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ASSOCIATED BRITISH FOODS PLC

Learn more about ASSOCIATED BRITISH FOODS PLC. 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

ASSOCIATED BRITISH FOODS PLC on the map

Company type: Public Limited Company
Company number: 00293262
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.20
last member list: 2011.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company ASSOCIATED BRITISH FOODS PLC is a Public Limited Company, registration number 00293262, established in United Kingdom on the 20. October 1934. The company is now active. The company has been in business for 82 years and 1 month. This company used to be called GEORGE WESTON HOLDINGS PLC. The company is based on WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY. Business of the company ASSOCIATED BRITISH FOODS PLC by SIC and NACE code is "70100 - Activities of head offices". There are 54 company documents available. The most recent document is "AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES" from the 2015.12.16. The latest accounts are filed up to 2015.09.12. The latest annual return was filed up to 2015.11.30. We do not have any information about the company ASSOCIATED BRITISH FOODS PLC being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 15.09
next due date: 2017.03.15
overdue: NO
last made update: 2015.09.12
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.12.16
Child documents:
Document type: ANNOTATION
Date: 2015.12.16
Form type: RES13
Document description: NOTICE OF MEETINGS 04/12/2015
Document type: ANNOTATION
Date: 2015.12.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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30/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 44967093.5944
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAY
Form type: TM01
Date: 2015.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/09/15
Form type: AA
Date: 2015.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.18
£2.95
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DIRECTOR APPOINTED DR WOLFHART GUNNAR HAUSER
Form type: AP01
Date: 2015.01.21
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30/11/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.16
Child documents:
Document type: ANNOTATION
Date: 2014.12.16
Form type: RES13
Document description: NOTICE OF MEETINGS 05/12/2014
Document type: ANNOTATION
Date: 2014.12.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 13/09/14
Form type: AA
Date: 2014.12.02
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27/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.02
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DIRECTOR APPOINTED LINDA RUTH CAIRNIE
Form type: AP01
Date: 2014.05.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.12.12
Child documents:
Document type: ANNOTATION
Date: 2013.12.12
Form type: RES13
Document description: COMPANY BUSINESS 06/12/2013
Document type: ANNOTATION
Date: 2013.12.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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WIND DOWN OF BUSINESS
Form type: MISC
Date: 2013.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/09/13
Form type: AA
Date: 2013.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.27
£2.95
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27/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.12.19
Child documents:
Document type: ANNOTATION
Date: 2012.12.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/09/12
Form type: AA
Date: 2012.11.26
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27/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLARD WESTON
Form type: TM01
Date: 2012.02.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/09/11
Form type: AA
Date: 2011.12.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.12.16
Child documents:
Document type: ANNOTATION
Date: 2011.12.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MRS EMMA ADAMO
Form type: AP01
Date: 2011.12.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.12.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.07
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.01.12
£2.95
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INTERIM ACCOUNTS MADE UP TO 07/12/10
Form type: AA
Date: 2010.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/09/10
Form type: AA
Date: 2010.12.07
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15/09/10 STATEMENT OF CAPITAL GBP 46967093.5944
Form type: SH02
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER FERRAN LARRAZ / 16/08/2010
Form type: CH01
Date: 2010.09.08
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27/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / LORD JAY OF EWELME GCMG MICHAEL HASTINGS JAY / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE BASON / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLARKE / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES FRANCIS SINCLAIR / 02/02/2010
Form type: CH01
Date: 2010.02.02
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/09/09
Form type: AA
Date: 2009.12.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.12.14
Child documents:
Document type: ANNOTATION
Date: 2009.12.14
Form type: RES01
Document description: ADOPT ARTICLES 04/12/2009
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN ADAMSON
Form type: 288b
Date: 2009.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/09/08
Form type: AA
Date: 2008.12.09
£2.95
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ADOPT ARTICLES 05/12/2008
Form type: RES01
Date: 2008.12.09
Child documents:
Document type: ANNOTATION
Date: 2008.12.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.12.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED CHARLES JAMES FRANCIS SINCLAIR
Form type: 288a
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 27/07/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAVIER FERRAN / 07/02/2008
Form type: 288c
Date: 2008.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/09/07
Form type: AA
Date: 2007.12.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.12
Child documents:
Document type: ANNOTATION
Date: 2007.12.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.12.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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Company directors and board members:

