Company Information for ABERGAVENNY FINE FOODS LIMITED
UNIT 6 CASTLE MEADOWS PARK, MERTHYR ROAD, ABERGAVENNY, MONMOUTHSHIRE, NP7 7RZ,
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Company Registration Number
02094670
Private Limited Company
Active |
Company Name | |||
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ABERGAVENNY FINE FOODS LIMITED | |||
Legal Registered Office | |||
UNIT 6 CASTLE MEADOWS PARK MERTHYR ROAD ABERGAVENNY MONMOUTHSHIRE NP7 7RZ Other companies in NP7 | |||
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Company Number | 02094670 | |
---|---|---|
Company ID Number | 02094670 | |
Date formed | 1987-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB433479832 |
Last Datalog update: | 2023-12-05 23:30:39 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID PAUL KERSLEY |
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MELANIE LOUISE ANNE BOWMAN |
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ANTHONY JOHN CRASKE |
||
BRYSON JOHN CRASKE |
||
DAVID PAUL KERSLEY |
||
PAUL JUSTIN MORTIMER |
||
SUZANNE PORTSMOUTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TINA DENISE WILLCOX |
Director | ||
KATHRYN REBECCA INNES |
Company Secretary | ||
KATHRYN REBECCA INNES |
Director | ||
SYLVIA HARRIES |
Director | ||
SYLVIA HARRIES |
Company Secretary | ||
PAMELA HELEN CRASKE |
Company Secretary | ||
RICHARD ANTHONY LEO NORTON |
Director | ||
NIGEL FREDERICK DAVIES |
Director | ||
IAN FREDERICK FLETCHER |
Director | ||
PAMELA HELEN CRASKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEESEMASTERS (WALES) LIMITED | Director | 1991-10-26 | CURRENT | 1990-10-26 | Active - Proposal to Strike off | |
LORACE FLAT MANAGEMENT LIMITED | Director | 2003-09-25 | CURRENT | 2001-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020946700016 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020946700016 | |
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR TARRYN BROWNLEE | ||
Termination of appointment of Tarryn Brownlee on 2022-08-22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARRYN BROWNLEE | |
TM02 | Termination of appointment of Tarryn Brownlee on 2022-08-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON JOHN REES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN MORTIMER | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN MORTIMER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN MORTIMER | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020946700015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL LORD | |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020946700012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020946700014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/05/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020946700011 | |
AP01 | DIRECTOR APPOINTED MR MATTHIAS ARTHUR BROSS | |
AP01 | DIRECTOR APPOINTED MR FREDERIC LAURENT FABRICE DERVIEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE LOUISE ANNE BOWMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020946700010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON JOHN REES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/07/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020946700013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CRASKE | |
RES01 | ADOPT ARTICLES 17/06/20 | |
PSC07 | CESSATION OF ANTHONY JOHN CRASKE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Abergavenny Holdings Limited as a person with significant control on 2020-06-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020946700009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA03 | Auditors resignation for limited company | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020946700012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020946700011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CAROL PORTSMOUTH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020946700010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL LORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020946700009 | |
AP03 | Appointment of Mrs Tarryn Brownlee as company secretary on 2019-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL KERSLEY | |
TM02 | Termination of appointment of David Paul Kersley on 2019-04-03 | |
AP01 | DIRECTOR APPOINTED MRS TARRYN BROWNLEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL JUSTIN MORTIMER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA DENISE WILLCOX | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL KERSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN REBECCA INNES | |
AP03 | Appointment of Mr David Paul Kersley as company secretary on 2017-02-20 | |
TM02 | Termination of appointment of Kathryn Rebecca Innes on 2017-02-20 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SUZANNE PORTSMOUTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MRS KATHRYN REBECCA INNES | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN REBECCA INNES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SYLVIA HARRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA HARRIES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM UNIT 6 CASTLE MEADOWS PARK, MERTHYR ROAD ABERGAVENNY GWENT NP7 7RZ UNITED KINGDOM | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MRS SYLVIA HARRIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA CRASKE | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA HARRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA DENISE WILLCOX / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LEO NORTON / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYSON JOHN CRASKE / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CRASKE / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE LOUISE ANNE BOWMAN / 04/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA HELEN CRASKE / 04/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 21/05/08 | |
225 | CURRSHO FROM 21/05/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM UNIT 4 CASTLE MEADOWS PARK ABERGAVENNY MONMOUTHSHIRE NP7 7RZ | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 21/05/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 21/05/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: PANT-YS-GAWN FARM MAMHILAD NR PONTYPOOL GWENT NP4 8RG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 21/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 21/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LIQUIDITY LIMITED AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (2) LIMITED | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERGAVENNY FINE FOODS LIMITED
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as ABERGAVENNY FINE FOODS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
95030095 | Plastic toys, n.e.s. | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
84388091 | Machinery for the industrial preparation or manufacture of drink (excl. centrifuges, filtering, heating or refrigerating equipment) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |