Company Information for ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
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Company Registration Number
00628939
Private Limited Company
Active |
Company Name | |
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ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY Other companies in W1K | |
Company Number | 00628939 | |
---|---|---|
Company ID Number | 00628939 | |
Date formed | 1959-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 16/09/2023 | |
Account next due | 15/06/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB404519572 |
Last Datalog update: | 2024-07-06 01:17:07 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN HATELY |
||
JOHN GEORGE BASON |
||
RICHARD CHARLES CLOKE |
||
SARAH ANNE GIFFEN |
||
HADDEN ALEXANDER GRAHAM |
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GILES DAVID PRICE HAIG |
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PAUL ANDREW LISTER |
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PAUL ADRIAN LONGLEY |
||
JAMES GLYNN WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR JOHN KING |
Director | ||
KARL LEWIS CARTER |
Director | ||
SHAZAD AKHTAR SARAF |
Director | ||
MARTIN GARDINER ADAMSON |
Director | ||
DEREK YARROW |
Company Secretary | ||
JEREMY STUART STURGES |
Director | ||
MARK OWEN JONES |
Director | ||
MICHAEL FREDERICK LE GOOD |
Director | ||
HAROLD WILLIAM BAILEY |
Director | ||
FREDERICK ARTHUR SUTLIFFE |
Director | ||
GARFIELD HOWARD WESTON |
Director | ||
TREVOR HENRY MONTAGUE SHAW |
Director | ||
MARTIN CLARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPASS GROUP PLC | Director | 2011-06-21 | CURRENT | 2000-09-29 | Active | |
FARESHARE | Director | 2010-05-25 | CURRENT | 2003-07-18 | Active | |
FRIAR STREET DEVELOPMENTS LIMITED | Director | 2000-07-27 | CURRENT | 1999-01-19 | Dissolved 2014-02-04 | |
PRIMARK STORES LIMITED | Director | 2000-07-27 | CURRENT | 1983-11-09 | Active | |
PRIMARK STORES LIMITED | Director | 2000-07-27 | CURRENT | 1948-04-30 | Active | |
A.B. EXPLORATION LIMITED | Director | 2000-05-31 | CURRENT | 1950-10-13 | Active | |
CHIBNALLS HOLDINGS LIMITED | Director | 1999-09-10 | CURRENT | 1934-09-08 | Dissolved 2013-12-06 | |
PARK NORTH INVESTMENTS LIMITED | Director | 1999-09-10 | CURRENT | 1952-11-11 | Dissolved 2013-12-06 | |
PARKSTONE BAKERIES LIMITED | Director | 1999-09-10 | CURRENT | 1939-03-08 | Dissolved 2017-04-18 | |
EASTBOW SECURITIES LIMITED | Director | 1999-09-10 | CURRENT | 1987-10-05 | Active | |
SERPENTINE SECURITIES LIMITED | Director | 1999-09-10 | CURRENT | 1986-06-17 | Active - Proposal to Strike off | |
A.B.F. PROPERTIES LIMITED | Director | 1999-09-10 | CURRENT | 1961-02-14 | Active | |
A.B.F.HOLDINGS LIMITED | Director | 1999-09-10 | CURRENT | 1936-04-22 | Active | |
ABF (NO.2) LIMITED | Director | 1999-09-10 | CURRENT | 1997-05-13 | Active | |
WESTON FOODS LIMITED | Director | 1999-09-10 | CURRENT | 1938-12-05 | Active | |
ABF INVESTMENTS PLC | Director | 1999-09-10 | CURRENT | 1935-11-02 | Active | |
ABF OVERSEAS LIMITED | Director | 1999-08-23 | CURRENT | 1997-02-05 | Active | |
ASSOCIATED BRITISH FOODS PLC | Director | 1999-05-04 | CURRENT | 1934-10-20 | Active | |
SPECTRUM AVIATION LIMITED | Director | 2017-11-14 | CURRENT | 2013-11-25 | Active | |
ROSES NUTRITION LTD | Director | 2014-07-07 | CURRENT | 2006-03-14 | Active | |
VISTAVET (IRELAND) LIMITED | Director | 2014-03-13 | CURRENT | 2012-09-16 | Active | |
THE ROADMAP COMPANY LIMITED | Director | 2013-01-31 | CURRENT | 2004-03-29 | Active | |
LEAFTC LIMITED | Director | 2012-02-02 | CURRENT | 2003-09-04 | Active | |
BANBURY AGRICULTURE LIMITED | Director | 2008-04-10 | CURRENT | 1992-11-16 | Active | |
PREMIER NUTRITION PRODUCTS LIMITED | Director | 2008-04-03 | CURRENT | 1991-03-26 | Active | |
AGRILINES LIMITED | Director | 2008-03-03 | CURRENT | 1993-03-09 | Active | |
NUTRITION TRADING LIMITED | Director | 2007-07-25 | CURRENT | 2007-01-31 | Active | |
NUTRITION TRADING (INTERNATIONAL) LIMITED | Director | 2007-06-18 | CURRENT | 1989-03-03 | Active | |
ALLIED GRAIN (SOUTH) LIMITED | Director | 2006-10-13 | CURRENT | 1983-08-23 | Active | |
ALLIED GRAIN (SOUTHERN) LIMITED | Director | 2006-10-13 | CURRENT | 1983-10-27 | Active | |
FISHERS SEEDS & GRAIN LIMITED | Director | 2006-10-13 | CURRENT | 1962-12-04 | Active | |
VISTAVET LIMITED | Director | 2006-10-13 | CURRENT | 1989-07-06 | Active | |
ALLIED GRAIN (SCOTLAND) LIMITED | Director | 2006-10-13 | CURRENT | 1925-11-19 | Active | |
