ABNA FEED COMPANY LIMITED

Overview

Company Name	ABNA FEED COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00552865
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABNA FEED COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ABNA FEED COMPANY LIMITED located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London
Undeliverable Registered Office Address	No

What were the previous names of ABNA FEED COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
J. BIBBY AGRICULTURE LIMITED	Jun 05, 1984	Jun 05, 1984
W.P. MONKHOUSE AND SONS LIMITED	Aug 03, 1955	Aug 03, 1955

What are the latest accounts for ABNA FEED COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 14, 2025
Next Accounts Due On	Jun 14, 2026
Last Accounts
Last Accounts Made Up To	Sep 14, 2024

What is the status of the latest confirmation statement for ABNA FEED COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2026
Next Confirmation Statement Due	Jan 16, 2026
Next Confirmation Statement Made Up To	Jan 02, 2025
Overdue	No

What are the latest filings for ABNA FEED COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Termination of appointment of Andrew Arthur Smith as a director on Jun 13, 2025	1 pages	TM01

May 21, 2025	Accounts for a dormant company made up to Sep 14, 2024	5 pages	AA

Jan 08, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Feb 20, 2024	Accounts for a dormant company made up to Sep 16, 2023	5 pages	AA

Jan 05, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Apr 19, 2023	Accounts for a dormant company made up to Sep 17, 2022	5 pages	AA

Jan 04, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Director's details changed for Kathryn Elizabeth Hay on Nov 02, 2022	2 pages	CH01

Apr 22, 2022	Accounts for a dormant company made up to Sep 18, 2021	5 pages	AA

Apr 19, 2022	Appointment of Mr Raymond Gerrard Cahill as a secretary on Apr 14, 2022	2 pages	AP03

Apr 19, 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022	1 pages	TM02

Jan 21, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Jun 16, 2021	Accounts for a dormant company made up to Sep 12, 2020	4 pages	AA

May 20, 2021	Appointment of Mr Andrew Arthur Smith as a director on May 19, 2021	2 pages	AP01

Feb 11, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on Dec 24, 2020	2 pages	AP03

Jan 04, 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020	1 pages	TM02

Jan 04, 2021	Termination of appointment of Rosalyn Sharon Schofield as a director on Dec 24, 2020	1 pages	TM01

Dec 24, 2020	Appointment of Mr Raymond Gerrard Cahill as a director on Dec 23, 2020	2 pages	AP01

Aug 12, 2020	Termination of appointment of Marcus Roy as a director on Aug 11, 2020	1 pages	TM01

Jun 05, 2020	Accounts for a dormant company made up to Sep 14, 2019	4 pages	AA

Jan 06, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

Jun 18, 2019	Accounts for a dormant company made up to Sep 15, 2018	4 pages	AA

Mar 04, 2019	Second filing for the appointment of Marcus Roy as a director	6 pages	RP04AP01

