A.B.F. Limited

Company Name	A.B.F. Limited
Directors	Christopher Roberts and Peter Clarke
Company Status	Liquidation
Company Number	00273919
Category	Private Limited Company
Incorporation Date	15 March 1933(91 years, 2 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
SIC 3615	Manufacture of mattresses
SIC 31030	Manufacture of mattresses

Directors

Director Name	Christopher Roberts
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 March 2007(74 years after company formation)
Appointment Duration	17 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT

Director Name	Peter Clarke
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 March 2007(74 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Spindrift Bar Road, Helford Passage Hill,Mawnan Smith Falmouth Cornwall TR11 5LE

Director Name	Mr William Simpson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(59 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lawns 19 Heber Drive East Marton Skipton North Yorkshire BD23 3LS

Director Name	Barry McKenzie
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(59 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1999)
Role	Chartered Accountant
Correspondence Address	Mingulay Farleton Lancaster LA2 9LF

Director Name	William Maldwyn Davies
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(59 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 June 1995)
Role	Company Director
Correspondence Address	5 Summerdale Drive Holcombe Brook Bury Lancashire BL0 9XF

Director Name	Mr Derek Cadwallader
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(59 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gayford House Keighley Road Colne Lancashire BB8 7HL

Director Name	John Clarke
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(59 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	Higher Fence Gate Farm Fence Burnley Lancashire BB12 9LY

Secretary Name	Richard Geoffrey Hope
Nationality	British
Status	Resigned
Appointed	27 June 1992(59 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	12 Kingsway Great Harwood Blackburn Lancashire BB6 7XA

Secretary Name	James Robert Ewen Coley
Nationality	British
Status	Resigned
Appointed	04 January 1999(65 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY

Director Name	Stephen Martin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(66 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 June 2003)
Role	Company Director
Correspondence Address	32 Harefield Park Birkby Huddersfield Yorkshire HD2 2AS

Director Name	Stephen Paul Gill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(66 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	28 Browgate Sawley Clitheroe Lancashire BB7 4NB

Secretary Name	Robert Glyn Jones
Nationality	British
Status	Resigned
Appointed	30 April 1999(66 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 October 1999)
Role	Accountant
Correspondence Address	17 Wellington Lodge North Street Winkfield Windsor Berkshire SL4 4TA

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(66 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Mr Andrew William Clark
Date of Birth	September 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	29 October 1999(66 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Ryedale Park Ilkley West Yorkshire LS29 8SG

Director Name	Mr Jeffrey Fitzpatrick
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(66 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 October 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Linden Avenue Darlington County Durham DL3 8PS

Director Name	John Edwards
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(66 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 January 2003)
Role	Company Director
Correspondence Address	Brentwood 49 Lower Lane Longridge Preston Lancashire PR3 3SQ

Director Name	Rick Brown
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(66 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 January 2003)
Role	Company Director
Correspondence Address	Church House Skirmett Henley On Thames Oxfordshire RG9 6TD

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(66 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 March 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY

Secretary Name	Mr David William Adam
Nationality	British
Status	Resigned
Appointed	10 March 2000(67 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 July 2000(67 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Secretary Name	Mr Kenneth John Mullen
Nationality	Scottish
Status	Resigned
Appointed	31 July 2000(67 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Mr Peter Richard Besley Marchant
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(68 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2003)
Role	Group Operations Director
Country of Residence	England
Correspondence Address	Dunorlan Flat 7 2 Park Road Harrogate North Yorkshire HG2 9AZ

Director Name	Antonino Allenza
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(69 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2005)
Role	Company Director
Correspondence Address	The Rookery Cracoe Skipton North Yorkshire BD23 6LB

Director Name	Michelle Scott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(69 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2005)
Role	Company Director
Correspondence Address	The Rookery Cracoe Skipton North Yorkshire BD23 6LB

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(70 years, 3 months after company formation)
Appointment Duration	5 years (resigned 19 June 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	5 College Drive Ilkley West Yorkshire LS29 9TY

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	16 June 2003(70 years, 3 months after company formation)
Appointment Duration	5 years (resigned 19 June 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	5 College Drive Ilkley West Yorkshire LS29 9TY

Director Name	Mrs Joanne Iddon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(70 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Springwood Farm Gorse Lane Tarleton Preston Lancashire PR4 6LJ

Director Name	Mr Neal Gerard Mernock
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(72 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT

Director Name	James Harrower
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(74 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	9 The Willows Durdar Carlisle Cumbria CA2 4UP

Director Name	Richard Joseph Logan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(74 years after company formation)
Appointment Duration	4 years, 2 months (resigned 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT

Director Name	Mr Paul Seth McKoen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(74 years after company formation)
Appointment Duration	4 years, 2 months (resigned 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT

Director Name	Mrs Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(74 years after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT

Director Name	Mr James Conway
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(75 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT

