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Home > England & Wales Companies > ABBEYDALE FOOD GROUP LIMITED
Company Information for

ABBEYDALE FOOD GROUP LIMITED

171A WALTON SUMMIT ROAD, BAMBER BRIDGE, PRESTON, PR5 8AH,
Company Registration Number
07360769
Private Limited Company
Active

Company Overview

About Abbeydale Food Group Ltd
ABBEYDALE FOOD GROUP LIMITED was founded on 2010-08-31 and has its registered office in Preston. The organisation's status is listed as "Active". Abbeydale Food Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ABBEYDALE FOOD GROUP LIMITED
 
Legal Registered Office
171A WALTON SUMMIT ROAD
BAMBER BRIDGE
PRESTON
PR5 8AH
Other companies in DN15
 
Previous Names
LANGTHORPE FOOD GROUP LIMITED09/09/2011
Filing Information
Company Number 07360769
Company ID Number 07360769
Date formed 2010-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB100189753  
Last Datalog update: 2024-01-05 08:55:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYDALE FOOD GROUP LIMITED
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Company Officers of ABBEYDALE FOOD GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM FIGG
 Company Secretary 2011-03-01
JONATHAN STUART BEACH
 Director 2011-03-01
RICHARD MILES FIRTH
 Director 2013-02-01
ANDREW PATRICK HAYES
 Director 2010-08-31
COLIN VINCENT WRIGHT
 Director 2011-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM FIGG
 Director 2010-08-31 2017-05-22
PAUL WAINWRIGHT
 Director 2011-03-17 2013-09-01
WILLIAM THURSTON
 Director 2010-08-31 2011-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN STUART BEACH PIE TOM'S LIMITED Director 2013-01-31 CURRENT 1990-11-14 Active - Proposal to Strike off
JONATHAN STUART BEACH SAXON QUALITY FOODS LIMITED Director 2011-03-08 CURRENT 2010-09-14 Active
RICHARD MILES FIRTH EASY EATS (UK) LIMITED Director 2017-05-23 CURRENT 1990-02-07 Active - Proposal to Strike off
RICHARD MILES FIRTH EASY PLATTERS LIMITED Director 2017-05-23 CURRENT 2012-02-20 Active - Proposal to Strike off
RICHARD MILES FIRTH SNACK'IN POCKETS LIMITED Director 2017-05-23 CURRENT 1994-04-13 Active - Proposal to Strike off
RICHARD MILES FIRTH SNACKSTERS LIMITED Director 2017-05-23 CURRENT 1994-04-13 Active - Proposal to Strike off
RICHARD MILES FIRTH SUMMIT FOOD HOLDINGS LIMITED Director 2017-05-23 CURRENT 1994-06-24 Active
RICHARD MILES FIRTH SNACK' IN (U.K.) LIMITED Director 2017-05-23 CURRENT 1995-01-05 Active - Proposal to Strike off
RICHARD MILES FIRTH SANSOL FOODS LTD. Director 2017-05-23 CURRENT 1998-09-30 Active - Proposal to Strike off
RICHARD MILES FIRTH SUMMIT FOODS LIMITED Director 2017-05-23 CURRENT 1979-06-19 Active
RICHARD MILES FIRTH SUMMIT FOOD TRUSTEE COMPANY LIMITED Director 2017-05-23 CURRENT 1998-09-23 Active - Proposal to Strike off
RICHARD MILES FIRTH SUMMIT ACQUISITIONS LIMITED Director 2017-05-23 CURRENT 2008-03-03 Active - Proposal to Strike off
RICHARD MILES FIRTH CEDAR FOODS LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
RICHARD MILES FIRTH SAXON QUALITY FOODS LIMITED Director 2013-02-01 CURRENT 2010-09-14 Active
RICHARD MILES FIRTH PIE TOM'S LIMITED Director 2013-01-31 CURRENT 1990-11-14 Active - Proposal to Strike off
RICHARD MILES FIRTH RHL CONSULTING LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
ANDREW PATRICK HAYES EASY EATS (UK) LIMITED Director 2017-05-23 CURRENT 1990-02-07 Active - Proposal to Strike off
ANDREW PATRICK HAYES EASY PLATTERS LIMITED Director 2017-05-23 CURRENT 2012-02-20 Active - Proposal to Strike off
ANDREW PATRICK HAYES SNACK'IN POCKETS LIMITED Director 2017-05-23 CURRENT 1994-04-13 Active - Proposal to Strike off
ANDREW PATRICK HAYES SNACKSTERS LIMITED Director 2017-05-23 CURRENT 1994-04-13 Active - Proposal to Strike off
ANDREW PATRICK HAYES SUMMIT FOOD HOLDINGS LIMITED Director 2017-05-23 CURRENT 1994-06-24 Active
ANDREW PATRICK HAYES SNACK' IN (U.K.) LIMITED Director 2017-05-23 CURRENT 1995-01-05 Active - Proposal to Strike off
ANDREW PATRICK HAYES SANSOL FOODS LTD. Director 2017-05-23 CURRENT 1998-09-30 Active - Proposal to Strike off
ANDREW PATRICK HAYES SUMMIT FOODS LIMITED Director 2017-05-23 CURRENT 1979-06-19 Active
ANDREW PATRICK HAYES SUMMIT FOOD TRUSTEE COMPANY LIMITED Director 2017-05-23 CURRENT 1998-09-23 Active - Proposal to Strike off
ANDREW PATRICK HAYES SUMMIT ACQUISITIONS LIMITED Director 2017-05-23 CURRENT 2008-03-03 Active - Proposal to Strike off
ANDREW PATRICK HAYES CEDAR FOODS LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
ANDREW PATRICK HAYES PIE TOM'S LIMITED Director 2013-01-31 CURRENT 1990-11-14 Active - Proposal to Strike off
ANDREW PATRICK HAYES SAXON QUALITY FOODS LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active
COLIN VINCENT WRIGHT GELLAW CLOUD LIMITED Director 2016-07-19 CURRENT 2016-07-19 Dissolved 2018-01-16
COLIN VINCENT WRIGHT THE OLD BREWERY (ASHBOURNE) LIMITED Director 2016-03-12 CURRENT 2015-10-29 Liquidation
COLIN VINCENT WRIGHT MEMENTO FOODS LTD Director 2016-02-29 CURRENT 2015-10-29 Active - Proposal to Strike off