Feb 04, 2019	Confirmation statement made on Jan 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ABNA FEED COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Apr 14, 2022		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom					294914350001
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 23, 2020		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1973-10	Solicitor	271731590001
HAY, Kathryn Elizabeth 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 18, 2017		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	South African	1984-4	Chartered Accountant	241272190002
BOWMAN, Stephen Wilson 25 The Spinney HP5 3HX Chesham Buckinghamshire		May 09, 1994	Secretary	25 The Spinney HP5 3HX Chesham Buckinghamshire		British			1807660001
CHATZOPOULOS, Georgios 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 24, 2020	Apr 14, 2022	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom					278158850001
FOSTER, Jessica Sophie 79b Huddleston Road N7 0AE London	Jul 14, 2000	Mar 08, 2001	Secretary	79b Huddleston Road N7 0AE London		British			81227960001
GORE, Malcolm Raymond 3 Branksome Way HA3 9SH Harrow Middlesex	May 09, 1994	Jun 11, 1999	Secretary	3 Branksome Way HA3 9SH Harrow Middlesex		British			22648660001
RICHARDSON, Lyn Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby	Jul 24, 2001	Aug 13, 2001	Secretary	Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby		British			77256000001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 13, 2001	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British			77673960006
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Mar 08, 2001	Jul 24, 2001	Secretary	The Coach House 32 Kerrison Road Ealing W5 5NW London		British			147336720001
WRIGHT, William Bernard 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire	May 09, 1994	Jul 14, 2000	Secretary	1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		British			487670003
BOGGIE, James Frederick 4 Kitty Garth Wheldrake YO4 6DX York	Feb 02, 1993	Mar 24, 1995	Director	4 Kitty Garth Wheldrake YO4 6DX York		British	1935-3	Director	33087770001
BOWSHER, Ronald Darcy Lemming House 2 Leamington Road CV8 3BP Bubbenhall Coventry West Midlands		Nov 05, 1993	Director	Lemming House 2 Leamington Road CV8 3BP Bubbenhall Coventry West Midlands		British	1929-7	Director	23167400001
DEWSBERY, Dennis Tanza Mount Pleasant IP13 9HQ Framlingham Suffolk		Oct 31, 1994	Director	Tanza Mount Pleasant IP13 9HQ Framlingham Suffolk	United Kingdom	British	1949-6	Director	108154810001
GODDARD, Raymond Lewis Ure Bank Aldwark Alne YO6 2NB York North Yorkshire		May 31, 1995	Director	Ure Bank Aldwark Alne YO6 2NB York North Yorkshire		British	1934-3	Director	23167410001
GORE, Malcolm Raymond 3 Branksome Way HA3 9SH Harrow Middlesex	Jun 24, 1998	Jun 11, 1999	Director	3 Branksome Way HA3 9SH Harrow Middlesex		British	1934-6	Company Secretary	22648660001
HEAP, Richard Efion 1a Old Church Lane Aghalee BT67 0EB Craigavon County Armagh Northern Ireland		Jun 24, 1998	Director	1a Old Church Lane Aghalee BT67 0EB Craigavon County Armagh Northern Ireland		N Irish	1943-2	Director	23167430002
LAKE, Patrick Albert 64 Over Norton Road OX7 5NR Chipping Norton Oxfordshire		Jun 24, 1998	Director	64 Over Norton Road OX7 5NR Chipping Norton Oxfordshire		British	1938-12	Director	3888960001
RAINE, Helen, Dr South Hill View East End Hook Norton OX15 5LH Banbury Oxfordshire		Jun 24, 1998	Director	South Hill View East End Hook Norton OX15 5LH Banbury Oxfordshire	United Kingdom	British	1951-1	Director	145185390001
ROY, Marcus Grosvenor Street W1K 4QY London Weston Centre 10 United Kingdom	Sep 14, 2018	Aug 11, 2020	Director	Grosvenor Street W1K 4QY London Weston Centre 10 United Kingdom	United Kingdom	British	1977-5	Accountant	171260220001
RUSSELL, Peter Andrew 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	May 01, 2003	Dec 18, 2017	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1957-9	Accountant	67577760001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 31, 2001	Dec 24, 2020	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1956-9	Solicitor	77673960006
SHIRBON, John Mervyn Havering Second Drift Wothorpe PE9 3JH Stamford Lincolnshire	Jan 13, 1995	Jun 24, 1998	Director	Havering Second Drift Wothorpe PE9 3JH Stamford Lincolnshire		British	1956-9	Finance Director	42102250001
SMITH, Andrew Arthur 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	May 19, 2021	Jun 13, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1972-10	Chartered Accountant	129454660001
SMITH, Hamish Ian 15 Newbold Terrace CV32 4EG Leamington Spa Warwickshire		May 09, 1994	Director	15 Newbold Terrace CV32 4EG Leamington Spa Warwickshire	England	British	1943-3	Director	1900600001
STODDART, Joseph William East Ridge Main Street, Great Bourton OX17 1QW Banbury Oxfordshire		Jun 29, 1994	Director	East Ridge Main Street, Great Bourton OX17 1QW Banbury Oxfordshire		British	1934-11	Director	66034770002
TELFORD, Paul 7 Stratford Way WD1 3DH Watford Hertfordshire	Jun 24, 1998	Aug 31, 2001	Director	7 Stratford Way WD1 3DH Watford Hertfordshire		British	1947-4	Solicitor	487690001
YATES, Christopher Arthur Pidgeons Row Fotheringhay PE8 5HZ Peterborough Cambridgeshire	May 09, 1994	Feb 01, 1996	Director	Pidgeons Row Fotheringhay PE8 5HZ Peterborough Cambridgeshire		British	1951-9	Finance Director	11570820001
YIEND, David Jonathan Douglas Warren Farm Little Bytham NG33 4RD Grantham Lincolnshire	May 09, 1994	May 01, 2003	Director	Warren Farm Little Bytham NG33 4RD Grantham Lincolnshire	United Kingdom	British	1951-9	Company Director	15434490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABNA FEED COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A.B.F. Holdings Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00313307

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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