0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ASSOCIATED BISCUITS INTERNATIONAL LIMITED

Learn more about ASSOCIATED BISCUITS INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 ELY PLACE, LONDON, EC1N 6TD

ASSOCIATED BISCUITS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00069653
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.03.22
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

STANDARD CHARTERED BANK, SINGAPORE BRANCH
SECURITY AGREEMENT EXECUTED OUTSIDE OF THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2010.12.15
STANDARD CHARTERED BANK, SINGAPORE BRANCH
SHARE PLEDGE EXECUTED OUTSIDE OF THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2010.12.15
STANDARD CHARTERED BANK, SINGAPORE BRANCH
MEMORANDUM OF CHARGE AND SUPPLEMENTAL DEED EXECUTED OUTSIDE OF THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2010.12.15

List of company documents:

buy all documents
Find out more information about ASSOCIATED BISCUITS INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to ASSOCIATED BISCUITS INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICK CASSELS
Form type: TM01
Date: 2015.09.18
£2.95
Add to cart
DIRECTOR APPOINTED MR RAJIV BATRA
Form type: AP01
Date: 2015.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.08
£2.95
Add to cart
22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 1600000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAGE / 01/06/2014
Form type: CH01
Date: 2014.12.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/12/2014 FROM, 5TH FLOOR, 52 - 54 GRACECHURCH STREET, LONDON, EC3V 0EH
Form type: AD01
Date: 2014.12.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.07
£2.95
Add to cart
08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, 5TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0EH, ENGLAND
Form type: AD01
Date: 2013.07.17
£2.95
Add to cart
08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, 7TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH
Form type: AD01
Date: 2013.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN RICHARD PAGE
Form type: AP01
Date: 2012.08.21
£2.95
Add to cart
08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2012.06.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RADHAKRISHNA CHANDRASEKHARAN
Form type: TM01
Date: 2012.01.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ASHOK PANJWANI
Form type: TM01
Date: 2012.01.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NUSLI WADIA
Form type: TM01
Date: 2012.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RADHAKRISHNA CHANDRASEKHARAN / 01/01/2011
Form type: CH01
Date: 2011.07.05
£2.95
Add to cart
08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HAMEED HAROON / 01/01/2011
Form type: CH01
Date: 2011.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAYANT GADGIL / 01/01/2011
Form type: CH01
Date: 2011.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NUSLI WADIA / 01/01/2011
Form type: CH01
Date: 2011.07.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAGE / 01/01/2011
Form type: CH03
Date: 2011.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ASHOK PANJWANI / 01/01/2011
Form type: CH01
Date: 2011.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR HIRJEE / 01/01/2011
Form type: CH01
Date: 2011.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RADHAKRISHNA CHANDRASEKHARAN / 01/01/2011
Form type: CH01
Date: 2011.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KENNEDY CASSELS / 01/01/2011
Form type: CH01
Date: 2011.07.05
£2.95
Add to cart
CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.03.03
£2.95
Add to cart
20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.12.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.12.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.12.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.12.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.12.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.12.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.05
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2010.10.26
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
Add to cart
DIRECTOR APPOINTED MR HAMEED HAROON
Form type: AP01
Date: 2010.05.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHANDRASEKHARAN RADHAKRISHNA / 09/08/2006
Form type: CH01
Date: 2010.02.09
£2.95
Add to cart
20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAYANT GADGIL / 01/10/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NUSLI WADIA / 01/10/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHANDRASEKHARAN RADHAKRISHNA / 01/10/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ASHOK PANJWANI / 01/10/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR HIRJEE / 01/10/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KENNEDY CASSELS / 01/10/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NUSLI WADIA / 14/04/2009
Form type: CH01
