Company information:
Abna Feed Company Limited (No: 00552865)
Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Status: Active
Incorporated: 08-Mar-1955
Accounts Next Due: 14-Jun-2025
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: KATHRYN ELIZABETH HAY ( DOB: Apr-1984 From: Dec-2017 )
Current Director: KATHRYN ELIZABETH HAY ( DOB: Apr-1984 From: Dec-2017 )
Current Director: MARCUS ROY ( DOB: May-1977 From: Sep-2018 )
Current Director: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: Aug-2001 )
Current Director: ANDREW ARTHUR SMITH ( DOB: Oct-1972 From: May-2021 )
Current Secretary: RAYMOND GERRARD CAHILL ( From: Apr-2022 )
Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: Aug-2001 )
Resigned Director: JAMES FREDERICK BOGGIE ( DOB: Mar-1935 From: Feb-1993 To: Mar-1995 )
Resigned Director: RONALD DARCY BOWSHER ( DOB: Jul-1929 From: Jan-1992 To: Nov-1993 )
Resigned Director: DENNIS DEWSBERY ( DOB: Jun-1949 From: Jan-1992 To: Oct-1994 )
Resigned Director: RAYMOND LEWIS GODDARD ( DOB: Mar-1934 From: Jan-1992 To: May-1995 )
Resigned Director: MALCOLM RAYMOND GORE ( DOB: Jun-1934 From: Jun-1998 To: Jun-1999 )
Resigned Director: RICHARD EFION HEAP ( DOB: Feb-1943 From: Jan-1992 To: Jun-1998 )
Resigned Director: PATRICK ALBERT LAKE ( DOB: Dec-1938 From: Jan-1992 To: Jun-1998 )
Resigned Director: HELEN RAINE ( DOB: Jan-1951 From: Jan-1992 To: Jun-1998 )
Resigned Director: PETER ANDREW RUSSELL ( DOB: Sep-1957 From: May-2003 To: Dec-2017 )
Resigned Director: JOHN MERVYN SHIRBON ( DOB: Sep-1956 From: Jan-1995 To: Jun-1998 )
Resigned Director: HAMISH IAN SMITH ( DOB: Mar-1943 From: Jan-1992 To: May-1994 )
Resigned Director: JOSEPH WILLIAM STODDART ( DOB: Nov-1934 From: Jan-1992 To: Jun-1994 )
Resigned Director: PAUL TELFORD ( DOB: Apr-1947 From: Jun-1998 To: Aug-2001 )
Resigned Director: CHRISTOPHER ARTHUR YATES ( DOB: Sep-1951 From: May-1994 To: Feb-1996 )
Resigned Director: DAVID JONATHAN DOUGLAS YIEND ( DOB: Sep-1951 From: May-1994 To: May-2003 )
Resigned Secretary: STEPHEN WILSON BOWMAN ( DOB: Jan-1947 From: Jan-1992 To: May-1994 )
Resigned Secretary: GEORGIOS CHATZOPOULOS ( From: Dec-2020 To: Apr-2022 )
Resigned Secretary: JESSICA SOPHIE FOSTER ( DOB: Mar-1971 From: Jul-2000 To: Mar-2001 )
Resigned Secretary: MALCOLM RAYMOND GORE ( DOB: Jun-1934 From: May-1994 To: Jun-1999 )
Resigned Secretary: LYN RICHARDSON ( From: Jul-2001 To: Aug-2001 )
Resigned Secretary: CATHERINE MARY SPRINGETT ( DOB: Oct-1957 From: Mar-2001 To: Jul-2001 )
Resigned Secretary: WILLIAM BERNARD WRIGHT ( DOB: May-1937 From: May-1994 To: Jul-2000 )
Persons of Significant Control:
A.B.F. Holdings Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)