Company NameABN (Overseas) Limited
Company StatusActive
Company Number00145374
CategoryPrivate Limited Company
Incorporation Date23 November 1916 (102 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David Jonathan Douglas Yiend
Date of BirthSeptember 1951 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 1996(79 years, 4 months after company formation)
Appointment Duration22 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Farm
Little Bytham
Grantham
Lincolnshire
NG33 4RD
Secretary NameMiss Rosalyn Sharon Schofield
NationalityBritish
StatusCurrent
Appointed13 August 2001(84 years, 9 months after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Richard Charles Cloke
Date of BirthJune 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2006(89 years, 11 months after company formation)
Appointment Duration12 years, 1 month
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Trees 18 Common Lane
Hemingford Abbots
Cambridgeshire
PE28 9AN
Director NameMr JosÉ Jorge Nobre
Date of BirthNovember 1961 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed11 January 2018(101 years, 2 months after company formation)
Appointment Duration10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameJohn Michael Mutch
Date of BirthAugust 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(74 years, 6 months after company formation)
Appointment Duration1 year (resigned 31 May 1992)
RolePersonnel Director
Correspondence Address3 Pitch Pond Close
Knotty Green
Beaconsfield
Buckinghamshire
HP9 1XY
Director NameMr Alan Richardson
Date of BirthSeptember 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(74 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 02 April 1996)
RoleFinance Director
Correspondence AddressKintrave 13 Oakwood
Berkhamsted
Hertfordshire
HP4 3NQ
Secretary NameMalcolm Raymond Gore
NationalityBritish
StatusResigned
Appointed18 May 1991(74 years, 6 months after company formation)
Appointment Duration8 years (resigned 11 June 1999)
RoleCompany Director
Correspondence Address3 Branksome Way
Harrow
Middlesex
HA3 9SH
Secretary NameWilliam Bernard Wright
NationalityBritish
StatusResigned
Appointed18 May 1991(74 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 14 July 2000)
RoleCompany Director
Correspondence Address1a Kingsfield Road
Oxhey
Watford
Hertfordshire
WD1 4PP
Director NameEric Place
Date of BirthJuly 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1992(75 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 02 April 1996)
RoleSales Director
Correspondence Address8 Fair View
Alresford
Hampshire
SO24 9PR
Director NameTrevor Henry Montague Shaw
Date of BirthSeptember 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1996(79 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 November 1999)
RoleSolicitor
Correspondence Address115 North Hill
Highgate
London
N6 4DP
Director NameMr David Jonathan Douglas Yiend
Date of BirthSeptember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1996(79 years, 4 months after company formation)
Appointment Duration21 years, 9 months (resigned 11 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRaleigh Manor Wheddon Cross
Minehead
Taunton
Somerset
TA24 7BB
Director NameMr David Robin Langlands
Date of BirthNovember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1999(83 years after company formation)
Appointment Duration3 years, 11 months (resigned 20 October 2003)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address7 School Lane
Elton
Peterborough
PE8 6RS
Secretary NameJessica Sophie Foster
NationalityBritish
StatusResigned
Appointed14 July 2000(83 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 26 February 2001)
RoleCompany Director
Correspondence Address79b Huddleston Road
London
N7 0AE
Secretary NameCatherine Mary Springett
NationalityBritish
StatusResigned
Appointed26 February 2001(84 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 24 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
32 Kerrison Road Ealing
London
W5 5NW
Secretary NameLyn Richardson
NationalityBritish
StatusResigned
Appointed24 July 2001(84 years, 8 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 13 August 2001)
RoleCompany Director
Correspondence AddressHoney Cottage
Hatton Fields, Sutton Lane
Hilton
Derby
DE65 5GQ
Director NameBenjamin David Jemphrey Kent
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2003(86 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 December 2004)
RoleFinance & Business Development
Correspondence AddressDenford House
Ringstead Road
Denford
Northamptonshire
NN14 4EL
Director NameNicholas Kimberley
Date of BirthMarch 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2005(88 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 04 October 2005)
RoleHR Director
Correspondence Address5 Eaglesfield End
Leire
Leicestershire
LE17 5FG
Director NameMr John Phillip Greenhalgh
Date of BirthFebruary 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2005(88 years, 11 months after company formation)
Appointment Duration1 year (resigned 13 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Dartmoor Drive
Hinchinbrooke
Huntingdon
Cambridgeshire
PE29 6XT
Secretary NameSimon Joseph Smith
NationalityBritish
StatusResigned
Appointed14 July 2006(89 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 29 September 2006)
RoleCompany Director
Correspondence Address34 Winkworth Road
Banstead
Surrey
SM7 2QL

Contact

Websiteabagri.com
Telephone07 164524185
Telephone regionMobile

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

17.1m at £1Ab Agri LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£16,526,000
Current Liabilities£566,000

Accounts

Latest Accounts16 September 2017 (1 year, 1 month ago)
Next Accounts Due15 June 2019 (7 months from now)
Accounts CategoryFull
Accounts Year End15 September

Returns

Latest Return18 May 2018 (5 months, 4 weeks ago)
Next Return Due1 June 2019 (6 months, 2 weeks from now)

