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Dato Capital United Kingdom

Abbey Foods (Liverpool) LTD

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Reports

Extended Company Report with Annual Accounts ABBEY FOODS (LIVERPOOL) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 14, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03706041
Record last updated Wednesday, April 10, 2024 11:15:44 AM UTC
Official Address Royal Liver Building Pier Head Liverpool Central
There are 127 companies registered at this street
Postal Code L31NX
Sector Non-specialised wholesale of food, beverages and tobacco

Charts

Visits

ABBEY FOODS (LIVERPOOL) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 28, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2024 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 23, 2024 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Feb 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Resignation of one Director (a man) 3706... Resignation of one Director (a man) 3706...
Registry Apr 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2018 Appointment of a man as Director And Company Secretary and Director Appointment of a man as Director And Company Secretary and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 2, 2013 Annual return Annual return
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry Aug 3, 2012 Annual return Annual return
Financials Jan 12, 2012 Annual accounts Annual accounts
Registry Aug 17, 2011 Annual return Annual return
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry Aug 27, 2010 Annual return Annual return
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 5, 2009 Annual return Annual return
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2009 Notice of change of directors or secretaries or in their particulars 3706... Notice of change of directors or secretaries or in their particulars 3706...
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Annual return Annual return
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Sep 7, 2007 Annual return Annual return
Registry May 9, 2007 Appointment of a secretary Appointment of a secretary
Registry May 9, 2007 Resignation of a secretary Resignation of a secretary
Registry May 9, 2007 Resignation of a director Resignation of a director
Registry May 9, 2007 Appointment of a director Appointment of a director
Registry Apr 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2007 Change of name certificate Change of name certificate
Registry Dec 15, 2006 Elective resolution Elective resolution
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Aug 11, 2006 Annual return Annual return
Registry Mar 3, 2006 Change of accounting reference date Change of accounting reference date
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Nov 3, 2005 Annual return Annual return
Registry Sep 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Aug 12, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Jul 24, 2003 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Aug 7, 2002 Annual return Annual return
Registry Jan 30, 2002 Resignation of a director Resignation of a director
Registry Jan 27, 2002 Resignation of a director 3706... Resignation of a director 3706...
Registry Jan 21, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Sep 4, 2001 Annual return Annual return
Registry Jul 13, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 26, 2001 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 22, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 13, 2001 Resignation of a director Resignation of a director
Registry Jun 5, 2001 Appointment of a director Appointment of a director
Registry Jun 4, 2001 Resignation of a director Resignation of a director
Registry Jun 4, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 22, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Oct 13, 2000 Appointment of a director Appointment of a director
Registry Oct 2, 2000 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 16, 2000 Annual return Annual return
Registry Apr 4, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 2000 Annual return Annual return
Registry May 26, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 18, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 1999 Appointment of a director Appointment of a director
Registry Mar 22, 1999 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 1999 Change of name certificate Change of name certificate
Registry Mar 2, 1999 Alter mem and arts Alter mem and arts
Registry Mar 2, 1999 Memorandum of association Memorandum of association
Registry Feb 26, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 25, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 1999 Resignation of a director Resignation of a director
Registry Feb 25, 1999 Appointment of a director Appointment of a director
Registry Feb 25, 1999 Appointment of a director 3706... Appointment of a director 3706...
Registry Feb 25, 1999 Resignation of a director Resignation of a director
Registry Feb 25, 1999 Appointment of a director Appointment of a director
Registry Feb 25, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Feb 5, 1999 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Feb 2, 1999 Two appointments: a man and a woman Two appointments: a man and a woman

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