About

Registered Number: 03706041
Date of Incorporation: 02/02/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX

 

Abbey Foods (Liverpool) Ltd was setup in 1999. The current directors of the organisation are listed as Suematsu, Kazuhito, Cuomo, Giuseppe at Companies House. We don't know the number of employees at Abbey Foods (Liverpool) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUOMO, Giuseppe 25 February 1999 21 May 2001 1
Secretary Name Appointed Resigned Total Appointments
SUEMATSU, Kazuhito 01 April 2018 - 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 02 August 2018
AP03 - Appointment of secretary 10 April 2018
AP01 - Appointment of director 10 April 2018
TM01 - Termination of appointment of director 10 April 2018
TM02 - Termination of appointment of secretary 10 April 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 03 August 2015
TM01 - Termination of appointment of director 18 June 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 10 December 2010
CH01 - Change of particulars for director 15 September 2010
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 14 January 2010
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
363a - Annual Return 05 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 07 September 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
CERTNM - Change of name certificate 30 January 2007
RESOLUTIONS - N/A 15 December 2006
RESOLUTIONS - N/A 15 December 2006
RESOLUTIONS - N/A 15 December 2006
AA - Annual Accounts 06 November 2006
363s - Annual Return 11 August 2006
225 - Change of Accounting Reference Date 03 March 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 03 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 September 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 12 August 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 24 July 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 07 August 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 04 September 2001
169 - Return by a company purchasing its own shares 13 July 2001
RESOLUTIONS - N/A 26 June 2001
RESOLUTIONS - N/A 26 June 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
RESOLUTIONS - N/A 04 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
AA - Annual Accounts 27 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
363s - Annual Return 16 August 2000
287 - Change in situation or address of Registered Office 04 April 2000
363s - Annual Return 10 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1999
287 - Change in situation or address of Registered Office 18 May 1999
288a - Notice of appointment of directors or secretaries 02 April 1999
225 - Change of Accounting Reference Date 22 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1999
287 - Change in situation or address of Registered Office 19 March 1999
CERTNM - Change of name certificate 04 March 1999
RESOLUTIONS - N/A 02 March 1999
MEM/ARTS - N/A 02 March 1999
123 - Notice of increase in nominal capital 26 February 1999
287 - Change in situation or address of Registered Office 25 February 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
NEWINC - New incorporation documents 02 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.