Abf Grain Products Limited

Company Registration Number: 00079590

Company registered in England and Wales

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Abf Grain Products Limited is a Private Company Limited by Shares first registered on 30 December 1903. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 180 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

00079590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1903

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1378671

Registration Start Date

26 June 2008

Registration Expiry Date

25 June 2018

Trading Names

Allied Mills
Food Investments
ALLIED BAKERIES PROPERTIES
THE JORDANS AND RYVITA COMPANY
ALLIED BAKERIES
ALLIED TECHNICAL CENTRE
Germains
PRIDE OILS
BE INTERNATIONAL FOODS UK
SPEEDIBAKE
WESTMILL FOODS

Standard Industrial Classification (SIC) Codes and Categories

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts

Accounts Reference Date

15 September

Accounts Category

FULL

Accounts Last Made Up

17 September 2016

Accounts Next Due

15 June 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

4 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £287,489,000£288,395,000£251,278,000£0£0£0£0
Current Assets £221,518,000£216,592,000£172,610,000£157,138,000£129,113,000£143,111,000£127,914,000
of which Cash £783,000£3,605,000£1,024,000£0£47,000£2,383,000£4,263,000
Total Assets £509,007,000£504,987,000£423,888,000£157,138,000£129,113,000£143,111,000£127,914,000
Current Liabilities £213,134,000£211,186,000£77,480,000£445,007,000£389,682,000£83,075,000£82,055,000
Net Current Assets £8,384,000£5,406,000£95,130,000£-287,869,000£-260,569,000£60,036,000£45,859,000
Total Net Worth £295,873,000£293,801,000£346,408,000£-64,515,000£-74,643,000£-44,271,000£-58,199,000

Previous Names

  • ALLIED BAKERIES LIMITED, active until 13 September 2001

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 13 August 2001

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • BARTON, David Stephen

    Director

    Appointed on 13 January 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1965

    10
    Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • JENKINS, Jonathan Howard

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    Fine Lady Bakeries Ltd
    Southam Road
    Banbury
    Oxfordshire
    OX16 2RE
    United Kingdom

  • LEE, Robin Anthony William

    Director

    Appointed on 6 October 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    Allied Mills Ltd
    Tilbury Docks
    Tilbury
    Essex
    RM18 7JR
    United Kingdom

  • MACE, Ian Robert

    Director

    Appointed on 14 September 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1966

    Rutland House
    Wothorpe Park
    Wothorpe
    Stamford
    Lincolnshire
    PE9 3LA
    United Kingdom

  • MOON, Stephen Derek

    Director

    Appointed on 6 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Milford House
    Groomsdale Lane
    Hawarden
    Deeside
    CH5 3EH
    United Kingdom

  • MURPHY, Paul Simon

    Director

    Appointed on 14 September 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    23
    Priory Road
    Kew
    Richmond
    Surrey
    TW9 3DQ
    United Kingdom

  • WARD, Mark Andrew

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1969

    No 2
    Old School Close
    Thurlby
    Bourne
    Lincolnshire
    PE10 0QH
    United Kingdom

  • WILLIS, Jonathan Paul

    Director

    Appointed on 14 September 2014

     

