ABERGAVENNY FINE FOODS LIMITED
Overview
| Company Name | ABERGAVENNY FINE FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02094670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERGAVENNY FINE FOODS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is ABERGAVENNY FINE FOODS LIMITED located?
| Registered Office Address | Unit 6 Castle Meadows Park Merthyr Road NP7 7RZ Abergavenny Monmouthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERGAVENNY FINE FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRENTWORTH LIMITED | Jan 29, 1987 | Jan 29, 1987 |
What are the latest accounts for ABERGAVENNY FINE FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABERGAVENNY FINE FOODS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for ABERGAVENNY FINE FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Roman Wedel as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Registration of charge 020946700018, created on Mar 19, 2026 | 49 pages | MR01 | ||
Satisfaction of charge 020946700015 in full | 1 pages | MR04 | ||
Satisfaction of charge 020946700017 in full | 1 pages | MR04 | ||
Satisfaction of charge 020946700016 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Anthony Dumbreck as a director on Oct 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philip John Skelding as a director on Oct 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Holger Lompe as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Registration of charge 020946700017, created on Apr 14, 2025 | 50 pages | MR01 | ||
Appointment of Mr Holger Lompe as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Roman Wedel as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andreas Juhnke as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthias Arthur Bross as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Philip John Skelding as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Registration of charge 020946700016, created on Nov 03, 2022 | 50 pages | MR01 | ||
Confirmation statement made on Oct 31, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Tarryn Brownlee as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Tarryn Brownlee as a secretary on Aug 22, 2022 | 1 pages | TM02 | ||
Termination of appointment of Jason John Rees as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Who are the officers of ABERGAVENNY FINE FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERVIEUX, Frederic Laurent Fabrice | Director | Castle Meadows Park Merthyr Road NP7 7RZ Abergavenny Unit 6 Monmouthshire | Germany | French | 281803430001 | |||||
| DUMBRECK, Anthony | Director | Castle Meadows Park Merthyr Road NP7 7RZ Abergavenny Unit 6 Monmouthshire United Kingdom | Scotland | Scottish | 341038060001 | |||||
| JUHNKE, Andreas | Director | Castle Meadows Park Merthyr Road NP7 7RZ Abergavenny Unit 6 Monmouthshire United Kingdom | Germany | German | 333218750001 | |||||
| BROWNLEE, Tarryn | Secretary | Gilchrist Thomas Industrial Estate Blaenavon NP4 9RL Pontypool Unit 7 Wales | 257132670001 | |||||||
| CRASKE, Pamela Helen | Secretary | Castle Meadows Park, Merthyr Road NP7 7RZ Abergavenny Unit 6 Gwent United Kingdom | British | 6626830001 | ||||||
| HARRIES, Sylvia | Secretary | Castle Meadows Park Merthyr Road NP7 7RZ Abergavenny Unit 6 Monmouthshire Wales | 162800540001 | |||||||
| INNES, Kathryn Rebecca | Secretary | Castle Meadows Park Merthyr Road NP7 7RZ Abergavenny Unit 6 Monmouthshire Wales | 179169170001 | |||||||
| KERSLEY, David Paul | Secretary | Gilchrist Thomas Industrial Estate NP4 9RL Blaenavon Unit 7 Torfaen United Kingdom | British | 226016750001 | ||||||
| BOWMAN, Melanie Louise Anne | Director | Castle Meadows Park Merthyr Road NP7 7RZ Abergavenny Unit 6 Monmouthshire Wales | Wales | British | 32603870004 | |||||
| BROSS, Matthias Arthur | Director | Castle Meadows Park Merthyr Road NP7 7RZ Abergavenny Unit 6 Monmouthshire | Germany | German | 281858620001 | |||||
| BROWNLEE, Tarryn | Director | Gilchrist Thomas Industrial Estate Blaenavon NP4 9RL Pontypool Unit 7 Wales | England | British,South African | 257132280001 | |||||
| CRASKE, Anthony John | Director | Castle Meadows Park Merthyr Road NP7 7RZ Abergavenny Unit 6 Monmouthshire Wales | Wales | British | 16311150001 | |||||
| CRASKE, Bryson John | Director | Castle Meadows Park Merthyr Road NP7 7RZ Abergavenny Unit 6 Monmouthshire Wales | England | British | 58846980002 | |||||
| CRASKE, Pamela Helen | Director | Pant Ys Gawn Farm NP4 8RG Mamhilad Abergaveney Gwent | British | 6626830001 | ||||||
| DAVIES, Nigel Frederick | Director | 46 Llangorse Drive Rogerstone NP10 9HJ Newport | Wales | British | 87650620001 | |||||
| FLETCHER, Ian Frederick | Director | 49 High Street NP8 1BH Crickhowell Powys | British | 2667640001 | ||||||
| HARRIES, Sylvia | Director | Castle Meadows Park Merthyr Road NP7 7RZ Abergavenny Unit 6 Monmouthshire Wales | Wales | British | 30726380002 | |||||
| INNES, Kathryn Rebecca | Director | Castle Meadows Park Merthyr Road NP7 7RZ Abergavenny Unit 6 Monmouthshire Wales | Wales | British | 71325880001 | |||||
| KERSLEY, David Paul | Director | Gilchrist Thomas Industrial Estate NP4 9RL Blaenavon Unit 7 Torfaen United Kingdom | Wales | British | 226016750001 | |||||
| LOMPE, Holger | Director | Castle Meadows Park Merthyr Road NP7 7RZ Abergavenny Unit 6 Monmouthshire United Kingdom | Netherlands | German | 333218780001 | |||||
| LORD, Andrew Michael | Director | Gilchrist Thomas Industrial Estate Blaenavon NP4 9RL Pontypool Unit 7 Wales | Wales | British | 247873860001 | |||||
| MORTIMER, Paul Justin | Director | Clos Brenin Brynsadler CF72 9GA Pontyclun 84 United Kingdom | United Kingdom | British | 241589670001 | |||||
| NORTON, Richard Anthony Leo | Director | Castle Meadows Park, Merthyr Road NP7 7RZ Abergavenny Unit 6 Gwent United Kingdom | Wales | British | 49398440001 | |||||
| PORTSMOUTH, Suzanne Carol | Director | Castle Meadows Park Merthyr Road NP7 7RZ Abergavenny Unit 6 Monmouthshire | Wales | British | 201921050001 | |||||
| REES, Jason John | Director | Castle Meadows Park Merthyr Road NP7 7RZ Abergavenny Unit 6 Monmouthshire | Wales | British | 183686050001 | |||||
| SKELDING, Philip John | Director | Castle Meadows Park Merthyr Road NP7 7RZ Abergavenny Unit 6 Monmouthshire United Kingdom | United Kingdom | British | 302482300001 | |||||
| WEDEL, Roman | Director | Castle Meadows Park Merthyr Road NP7 7RZ Abergavenny Unit 6 Monmouthshire United Kingdom | Germany | German | 333218770001 | |||||
| WILLCOX, Tina Denise | Director | Castle Meadows Park Merthyr Road NP7 7RZ Abergavenny Unit 6 Monmouthshire Wales | England | British | 105422640002 |
Who are the persons with significant control of ABERGAVENNY FINE FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abergavenny Holdings Limited | Jun 09, 2020 | Gilchrist Thomas Industrial Estate Blaenavon NP4 9RL Pontypool Unit 7 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony John Craske | Jun 30, 2016 | Castle Meadows Park Merthyr Road NP7 7RZ Abergavenny Unit 6 Monmouthshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of 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. - license: CC0