Secretary Name	Mr Paul Seth McKoen
Nationality	British
Status	Resigned
Appointed	19 June 2008(75 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT

Director Name	Mr Stephen David Freeman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(76 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT

Location

Registered Address	110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2010
Turnover	£107,101,000
Net Worth	£6,962,000
Cash	£98,000
Current Liabilities	£21,130,000

Accounts

Latest Accounts	30 January 2010 (14 years, 3 months ago)
Next Accounts Due	31 October 2011 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Next Return Due	10 July 2017 (overdue)

Filing History

30 June 2017	Liquidators' statement of receipts and payments to 29 March 2017 (15 pages)
1 June 2016	Liquidators statement of receipts and payments to 29 March 2016 (14 pages)
1 June 2016	Liquidators' statement of receipts and payments to 29 March 2016 (14 pages)
10 June 2015	INSOLVENCY:secretary of state's release of liquidator (1 page)
10 June 2015	INSOLVENCY:secretary of state's release of liquidator (1 page)
10 June 2015	INSOLVENCY:secretary of state's release of liquidator (1 page)
24 April 2015	Court order insolvency:C.O. Removal of liquidators (2 pages)
24 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
17 April 2015	Appointment of a voluntary liquidator (3 pages)
17 April 2015	Registered office address changed from Kpmg Llp 1 St Peter's Square Manchester M2 3AE to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 17 April 2015 (2 pages)
18 March 2015	Liquidators statement of receipts and payments to 17 January 2015 (21 pages)
18 March 2015	Liquidators' statement of receipts and payments to 17 January 2015 (21 pages)
30 January 2015	Registered office address changed from C/O Kpmg Llp St. James's Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 30 January 2015 (2 pages)
4 February 2014	Liquidators statement of receipts and payments to 17 January 2014 (23 pages)
4 February 2014	Liquidators' statement of receipts and payments to 17 January 2014 (23 pages)
1 March 2013	Liquidators statement of receipts and payments to 17 January 2013 (26 pages)
1 March 2013	Liquidators' statement of receipts and payments to 17 January 2013 (26 pages)
18 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 March 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
16 March 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 January 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
18 January 2012	Administrator's progress report to 6 November 2011 (27 pages)
18 January 2012	Administrator's progress report to 6 November 2011 (27 pages)
13 July 2011	Result of meeting of creditors (3 pages)
27 June 2011	Statement of affairs with form 2.14B/2.15B (26 pages)
27 June 2011	Statement of administrator's proposal (49 pages)
27 June 2011	Statement of administrator's proposal (49 pages)
2 June 2011	Termination of appointment of Richard Logan as a director (2 pages)
2 June 2011	Termination of appointment of Paul Mckoen as a secretary (2 pages)
2 June 2011	Termination of appointment of Neal Mernock as a director (2 pages)
2 June 2011	Termination of appointment of James Conway as a director (2 pages)
2 June 2011	Termination of appointment of Paul Mckoen as a director (2 pages)
2 June 2011	Termination of appointment of Stephen Freeman as a director (2 pages)
31 May 2011	Termination of appointment of Stephen Brown as a director (2 pages)
18 May 2011	Registered office address changed from Po Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT on 18 May 2011 (2 pages)
17 May 2011	Appointment of an administrator (1 page)
18 February 2011	Particulars of a mortgage or charge / charge no: 4 (12 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-06-29 GBP 62,427 (8 pages)
29 April 2010	Full accounts made up to 30 January 2010 (23 pages)
7 October 2009	Director's details changed for Neal Gerard Mernock on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Conway on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Christopher Roberts on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Stephen John Brown on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Christopher Roberts on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Neal Gerard Mernock on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Stephen Freeman on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Paul Seth Mckoen on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Richard Joseph Logan on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Conway on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Richard Joseph Logan on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Stephen John Brown on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Stephen Freeman on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Paul Seth Mckoen on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Paul Seth Mckoen on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Paul Seth Mckoen on 6 October 2009 (1 page)
13 August 2009	Director appointed stephen david freeman (2 pages)
26 June 2009	Return made up to 26/06/09; full list of members (5 pages)
21 May 2009	Appointment terminated director james harrower (1 page)
5 May 2009	Group of companies' accounts made up to 31 January 2009 (26 pages)
1 July 2008	Return made up to 26/06/08; full list of members (5 pages)
19 June 2008	Appointment terminated director catherine baxandall (1 page)
19 June 2008	Secretary appointed mr paul seth mckoen (1 page)
19 June 2008	Appointment terminated secretary catherine baxandall (1 page)
