A.B.F. Properties Limited

Company Name	A.B.F. Properties Limited
Company Status	Active
Company Number	00683361
Category	Private Limited Company
Incorporation Date	14 February 1961(63 years, 2 months ago)
Previous Name	Food Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John George Bason
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 September 1999(38 years, 7 months after company formation)
Appointment Duration	24 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Andrew Arthur Smith
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(56 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Raymond Gerrard Cahill
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(59 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	24 December 2020(59 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Ian Grisenthwaite
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(30 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 December 1994)
Role	Estates Manager
Correspondence Address	Beech Lodge Fielden Road Crowborough East Sussex TN6 1TR

Director Name	Paul Telford
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(30 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2001)
Role	Solicitor
Correspondence Address	7 Stratford Way Watford Hertfordshire WD1 3DH

Director Name	Peter Edmund Patchett
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(30 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 September 1999)
Role	Chartered Accountant
Correspondence Address	11 Princes Avenue Carshalton Surrey SM5 4NZ

Director Name	Trevor Henry Montague Shaw
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(30 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2000)
Role	Solicitor
Correspondence Address	115 North Hill Highgate London N6 4DP

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	27 June 1991(30 years, 4 months after company formation)
Appointment Duration	9 years (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	John Christopher Owen Miles
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(30 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 March 2001)
Role	Solicitor
Correspondence Address	4 Sterling Street London SW7 1HN

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	27 June 1993(32 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Director Name	Mr Keith George Preedy
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(33 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 15 November 2010)
Role	Group Property Manager
Correspondence Address	14 The Old Drive Welwyn Garden City Hertfordshire AL8 6TB

Director Name	Mr Peter John Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(38 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2002)
Role	Chief Executive
Correspondence Address	Boundary House Southorp Stamford Lincolnshire PE9 3BX

Director Name	Lee Rendall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(38 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 July 2000)
Role	Chartered Accountant
Correspondence Address	Bramston Summerhill Lane Haywards Heath West Sussex RH16 1RW

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(39 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 February 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Director Name	Mr Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(39 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 18 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	26 February 2001(40 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(40 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	13 August 2001(40 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Ms Rosalyn Sharon Schofield
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(40 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 24 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Simon Joseph Smith
Nationality	British
Status	Resigned
Appointed	14 July 2006(45 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Winkworth Road Banstead Surrey SM7 2QL

Director Name	Nicholas David Mills
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(49 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 15 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Craneford Way Twickenham TW2 7SB

Contact

Website	abfpensions.com
Telephone	020 75896363
Telephone region	London

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25m at £1	A.b.f Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£96,524,000
Current Liabilities	£104,000

Accounts

Latest Accounts	17 September 2022 (1 year, 7 months ago)
Next Accounts Due	15 June 2024 (1 month, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	15 September

