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INSTITUTE OF GROCERY DISTRIBUTION (THE)

Learn more about INSTITUTE OF GROCERY DISTRIBUTION (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

- GRANGE LANE, LETCHMORE HEATH, WATFORD, WD25 8GD

INSTITUTE OF GROCERY DISTRIBUTION (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00105680
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.11.01
last member list: 1986.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified
  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS ANN MICHELLE BELL
Form type: AP01
Date: 2016.03.31
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DIRECTOR APPOINTED MS SUSAN VERITY BARRATT
Form type: AP01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR REBECCA SHELLEY
Form type: TM01
Date: 2016.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR SIMON TWIGGER
Form type: TM01
Date: 2015.11.04
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS MILLS-HICKS
Form type: TM01
Date: 2015.11.04
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DIRECTOR APPOINTED MR PHILIP JOHN TENNEY
Form type: AP01
Date: 2015.10.07
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DIRECTOR APPOINTED MR SIMON JOHN TWIGGER
Form type: AP01
Date: 2015.10.07
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DIRECTOR APPOINTED MR MARK JOHN WEBSTER
Form type: AP01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR CHARLES JONES
Form type: TM01
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR COLIN HILL
Form type: TM01
Date: 2015.09.03
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02/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON TWIGGER
Form type: TM01
Date: 2015.04.02
£2.95
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DIRECTOR APPOINTED MR NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS
Form type: AP01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR OLIVER COCK
Form type: TM01
Date: 2015.01.13
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SECRETARY APPOINTED MRS JULIA CLARE BASTIMAN
Form type: AP03
Date: 2014.12.08
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APPOINTMENT TERMINATED, SECRETARY FIONA STRATFORD
Form type: TM02
Date: 2014.12.08
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02/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.16
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DIRECTOR APPOINTED MR PAUL DAVID LOGAN
Form type: AP01
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CURTIS HILL / 30/06/2014
Form type: CH01
Date: 2014.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BELL / 26/06/2014
Form type: CH01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONS
Form type: TM01
Date: 2014.06.16
£2.95
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DIRECTOR APPOINTED MR SIMON JOHN TWIGGER
Form type: AP01
Date: 2014.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV
Form type: TM01
Date: 2014.04.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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02/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR GARRY PRICE
Form type: TM01
Date: 2013.05.02
£2.95
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DIRECTOR APPOINTED MR ANTHONY MARTIN MATHER
Form type: AP01
Date: 2013.03.12
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DIRECTOR APPOINTED MR CHARLES MARTYN JONES
Form type: AP01
Date: 2013.03.11
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DIRECTOR APPOINTED MR COLIN CURTIS HILL
Form type: AP01
Date: 2012.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMANDA FRANKLIN
Form type: TM01
Date: 2012.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BACON
Form type: TM01
Date: 2012.11.12
£2.95
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DIRECTOR APPOINTED MS REBECCA ANN SHELLEY
Form type: AP01
Date: 2012.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NORTH
Form type: TM01
Date: 2012.09.19
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02/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW SIMMONS / 05/07/2012
Form type: CH01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / NILESH SACHDEV / 05/07/2012
Form type: CH01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY JAMES PRICE / 05/07/2012
Form type: CH01
Date: 2012.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORTH / 05/07/2012
Form type: CH01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE CLAIRE HUSE / 11/06/2012
Form type: CH01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACIVER / 05/07/2012
Form type: CH01
Date: 2012.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
£2.95
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DIRECTOR APPOINTED MS AMANDA JANE FRANKLIN
Form type: AP01
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRAGG
Form type: TM01
Date: 2012.03.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
£2.95
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SECOND FILING WITH MUD 02/07/11 FOR FORM AR01
Form type: RP04
Date: 2011.08.25
£2.95
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02/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.21
Child documents:
Document type: ANNOTATION
Date: 2011.08.25
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 25/08/2011
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DIRECTOR APPOINTED MR OLIVER WILLIAM FRANCIS COCK
Form type: AP01
Date: 2011.07.21
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ADOPT ARTICLES 29/06/2011
Form type: RES01
Date: 2011.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD FORDYCE BACON / 20/06/2011
Form type: CH01
Date: 2011.06.27
£2.95
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DIRECTOR APPOINTED MR JONATHAN LESLIE WRAGG
Form type: AP01
Date: 2011.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDEN
Form type: TM01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MIKE WALDEN
Form type: TM01
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMA FOX
Form type: TM01
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHISON
Form type: TM01
Date: 2011.04.21