Date: 2009.12.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BURJOR NARIMAN
Form type: TM01
Date: 2009.11.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Form type: 287
Date: 2009.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ALISON HUGHES
Form type: 288b
Date: 2009.05.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE BOMBLED
Form type: 288b
Date: 2009.05.30
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.05.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHEN RICHARD PAGE (current)
Secretary, CHARTERED SECRETARY, 2009.04.14
34 ELY PLACE , LONDON
EC1N 6TD
ENGLAND
RAJIV BATRA (current)
Director, 2015.08.11
34 ELY PLACE , LONDON
EC1N 6TD
JAYANT GADGIL (current)
Director, COMPANY EXECUTIVE, 2006.08.09
34 ELY PLACE , LONDON
EC1N 6TD
ENGLAND
HAMEED HAROON (current)
Director, CHIEF EXECUTIVE OFFICER, 2010.05.05
34 ELY PLACE , LONDON
EC1N 6TD
ENGLAND
ANIL KUMAR HIRJEE (current)
Director, 2009.04.14
34 ELY PLACE , LONDON
EC1N 6TD
ENGLAND
STEPHEN RICHARD PAGE (current)
Director, CHARTERED SECRETARY, 2012.07.06
34 ELY PLACE , LONDON
EC1N 6TD
ENGLAND
JEAN CLAUDE HOREN (resigned)
Secretary, 1996.11.29 - 2008.01.18
26 AVENUE EGLE , MAISONS LAFFITTE
78600
FRANCE
JORDAN COMPANY SECRETARIES LIMITED (resigned)
Nominee Secretary, 2001.09.20 - 2009.04.14
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
DAVID MANSON (resigned)
Secretary, FINANCE DIRECTOR, 1993.08.31 - 1996.11.29
7 SUNSET CRESCENT 2159 , SINGAPORE
FOREIGN
JANARDHANAN MOHANDAS RAHAN PILLAI (resigned)
Secretary, 1992.12.31 - 1993.08.31
26 RIDOUT ROAD , SINGAPORE
1024
BERTRAND AUSTRUY (resigned)
Director, GENERAL COUNSEL, 2004.02.25 - 2009.04.14
62 RUE CONDORCET , 75009 PARIS
FRANCE
CHRISTOPHE DIDIER BOMBLED (resigned)
Director, 2008.01.18 - 2009.04.14
13 RUE KLEBER LE CHESNAY , 78150 PARIS
FRANCE
PIERRE BONNET (resigned)
Director, SENIOR EXECUTIVE VICE PRESIDENT, 1992.12.31 - 1995.09.12
15 ROUTE DE POLLIONNAY GREZIEU LA VARENNE , CRAPONNE 69290
FOREIGN
FRANCE
CHRISTIANE BUTTE (resigned)
Director, LEGAL COUNSEL, 2004.12.06 - 2009.04.14
10 RUE SAINT SENOCH , PARIS
75017
FRANCE
PATRICK KENNEDY CASSELS (resigned)
Director, BUSINESS EXECUTIVE, 1996.08.01 - 2015.09.05
34 ELY PLACE , LONDON
EC1N 6TD
ENGLAND
RADHAKRISHNA CHANDRASEKHARAN (resigned)
Director, COMPANY EXECUTIVE, 2006.08.09 - 2012.01.25
7TH FLOOR 52-54 GRACECHURCH STREET , LONDON
EC3V 0EH
JEAN LUC YVES DELABY (resigned)
Director, LEGAL COUNSEL, 2001.09.15 - 2004.11.01
12 RUE PICCINI , PARIS
FOREIGN, 75016
FRANCE
JEAN LUC YVES DELABY (resigned)
Director, GENERAL COUNSEL, 1993.08.31 - 1995.09.12
11 RUE DE BERRI , PARIS
75008
FRANCE
EMMANUEL FABER (resigned)
Director, 2005.09.05 - 2008.01.18
27 AVENUE THIERRY , VILLE D AVRAY
92410
FRANCE
ANIL KUMAR HIRJEE (resigned)
Director, COMPANY EXECUTIVE, 1995.09.12 - 2006.08.09
FLAT 9 BATTERY HOUSE 74A BHULABHAI DESAI ROAD , MUMBAI
400 026
INDIA
JEAN CLAUDE HOREN (resigned)
Director, FINANCIAL MANAGER, 1993.08.31 - 1995.09.12
26 AVENUE EGLE , MAISONS LAFFITTE
78600
FRANCE
JEAN CLAUDE HOREN (resigned)
Director, FINANCE DIRECTOR, 1997.01.24 - 2008.01.18
26 AVENUE EGLE , MAISONS LAFFITTE
78600
FRANCE
ALISON HUGHES (resigned)
Director, LEGL COUNSEL, 2008.01.18 - 2009.04.14
97 RUE LEGENDRE , 75017 PARIS
FRANCE
SIMON ISRAEL (resigned)
Director, COMPANY DIRECTOR, 2004.12.06 - 2005.09.05
8A BERRIMA ROAD 299927 , SINGAPORE
FOREIGN
SINGAPORE
SIMON ISRAEL (resigned)
Director, CHAIRMAN ASIA PACIFIC, 2004.11.01 - 2004.11.01
8A BERRIMA ROAD 299927 , SINGAPORE
FOREIGN
SINGAPORE
PHILIPPE-LOIC SERGE JACOB (resigned)
Director, COMPANY SECRETARY, 2004.12.06 - 2008.01.22
9 RUE DIARD , PARIS
75018
FRANCE
JANAK JETHMALANI (resigned)
Director, INVESTMENT ADVISOR, 2002.01.14 - 2009.01.02
16 EATON SQUARE BELGRAVIA , LONDON
SW1W 9DB
SUKANT SADASHIV KELKAR (resigned)
Director, 2002.01.14 - 2006.08.09
NO 1 SINDHULA N. GAMADIA ROAD , MUMBAI
400 026
INDIA
CHRISTIAN ROGER LAUBIE (resigned)
Director, SENIOR EXECUTIVE, 1995.09.12 - 2001.09.15
8 RUE GUYMEMER , PARIS
75006
FRANCE
CLAUDE LE GOUIS (resigned)
Director, SENIOR VICE PRESIDENT, 1992.12.31 - 1994.10.07
4 RUE DE LA CONVENTION , PARIS 75015
FOREIGN
FRANCE
DAVID MANSON (resigned)
Director, FINANCE DIRECTOR, 1993.08.31 - 1995.09.12
7 SUNSET CRESCENT 2159 , SINGAPORE
FOREIGN
NICOLAS JEAN LOUIS MOULIN (resigned)
Director, V P CORP DEVELOPMENT, 2001.09.15 - 2004.02.16
97 RUE DU BAC , PARIS
FOREIGN, 75007
FRANCE
BURJOR NARIMAN (resigned)
Director, COMPANY EXECUTIVE, 2006.08.09 - 2009.11.11
U BLOCK, FLAT NO. 3/4 CUSROW BAUG, SHAHID BHABATSINGH RD , MUMBAI
010104
INDIA
ASHOK PANJWANI (resigned)
Director, BUSINESS EXECUTIVE, 2006.08.09 - 2012.01.25
7TH FLOOR 52-54 GRACECHURCH STREET , LONDON
EC3V 0EH
GOPIKA NINA PILLAI (resigned)
Director, 1992.12.31 - 1993.07.28
26 RIDOUT ROAD , SINGAPORE
1024

Companies near to ASSOCIATED BISCUITS INTERNATIONAL ltd.

Information about the Private Limited Company ASSOCIATED BISCUITS INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data