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

6 March 1985	Delivered on: 15 March 1985 Satisfied on: 25 October 1986 Persons entitled: Pearl Assurance PLC Classification: Charge Secured details: Â£7,000,000 debenture stock and all other monies due or to become due from the company to the chargee supplemental to a trust deed dated 23/9/65. Particulars: Land and bakery at norwich road, ipswich suffolk and all buildings and erections and all the new specifically charged fixtures & fittings thereon belonging to it and all rights powers easements and appurtenances thereto belonging. Fully Satisfied
9 November 1984	Delivered on: 29 November 1984 Satisfied on: 25 October 1986 Persons entitled: Pearl Assurance PLC Classification: Deed of further substitution Secured details: Â£7,000,000 debenture stock of associated british foods PLC from the company to the chargee under the terms of a second supplemental trust deed dated 23 september 65. Particulars: F/H 100 & 100A high road streatham, london borough of lambeth together with all buildings and erections and all the specifically charged fixtures and fittings thereon and all rights powers easements and appurtenances thereto belonging. Fully Satisfied
25 August 1983	Delivered on: 30 August 1983 Satisfied on: 25 October 1986 Persons entitled: Pearl Assurance PLC Classification: Deed of substitution Secured details: Â£11,000,000 debenture stock of associated british foods PLC supplemental to a trust deed 29/12/61 & deeds supplemental thereto. Particulars: F/H premises k/a 77 wilton rd & 18 longmore rd t-n - 261889 & buildings & erections & all specifically charged fixtures & fittings thereon. Fully Satisfied
11 May 1983	Delivered on: 13 May 1983 Satisfied on: 25 October 1986 Persons entitled: Pearl Assurance Public Limited Company Classification: Deed of further substitution Secured details: For securing all monies secured by a second supplemental trust deed dated 23 sep 1964. Particulars: F/H land & buildings known as 28 & 30 south road haywards heath west sussex. Title no. Sx 144270. Fully Satisfied
12 June 1975	Delivered on: 13 June 1975 Satisfied on: 25 November 2000 Persons entitled: Pearl Assurance Company LTD Classification: Deed of further substitution Secured details: A substitution of security for securing debenture stock of associated british food LTD amounting to Â£11,000,000 outstanding secured by a trust deed dated 29TH december 1961 and deeds supplemental thereto. Particulars: F/Hold property - 16 the broadway broadfriars, kent. Fully Satisfied
9 January 1974	Delivered on: 14 January 1974 Satisfied on: 25 November 2000 Persons entitled: Pearl Assurance Company LTD Classification: Deed of further substitution Secured details: A substitution of security for securing debenture stock of associated british foods LTD amounting to Â£11,000,000 outstanding secured by a trust deed dated 29/12/61. Particulars: 31 station road, westgate-on-sea margate kent. Fully Satisfied
23 September 1965	Delivered on: 30 September 1965 Satisfied on: 25 November 2000 Persons entitled: Pearl Assurance Company LTD Classification: Second supplemental trust deed Secured details: For securing debenture stock of associated british foods LTD amounting to Â£18000000 inclusive of Â£11000000 (with premium of 1% payable in certain events on the first Â£5000000) secured by trust deeds dated 6/9/55 & 29/12/61. Particulars: Charge by way of first legal mortgage for repayment of the principle amount of the further debenture stock: all monies thereby secured on f/h bakery at 354/368 (even) acton lane acton middx with all buildings and erections and all the charged fixtures therein etc see doc 18 for full details. Fully Satisfied
29 December 1961	Delivered on: 9 January 1962 Satisfied on: 25 November 2000 Persons entitled: Pearl Assurance Company LTD Classification: Trust deed Secured details: For further securing Â£11,000,000 debenture stock of associated british foods LTD. (For further details see doc 13). Particulars: Properties in sheffield, newcastle on-tyne, poole, acton and london, with all buildings, fittings, fixtures, etc., for full details of which see doc 13. Fully Satisfied