    Nationality: British

    Occupation: Finance & It Director

    Month of birth: November 1971

    201
    Romsey Road
    Winchester
    Hampshire
    SO22 5PG
    United Kingdom

  • FOSTER, Jessica Sophie

    Secretary

    Appointed on 14 July 2000

    Resigned on 26 February 2001

    79b Huddleston Road
    London
    N7 0AE

  • GORE, Malcolm Raymond

    Secretary

    Resigned on 11 June 1999

    3 Branksome Way
    Harrow
    Middlesex
    HA3 9SH

  • RICHARDSON, Lyn

    Secretary

    Appointed on 24 July 2001

    Resigned on 13 August 2001

    Honey Cottage
    Hatton Fields, Sutton Lane
    Hilton
    Derby
    DE65 5GQ

  • SMITH, Simon Joseph

    Secretary

    Appointed on 14 July 2006

    Resigned on 29 September 2006

    34 Winkworth Road
    Banstead
    Surrey
    SM7 2QL

  • SPRINGETT, Catherine Mary

    Secretary

    Appointed on 26 February 2001

    Resigned on 24 July 2001

    The Coach House
    32 Kerrison Road Ealing
    London
    W5 5NW

  • WRIGHT, William Bernard

    Secretary

    Resigned on 14 July 2000

    1a Kingsfield Road
    Oxhey
    Watford
    Hertfordshire
    WD1 4PP

  • AKERMAN, Stephen Richard

    Director

    Resigned on 14 September 1991

    Nationality: British

    Occupation: Bakery Chief Executive

    Month of birth: January 1926

    281 Eastcote Road
    Ruislip
    Middlesex
    HA4 8BN

  • ASHWORTH, Paul Francis

    Director

    Appointed on 1 January 1995

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1956

    27 Norman Avenue
    Twickenham
    Middlesex
    TW1 2LY

  • FAIRWEATHER, Mark Robert

    Director

    Appointed on 14 March 2008

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1962

    Snuff Box Farm
    Bradfield Combust
    Bury St Edmunds
    Suffolk
    IP30 0LS
    United Kingdom

  • FOOT, Peter

    Director

    Appointed on 14 March 2008

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Finance Director Of Allied Bakeries

    Month of birth: June 1965

    37 Dorchester Road
    Weybridge
    Surrey
    KT13 8PE

  • GARMAN, David Noel Christopher

    Director

    Appointed on 1 November 1993

    Resigned on 16 April 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1951

    Adare 57 Penn Road
    Beaconsfield
    Buckinghamshire
    HP9 2LW

  • GODDALL, Brian Robert

    Director

    Resigned on 14 September 1991

    Nationality: British

    Occupation: Bakery Group Sales Director

    Month of birth: August 1938

    35 Sheringham Road
    Worcester
    Worcestershire
    WR5 3RA

  • HAWKINS, Timothy Glynn

    Director

    Resigned on 15 October 1993

    Nationality: British

    Occupation: Planning Director

    Month of birth: March 1948

    6 Heathlands Drive
    Sandisplatt Road
    Maidenhead
    Berkshire
    SL6 4NF

  • HUDSON, Wendy Anne

    Director

    Appointed on 1 March 2013

    Resigned on 13 January 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1964

    Kingsmill Place
    Kingsmill Road
    Vanwall Business Park
    Maidenhead
    Bucks
    SL6 4UF
    United Kingdom

  • KENWARD, Paul Robert

    Director

    Appointed on 14 September 2014

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    24
    Chiswell Street
    London
    EC1Y 4SG
    United Kingdom