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Company directors and board members:

JULIA CLARE BASTIMAN (current)
Secretary, 2014.12.02
- GRANGE LANE LETCHMORE HEATH , WATFORD
WD25 8GD
SUSAN VERITY BARRATT (current)
Director, CEO, 2016.03.18
- GRANGE LANE LETCHMORE HEATH , WATFORD
WD25 8GD
ANN MICHELLE BELL (current)
Director, PEOPLE DIRECTOR, INTERNATIONAL, 2016.03.18
- GRANGE LANE LETCHMORE HEATH , WATFORD
WD25 8GD
DAVID JAMES BELL (current)
Director, CHIEF EXECUTIVE, 2010.05.12
- GRANGE LANE LETCHMORE HEATH , WATFORD
WD25 8GD
EMMA LOUISE EVISON (current)
Director, MARS FOOD UK MANAGING DIRECTOR, 2010.03.23
- GRANGE LANE LETCHMORE HEATH , WATFORD
WD25 8GD
GERALDINE CLAIRE HUSE (current)
Director, GLOBAL VICE PRESIDENT - CBO, 2011.01.02
- GRANGE LANE LETCHMORE HEATH , WATFORD
WD25 8GD
PAUL DAVID LOGAN (current)
Director, VP FINANCE, 2014.08.14
- GRANGE LANE LETCHMORE HEATH , WATFORD
WD25 8GD
ANGUS MACIVER (current)
Director, CHIEF EXECUTIVE OFFICER, 2010.03.05
- GRANGE LANE LETCHMORE HEATH , WATFORD
WD25 8GD
ANTHONY MARTIN MATHER (current)
Director, GROUP BUSINESS TRANSFORMATION DIRECTOR, 2013.03.11
- GRANGE LANE LETCHMORE HEATH , WATFORD
WD25 8GD
MARK TIMOTHY MCKENZIE (current)
Director, GROUP SALES DIRECTOR NESTLE UK & IRELAND, 2010.03.23
- GRANGE LANE LETCHMORE HEATH , WATFORD
WD25 8GD
PHILIP JOHN TENNEY (current)
Director, VICE PRESIDENT AND CIO, 2015.09.24
- GRANGE LANE LETCHMORE HEATH , WATFORD
WD25 8GD
MARK JOHN WEBSTER (current)
Director, FINANCIAL CONTROLLER, 2015.09.24
- GRANGE LANE LETCHMORE HEATH , WATFORD
WD25 8GD
TIMOTHY JOHN COOPER JONES (resigned)
Secretary, 1999.01.29 - 2000.02.16
HATCHERS BARN CAREBY , STAMFORD
PE9 4EA, LINCOLNSHIRE
FIONA MARGARET STRATFORD (resigned)
Secretary, FINANCE DIRECTOR, 2000.02.16 - 2014.12.02
- GRANGE LANE LETCHMORE HEATH , WATFORD
WD25 8GD
KEITH FREDERICK WOOD (resigned)
Secretary, 1991.07.19 - 1994.06.14
PERRY GREEN COTTAGES , PERRY GREEN
LU2 9QN, HERTFORDSHIRE
LEO WILLIAM PAUL WRIGHT (resigned)
Secretary, 1994.06.15 - 1999.01.29
51 OXHEY AVENUE OXHEY , WATFORD
WD1 4HB
DEREK FRANCIS ABBOTT (resigned)
Director, CHIEF EXECUTIVE, 1991.07.19 - 1996.02.13
BEECHLAWNS OUTDOWNS EFFINGHAM , LEATHERHEAD
KT24 5QP, SURREY
NEIL STUART AITKEN (resigned)
Director, SALES DIRECTOR, 1991.07.19 - 1995.04.04
GREENSIDE 1 PRIORY CLOSE SUNNINGDALE , ASCOT
SL5 9SE, BERKSHIRE
MICHAEL WILLIAM GEORGE ANSELL (resigned)
Director, M D, 2000.11.29 - 2004.11.30
MEADOWBANK HOUSE HIGH STREET , NEW GALLOWAY
DG7 3RL, CASTLE DOUGLAS