Filing History

4 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
4 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020 (1 page)
4 January 2021	Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020 (2 pages)
24 December 2020	Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020 (2 pages)
16 September 2020	Full accounts made up to 14 September 2019 (21 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
24 June 2019	Full accounts made up to 15 September 2018 (16 pages)
20 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
22 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
14 June 2018	Full accounts made up to 16 September 2017 (17 pages)
18 December 2017	Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 (1 page)
18 December 2017	Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017 (2 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
18 June 2017	Full accounts made up to 17 September 2016 (15 pages)
18 June 2017	Full accounts made up to 17 September 2016 (15 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 25,000,000 (6 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 25,000,000 (6 pages)
14 January 2016	Auditor's resignation (1 page)
14 January 2016	Auditor's resignation (1 page)
29 December 2015	Full accounts made up to 12 September 2015 (15 pages)
29 December 2015	Full accounts made up to 12 September 2015 (15 pages)
29 December 2015	Auditor's resignation (2 pages)
29 December 2015	Auditor's resignation (2 pages)
17 July 2015	Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 (2 pages)
17 July 2015	Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 (2 pages)
7 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 25,000,000 (6 pages)
7 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 25,000,000 (6 pages)
17 June 2015	Full accounts made up to 13 September 2014 (14 pages)
17 June 2015	Full accounts made up to 13 September 2014 (14 pages)
12 February 2015	Director's details changed for Nicholas David Mills on 12 December 2014 (2 pages)
12 February 2015	Director's details changed for Nicholas David Mills on 12 December 2014 (2 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 25,000,000 (6 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 25,000,000 (6 pages)
26 June 2014	Auditor's resignation (2 pages)
26 June 2014	Auditor's resignation (2 pages)
18 June 2014	Full accounts made up to 14 September 2013 (13 pages)
18 June 2014	Full accounts made up to 14 September 2013 (13 pages)
18 June 2014	Auditor's resignation (3 pages)
18 June 2014	Auditor's resignation (3 pages)
6 September 2013	Director's details changed for Nicholas David Mills on 30 August 2013 (2 pages)
6 September 2013	Director's details changed for Nicholas David Mills on 30 August 2013 (2 pages)
5 September 2013	Director's details changed for Nicholas David Mills on 30 August 2013 (2 pages)
5 September 2013	Director's details changed for Nicholas David Mills on 30 August 2013 (2 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
22 January 2013	Full accounts made up to 15 September 2012 (13 pages)
22 January 2013	Full accounts made up to 15 September 2012 (13 pages)
27 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
17 January 2012	Full accounts made up to 17 September 2011 (14 pages)
17 January 2012	Full accounts made up to 17 September 2011 (14 pages)
29 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Termination of appointment of Nicholas David Mills as a director (1 page)
22 June 2011	Termination of appointment of Nicholas David Mills as a director (1 page)
7 April 2011	Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
28 January 2011	Full accounts made up to 18 September 2010 (15 pages)
28 January 2011	Full accounts made up to 18 September 2010 (15 pages)
18 November 2010	Appointment of Nicholas David Mills as a director (2 pages)
18 November 2010	Appointment of Nicholas David Mills as a director (2 pages)
17 November 2010	Appointment of Nicholas David Mills as a director (2 pages)
17 November 2010	Termination of appointment of Keith Preedy as a director (1 page)
17 November 2010	Appointment of Nicholas David Mills as a director (2 pages)
17 November 2010	Termination of appointment of Keith Preedy as a director (1 page)
15 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
24 March 2010	Statement of company's objects (2 pages)
24 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 March 2010	Statement of company's objects (2 pages)
24 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 February 2010	Director's details changed for John George Bason on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for John George Bason on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for John George Bason on 4 February 2010 (2 pages)
1 February 2010	Full accounts made up to 12 September 2009 (14 pages)
1 February 2010	Full accounts made up to 12 September 2009 (14 pages)
4 September 2009	Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
10 July 2009	Full accounts made up to 13 September 2008 (14 pages)
10 July 2009	Full accounts made up to 13 September 2008 (14 pages)
3 July 2009	Return made up to 27/06/09; full list of members (4 pages)
3 July 2009	Return made up to 27/06/09; full list of members (4 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
4 March 2008	Full accounts made up to 15 September 2007 (14 pages)
4 March 2008	Full accounts made up to 15 September 2007 (14 pages)