FRONTIER AGRICULTURE LIMITED | Director | 2006-10-13 | CURRENT | 2004-11-16 | Active | |
NUTRITION SERVICES (INTERNATIONAL) LIMITED | Director | 2006-10-13 | CURRENT | 1987-07-24 | Active | |
ABN (SCOTLAND) LIMITED | Director | 2006-10-13 | CURRENT | 1972-08-22 | Active | |
JOHN K.KING & SONS LIMITED | Director | 2006-10-13 | CURRENT | 1920-10-02 | Active | |
ABN (OVERSEAS) LIMITED | Director | 2006-10-13 | CURRENT | 1916-11-23 | Active | |
AB AGRI LIMITED | Director | 2006-10-13 | CURRENT | 1923-11-16 | Active | |
ALLIED GRAIN LIMITED | Director | 2006-10-13 | CURRENT | 1946-12-31 | Active | |
PRIMARY DIETS LIMITED | Director | 2006-10-13 | CURRENT | 1995-04-19 | Active | |
GS4L | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
I VALUE PLC | Director | 1999-06-21 | CURRENT | 1999-02-09 | Dissolved 2014-12-12 | |
SNACKHOUSE PLC | Director | 1996-01-17 | CURRENT | 1980-06-26 | Active - Proposal to Strike off | |
JIMMY WEST ASSOCIATES LIMITED | Director | 1995-08-08 | CURRENT | 1995-08-08 | Active | |
NEW CITY HIGH YIELD TRUST PLC | Director | 1993-07-05 | CURRENT | 1993-03-29 | Dissolved 2015-09-12 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Paul Adrian Longley on 2024-11-22 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WILLIS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/09/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/09/23 | |
CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JANE NIBBS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JANE NIBBS | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/09/22 | |
DIRECTOR APPOINTED JAMES STUART RUSHTON | ||
AP01 | DIRECTOR APPOINTED JAMES STUART RUSHTON | |
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE BASON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE BASON | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PHILIPPA JANE NIBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARA MARIA RUANE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/09/20 | |
AP01 | DIRECTOR APPOINTED TREVOR ASHLEY SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Sarah Anne Giffen on 2020-10-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN HATELY on 2020-10-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CIARA MARIA RUANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HADDEN ALEXANDER GRAHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES CLOKE | |
CH01 | Director's details changed for Mr Richard Charles Cloke on 2018-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/09/17 | |
CH01 | Director's details changed for Paul Andrew Lister on 2018-04-09 | |
CH01 | Director's details changed for Mrs Sarah Anne Giffen on 2017-07-21 | |
LATEST SOC | 28/05/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN HATELY on 2017-05-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/09/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/09/15 | |
CH01 | Director's details changed for Mr Richard Charles Cloke on 2015-10-29 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR KING | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HADDEN GRAHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/09/13 | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/09/12 | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANNE GIFFEN | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GILES DAVID PRICE HAIG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAZAD SARAF | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES CLOKE | |
AR01 | 18/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10 | |
AR01 | 18/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE BASON / 04/02/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/08/2009 | |
RES01 | ALTER ARTICLES 13/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN ADAMSON | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05 | |
363a | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03 | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03 | |
363a | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/05/02 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01 | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED
ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED owns 1 domain names.
abfpensions-bs.co.uk
Type of Charge Owed | Quantity |
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RENT DEPOSIT DEED | 4 |
1 | |
RENT DEPOSIT GUARANTEE | 1 |
We have found 6 mortgage charges which are owed to ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |