About

Registered Number: 02094670
Date of Incorporation: 29/01/1987 (34 years and 11 months ago)
Company Status: Active
Registered Address: Unit 6 Castle Meadows Park, Merthyr Road, Abergavenny, Monmouthshire, NP7 7RZ

 

Abergavenny Fine Foods Ltd was founded on 29 January 1987 with its registered office in Monmouthshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Abergavenny Fine Foods Ltd. The organisation has 12 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRASKE, Bryson John 01 April 1998 - 1
MORTIMER, Paul Justin 02 January 2018 - 1
CRASKE, Anthony John N/A 09 June 2020 1
CRASKE, Pamela Helen N/A 31 December 1992 1
FLETCHER, Ian Frederick 30 November 2000 14 July 2003 1
KERSLEY, David Paul 20 February 2017 03 April 2019 1
PORTSMOUTH, Suzanne Carol 30 July 2015 20 March 2020 1
WILLCOX, Tina Denise 12 May 2005 30 June 2017 1
Secretary Name Appointed Resigned Total Appointments
BROWNLEE, Tarryn 03 April 2019 - 1
HARRIES, Sylvia 01 September 2011 13 May 2013 1
INNES, Kathryn Rebecca 14 June 2013 20 February 2017 1
KERSLEY, David Paul 20 February 2017 03 April 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 16 July 2020
MA - Memorandum and Articles 16 July 2020
MR01 - N/A 02 July 2020
TM01 - Termination of appointment of director 25 June 2020
RESOLUTIONS - N/A 17 June 2020
PSC07 - N/A 16 June 2020
PSC02 - N/A 16 June 2020
MR04 - N/A 28 May 2020
MR04 - N/A 26 May 2020
AA03 - Notice of resolution removing auditors 19 May 2020
MR01 - N/A 05 May 2020
MR01 - N/A 01 May 2020
TM01 - Termination of appointment of director 02 April 2020
MR01 - N/A 30 March 2020
AA - Annual Accounts 04 February 2020
AP01 - Appointment of director 23 January 2020
CS01 - N/A 13 November 2019
MR01 - N/A 04 June 2019
AP03 - Appointment of secretary 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM02 - Termination of appointment of secretary 03 April 2019
AP01 - Appointment of director 03 April 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 13 September 2018
AP01 - Appointment of director 02 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 31 October 2017
TM01 - Termination of appointment of director 04 July 2017
AP01 - Appointment of director 03 March 2017
TM01 - Termination of appointment of director 03 March 2017
AP03 - Appointment of secretary 03 March 2017
TM02 - Termination of appointment of secretary 03 March 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 06 November 2015
AP01 - Appointment of director 19 October 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 28 August 2014
MR04 - N/A 22 April 2014
MR04 - N/A 22 April 2014
MR04 - N/A 22 April 2014
MR04 - N/A 22 April 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 14 August 2013
AP03 - Appointment of secretary 19 June 2013
AP01 - Appointment of director 19 June 2013
TM01 - Termination of appointment of director 19 June 2013
TM02 - Termination of appointment of secretary 19 June 2013
AD01 - Change of registered office address 24 April 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 17 October 2011
AP03 - Appointment of secretary 05 September 2011
TM02 - Termination of appointment of secretary 05 September 2011
AR01 - Annual Return 12 January 2011
AP01 - Appointment of director 16 December 2010
TM01 - Termination of appointment of director 16 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
AA - Annual Accounts 13 July 2010
MG01 - Particulars of a mortgage or charge 16 June 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH03 - Change of particulars for secretary 04 January 2010
AA - Annual Accounts 28 April 2009
225 - Change of Accounting Reference Date 20 March 2009
287 - Change in situation or address of Registered Office 21 January 2009
363a - Annual Return 20 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 02 January 2008
395 - Particulars of a mortgage or charge 16 October 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 02 January 2007
395 - Particulars of a mortgage or charge 01 July 2006
287 - Change in situation or address of Registered Office 04 January 2006
363a - Annual Return 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
AA - Annual Accounts 05 August 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
363s - Annual Return 01 March 2005
225 - Change of Accounting Reference Date 15 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
363s - Annual Return 16 February 2004
395 - Particulars of a mortgage or charge 09 October 2003
AA - Annual Accounts 20 September 2003
395 - Particulars of a mortgage or charge 18 September 2003
395 - Particulars of a mortgage or charge 27 August 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
363s - Annual Return 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 06 March 2002
AA - Annual Accounts 19 June 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 15 September 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 28 January 1999
AUD - Auditor's letter of resignation 21 January 1999
395 - Particulars of a mortgage or charge 20 October 1998
AA - Annual Accounts 09 July 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 22 May 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 11 June 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 13 June 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 16 May 1995
363s - Annual Return 10 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 July 1994
363s - Annual Return 23 February 1994
AA - Annual Accounts 15 June 1993
288 - N/A 16 March 1993
363s - Annual Return 10 February 1993
AA - Annual Accounts 29 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1992
363s - Annual Return 07 April 1992
AA - Annual Accounts 03 December 1991
363a - Annual Return 03 April 1991
AA - Annual Accounts 21 December 1990
AA - Annual Accounts 11 June 1990
363 - Annual Return 27 March 1990
395 - Particulars of a mortgage or charge 01 June 1989
AA - Annual Accounts 14 February 1989
363 - Annual Return 13 December 1988
288 - N/A 20 March 1987
287 - Change in situation or address of Registered Office 20 March 1987
CERTNM - Change of name certificate 10 March 1987
CERTINC - N/A 29 January 1987
NEWINC - New incorporation documents 29 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2020 Outstanding

N/A

A registered charge 05 May 2020 Outstanding

N/A

A registered charge 30 April 2020 Outstanding

N/A

A registered charge 30 March 2020 Outstanding

N/A

A registered charge 30 May 2019 Fully Satisfied

N/A

Debenture 15 June 2010 Fully Satisfied

N/A

Debenture 15 October 2007 Fully Satisfied

N/A

Debenture 23 June 2006 Fully Satisfied

N/A

Chattel mortgage 02 October 2003 Fully Satisfied

N/A

Chattel mortgage 10 September 2003 Fully Satisfied

N/A

Chattel mortgage 26 August 2003 Fully Satisfied

N/A

Mortgage 14 October 1998 Fully Satisfied

N/A

Debenture 24 May 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.