Filing History

12 October 2017Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017 (2 pages)
22 June 2017Full accounts made up to 17 September 2016 (21 pages)
28 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
23 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 17,100,000
(5 pages)
19 January 2016Auditor's resignation (1 page)
7 January 2016Full accounts made up to 12 September 2015 (20 pages)
6 January 2016Auditor's resignation (1 page)
1 December 2015Director's details changed for Mr Richard Charles Cloke on 29 October 2015 (2 pages)
29 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 17,100,000
(5 pages)
21 May 2015Full accounts made up to 13 September 2014 (20 pages)
23 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 17,100,000
(5 pages)
22 April 2014Full accounts made up to 14 September 2013 (20 pages)
16 April 2014Auditor's resignation (3 pages)
10 April 2014Sect 519 (2 pages)
12 June 2013Full accounts made up to 15 September 2012 (21 pages)
23 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
23 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
22 May 2012Full accounts made up to 17 September 2011 (20 pages)
19 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
13 January 2011Full accounts made up to 18 September 2010 (19 pages)
24 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
7 May 2010Full accounts made up to 12 September 2009 (18 pages)
1 April 2010Statement of company's objects (2 pages)
1 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
4 September 2009Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
26 May 2009Return made up to 18/05/09; full list of members (3 pages)
26 March 2009Full accounts made up to 13 September 2008 (18 pages)
28 May 2008Return made up to 18/05/08; full list of members (3 pages)
14 April 2008Full accounts made up to 15 September 2007 (18 pages)
10 July 2007Full accounts made up to 16 September 2006 (17 pages)
21 May 2007Return made up to 18/05/07; full list of members (2 pages)
20 October 2006New director appointed (2 pages)
16 October 2006Director resigned (1 page)
2 October 2006Secretary resigned (1 page)
18 July 2006Full accounts made up to 17 September 2005 (16 pages)
17 July 2006New secretary appointed (1 page)
25 May 2006Return made up to 18/05/06; full list of members (2 pages)
15 May 2006Location of register of members (1 page)
20 October 2005New director appointed (3 pages)
10 October 2005Director resigned (1 page)
2 June 2005Return made up to 18/05/05; full list of members (2 pages)
11 May 2005Ad 27/04/05--------- £ si [email protected]=17000000 £ ic 100000/17100000 (2 pages)
11 May 2005Nc inc already adjusted 27/04/05 (1 page)
11 May 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 March 2005Full accounts made up to 18 September 2004 (18 pages)
4 March 2005Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
9 February 2005New director appointed (2 pages)
16 December 2004Director resigned (1 page)
23 June 2004Full accounts made up to 13 September 2003 (17 pages)
9 June 2004Return made up to 18/05/04; full list of members (7 pages)
18 November 2003New director appointed (2 pages)
18 November 2003Director resigned (1 page)
1 July 2003Full accounts made up to 14 September 2002 (17 pages)
20 May 2003Return made up to 18/05/03; full list of members (3 pages)
13 January 2003Secretary's particulars changed (1 page)
11 July 2002Full accounts made up to 15 September 2001 (17 pages)
30 May 2002Return made up to 18/05/02; full list of members
  • 363(287) ‐ Registered office changed on 30/05/02
  • 363(353) ‐ Location of register of members address changed
(8 pages)
29 August 2001New secretary appointed (2 pages)
29 August 2001Secretary resigned (1 page)
3 August 2001Secretary resigned (1 page)
2 August 2001New secretary appointed (2 pages)
2 July 2001Full accounts made up to 16 September 2000 (17 pages)
23 May 2001Return made up to 18/05/01; full list of members (6 pages)
16 March 2001New secretary appointed (2 pages)
6 March 2001Secretary resigned (1 page)
7 August 2000Location of register of members (1 page)
1 August 2000Secretary resigned (1 page)
1 August 2000New secretary appointed (2 pages)
31 May 2000Return made up to 18/05/00; full list of members (6 pages)
17 March 2000Full accounts made up to 18 September 1999 (18 pages)
8 December 1999New director appointed (2 pages)
8 December 1999Director resigned (1 page)
20 June 1999Secretary resigned (1 page)
4 June 1999Return made up to 18/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 March 1999Full accounts made up to 12 September 1998 (18 pages)
2 June 1998Return made up to 18/05/98; no change of members (4 pages)
11 March 1998Full accounts made up to 13 September 1997 (15 pages)
13 February 1998Director's particulars changed (1 page)
28 May 1997Return made up to 18/05/97; no change of members (4 pages)
6 April 1997Auditor's resignation (4 pages)
25 March 1997Full accounts made up to 14 September 1996 (14 pages)
29 May 1996Return made up to 18/05/96; full list of members (6 pages)
17 April 1996Director resigned (1 page)
17 April 1996Director resigned (1 page)
17 April 1996Memorandum and Articles of Association (11 pages)
17 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
16 April 1996New director appointed (2 pages)
11 April 1996New director appointed (2 pages)
2 April 1996Company name changed aerated bread company LIMITED\certificate issued on 03/04/96 (2 pages)
26 March 1996Accounts for a dormant company made up to 16 September 1995 (1 page)
12 March 1996Secretary's particulars changed (1 page)
7 June 1995Return made up to 18/05/95; no change of members (4 pages)
24 April 1995Company name changed E.cookson & sons,LIMITED\certificate issued on 25/04/95 (4 pages)
22 March 1995Accounts for a dormant company made up to 17 September 1994 (1 page)
23 November 1916Incorporation (19 pages)