  • LIGHT, David Andrew

    Director

    Appointed on 19 October 2000

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1964

    3 Elm Close
    Amersham
    Buckinghamshire
    HP6 5DD

  • LODGE, Arthur

    Director

    Appointed on 1 September 1993

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Personnel Director

    Month of birth: September 1947

    Courtside 55 Marlow Hill
    High Wycombe
    Buckinghamshire
    HP11 1SX

  • MACEWAN, John Macdonald

    Director

    Appointed on 19 October 2000

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1943

    2 Alsace Close
    Duston
    Northampton
    Northamptonshire
    NN5 6HX

  • MURPHY, Alan

    Director

    Appointed on 19 October 2000

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Divisional Director

    Month of birth: June 1963

    Manor Farm Cottage
    Steane
    Brackley
    Northants
    NN13 5NT

  • PLACE, Eric

    Director

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1942

    8 Fair View
    Alresford
    Hampshire
    SO24 9PR

  • PULLEN, Des

    Director

    Appointed on 3 October 2001

    Resigned on 5 January 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1962

    40 Rushington Avenue
    Maidenhead
    Berkshire
    SL6 1BZ

  • RICHARDSON, Alan

    Director

    Resigned on 21 January 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1942

    Kintrave 13 Oakwood
    Berkhamsted
    Hertfordshire
    HP4 3NQ

  • ROBINSON, Brian David

    Director

    Appointed on 9 January 2006

    Resigned on 14 March 2008

    Nationality: Nz

    Occupation: Chief Executive

    Month of birth: January 1947

    Woodrise View
    Widmore Lane Sonning Common
    Reading
    RG4 9RR

  • SLOAN, Richard

    Director

    Appointed on 29 June 1992

    Resigned on 27 July 2001

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1950

    58 Heathermount Drive
    Crowthorne
    Berkshire
    RG11 6HN

  • TOON, Nigel Robert

    Director

    Appointed on 9 January 2006

    Resigned on 31 December 2013

    Nationality: British

    Occupation: H R Director

    Month of birth: October 1961

    Mare Ridges
    Bourne Lane Beenham
    Reading
    Berkshire
    RG7 5NY

  • WESTON, Garfield Howard

    Director

    Appointed on 16 September 1991

    Resigned on 15 December 2000

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: April 1927

    Chalford Manor Farm
    Chalford
    Chinnor
    Oxfordshire
    OX9 4NH

  • WESTON, George Garfield

    Director

    Appointed on 1 January 1999

    Resigned on 1 March 2013

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: March 1964

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY

  • WIGHTON, Thomas Greig

    Director

    Resigned on 14 September 1991

    Nationality: British

    Occupation: Group Accountant

    Month of birth: February 1937

    18 Jones Avenue
    Larbert
    Central Region
    FK5 3ER

  • WILSON, Jonathan

    Director

    Appointed on 4 September 2006

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Marketing Director

    Month of birth: November 1962

    Bridge View, Redhill Lane
    Elberton
    Olveston
    South Gloucestershire
    BS35 4AE

  • WOODWARD, David Christopher John

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Director Of Retail And Planning

    Month of birth: May 1937

    19 Valley Road
    Codicote
    Hitchin
    Hertfordshire
    SG4 8YA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68G7P16. Transaction: MzE3Nzg3NjM1MmFkaXF6a2N4.

  2. 16 March 2017 Full accounts made up to 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Accounts. Type: AA. Barcode: A61WUNOZ. Transaction: MzE3MTI0MTY5NmFkaXF6a2N4.

  3. 24 January 2017 Director's details changed for Mr David Stephen Barton on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: CH01. Barcode: X5YTIPQB. Transaction: MzE2NzMzOTM4NmFkaXF6a2N4.

  4. 5 January 2017 Director's details changed for Mr Robin Anthony William Lee on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: CH01. Barcode: X5XFW8B6. Transaction: MzE2NTk0MzI4OGFkaXF6a2N4.

  5. 6 October 2016 Appointment of Mr Stephen Derek Moon as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5H1PV3U. Transaction: MzE1OTExMzczOGFkaXF6a2N4.

  6. 6 October 2016 Appointment of Mr Robin Anthony William Lee as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5H1PV2A. Transaction: MzE1OTExMzczNGFkaXF6a2N4.

  7. 13 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X591KHWW. Transaction: MzE1MDY1NTYwMGFkaXF6a2N4.

  8. 29 April 2016 Appointment of Mr Jonathan Howard Jenkins as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X55X3ELL. Transaction: MzE0NzQ5NjkxMWFkaXF6a2N4.

  9. 29 April 2016 Termination of appointment of Paul Robert Kenward as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X55X3BHL. Transaction: MzE0NzQ5NjAxMmFkaXF6a2N4.

  10. 28 April 2016 Termination of appointment of Jonathan Wilson as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X55UJJ2P. Transaction: MzE0NzQ0ODA2OGFkaXF6a2N4.

  11. 25 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4YNA77E. Transaction: MzE0MDQxNTA2MGFkaXF6a2N4.

  12. 15 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Y2RDVM. Transaction: MzEzOTgwNzUxM2FkaXF6a2N4.

  13. 15 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Y2RDVU. Transaction: MzEzOTgwNzQ5M2FkaXF6a2N4.

  14. 15 January 2016 Full accounts made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4Y2RDU3. Transaction: MzEzOTgwNzMyMWFkaXF6a2N4.

  15. 12 November 2015 Director's details changed for Paul Robert Kenward on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: CH01. Barcode: X4K0CV8Q. Transaction: MzEzNTA2MzMwN2FkaXF6a2N4.

  16. 15 July 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4BO7BZU. Transaction: MzEyNzEyOTAwN2FkaXF6a2N4.

  17. 15 July 2015 Statement of capital on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Capital. Type: SH19. Barcode: L4BO7BZM. Transaction: MzEyNzEyODc1M2FkaXF6a2N4.

  18. 15 July 2015 Solvency Statement dated 08/07/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4BO7BZE. Transaction: MzEyNzEyODY5MGFkaXF6a2N4.

  19. 15 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRCTzdCWjZhZGlxemtjeA.

  20. 15 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49KYDKR. Transaction: MzEyNTE3MDk4N2FkaXF6a2N4.

  21. 8 June 2015 Full accounts made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: A48GKPKR. Transaction: MzEyNDUyMzg2NGFkaXF6a2N4.

  22. 30 April 2015 Termination of appointment of Mark Robert Fairweather as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X46EFUM8. Transaction: MzEyMjMyMTMwNmFkaXF6a2N4.

