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ABF GRAIN PRODUCTS LIMITED

Learn more about ABF GRAIN PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

ABF GRAIN PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00079590
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.12.30
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 15.09
next due date: 2017.06.15
overdue: NO
last made update: 2015.09.12
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

ALLIANCE ASSURANCE CO. LTD.
- Partially Satisfied on 1967.04.06
LLOYDS BANK LTD
LEGAL CHARGE. - Outstanding on 1967.04.06

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.15
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FULL ACCOUNTS MADE UP TO 12/09/15
Form type: AA
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT KENWARD / 14/09/2014
Form type: CH01
Date: 2015.11.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.15
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15/07/15 STATEMENT OF CAPITAL GBP 200000000
Form type: SH19
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 200000000
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SOLVENCY STATEMENT DATED 08/07/15
Form type: CAP-SS
Date: 2015.07.15
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REDUCE ISSUED CAPITAL 08/07/2015
Form type: RES06
Date: 2015.07.15
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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FULL ACCOUNTS MADE UP TO 13/09/14
Form type: AA
Date: 2015.06.08
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APPOINTMENT TERMINATED, DIRECTOR MARK FAIRWEATHER
Form type: TM01
Date: 2015.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT FAIRWEATHER / 30/09/2010
Form type: CH01
Date: 2015.03.02
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DIRECTOR APPOINTED IAN ROBERT MACE
Form type: AP01
Date: 2014.09.16
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DIRECTOR APPOINTED MR PAUL SIMON MURPHY
Form type: AP01
Date: 2014.09.16
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DIRECTOR APPOINTED JONATHAN PAUL WILLIS
Form type: AP01
Date: 2014.09.16
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DIRECTOR APPOINTED PAUL ROBERT KENWARD
Form type: AP01
Date: 2014.09.16
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.23
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SECTION 519
Form type: MISC
Date: 2014.06.19
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FULL ACCOUNTS MADE UP TO 14/09/13
Form type: AA
Date: 2014.06.18
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29/05/14 STATEMENT OF CAPITAL GBP 509999996
Form type: SH01
Date: 2014.05.30
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TOON
Form type: TM01
Date: 2014.01.23
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DIRECTOR APPOINTED MR DAVID STEPHEN BARTON
Form type: AP01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR WENDY HUDSON
Form type: TM01
Date: 2014.01.16
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 15/09/12
Form type: AA
Date: 2013.06.18
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DIRECTOR APPOINTED MR MARK ANDREW WARD
Form type: AP01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WESTON
Form type: TM01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR PETER FOOT
Form type: TM01
Date: 2013.03.13
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DIRECTOR APPOINTED MRS WENDY ANNE HUDSON
Form type: AP01
Date: 2013.03.13
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 17/09/11
Form type: AA
Date: 2012.05.16
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 18/09/10
Form type: AA
Date: 2011.05.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.26
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ADOPT ARTICLES 23/08/2010
Form type: RES01
Date: 2010.08.26
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 12/09/09
Form type: AA
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GARFIELD WESTON / 02/02/2010
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
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FULL ACCOUNTS MADE UP TO 13/09/08
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 15/09/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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DIRECTOR APPOINTED MARK ROBERT FAIRWEATHER
Form type: 288a
Date: 2008.04.02
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DIRECTOR APPOINTED PETER FOOT
Form type: 288a
Date: 2008.04.02
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APPOINTMENT TERMINATED DIRECTOR BRIAN ROBINSON
Form type: 288b
Date: 2008.03.20
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
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FULL ACCOUNTS MADE UP TO 16/09/06
Form type: AA