20 July 2007	Full accounts made up to 16 September 2006 (15 pages)
20 July 2007	Full accounts made up to 16 September 2006 (15 pages)
28 June 2007	Return made up to 27/06/07; full list of members (3 pages)
28 June 2007	Return made up to 27/06/07; full list of members (3 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
18 July 2006	Return made up to 27/06/06; full list of members (3 pages)
18 July 2006	New secretary appointed (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Return made up to 27/06/06; full list of members (3 pages)
14 June 2006	Full accounts made up to 17 September 2005 (32 pages)
14 June 2006	Full accounts made up to 17 September 2005 (32 pages)
19 July 2005	Return made up to 27/06/05; full list of members (3 pages)
19 July 2005	Return made up to 27/06/05; full list of members (3 pages)
6 May 2005	Full accounts made up to 18 September 2004 (16 pages)
6 May 2005	Full accounts made up to 18 September 2004 (16 pages)
10 March 2005	Director's particulars changed (1 page)
10 March 2005	Director's particulars changed (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
12 July 2004	Return made up to 27/06/04; full list of members (3 pages)
12 July 2004	Return made up to 27/06/04; full list of members (3 pages)
31 March 2004	Full accounts made up to 13 September 2003 (15 pages)
31 March 2004	Full accounts made up to 13 September 2003 (15 pages)
1 July 2003	Full accounts made up to 14 September 2002 (20 pages)
1 July 2003	Full accounts made up to 14 September 2002 (20 pages)
27 June 2003	Return made up to 27/06/03; full list of members (3 pages)
27 June 2003	Return made up to 27/06/03; full list of members (3 pages)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
13 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
12 July 2002	Return made up to 27/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 363(353) ‐ Location of register of members address changed (8 pages)
12 July 2002	Return made up to 27/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 363(353) ‐ Location of register of members address changed (8 pages)
27 February 2002	Full accounts made up to 15 September 2001 (14 pages)
27 February 2002	Full accounts made up to 15 September 2001 (14 pages)
5 September 2001	New director appointed (3 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (3 pages)
5 September 2001	Director resigned (1 page)
29 August 2001	New secretary appointed (3 pages)
29 August 2001	New secretary appointed (3 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
3 July 2001	Return made up to 27/06/01; full list of members (7 pages)
3 July 2001	Return made up to 27/06/01; full list of members (7 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
14 February 2001	Full accounts made up to 16 September 2000 (14 pages)
14 February 2001	Full accounts made up to 16 September 2000 (14 pages)
25 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
12 July 2000	Return made up to 27/06/00; full list of members (8 pages)
12 July 2000	Return made up to 27/06/00; full list of members (8 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
17 March 2000	Full accounts made up to 18 September 1999 (14 pages)
17 March 2000	Full accounts made up to 18 September 1999 (14 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
20 July 1999	Return made up to 27/06/99; full list of members (8 pages)
20 July 1999	Return made up to 27/06/99; full list of members (8 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
9 March 1999	Full accounts made up to 12 September 1998 (14 pages)
9 March 1999	Full accounts made up to 12 September 1998 (14 pages)
9 July 1998	Return made up to 27/06/98; no change of members (6 pages)
9 July 1998	Return made up to 27/06/98; no change of members (6 pages)
11 March 1998	Full accounts made up to 13 September 1997 (16 pages)
11 March 1998	Full accounts made up to 13 September 1997 (16 pages)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
9 July 1997	Return made up to 27/06/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1997	Return made up to 27/06/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
6 April 1997	Auditor's resignation (4 pages)
6 April 1997	Auditor's resignation (4 pages)
25 March 1997	Full accounts made up to 14 September 1996 (14 pages)
25 March 1997	Full accounts made up to 14 September 1996 (14 pages)
15 July 1996	Return made up to 27/06/96; full list of members (8 pages)
15 July 1996	Return made up to 27/06/96; full list of members (8 pages)
28 March 1996	Full accounts made up to 16 September 1995 (14 pages)
28 March 1996	Full accounts made up to 16 September 1995 (14 pages)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (1 page)
19 October 1995	Ad 16/10/95--------- Â£ si 24999998@1=24999998 Â£ ic 2/25000000 (2 pages)
19 October 1995	Nc inc already adjusted 10/10/95 (1 page)
19 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 October 1995	Nc inc already adjusted 10/10/95 (1 page)
19 October 1995	Ad 16/10/95--------- Â£ si 24999998@1=24999998 Â£ ic 2/25000000 (2 pages)
19 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 March 1995	Full accounts made up to 17 September 1994 (14 pages)
24 March 1995	Full accounts made up to 17 September 1994 (14 pages)
29 July 1976	Company name changed\certificate issued on 29/07/76 (2 pages)
29 July 1976	Company name changed\certificate issued on 29/07/76 (2 pages)

A.B.F. Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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