  23. 2 March 2015 Director's details changed for Mark Robert Fairweather on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: X42C6OTN. Transaction: MzExODM3MDE2NmFkaXF6a2N4.

  24. 16 September 2014 Appointment of Ian Robert Mace as a director on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: AP01. Barcode: X3GKKEO8. Transaction: MzEwNzU3MjgzNmFkaXF6a2N4.

  25. 16 September 2014 Appointment of Paul Robert Kenward as a director on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: AP01. Barcode: X3GKKEIP. Transaction: MzEwNzU3MjgxNmFkaXF6a2N4.

  26. 16 September 2014 Appointment of Mr Paul Simon Murphy as a director on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: AP01. Barcode: X3GKKEKH. Transaction: MzEwNzU3MjgyNWFkaXF6a2N4.

  27. 16 September 2014 Appointment of Jonathan Paul Willis as a director on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: AP01. Barcode: X3GKKEK9. Transaction: MzEwNzU3MjgxOWFkaXF6a2N4.

  28. 24 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQFSNN. Transaction: MzEwMjUwNTY4NGFkaXF6a2N4.

  29. 23 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3A7LZ02. Transaction: MzEwMjM4NTAzNWFkaXF6a2N4.

  30. 19 June 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3A00OYA. Transaction: MzEwMjE5MjM3NmFkaXF6a2N4.

  31. 18 June 2014 Full accounts made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A39S9I2B. Transaction: MzEwMTg2MDc3MmFkaXF6a2N4.

  32. 30 May 2014 Statement of capital following an allotment of shares on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Capital. Type: SH01. Barcode: X39074IG. Transaction: MzEwMDk5OTE3N2FkaXF6a2N4.

  33. 23 January 2014 Termination of appointment of Nigel Toon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X307BY0A. Transaction: MzA5MzIzNjI1OWFkaXF6a2N4.

  34. 16 January 2014 Appointment of Mr David Stephen Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP8BUI. Transaction: MzA5Mjc2MzczMGFkaXF6a2N4.

  35. 16 January 2014 Termination of appointment of Wendy Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP8BUA. Transaction: MzA5Mjc2MzcxNmFkaXF6a2N4.

  36. 18 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR9248. Transaction: MzA3OTk2MjM5NGFkaXF6a2N4.

  37. 18 June 2013 Full accounts made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A2ADBAP7. Transaction: MzA3OTk0NjUyM2FkaXF6a2N4.

  38. 5 April 2013 Appointment of Mr Mark Andrew Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NN4TC. Transaction: MzA3NTcyNzMzNmFkaXF6a2N4.

  39. 13 March 2013 Termination of appointment of Peter Foot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242NGB7. Transaction: MzA3NDQyNjA4NWFkaXF6a2N4.

  40. 13 March 2013 Termination of appointment of George Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242NGBF. Transaction: MzA3NDQyNjA5MGFkaXF6a2N4.

  41. 13 March 2013 Appointment of Mrs Wendy Anne Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242NGAZ. Transaction: MzA3NDQyNjA4MGFkaXF6a2N4.

  42. 15 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZOWP. Transaction: MzA1OTE5OTUzOWFkaXF6a2N4.

  43. 16 May 2012 Full accounts made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: A18XWHB8. Transaction: MzA1NzYwMjc3OWFkaXF6a2N4.

  44. 15 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XX190V0Z. Transaction: MzAzODg5MTg4N2FkaXF6a2N4.

  45. 26 May 2011 Full accounts made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: AC09WUF0. Transaction: MzAzNzgzNzQxNWFkaXF6a2N4.

  46. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5E6T3S. Transaction: MzAzNTIzMjM0MGFkaXF6a2N4.

  47. 26 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LKB7QMSR. Transaction: MzAyMjEzNzI0N2FkaXF6a2N4.

  48. 26 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjEzNzE2NmFkaXF6a2N4.

  49. 2 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XMMETLB8. Transaction: MzAxODcyNTU5NmFkaXF6a2N4.

  50. 9 June 2010 Full accounts made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: AM8YQKLX. Transaction: MzAxNzIxNzI3M2FkaXF6a2N4.

  51. 2 February 2010 Director's details changed for George Garfield Weston on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XS3KWH6V. Transaction: MzAwODUwNzEwOGFkaXF6a2N4.

  52. 4 September 2009 Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X949BCZ5. Transaction: MjA0MDY3MTg3NWFkaXF6a2N4.