COLIN VINCENT WRIGHT HENMORES LIFESTYLE LTD Director 2016-02-29 CURRENT 2016-02-29 Active
COLIN VINCENT WRIGHT BIBALOO LTD Director 2016-01-18 CURRENT 2008-01-31 Active
COLIN VINCENT WRIGHT MANIFESTO FOODS (PROPERTIES) LIMITED Director 2015-11-09 CURRENT 2015-10-23 Active
COLIN VINCENT WRIGHT MANIFESTO FOODS LTD Director 2015-11-09 CURRENT 2015-10-12 Active
COLIN VINCENT WRIGHT DYNAMIC SUPPLEMENTS LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
COLIN VINCENT WRIGHT NATURE'S SUPPLEMENTS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
COLIN VINCENT WRIGHT BOOBYDOO LIMITED Director 2015-02-13 CURRENT 2005-01-26 Active
COLIN VINCENT WRIGHT THE BRAND CLOUD (HOLDINGS) LIMITED Director 2014-07-10 CURRENT 2014-03-26 Active
COLIN VINCENT WRIGHT ASHBRAND LTD Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-06-09
COLIN VINCENT WRIGHT COLLECTIVE NARRATIVE LIMITED Director 2013-09-24 CURRENT 2013-03-07 Active
COLIN VINCENT WRIGHT PIE TOM'S LIMITED Director 2013-01-31 CURRENT 1990-11-14 Active - Proposal to Strike off
COLIN VINCENT WRIGHT ULLTRA LIMITED Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2015-11-10
COLIN VINCENT WRIGHT NAME YOUR NUMBER (INT) LIMITED Director 2011-10-27 CURRENT 2011-10-19 Dissolved 2017-10-02
COLIN VINCENT WRIGHT SAAF INTERNATIONAL LTD Director 2011-08-23 CURRENT 2007-01-24 Active - Proposal to Strike off
COLIN VINCENT WRIGHT KIDDY CLOUD LIMITED Director 2011-08-03 CURRENT 2011-06-24 Active
COLIN VINCENT WRIGHT SPLASH ABOUT INTERNATIONAL LIMITED Director 2011-08-03 CURRENT 2005-10-03 Active
COLIN VINCENT WRIGHT THE BRAND CLOUD LIMITED Director 2011-07-15 CURRENT 2011-07-15 Dissolved 2017-03-07
COLIN VINCENT WRIGHT SAXON QUALITY FOODS LIMITED Director 2011-03-17 CURRENT 2010-09-14 Active
COLIN VINCENT WRIGHT BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED Director 2010-02-18 CURRENT 2010-01-20 Active
COLIN VINCENT WRIGHT YOUNG IDEAS LIMITED Director 2008-05-02 CURRENT 1983-03-03 Active
COLIN VINCENT WRIGHT YOUNG IDEAS GROUP LIMITED Director 2008-04-28 CURRENT 2007-12-28 Active
COLIN VINCENT WRIGHT INNOV8IVE FOODS LIMITED Director 2007-02-06 CURRENT 2006-08-15 Dissolved 2014-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2021-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM 5 Atkinsons Way Foxhills Industrial Estate Scunthorpe South Humberside DN15 8QJ
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2018-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 073607690005
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM FIGG
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073607690004
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073607690003
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-10-15LATEST SOC15/10/16 STATEMENT OF CAPITAL;GBP 811765
2016-10-15CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 811765
2015-09-29AR0131/08/15 ANNUAL RETURN FULL LIST
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 073607690004
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 073607690003
2014-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 811765
2014-09-28AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WAINWRIGHT
2014-04-09RES01ADOPT ARTICLES 09/04/14
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 811765
2013-09-27AR0131/08/13 ANNUAL RETURN FULL LIST
2013-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/13 FROM Unit 12 Denby Dale Business Park Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QH United Kingdom
2013-02-18AP01DIRECTOR APPOINTED MR RICHARD MILES FIRTH
2013-02-14RES13VARIOUS AGREEMENTS LISTED 31/01/2013
2013-02-14RES01ADOPT ARTICLES 31/01/2013
2013-02-14SH0131/01/13 STATEMENT OF CAPITAL GBP 811756
2013-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-15AR0131/08/12 FULL LIST
2012-06-15AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-12RES01ADOPT ARTICLES 27/01/2012
2011-11-11AR0131/08/11 FULL LIST
2011-09-09RES15CHANGE OF NAME 24/05/2011
2011-09-09CERTNMCOMPANY NAME CHANGED LANGTHORPE FOOD GROUP LIMITED CERTIFICATE ISSUED ON 09/09/11
2011-07-06RES15CHANGE OF NAME 24/05/2011
2011-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-26AA01CURREXT FROM 31/08/2011 TO 28/02/2012
2011-03-24AP01DIRECTOR APPOINTED MR COLIN VINCENT WRIGHT
2011-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-22AP03APPOINT PERSON AS SECRETARY
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM NUMBER ONE PRIDE PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8QR UNITED KINGDOM
2011-03-21AP01DIRECTOR APPOINTED MR PAUL WAINWRIGHT
2011-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-17RES01ADOPT ARTICLES 09/03/2011
2011-03-17SH0109/03/11 STATEMENT OF CAPITAL GBP 577500
2011-03-12AP03SECRETARY APPOINTED MR DAVID WILLIAM FIGG
2011-03-12AP01DIRECTOR APPOINTED MR JONATHAN STUART BEACH
2011-03-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THURSTON
2010-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10850 - Manufacture of prepared meals and dishes




