ABBEYDALE FOOD GROUP LIMITED
Overview
| Company Name | ABBEYDALE FOOD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07360769 |
| 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 ABBEYDALE FOOD GROUP LIMITED?
- Manufacture of prepared meals and dishes (10850) / Manufacturing
Where is ABBEYDALE FOOD GROUP LIMITED located?
| Registered Office Address | 171a Walton Summit Road Bamber Bridge PR5 8AH Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEYDALE FOOD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANGTHORPE FOOD GROUP LIMITED | Aug 31, 2010 | Aug 31, 2010 |
What are the latest accounts for ABBEYDALE FOOD GROUP 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 | Feb 28, 2025 |
What is the status of the latest confirmation statement for ABBEYDALE FOOD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for ABBEYDALE FOOD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Feb 28, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 073607690005 in full | 1 pages | MR04 | ||||||||||
Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Registration of charge 073607690006, created on Jan 15, 2025 | 16 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Notification of Kepak Kirkham Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 31, 2024 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Barry Mcchesney as a secretary on Oct 29, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Colin Vincent Wright as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Walter Martin as a secretary on Oct 29, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Patrick Hayes as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Figg as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Stuart Beach as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Miles Firth as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Martin Horgan as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon William Walker as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Grogan as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Jonathan Stuart Beach on Oct 11, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ABBEYDALE FOOD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Walter | Secretary | Walton Summit Road Bamber Bridge PR5 8AH Preston 171a England | 328810340001 | |||||||
| MCCHESNEY, Barry | Secretary | Walton Summit Road Bamber Bridge PR5 8AH Preston 171a England | 328810420001 | |||||||
| GROGAN, Robert | Director | Walton Summit Road Bamber Bridge PR5 8AH Preston 171a England | Ireland | Irish | 328809380001 | |||||
| HORGAN, John Martin | Director | Walton Summit Road Bamber Bridge PR5 8AH Preston 171a England | Ireland | Irish | 328809830001 | |||||
| WALKER, Simon William | Director | Walton Summit Road Bamber Bridge PR5 8AH Preston 171a England | Ireland | Irish | 328809670001 | |||||
| FIGG, David William | Secretary | Walton Summit Road Bamber Bridge PR5 8AH Preston 171a England | 158473180001 | |||||||
| BEACH, Jonathan Stuart | Director | Walton Summit Road Bamber Bridge PR5 8AH Preston 171a England | England | British | 201139610001 | |||||
| FIGG, David William | Director | Inkerman Way Denby Dale HD8 8UU Huddersfield 15 West Yorkshire United Kingdom | England | British | 60679970001 | |||||
| FIRTH, Richard Miles | Director | Walton Summit Road Bamber Bridge PR5 8AH Preston 171a England | England | British | 156865730001 | |||||
| HAYES, Andrew Patrick | Director | Church Hill YO61 3JS Easingwold Belmont North Yorkshire United Kingdom | England | British | 232226750001 | |||||
| THURSTON, William | Director | Chapel Road PE28 3PU Earith 9a Cambridgeshire United Kingdom | United Kingdom | British | 71902510002 | |||||
| WAINWRIGHT, Paul | Director | Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe 5 South Humberside United Kingdom | England | British | 158701480001 | |||||
| WRIGHT, Colin Vincent | Director | Walton Summit Road Bamber Bridge PR5 8AH Preston 171a England | England | British | 43526580002 |
Who are the persons with significant control of ABBEYDALE FOOD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kepak Kirkham Limited | Oct 29, 2024 | St. Georges Park Kirkham PR4 2DZ Preston The Snackhouse England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ABBEYDALE FOOD GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | Oct 29, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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