  53. 13 July 2009 Full accounts made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: AUVKXBG7. Transaction: MjAzNjk4MTg3OWFkaXF6a2N4.

  54. 10 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSR3DBFM. Transaction: MjAzNjg5MTY0MWFkaXF6a2N4.

  55. 16 July 2008 Full accounts made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Barcode: AAEBM1FB. Transaction: MjAwOTEyOTY3NWFkaXF6a2N4.

  56. 20 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8E810PH. Transaction: MjAwNzUyNTgwMGFkaXF6a2N4.

  57. 2 April 2008 Director appointed mark robert fairweather [View PDF]

    Category: Officers. Type: 288a. Barcode: A6UCFYJI. Transaction: MjAwMjUzMTEzOWFkaXF6a2N4.

  58. 2 April 2008 Director appointed peter foot [View PDF]

    Category: Officers. Type: 288a. Barcode: A6UDPYJT. Transaction: MjAwMjUzMDg4OGFkaXF6a2N4.

  59. 20 March 2008 Appointment terminated director brian robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XOW5ZY6P. Transaction: MjAwMTgzOTMyOGFkaXF6a2N4.

  60. 19 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ3NTQ2MGFkaXF6a2N4.

  61. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTkxOTI0OWFkaXF6a2N4.

  62. 8 February 2007 Full accounts made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4MDY3NmFkaXF6a2N4.

  63. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY0NjI1NmFkaXF6a2N4.

  64. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE2MTU1MGFkaXF6a2N4.

  65. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI5MjI2OWFkaXF6a2N4.

  66. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA0OTE1NmFkaXF6a2N4.

  67. 25 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAwOTUwNWFkaXF6a2N4.

  68. 3 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI0NTI3N2FkaXF6a2N4.

  69. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ0NzcxOWFkaXF6a2N4.

  70. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg1Mjk0N2FkaXF6a2N4.

  71. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTYyODM2NmFkaXF6a2N4.

  72. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAxOTIxNmFkaXF6a2N4.

  73. 4 January 2006 Full accounts made up to 17 September 2005 [View PDF]

    Action Date: 17 September 2005. Category: Accounts. Type: AA. Transaction: MDAyNDg1MTMyNmFkaXF6a2N4.

  74. 27 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTM1Mjg1OWFkaXF6a2N4.

  75. 22 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTYxMjY2MWFkaXF6a2N4.

  76. 4 March 2005 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzIzMzU1M2FkaXF6a2N4.

  77. 20 December 2004 Full accounts made up to 15 September 2004 [View PDF]

    Action Date: 15 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNzQyNjA1NWFkaXF6a2N4.

  78. 15 July 2004 Full accounts made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AA. Transaction: MDAxODUwMjI5OGFkaXF6a2N4.

  79. 25 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYyNTkwN2FkaXF6a2N4.

  80. 1 July 2003 Full accounts made up to 14 September 2002 [View PDF]

    Action Date: 14 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MTA5NjA0M2FkaXF6a2N4.

  81. 18 June 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDA3MTM0OGFkaXF6a2N4.

  82. 18 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mzg2MzQ4MmFkaXF6a2N4.

  83. 17 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDI3MTgwN2FkaXF6a2N4.

  84. 13 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjMyNDkwOWFkaXF6a2N4.

  85. 3 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzU2MjU4MmFkaXF6a2N4.

  86. 16 July 2002 Full accounts made up to 15 September 2001 [View PDF]

    Action Date: 15 September 2001. Category: Accounts. Type: AA. Transaction: MDExOTY1NDI0NGFkaXF6a2N4.

  87. 17 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjYxMTQ5OWFkaXF6a2N4.

  88. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk5MDM5NWFkaXF6a2N4.

  89. 17 September 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MjA5MDU1NGFkaXF6a2N4.

  90. 13 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTk1NTA2NWFkaXF6a2N4.

  91. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc3NzA5NmFkaXF6a2N4.

  92. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE4NTQ3MmFkaXF6a2N4.

  93. 6 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM4Mzk2NGFkaXF6a2N4.

  94. 6 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE4OTgwOGFkaXF6a2N4.

  95. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkxODA3OWFkaXF6a2N4.

  96. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg4NDgyOWFkaXF6a2N4.

  97. 25 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzIzMzM1N2FkaXF6a2N4.

  98. 28 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY0NjE5OGFkaXF6a2N4.

  99. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY5MDYzMWFkaXF6a2N4.

  100. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY4OTMzNWFkaXF6a2N4.

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