Abergavenny Fine Foods Limited in Merthyr Road ABERGAVENNY

Abergavenny Fine Foods Limited ABERGAVENNY

Abergavenny Fine Foods started in year 1987 as Private Limited Company with registration number 02094670. The Abergavenny Fine Foods company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Abergavenny at Unit 6 Castle Meadows Park. Postal code: NP7 7RZ.

The firm has 2 directors, namely Frederic D., Matthias B.. Of them, Frederic D., Matthias B. have been with the company the longest, being appointed on 31 March 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abergavenny Fine Foods Limited Address / Contact

Office Address	Unit 6 Castle Meadows Park
Office Address2	Merthyr Road
Town	Abergavenny
Post code	NP7 7RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02094670
Date of Incorporation	Thu, 29th Jan 1987
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Frederic D.

Position: Director

Appointed: 31 March 2021

Matthias B.

Position: Director

Appointed: 31 March 2021

Pamela C.

Position: Secretary

Resigned: 31 August 2011

Anthony C.

Position: Director

Resigned: 09 June 2020

Jason R.

Position: Director

Appointed: 01 July 2020

Resigned: 30 April 2022

Andrew L.

Position: Director

Appointed: 01 September 2019

Resigned: 01 June 2021

Tarryn B.

Position: Director

Appointed: 03 April 2019

Resigned: 22 August 2022

Tarryn B.

Position: Secretary

Appointed: 03 April 2019

Resigned: 22 August 2022

Paul M.

Position: Director

Appointed: 02 January 2018

Resigned: 17 December 2021

David K.

Position: Director

Appointed: 20 February 2017

Resigned: 03 April 2019

David K.

Position: Secretary

Appointed: 20 February 2017

Resigned: 03 April 2019

Suzanne P.

Position: Director

Appointed: 30 July 2015

Resigned: 20 March 2020

Kathryn I.

Position: Director

Appointed: 14 June 2013

Resigned: 20 February 2017

Kathryn I.

Position: Secretary

Appointed: 14 June 2013

Resigned: 20 February 2017

Sylvia H.

Position: Secretary

Appointed: 01 September 2011

Resigned: 13 May 2013

Sylvia H.

Position: Director

Appointed: 06 December 2010

Resigned: 13 June 2013

Tina W.

Position: Director

Appointed: 12 May 2005

Resigned: 30 June 2017

Richard N.

Position: Director

Appointed: 19 April 2004

Resigned: 14 December 2010

Nigel D.

Position: Director

Appointed: 11 February 2003

Resigned: 11 February 2004

Ian F.

Position: Director

Appointed: 30 November 2000

Resigned: 14 July 2003

Melanie B.

Position: Director

Appointed: 01 April 1998

Resigned: 31 March 2021

Bryson C.

Position: Director

Appointed: 01 April 1998

Resigned: 31 March 2021

Pamela C.

Position: Director

Appointed: 04 December 1990

Resigned: 31 December 1992

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Abergavenny Holdings Limited from Pontypool, Wales. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anthony C. This PSC has significiant influence or control over the company,.

Abergavenny Holdings Limited

Unit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, NP4 9RL, Wales

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	12544108
Notified on	9 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony C.

Notified on	30 June 2016
Ceased on	9 June 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, May 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 31st, December 2021	accounts	Free Download (24 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 1st, November 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 20th, January 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 4th, February 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 13th, September 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 18th, October 2016	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 5th, August 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 28th, August 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 14th, August 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 21st, August 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 17th, October 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 13th, July 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 20th, May 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2008/05/21 filed on: 28th, April 2009	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 21/05/2009 to 31/03/2009 filed on: 20th, March 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/05/21 filed on: 31st, March 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/05/21 filed on: 23rd, February 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/05/21 filed on: 23rd, February 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2005/05/21 filed on: 5th, August 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/05/21 filed on: 5th, August 2005	accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/03/04 to 21/05/04 filed on: 15th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 21/05/04 filed on: 15th, May 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/03/31 filed on: 20th, September 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 20th, September 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/04/06 filed on: 10th, January 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/04/06 filed on: 10th, January 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 19th, June 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 19th, June 2001	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2000/03/31 filed on: 15th, September 2000	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2000/03/31 filed on: 15th, September 2000	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 1999/03/31 filed on: 11th, October 1999	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 1999/03/31 filed on: 11th, October 1999	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 9th, July 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 9th, July 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 11th, June 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 11th, June 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 13th, June 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 13th, June 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 16th, May 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 16th, May 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 7th, July 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1994/03/31 filed on: 7th, July 1994	accounts
AA	Small-sized company accounts made up to 1993/03/31 filed on: 15th, June 1993	accounts
AA	Small-sized company accounts made up to 1993/03/31 filed on: 15th, June 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/03/31 filed on: 29th, May 1992	accounts
AA	Small-sized company accounts made up to 1992/03/31 filed on: 29th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 3rd, December 1991	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 3rd, December 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 21st, December 1990	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 21st, December 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 11th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 11th, June 1990	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 14th, February 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 14th, February 1989	accounts

Abergavenny Fine Foods Limited ABERGAVENNY

Abergavenny Fine Foods Limited Address / Contact

Company Information / Profile

Company staff

Frederic D.

Matthias B.

Pamela C.

Anthony C.

Jason R.

Andrew L.

Tarryn B.

Tarryn B.

Paul M.

David K.

David K.

Suzanne P.

Kathryn I.

Kathryn I.

Sylvia H.

Sylvia H.

Tina W.

Richard N.

Nigel D.

Ian F.

Melanie B.

Bryson C.

Pamela C.

People with significant control

Company filings

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