About

Registered Number: 05895995
Date of Incorporation: 03/08/2006 (13 years and 8 months ago)
Company Status: Active
Registered Address: Vale Farm, Leaves Green Road, Keston, Kent, BR2 6DQ

 

Established in 2006, Abraham Natural Produce Ltd have registered office in Keston, it's status is listed as "Active". The current directors of the business are listed as Stevens, Ridwanah, Ismail, Zeki Hassan, Payne, Nicola Anne, Carr, Peter Robert, Carr, Sarah Louise, Payne, Neil Michael at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ISMAIL, Zeki Hassan 01 February 2011 - 1
CARR, Peter Robert 01 September 2008 30 June 2010 1
CARR, Sarah Louise 01 September 2008 29 October 2010 1
PAYNE, Neil Michael 03 August 2006 01 February 2011 1
Secretary Name Appointed Resigned Total Appointments
STEVENS, Ridwanah 01 February 2011 - 1
PAYNE, Nicola Anne 03 August 2006 01 February 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Zeki Hassan Ismail/
1970-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 25 January 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 19 February 2014
AA01 - Change of accounting reference date 22 January 2014
AA - Annual Accounts 27 June 2013
DISS40 - Notice of striking-off action discontinued 21 May 2013
AR01 - Annual Return 20 May 2013
GAZ1 - First notification of strike-off action in London Gazette 07 May 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 15 February 2012
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 24 March 2011
AP01 - Appointment of director 02 March 2011
AP03 - Appointment of secretary 02 March 2011
TM01 - Termination of appointment of director 02 March 2011
TM02 - Termination of appointment of secretary 02 March 2011
AD01 - Change of registered office address 02 March 2011
TM01 - Termination of appointment of director 07 November 2010
TM01 - Termination of appointment of director 07 July 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 17 November 2009
AA - Annual Accounts 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
363a - Annual Return 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
287 - Change in situation or address of Registered Office 12 January 2009
363s - Annual Return 17 December 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 28 September 2007
NEWINC - New incorporation documents 03 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.