PAUL ANDREW LISTER (current)
Secretary, 2001.01.03
51 DEANSWAY , LONDON
N2 0HX
EMMA SUSAN ADAMO (current)
Director, NONE, 2011.12.09
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
JOHN GEORGE BASON (current)
Director, FINANCE DIRECTOR, 1999.05.04
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
LINDA RUTH CAIRNIE (current)
Director, COMPANY DIRECTOR, 2014.05.01
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
TIMOTHY CLARKE (current)
Director, COMPANY DIRECTOR, 2004.11.03
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
FRANCISCO JAVIER FERRAN LARRAZ (current)
Director, INVESTOR, 2006.11.01
21 GROSVENOR PLACE , LONDON
SW1X 7HF
WOLFHART GUNNAR HAUSER (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.01.14
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
CHARLES JAMES FRANCIS SINCLAIR (current)
Director, COMPANY DIRECTOR, 2008.10.01
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
PETER ALAN SMITH (current)
Director, CHARTERED ACCOUNTANT, 2007.02.28
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
GEORGE GARFIELD WESTON (current)
Director, COMPANY DIRECTOR, 1999.04.19
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
HAROLD WILLIAM BAILEY (resigned)
Secretary, 1991.08.14 - 1994.08.01
16 WESTMORELAND PLACE , LONDON
SW1V 4AD
MARK GEDAY (resigned)
Secretary, SOLICITOR, 2000.03.20 - 2001.01.03
156 NEW NORTH ROAD , LONDON
N1 7BH
TREVOR HENRY MONTAGUE SHAW (resigned)
Secretary, 1994.08.01 - 2000.01.04
115 NORTH HILL HIGHGATE , LONDON
N6 4DP
DAVID WILSON (resigned)
Secretary, SOLICITOR AND CHARTERED ACCOUN, 2000.01.04 - 2000.03.15
7 CLEAVER SQUARE KENNINGTON , LONDON
SE11 4DW
MARTIN GARDINER ADAMSON (resigned)
Director, COMPANY DIRECTOR, 1999.10.11 - 2009.04.21
VICARAGE COTTAGE VICARAGE HILL , WESTERHAM
TN16 1T, KENT
MICHAEL RICHARD ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 2002.01.16 - 2007.12.07
1 HIBBERTS WAY , GERRARDS CROSS
SL9 8UD, BUCKINGHAMSHIRE
HAROLD WILLIAM BAILEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2002.12.05
WEATHEROAK PERCUIL PORTSCATHO , TRURO
TR2 5ES, CORNWALL
MARTIN CLARK (resigned)
Director, FINANCE DIRECTOR, 1995.04.09 - 1997.09.10
HOLWOOD BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
DAVID NOEL CHRISTOPHER GARMAN (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1999.04.16
ADARE 57 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
JEFFERY FRANCIS HARRIS (resigned)
Director, CHAIRMAN, 2003.05.21 - 2007.04.18
2 THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
PETER JOHN JACKSON (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 2005.03.31
FLAT C 6 ROLAND GARDENS , LONDON
SW7 3PH
MICHAEL HASTINGS JAY (resigned)
Director, COMPANY DIRECTOR, 2006.11.01 - 2015.11.30
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
JOHN RODDICK RUSSELL MACGREGOR (resigned)
Director, COMPANY DIRECTOR, 1994.12.09 - 2007.12.07
HARROLD HOUSE SOUTH GREEN, PULHAM ST. MARY , NORFOLK
IP21 4QS, ENGLAND
HUGO MANN (resigned)
Director, DIRECTOR OF COMPANIES, 1991.08.14 - 1994.05.06
1M HERLENSTUCK 11 KEIKHEIM RUPPERTSHAIN D6233 ,
GERMANY
WALLACE MONAGHAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1994.05.06
5 THE LODGE BATTS HILL , REIGATE
RH2 0LJ, SURREY
TREVOR HENRY MONTAGUE SHAW (resigned)
Director, SOLICITOR, 1994.08.01 - 2000.05.31
115 NORTH HILL HIGHGATE , LONDON
N6 4DP
ROLAND SMITH (resigned)
Director, COMPANY DIRECTOR, 1994.12.09 - 2003.09.13
FLAT 2 34 BRYANSTON SQUARE , LONDON
W1H 2DY
DONALD JAMES TIDEY (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1997.06.30
FARNHAM MILL WOODTOWN , RATHFARNHAM
DUBLIN 16
IRELAND
GARFIELD HOWARD WESTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2000.12.15
CHALFORD MANOR FARM CHALFORD , CHINNOR
OX9 4NH, OXFORDSHIRE
GEORGE GARFIELD WESTON (resigned)
Director, COMPANY DIRECTOR, 1993.08.10 - 1994.05.06
63 LINDEN GARDENS , LONDON
W4 2EW
GUY HOWARD WESTON (resigned)
Director, COMPANY DIRECTOR, 1993.08.10 - 1994.05.06
EAST ASTON HOUSE LONGPARISH , ANDOVER
SP11 6QQ, HAMPSHIRE
WILLARD GORDON GALEN WESTON (resigned)
Director, COMPANY DIRECTOR, 1993.08.14 - 2011.12.09
SELFRIDGES 400 OXFORD STREET , LONDON
W1A 1AB

Companies near to ASSOCIATED BRITISH FOODS PLC

Information about the Public Limited Company ASSOCIATED BRITISH FOODS PLC 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: 2016.04.19. Reload the data