IAN DONALD FORDYCE BACON (resigned)
Director, PRESIDENT, TATE & LYLE SUGARS LTD, 2006.04.12 - 2012.11.08
IGD GRANGE LANE LETCHMORE HEATH , WATFORD
WD25 8GD
ROBERT KENNETH CHARLES BAILEY (resigned)
Director, DIRECTOR/SALES, 1994.06.02 - 1998.05.28
CREDE HOUSE CREDE LANE , BOSHAM
PO18 8NX, WEST SUSSEX
ROBERT KENNETH CHARLES BAILEY (resigned)
Director, 1999.02.24 - 1999.09.10
CREDE HOUSE CREDE LANE , BOSHAM
PO18 8NX, WEST SUSSEX
STEVEN CLIVE BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.18 - 2007.03.01
BEECHES TROUT RISE LOUDWATER , RICKMANSWORTH
WD3 4JS, HERTFORDSHIRE
RICHARD BAKER (resigned)
Director, DEPUTY CHIEF OPERATING OFFICER, 2001.09.04 - 2003.05.13
1 PARISH GHYLL ROAD , ILKLEY
LS29 9NG, WEST YORKSHIRE
JOHN MICHAEL BALLINGTON (resigned)
Director, SALES DIRECTOR, 1992.06.02 - 1998.05.28
4 MERROW WOODS MERROW , GUILDFORD
GU1 2LH, SURREY
STEPHEN AMBROSE BARNETT (resigned)
Director, COMPANY DIRECTOR, 2000.11.29 - 2002.07.02
BANK HOUSE BROKEN BOROUGH , MALMESBURY
SN16 0HY, WILTSHIRE
PETER BEATY (resigned)
Director, COMPANY DIRECTOR, 1995.10.03 - 1998.05.28
5 AINSTY HUNT THE CHASE , NEWTON AYCLIFFE
DL5 7PH, COUNTY DURHAM
PETER BEATY (resigned)
Director, SALES DIRECTOR, 1991.07.19 - 1994.02.16
5 AINSTY HUNT THE CHASE , NEWTON AYCLIFFE
DL5 7PH, COUNTY DURHAM
DARREN ANTHONY BLACKHURST (resigned)
Director, TRADING DIRECTOR, 2006.06.27 - 2008.11.17
THE QUAYS CONCORDIA STREET , LEEDS
LS1 4HR, YORKSHIRE
MICHAEL JOHN BOWEN (resigned)
Director, COMPANY DIRECTOR, 1996.02.20 - 2001.06.06
135 TILEHOUSE WAY , DENHAM GREEN
UB9 5JB, BUCKINGHAMSHIRE
ULF ULRICH BRASEN (resigned)
Director, MANAGING DIRECTOR TETRA PAX UK, 1995.06.06 - 2000.09.19
NOIRMONT COBBETTS HILL , WEYBRIDGE
KT13 0UB, SURREY
DAVID MURRAY BREMNER (resigned)
Director, MANAGING DIRECTOR, 1992.10.15 - 1996.06.06
GREY CRAIG HOUSE SALINE , DUNFERMLINE
KY12 9TA, FIFE
NIGEL MARTIN BROADHURST (resigned)
Director, 1996.10.08 - 1998.11.30
SUNNYBANK FARM DELAMERE LANE MOULDSWORTH , CHESTER
CH3 8AH
ROSS BUCKLAND (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 1998.05.28
1 SEATON CLOSE LYNDEN GATE , PUTNEY HEATH
SW15 3TJ, LONDON
ROGER VICTOR JOHN CADBURY (resigned)
Director, MANAGING DIRECTOR, 1991.07.19 - 1992.12.31
58 BINSWOOD AVENUE , LEAMINGTON SPA
CV32 5RX, WARWICKSHIRE

Companies near to INSTITUTE OF GROCERY DISTRIBUTION (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) INSTITUTE OF GROCERY DISTRIBUTION (THE) 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: 2016.04.04. Reload the data