OpenCompanies

A.B.F. Limited

Company number
00273919
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Mar 1933
Nature of business
3614
3615

Registered office

110 Cannon Street
London
EC4N 6EU

Previous names

  • Contessa Upholstery Limited (until 1 Feb 1982)
  • Buoyant (Sheffield) Limited (until 31 Dec 1979)
  • Atkin Ansell & Co Limited (until 31 Dec 1976)

Officers

NameRoleAppointedResigned
CADWALLADER, Derek Director - 17 Jun 1993
DAVIES, William Maldwyn Director - 27 Jun 1995
CLARKE, John Director - 22 Apr 1996
MCKENZIE, Barry Director - 30 Apr 1999
HOPE, Richard Geoffrey Secretary - 30 Apr 1999
JONES, Robert Glyn Secretary 30 Apr 1999 4 Oct 1999
COLEY, James Robert Ewen Director 29 Oct 1999 10 Mar 2000
COLEY, James Robert Ewen Secretary 4 Jan 1999 10 Mar 2000
ADAM, David William Secretary 10 Mar 2000 31 Jul 2000
FITZPATRICK, Jeffrey Director 29 Oct 1999 28 Oct 2000
SIMPSON, William Director - 28 Sep 2002
EDWARDS, John Director 29 Oct 1999 23 Jan 2003
BROWN, Rick Director 29 Oct 1999 23 Jan 2003
CLARK, Andrew William Director 29 Oct 1999 23 Jan 2003
MULLEN, Kenneth John Secretary 31 Jul 2000 28 Feb 2003
MULLEN, Kenneth John Director 31 Jul 2000 28 Feb 2003
MARTIN, Stephen Director 30 Apr 1999 16 Jun 2003
MARCHANT, Peter Richard Besley Director 14 Mar 2001 1 Dec 2003
GILL, Stephen Paul Director 30 Apr 1999 1 Dec 2003
ADAM, David William Director 1 Aug 1999 8 Jan 2004
ALLENZA, Antonino Director 30 Sep 2002 14 Nov 2005
SCOTT, Michelle Director 30 Sep 2002 14 Nov 2005
IDDON, Joanne Director 22 Sep 2003 28 Apr 2006
WHITWORTH, Andrew Director 20 Mar 2007 9 Apr 2007
BAXANDALL, Catherine Elizabeth Secretary 16 Jun 2003 19 Jun 2008
BAXANDALL, Catherine Elizabeth Director 16 Jun 2003 19 Jun 2008
HARROWER, James Director 27 Feb 2007 15 May 2009
MCKOEN, Paul Seth Secretary 19 Jun 2008 17 May 2011
CONWAY, James Director 19 Mar 2008 17 May 2011
BROWN, Stephen John Director 20 Mar 2007 17 May 2011
MCKOEN, Paul Seth Director 2 Mar 2007 17 May 2011
LOGAN, Richard Joseph Director 27 Feb 2007 17 May 2011
MERNOCK, Neal Gerard Director 14 Nov 2005 17 May 2011
FREEMAN, Stephen David Director 19 Jun 2009 23 May 2011
CLARKE, Peter Director 20 Mar 2007
ROBERTS, Christopher Director 20 Mar 2007

Accounts

Year ended
30 Jan 2010
31 Jan 2009
2 Feb 2008
3 Feb 2007
28 Jan 2006
29 Jan 2005
31 Jan 2004
1 Feb 2003
2 Feb 2002
3 Feb 2001
29 Jan 2000
30 Jan 1999
31 Jan 1998
1 Feb 1997
3 Feb 1996
28 Jan 1995
29 Jan 1994
30 Jan 1993
1 Feb 1992
2 Feb 1991
3 Feb 1990
28 Jan 1989
30 Jan 1988
31 Jan 1987
1 Feb 1986

Connections

Directors’ other companies

Companies at the same address

Data