| Company Name | ABP Safeguard Limited |
|---|---|
| Company Status | Active |
| Company Number | 09336557 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2014 (5 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr George Sebastian Matthew Bull |
|---|---|
| Date of Birth | October 1960 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bedford Street London WC2E 9ES |
| Director Name | Mr Steven John Munro |
|---|---|
| Date of Birth | January 1972 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2016(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bedford Street London WC2E 9ES |
| Director Name | Mr Steven John Munro |
|---|---|
| Date of Birth | January 1972 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2016(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Bedford Street London WC2E 9ES |
| Director Name | Ms Lucinda Mary Johnson |
|---|---|
| Date of Birth | July 1956 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2019(4 years, 2 months after company formation) |
| Appointment Duration | 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Bedford Street London WC2E 9ES |
| Secretary Name | ABP Secretariat Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 July 2015(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months |
| Correspondence Address | 25 Bedford Street London WC2E 9ES |
| Director Name | Mr Nicholas James Ridehalgh |
|---|---|
| Date of Birth | December 1966 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aldwych House 71-91 Aldwych London WC2B 4HN |
| Director Name | Mr George Sebastian Matthew Bull |
|---|---|
| Date of Birth | October 1960 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bedford Street London WC2E 9ES |
| Secretary Name | Miss Catrin Jones |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aldwych House 71-91 Aldwych London WC2B 4HN |
Contact
| Website | abpfoodgroup.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 25 Bedford Street London WC2E 9ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2020 (9 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 June 2019 (6 months ago) |
|---|---|
| Next Return Due | 28 June 2020 (6 months, 2 weeks from now) |
Filing History
| 13 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
|---|---|
| 17 May 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 28 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 23 June 2016 | Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages) |
| 17 June 2016 | Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages) |
| 2 June 2016 | Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page) |
| 22 April 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 21 April 2016 | Appointment of Mr Steven John Munro as a director on 8 April 2016 (2 pages) |
| 21 April 2016 | Termination of appointment of Nicholas James Ridehalgh as a director on 8 April 2016 (1 page) |
| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 20 July 2015 | Termination of appointment of Catrin Jones as a secretary on 16 July 2015 (1 page) |
| 20 July 2015 | Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages) |
| 6 January 2015 | Secretary's details changed for Miss Catrin Mira Rees Jones on 3 December 2014 (1 page) |
| 6 January 2015 | Secretary's details changed for Miss Catrin Mira Rees Jones on 3 December 2014 (1 page) |
| 2 December 2014 | Incorporation Statement of capital on 2014-12-02
|