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ABF INVESTMENTS PLC

Learn more about ABF INVESTMENTS 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

ABF INVESTMENTS PLC on the map

Company type: Public Limited Company
Company number: 00306672
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.02
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company ABF INVESTMENTS PLC is a Public Limited Company, registration number 00306672, established in United Kingdom on the 2. November 1935. The company is now active. The company has been in business for 81 years and 1 month. This company used to be called ASSOCIATED BRITISH FOODS PLC. The company is based on WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY. Business of the company ABF INVESTMENTS PLC by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.03.31. The latest accounts are filed up to 2015.09.12. The latest annual return was filed up to 2015.07.06. We do not have any information about the company ABF INVESTMENTS PLC being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. 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: FULL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.31
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FULL ACCOUNTS MADE UP TO 12/09/15
Form type: AA
Date: 2016.03.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.15
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 22990743.85
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FULL ACCOUNTS MADE UP TO 13/09/14
Form type: AA
Date: 2015.03.26
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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AUDITGORS RESIGNATION
Form type: MISC
Date: 2014.03.31
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SECT 519 AUD RES
Form type: MISC
Date: 2014.03.24
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SECT 519
Form type: MISC
Date: 2014.03.18
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FULL ACCOUNTS MADE UP TO 14/09/13
Form type: AA
Date: 2014.03.18
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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FULL ACCOUNTS MADE UP TO 15/09/12
Form type: AA
Date: 2013.03.15
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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ADOPT ARTICLES 02/07/2012
Form type: RES01
Date: 2012.07.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 17/09/11
Form type: AA
Date: 2012.05.11
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011
Form type: CH01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 18/09/10
Form type: AA
Date: 2011.03.16
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 12/09/09
Form type: AA
Date: 2010.03.11
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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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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 13/09/08
Form type: AA
Date: 2009.04.14
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AD 23/03/09, GBP SI [email protected]=500000, GBP IC 22490743.85/22990743.85
Form type: 88(2)
Date: 2009.04.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.03.16
Child documents:
Document type: ANNOTATION
Date: 2009.03.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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FULL ACCOUNTS MADE UP TO 15/09/07
Form type: AA
Date: 2008.04.11
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/09/06
Form type: AA
Date: 2007.05.15
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/09/05
Form type: AA
Date: 2006.04.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.14
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/09/04
Form type: AA
Date: 2005.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.10
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LT
Form type: 287
Date: 2005.03.04
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 13/09/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/09/02
Form type: AA
Date: 2003.04.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/09/01
Form type: AA
Date: 2002.04.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03

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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
JOHN GEORGE BASON (current)
Director, FINANCE DIRECTOR, 1999.09.10
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
PETER ANDREW RUSSELL (current)
Director, ACCOUNTANT, 2000.07.27
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.02.26
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1999.02.16 - 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
TREVOR HENRY MONTAGUE SHAW (resigned)
Secretary, 1992.07.06 - 1999.02.16
115 NORTH HILL HIGHGATE , LONDON
N6 4DP
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, 1999.02.16 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
HAROLD WILLIAM BAILEY (resigned)
Director, DEPUTY CHAIRMAN ASSOC BRITISH, 1992.07.06 - 2002.12.05
WEATHEROAK PERCUIL PORTSCATHO , TRURO
TR2 5ES, CORNWALL
MARTIN CLARK (resigned)
Director, FINANCE DIRECTOR, 1997.01.20 - 1997.09.10
HOLWOOD BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
DAVID NOEL CHRISTOPHER GARMAN (resigned)
Director, 1993.11.03 - 1994.08.05
AVONLEIGH 6 CHURCHILL DRIVE KNOTTY GREEN , BEACONSFIELD
HP9 2TJ, BUCKINGHAMSHIRE
PETER JOHN JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 1994.08.05
BOUNDARY HOUSE SOUTHORP , STAMFORD
PE9 3BX, LINCOLNSHIRE
PETER JOHN JACKSON (resigned)
Director, COMPANY DIRECTOR, 1999.09.10 - 2005.03.31
FLAT C 6 ROLAND GARDENS , LONDON
SW7 3PH
LEE RENDALL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.10 - 2000.07.26
BRAMSTON SUMMERHILL LANE , HAYWARDS HEATH
RH16 1RW, WEST SUSSEX
U.K.
TREVOR HENRY MONTAGUE SHAW (resigned)
Director, SOLICITOR, 1992.07.06 - 2000.05.31
115 NORTH HILL HIGHGATE , LONDON
N6 4DP
DONALD JAMES TIDEY (resigned)
Director, COMPANY DIRECTOR, 1992.07.06 - 1994.08.05
FARNHAM MILL WOODTOWN , RATHFARNHAM
DUBLIN 16
IRELAND
GARFIELD HOWARD WESTON (resigned)
Director, COMPANY DIRECTOR, 1992.07.06 - 2000.12.13
CHALFORD MANOR FARM CHALFORD , CHINNOR
OX9 4NH, OXFORDSHIRE
WILLARD GORDON GALEN WESTON (resigned)
Director, COMPANY DIRECTOR, 1992.07.06 - 1994.08.05
SUITE 2001 22 ST CLAIR AVENUE EAST , TORONTO
FOREIGN, ONTARIO
CANADA

Companies near to ABF INVESTMENTS PLC

Information about the Public Limited Company ABF INVESTMENTS 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: 2016.04.20. Reload the data