Date: 2007.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.25
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, 2001.08.13
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
DAVID STEPHEN BARTON (current)
Director, MANAGING DIRECTOR, 2014.01.13
THE OLD STABLES WHITE LODGE BARNS PIPEWELL , KETTERING
NN14 1QZ, NORTHANTS
PAUL ROBERT KENWARD (current)
Director, COMPANY DIRECTOR, 2014.09.14
24 CHISWELL STREET , LONDON
EC1Y 4SG
IAN ROBERT MACE (current)
Director, ACCOUNTANT, 2014.09.14
RUTLAND HOUSE WOTHORPE PARK WOTHORPE , STAMFORD
PE9 3LA, LINCOLNSHIRE
PAUL SIMON MURPHY (current)
Director, MANAGING DIRECTOR, 2014.09.14
23 PRIORY ROAD KEW , RICHMOND
TW9 3DQ, SURREY
MARK ANDREW WARD (current)
Director, FINANCE DIRECTOR, 2013.03.01
NO 2 OLD SCHOOL CLOSE THURLBY , BOURNE
PE10 0QH, LINCOLNSHIRE
JONATHAN PAUL WILLIS (current)
Director, FINANCE & IT DIRECTOR, 2014.09.14
201 ROMSEY ROAD , WINCHESTER
SO22 5PG, HAMPSHIRE
JONATHAN WILSON (current)
Director, MARKETING DIRECTOR, 2006.09.04
BRIDGE VIEW, REDHILL LANE ELBERTON , OLVESTON
BS35 4AE, SOUTH GLOUCESTERSHIRE
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.02.26
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1991.06.15 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (resigned)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
SIMON JOSEPH SMITH (resigned)
Secretary, 2006.07.14 - 2006.09.29
34 WINKWORTH ROAD , BANSTEAD
SM7 2QL, SURREY
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.02.26 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1993.06.15 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
STEPHEN RICHARD AKERMAN (resigned)
Director, BAKERY CHIEF EXECUTIVE, 1991.06.15 - 1991.09.14
281 EASTCOTE ROAD , RUISLIP
HA4 8BN, MIDDLESEX
PAUL FRANCIS ASHWORTH (resigned)
Director, MARKETING DIRECTOR, 1995.01.01 - 1996.12.31
27 NORMAN AVENUE , TWICKENHAM
TW1 2LY, MIDDLESEX
MARK ROBERT FAIRWEATHER (resigned)
Director, MANAGING DIRECTOR, 2008.03.14 - 2015.03.17
SNUFF BOX FARM BRADFIELD COMBUST , BURY ST EDMUNDS
IP30 0LS, SUFFOLK
PETER FOOT (resigned)
Director, FINANCE DIRECTOR OF ALLIED BAKERIES, 2008.03.14 - 2013.03.01
37 DORCHESTER ROAD , WEYBRIDGE
KT13 8PE, SURREY
DAVID NOEL CHRISTOPHER GARMAN (resigned)
Director, MANAGING DIRECTOR, 1993.11.01 - 1999.04.16
ADARE 57 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
BRIAN ROBERT GODDALL (resigned)
Director, BAKERY GROUP SALES DIRECTOR, 1991.06.15 - 1991.09.14
35 SHERINGHAM ROAD , WORCESTER
WR5 3RA, WORCESTERSHIRE
TIMOTHY GLYNN HAWKINS (resigned)
Director, PLANNING DIRECTOR, 1993.06.15 - 1993.10.15
6 HEATHLANDS DRIVE SANDISPLATT ROAD , MAIDENHEAD
SL6 4NF, BERKSHIRE
WENDY ANNE HUDSON (resigned)
Director, FINANCE DIRECTOR, 2013.03.01 - 2014.01.13
KINGSMILL PLACE KINGSMILL ROAD VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UF, BUCKS
DAVID ANDREW LIGHT (resigned)
Director, FINANCIAL DIRECTOR, 2000.10.19 - 2006.07.28
3 ELM CLOSE , AMERSHAM
HP6 5DD, BUCKINGHAMSHIRE
ARTHUR LODGE (resigned)
Director, PERSONNEL DIRECTOR, 1993.09.01 - 2000.09.29
COURTSIDE 55 MARLOW HILL , HIGH WYCOMBE
HP11 1SX, BUCKINGHAMSHIRE
JOHN MACDONALD MACEWAN (resigned)
Director, TECHNICAL DIRECTOR, 2000.10.19 - 2005.12.31
2 ALSACE CLOSE DUSTON , NORTHAMPTON
NN5 6HX, NORTHAMPTONSHIRE
ALAN MURPHY (resigned)
Director, DIVISIONAL DIRECTOR, 2000.10.19 - 2006.08.31
MANOR FARM COTTAGE STEANE , BRACKLEY
NN13 5NT, NORTHANTS
ERIC PLACE (resigned)
Director, COMMERCIAL DIRECTOR, 1993.06.15 - 2001.07.31
8 FAIR VIEW , ALRESFORD
SO24 9PR, HAMPSHIRE
DES PULLEN (resigned)
Director, CHIEF EXECUTIVE, 2001.10.03 - 2006.01.05
40 RUSHINGTON AVENUE , MAIDENHEAD
SL6 1BZ, BERKSHIRE
ALAN RICHARDSON (resigned)
Director, FINANCE DIRECTOR, 1993.06.15 - 2000.01.21
KINTRAVE 13 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
BRIAN DAVID ROBINSON (resigned)
Director, CHIEF EXECUTIVE, 2006.01.09 - 2008.03.14
WOODRISE VIEW WIDMORE LANE SONNING COMMON , READING
RG4 9RR
RICHARD SLOAN (resigned)
Director, TECHNICAL DIRECTOR, 1992.06.29 - 2001.07.27
58 HEATHERMOUNT DRIVE , CROWTHORNE
RG11 6HN, BERKSHIRE
NIGEL ROBERT TOON (resigned)
Director, H R DIRECTOR, 2006.01.09 - 2013.12.31
MARE RIDGES BOURNE LANE BEENHAM , READING
RG7 5NY, BERKSHIRE
GARFIELD HOWARD WESTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.16 - 2000.12.15
CHALFORD MANOR FARM CHALFORD , CHINNOR
OX9 4NH, OXFORDSHIRE
GEORGE GARFIELD WESTON (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2013.03.01
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
THOMAS GREIG WIGHTON (resigned)
Director, GROUP ACCOUNTANT, 1991.06.15 - 1991.09.14
18 JONES AVENUE , LARBERT
FK5 3ER, CENTRAL REGION

Companies near to ABF GRAIN PRODUCTS ltd.

Information about the Private Limited Company ABF GRAIN PRODUCTS 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: 2016.04.03. Reload the data