ABBEY FOODS (LIVERPOOL) LIMITED
Company is dissolved
General Information
NAME
ABBEY FOODS (LIVERPOOL) LIMITED
COMPANY NUMBER
03706041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/02/1999
(25 years and 9 months old)
WEBSITE
http://princes.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/03/1999
30/01/2007
PRINCES EUROGARDEN LIMITED
View all previous names
MERSEYSIDE
L3 1NX
Telephone: 01512369282
TPS: No
Royal Liver Building
Pier Head,
Liverpool
Merseyside
L3 1NX
Telephone: 2369282
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINCES LIMITED | Active - Accounts Filed | View Report |
| ABBEY FOODS (LIVERPOOL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Stephen David Cardall (922851959) Appointed |
| 03/07/2024 | New Board Member Stephen David Cardall (922851959) Appointed |
| 11/04/2024 | Cameron John MacKintosh (914697290) has left the board |
Credit Risk Overview
Want to learn more about ABBEY FOODS (LIVERPOOL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEY FOODS (LIVERPOOL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY FOODS (LIVERPOOL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Stephen David Cardall (922851959) Appointed |
| 03/07/2024 | New Board Member Stephen David Cardall (922851959) Appointed |
| 11/04/2024 | Cameron John MacKintosh (914697290) has left the board |
| 11/03/2024 | New Board Member Cameron John MacKintosh (914697290) Appointed |
| 07/03/2024 | New Board Member Cameron John MacKintosh (932017632) Appointed |
| 27/02/2024 | New Board Member Stephen David Cardall (922851959) Appointed |
| 27/02/2024 | Tatsuo Okura (929432031) has left the board |
| 27/02/2024 | Tatsuo Okura (929430805) has left the board |
| 27/02/2024 | New Company Secretary Stephen David Cardall (931975055) Appointed |
| 23/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Tatsuo Okura (929430805) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | Kazuhito Suematsu (924515355) has left the board |
| 05/04/2022 | Kazuhito Suematsu (924513518) has left the board |
| 05/04/2022 | New Company Secretary Tatsuo Okura (929432031) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 12/04/2018 | Manabu Oda (912133143) has left the board |
| 12/04/2018 | New Company Secretary Kazuhito Suematsu (924515355) Appointed |
| 12/04/2018 | New Board Member Kazuhito Suematsu (924513518) Appointed |
| 02/01/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 22/06/2015 | Kenneth David Critchley (905278764) has left the board |
| 16/02/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 22/12/2012 | New Accounts filed |
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