16 May 2008	Group of companies' accounts made up to 2 February 2008 (28 pages)
16 May 2008	Group of companies' accounts made up to 2 February 2008 (28 pages)
20 March 2008	Director appointed mr james conway (1 page)
19 March 2008	Director's change of particulars / stephen brown / 18/03/2008 (1 page)
5 November 2007	Auditor's resignation (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 26/06/07; full list of members (3 pages)
1 June 2007	Group of companies' accounts made up to 3 February 2007 (35 pages)
1 June 2007	Group of companies' accounts made up to 3 February 2007 (35 pages)
13 April 2007	Director resigned (1 page)
21 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
15 February 2007	Registered office changed on 15/02/07 from: silentnight house salterforth barnoldswick lancashire BB18 5UE (1 page)
5 December 2006	Group of companies' accounts made up to 28 January 2006 (34 pages)
26 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2006	Return made up to 26/06/06; full list of members (2 pages)
10 May 2006	Director resigned (1 page)
7 December 2005	Full accounts made up to 29 January 2005 (28 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (1 page)
27 July 2005	Return made up to 26/06/05; full list of members; amend (8 pages)
30 June 2005	Return made up to 26/06/05; full list of members (3 pages)
20 April 2005	Particulars of mortgage/charge (7 pages)
3 December 2004	Group of companies' accounts made up to 31 January 2004 (31 pages)
13 July 2004	Return made up to 26/06/04; full list of members (8 pages)
12 February 2004	Declaration of assistance for shares acquisition (9 pages)
12 February 2004	Declaration of assistance for shares acquisition (9 pages)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 February 2004	Particulars of mortgage/charge (8 pages)
18 January 2004	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
28 October 2003	Particulars of mortgage/charge (7 pages)
30 September 2003	New director appointed (1 page)
29 September 2003	Group of companies' accounts made up to 1 February 2003 (31 pages)
29 September 2003	Group of companies' accounts made up to 1 February 2003 (31 pages)
25 July 2003	Return made up to 26/06/03; full list of members (9 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	New secretary appointed;new director appointed (6 pages)
30 June 2003	Secretary resigned (1 page)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
26 March 2003	Director resigned (1 page)
20 March 2003	Secretary resigned;director resigned (1 page)
20 March 2003	New secretary appointed (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	New director appointed (3 pages)
1 November 2002	New director appointed (3 pages)
31 October 2002	Location of register of members (1 page)
31 October 2002	Director's particulars changed (1 page)
31 October 2002	Location of debenture register (1 page)
30 July 2002	Group of companies' accounts made up to 2 February 2002 (27 pages)
30 July 2002	Group of companies' accounts made up to 2 February 2002 (27 pages)
26 July 2002	Return made up to 26/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
4 October 2001	Group of companies' accounts made up to 3 February 2001 (23 pages)
4 October 2001	Group of companies' accounts made up to 3 February 2001 (23 pages)
9 July 2001	Return made up to 26/06/01; full list of members (9 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
25 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	Full group accounts made up to 29 January 2000 (23 pages)
11 August 2000	Secretary resigned (1 page)
14 July 2000	Return made up to 26/06/00; full list of members (8 pages)
10 April 2000	Director's particulars changed (1 page)
30 March 2000	Secretary resigned;director resigned (1 page)
29 March 2000	New secretary appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
10 September 1999	New director appointed (5 pages)
23 July 1999	Full group accounts made up to 30 January 1999 (22 pages)
5 July 1999	Return made up to 26/06/99; full list of members (8 pages)
20 June 1999	Location of debenture register (1 page)
20 June 1999	Location of register of members (1 page)
25 May 1999	Secretary resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New secretary appointed (2 pages)
24 May 1999	New director appointed (2 pages)
29 July 1998	Return made up to 26/06/98; full list of members (7 pages)
29 July 1998	Registered office changed on 29/07/98 from: silentnight house salterforth colne lancashire BB8 5UE (1 page)
6 July 1998	Full group accounts made up to 31 January 1998 (22 pages)
7 July 1997	Return made up to 26/06/97; full list of members (6 pages)
26 June 1997	Full group accounts made up to 1 February 1997 (22 pages)
26 June 1997	Full group accounts made up to 1 February 1997 (22 pages)
30 August 1996	Auditor's resignation (1 page)
26 July 1996	Full group accounts made up to 3 February 1996 (22 pages)
26 July 1996	Full group accounts made up to 3 February 1996 (22 pages)
8 July 1996	Return made up to 26/06/96; change of members (6 pages)
29 April 1996	Director resigned (1 page)
2 August 1995	Full group accounts made up to 28 January 1995 (25 pages)
13 July 1995	Return made up to 26/06/95; no change of members (12 pages)
13 July 1995	Director resigned (4 pages)
21 April 1988	Registered office changed on 21/04/88 from: wellhouse road barnoldwick colne lancs (1 page)
13 August 1976	Company name changed\certificate issued on 13/08/76 (7 pages)
20 March 1933	Registered office changed (2 pages)
15 March 1933	Incorporation (20 pages)

A.B.F. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London