Licences & Regulatory approval
We could not find any licences issued to ABBEYDALE FOOD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEYDALE FOOD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-23 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
2015-02-04 Satisfied LLOYDS BANK PLC
2014-12-16 Satisfied LLOYDS BANK PLC
OMNIBUS GUARANTEE 2013-02-05 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-03-23 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 609,267
Creditors Due Within One Year 2012-02-29 £ 1,008,935
Non-instalment Debts Due After5 Years 2012-02-29 £ 112,465
Provisions For Liabilities Charges 2012-02-29 £ 26,856

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 ABBEYDALE FOOD GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 811,765
Cash Bank In Hand 2012-02-29 £ 23,919
Current Assets 2012-02-29 £ 904,794
Debtors 2012-02-29 £ 571,088
Fixed Assets 2012-02-29 £ 1,396,913
Secured Debts 2012-02-29 £ 295,052
Shareholder Funds 2012-02-29 £ 656,649
Stocks Inventory 2012-02-29 £ 309,787
Tangible Fixed Assets 2012-02-29 £ 883,118

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEYDALE FOOD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYDALE FOOD GROUP LIMITED
Trademarks
We have not found any records of ABBEYDALE FOOD GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABBEYDALE FOOD GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North East Lincolnshire Council 2015-03-04 GBP £49,332 Grants Pd Over To Third Party

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABBEYDALE FOOD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEYDALE FOOD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEYDALE FOOD GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PR5 8AH