ABF GRAIN PRODUCTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABF GRAIN PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABF GRAIN PRODUCTS LIMITED was incorporated 120 years ago on 30/12/1903 and has the registered number: 00079590. The accounts status is FULL and accounts are next due on 29/05/2025.
ABF GRAIN PRODUCTS LIMITED was incorporated 120 years ago on 30/12/1903 and has the registered number: 00079590. The accounts status is FULL and accounts are next due on 29/05/2025.
ABF GRAIN PRODUCTS LIMITED - LONDON
This company is listed in the following categories:
10611 - Grain milling
10611 - Grain milling
10612 - Manufacture of breakfast cereals and cereals-based food
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 8 | 26/08/2023 | 29/05/2025 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND GERRARD CAHILL | Secretary | 2021-02-23 | CURRENT | ||
SARAH ARROWSMITH | Nov 1963 | British | Director | 2019-06-17 | CURRENT |
MR STEPHEN HENDERSON | Sep 1971 | British | Director | 2021-02-23 | CURRENT |
MR MARK ANDREW WARD | Sep 1969 | British | Director | 2013-03-01 UNTIL 2019-04-05 | RESIGNED |
THOMAS GREIG WIGHTON | Feb 1937 | British | Director | RESIGNED | |
MR JOHN MACDONALD MACEWAN | Aug 1943 | British | Director | 2000-10-19 UNTIL 2005-12-31 | RESIGNED |
MR NIGEL ROBERT TOON | Oct 1961 | British | Director | 2006-01-09 UNTIL 2013-12-31 | RESIGNED |
RICHARD SLOAN | Sep 1950 | British | Director | 1992-06-29 UNTIL 2001-07-27 | RESIGNED |
BRIAN DAVID ROBINSON | Jan 1947 | Nz | Director | 2006-01-09 UNTIL 2008-03-14 | RESIGNED |
GARFIELD HOWARD WESTON | Apr 1927 | Canadian | Director | 1991-09-16 UNTIL 2000-12-15 | RESIGNED |
DES PULLEN | Mar 1962 | British | Director | 2001-10-03 UNTIL 2006-01-05 | RESIGNED |
ERIC PLACE | Jul 1942 | British | Director | RESIGNED | |
MR PAUL SIMON MURPHY | Apr 1965 | British | Director | 2014-09-14 UNTIL 2021-02-01 | RESIGNED |
ALAN MURPHY | Jun 1963 | British | Director | 2000-10-19 UNTIL 2006-08-31 | RESIGNED |
MR STEPHEN DEREK MOON | Mar 1968 | British | Director | 2016-10-06 UNTIL 2018-03-09 | RESIGNED |
MR CHRISTOPHER JOHN MINTERN | Jun 1972 | British | Director | 2017-11-13 UNTIL 2021-08-23 | RESIGNED |
MR LIAM MCNAMARA | Oct 1968 | British | Director | 2019-06-17 UNTIL 2021-04-30 | RESIGNED |
MR ALAN RICHARDSON | Sep 1942 | British | Director | RESIGNED | |
WILLIAM BERNARD WRIGHT | May 1937 | British | Secretary | RESIGNED | |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2001-02-26 UNTIL 2001-07-24 | RESIGNED |
SIMON JOSEPH SMITH | Secretary | 2006-07-14 UNTIL 2006-09-29 | RESIGNED | ||
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2001-08-13 UNTIL 2020-12-24 | RESIGNED |
LYN RICHARDSON | Secretary | 2001-07-24 UNTIL 2001-08-13 | RESIGNED | ||
MALCOLM RAYMOND GORE | Jun 1934 | British | Secretary | RESIGNED | |
JESSICA SOPHIE FOSTER | Mar 1971 | British | Secretary | 2000-07-14 UNTIL 2001-02-26 | RESIGNED |
MR MARK ROBERT FAIRWEATHER | Aug 1962 | British | Director | 2008-03-14 UNTIL 2015-03-17 | RESIGNED |
DAVID ANDREW LIGHT | Feb 1964 | British | Director | 2000-10-19 UNTIL 2006-07-28 | RESIGNED |
VICTORIA LAWRENCE | Aug 1980 | British | Director | 2019-01-11 UNTIL 2021-08-23 | RESIGNED |
MR CHRISTOPHER NICHOLAS JAMES LAW | Oct 1967 | British | Director | 2019-06-17 UNTIL 2022-10-05 | RESIGNED |
PAUL ROBERT KENWARD | Nov 1973 | British | Director | 2014-09-14 UNTIL 2016-03-24 | RESIGNED |
MR JONATHAN HOWARD JENKINS | May 1965 | British | Director | 2016-03-24 UNTIL 2019-10-14 | RESIGNED |
MRS WENDY ANNE HUDSON | Jun 1964 | British | Director | 2013-03-01 UNTIL 2014-01-13 | RESIGNED |
TIMOTHY GLYNN HAWKINS | Mar 1948 | British | Director | RESIGNED | |
ARTHUR LODGE | Sep 1947 | British | Director | 1993-09-01 UNTIL 2000-09-29 | RESIGNED |
BRIAN ROBERT GODDALL | Aug 1938 | British | Director | RESIGNED | |
MR MARK FOWLE | Jul 1975 | British | Director | 2017-11-13 UNTIL 2021-08-23 | RESIGNED |
PETER FOOT | Jun 1965 | British | Director | 2008-03-14 UNTIL 2013-03-01 | RESIGNED |
MR GEORGE GARFIELD WESTON | Mar 1964 | Australian | Director | 1999-01-01 UNTIL 2013-03-01 | RESIGNED |
MR DAVID STEPHEN BARTON | Aug 1965 | British | Director | 2014-01-13 UNTIL 2021-08-23 | RESIGNED |
PAUL FRANCIS ASHWORTH | Jul 1956 | British | Director | 1995-01-01 UNTIL 1996-12-31 | RESIGNED |
STEPHEN RICHARD AKERMAN | Jan 1926 | British | Director | RESIGNED | |
DAVID NOEL CHRISTOPHER GARMAN | Dec 1951 | British | Director | 1993-11-01 UNTIL 1999-04-16 | RESIGNED |
IAN ROBERT MACE | May 1966 | British | Director | 2014-09-14 UNTIL 2021-02-08 | RESIGNED |
MR ROBIN ANTHONY WILLIAM LEE | May 1965 | British | Director | 2016-10-06 UNTIL 2021-08-23 | RESIGNED |
MR GORDON DOUGLAS MCKECHNIE | May 1977 | British | Director | 2018-03-09 UNTIL 2019-01-11 | RESIGNED |
MR JONATHAN WILSON | Nov 1962 | British | Director | 2006-09-04 UNTIL 2016-01-31 | RESIGNED |
JONATHAN PAUL WILLIS | Nov 1971 | British | Director | 2014-09-14 UNTIL 2018-10-09 | RESIGNED |
DAVID CHRISTOPHER JOHN WOODWARD | May 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sunblest Bakeries Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |