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    5
    Atkinsons Way
    Foxhills Industrial Estate
    Scunthorpe
    South Humberside
    DN15 8QJ
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DZR8T6. Transaction: MzE4NDIxNzk4MGFkaXF6a2N4.

  2. 24 May 2017 Registration of charge 073607690005, created on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Mortgage. Type: MR01. Barcode: X673H6Y2. Transaction: MzE3NjU0Mzk4NWFkaXF6a2N4.

  3. 22 May 2017 Termination of appointment of David William Figg as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: TM01. Barcode: X66ZZTZD. Transaction: MzE3NjMwMTA3OWFkaXF6a2N4.

  4. 22 May 2017 Satisfaction of charge 073607690004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6701TA0. Transaction: MzE3NjMwMzAwOWFkaXF6a2N4.

  5. 22 May 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6701CHK. Transaction: MzE3NjMwMjU3N2FkaXF6a2N4.

  6. 22 May 2017 Satisfaction of charge 073607690003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6701EU0. Transaction: MzE3NjMwMjYyMmFkaXF6a2N4.

  7. 7 December 2016 Group of companies' accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KRSA6W. Transaction: MzE2MzU1NjI5MGFkaXF6a2N4.

  8. 15 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HMNNII. Transaction: MzE1OTc2MjI1MWFkaXF6a2N4.

  9. 18 November 2015 Group of companies' accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JY72YQ. Transaction: MzEzNTE3ODgxNWFkaXF6a2N4.

  10. 20 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IERE6J. Transaction: MzEzMzM5NjY1OWFkaXF6a2N4.

  11. 29 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYHAA8. Transaction: MzEzMTk5NjUyOGFkaXF6a2N4.

  12. 4 February 2015 Registration of charge 073607690004, created on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Mortgage. Type: MR01. Barcode: A40IPLII. Transaction: MzExNjk0Mzc0N2FkaXF6a2N4.

  13. 16 December 2014 Registration of charge 073607690003, created on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MVNM3M. Transaction: MzExMzk5MjAzNmFkaXF6a2N4.

  14. 4 December 2014 Accounts for a small company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LLNBCR. Transaction: MzExMjY4MTQ5NGFkaXF6a2N4.

  15. 28 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3HD9NB7. Transaction: MzEwODM4NTc4M2FkaXF6a2N4.

  16. 28 September 2014 Termination of appointment of Paul Wainwright as a director on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: TM01. Barcode: X3HD9NK8. Transaction: MzEwODM4NTc3MGFkaXF6a2N4.

  17. 9 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Nzk0OTQ4OGFkaXF6a2N4.

  18. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9GG97. Transaction: MzA4OTgwOTcyN2FkaXF6a2N4.

  19. 27 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSSX9C. Transaction: MzA4NTkzMjI0NmFkaXF6a2N4.

  20. 29 March 2013 Registered office address changed from Unit 12 Denby Dale Business Park Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QH United Kingdom on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Address. Type: AD01. Barcode: X255MSE2. Transaction: MzA3NTQwODAzOGFkaXF6a2N4.

  21. 18 February 2013 Appointment of Mr Richard Miles Firth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HMI5K. Transaction: MzA3MzAxNjQxMWFkaXF6a2N4.

  22. 14 February 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: A221NGQB. Transaction: MzA3Mjg2MzU0NGFkaXF6a2N4.

  23. 14 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjg2MzI1MmFkaXF6a2N4.

  24. 5 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21JPV5M. Transaction: MzA3MjM4NTAwMWFkaXF6a2N4.

  25. 15 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HJ7JQI. Transaction: MzA2NDE3MzU3M2FkaXF6a2N4.

  26. 15 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1B5ZFA1. Transaction: MzA1OTE5MjE0OGFkaXF6a2N4.

  27. 12 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzkzOTgyMWFkaXF6a2N4.

  28. 11 November 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XBAZXZ5I. Transaction: MzA0NzAxOTg3MWFkaXF6a2N4.

  29. 9 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RMR8PXA8. Transaction: MzA0MzU1ODE4OWFkaXF6a2N4.

  30. 6 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDAxMDcxNGFkaXF6a2N4.

  31. 6 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXFM9VJV. Transaction: MzA0MDAwOTc2N2FkaXF6a2N4.

  32. 26 March 2011 Current accounting period extended from 31 August 2011 to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA01. Barcode: X5CHKSRY. Transaction: MzAzNDUyMzkzMmFkaXF6a2N4.

  33. 24 March 2011 Appointment of Mr Colin Vincent Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4HK3SOL. Transaction: MzAzNDM1MzcwNmFkaXF6a2N4.

  34. 23 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVIOMSOD. Transaction: MzAzNDQ3NzEwNGFkaXF6a2N4.

  35. 22 March 2011 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3J01SMY. Transaction: MzAzNDE1NjY3OWFkaXF6a2N4.

  36. 22 March 2011 Registered office address changed from Number One Pride Place Pride Park Derby Derbyshire DE24 8QR United Kingdom on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3J09SM6. Transaction: MzAzNDE1NjY4M2FkaXF6a2N4.

  37. 21 March 2011 Appointment of Mr Paul Wainwright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3IZZSMU. Transaction: MzAzNDE1NjY3NWFkaXF6a2N4.

  38. 17 March 2011 Statement of capital following an allotment of shares on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Capital. Type: SH01. Barcode: AXI2ZSHZ. Transaction: MzAzMzk3MjM5MWFkaXF6a2N4.

  39. 17 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzk3MjIyNGFkaXF6a2N4.

  40. 12 March 2011 Appointment of Mr David William Figg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0JKPSDU. Transaction: MzAzMzcxOTA1NGFkaXF6a2N4.

  41. 12 March 2011 Appointment of Mr Jonathan Stuart Beach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0JJDSDH. Transaction: MzAzMzcxOTAwN2FkaXF6a2N4.

  42. 12 March 2011 Termination of appointment of William Thurston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0JIXSD0. Transaction: MzAzMzcxODk5MWFkaXF6a2N4.

  43. 31 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X317ZMWP. Transaction: MzAyMjI1MDM1OWFkaXF6a2N4.

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54.163.61.66 Mon, 18 Dec 2017 11:34:44 +0000