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ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED

Learn more about ASSOCIATED BRITISH FOODS PENSION TRUSTEES 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

ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00628939
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.27
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.05.18
documents available: 0

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 5
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15
Form type: AA
Date: 2016.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CLOKE / 29/10/2015
Form type: CH01
Date: 2015.12.01
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14
Form type: AA
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR TREVOR KING
Form type: TM01
Date: 2014.07.09
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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DIRECTOR APPOINTED HADDEN GRAHAM
Form type: AP01
Date: 2014.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13
Form type: AA
Date: 2013.12.23
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12
Form type: AA
Date: 2013.02.06
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DIRECTOR APPOINTED MRS SARAH ANNE GIFFEN
Form type: AP01
Date: 2012.06.01
£2.95
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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DIRECTOR APPOINTED GILES DAVID PRICE HAIG
Form type: AP01
Date: 2012.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11
Form type: AA
Date: 2012.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARL CARTER
Form type: TM01
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAZAD SARAF
Form type: TM01
Date: 2011.12.01
£2.95
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DIRECTOR APPOINTED MR RICHARD CHARLES CLOKE
Form type: AP01
Date: 2011.06.08
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10
Form type: AA
Date: 2010.12.23
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09
Form type: AA
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE BASON / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.14
£2.95
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ALTER ARTICLES 13/08/2009
Form type: RES01
Date: 2009.08.14
£2.95
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ALTER ARTICLES 13/08/2009
Form type: RES01
Date: 2009.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN ADAMSON
Form type: 288b
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
Form type: AA
Date: 2006.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04
Form type: AA
Date: 2005.04.19
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LQ
Form type: 287
Date: 2005.03.04
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03
Form type: AAMD
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02
Form type: AA
Date: 2003.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04

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Company directors and board members:

COLIN HATELY (current)
Secretary, 2007.11.28
18 MALKIN WAY CASSIO PLACE , WATFORD
WD18 7AT, HERTFORDSHIRE
JOHN GEORGE BASON (current)
Director, FINANCE DIRECTOR, 2000.06.01
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
RICHARD CHARLES CLOKE (current)
Director, FINANCE DIRECTOR, 2009.09.14
HOLLY TREES 18 COMMON LANE , HEMINGFORD ABBOTS
PE28 9AN, CAMBRIDGESHIRE
SARAH ANNE GIFFEN (current)
Director, COMPANY DIRECTOR, 2012.05.29
37 BRACKENWOOD ORTON WISTOW , PETERBOROUGH
PE2 6YP
HADDEN ALEXANDER GRAHAM (current)
Director, GLOBAL TECHNICAL DIRECTOR, 2014.03.05
13 KELHAM GARDENS , MARLBOROUGH
SN8 4AN, WILTS
GILES DAVID PRICE HAIG (current)
Director, COMPANY DIRECTOR, 2012.03.20
LATTERLY HOUSE 79 SPRINGFIELD ROAD WINDSOR , BERKSHIRE
SL4 3PR
PAUL ANDREW LISTER (current)
Director, COMPANY SECRETARY, 2002.04.11
51 DEANSWAY , LONDON
N2 0HX
PAUL ADRIAN LONGLEY (current)
Director, COMPANY DIRECTOR, 2006.01.25
BURNISTON KNOWLE GROVE CLOSE , VIRGINIA WATER
GU25 4HY, SURREY
JAMES GLYNN WEST (current)
Director, MANAGING DIRECTOR, 1991.05.18
ORCHARD HOUSE THE STREET EASTLING , FAVERSHAM
ME13 0AZ, KENT
DEREK YARROW (resigned)
Secretary, 1991.05.18 - 2007.11.27
33 CUMBERLAND WAY , WOKINGHAM
RG11 9AY, BERKSHIRE
MARTIN GARDINER ADAMSON (resigned)
Director, COMPANY DIRECTOR, 2002.12.05 - 2009.05.19
VICARAGE COTTAGE VICARAGE HILL , WESTERHAM
TN16 1T, KENT
HAROLD WILLIAM BAILEY (resigned)
Director, COMPANY DIRECTOR, 1999.10.11 - 2002.12.05
WEATHEROAK PERCUIL PORTSCATHO , TRURO
TR2 5ES, CORNWALL
KARL LEWIS CARTER (resigned)
Director, AGRICULTURE AND OPERATIONS DIR, 2007.04.02 - 2011.12.21
GREBE HOUSE HORSEWAY , CHATTERIS
PE16 6XG, CAMBRIDGESHIRE
MARTIN CLARK (resigned)
Director, FINANCE DIRECTOR, 1996.05.20 - 1997.09.10
HOLWOOD BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
MARK OWEN JONES (resigned)
Director, HR MANAGER, 2002.07.01 - 2005.12.31
11 JEMMETTS CLOSE , DORCHESTER ON THAMES
OX10 7RA, OXFORDSHIRE
TREVOR JOHN KING (resigned)
Director, FACTORY PURCHASING MANAGER, 2007.04.02 - 2014.06.19
6 FRASERBURGH WAY ORTON SOUTHGATE , PETERBOROUGH
PE2 6SS, CAMBRIDGESHIRE
MICHAEL FREDERICK LE GOOD (resigned)
Director, CHEMIST, 1996.12.17 - 2003.12.31
16 STRATHFIELD ROAD , ANDOVER
SP10 2HH, HAMPSHIRE
SHAZAD AKHTAR SARAF (resigned)
Director, INTERNAL AUDIT MANAGER, 2007.04.02 - 2011.10.31
33 BIRCHEN GROVE KINGSBURY , LONDON
NW9 8RT
TREVOR HENRY MONTAGUE SHAW (resigned)
Director, SOLICITOR, 1991.05.18 - 2000.05.31
115 NORTH HILL HIGHGATE , LONDON
N6 4DP
JEREMY STUART STURGES (resigned)
Director, SENIOR TEA BUYER, 2003.12.31 - 2007.04.02
4 KNAPPS HARD WEST MEON , PETERSFIELD
GU32 1LE, HAMPSHIRE
FREDERICK ARTHUR SUTLIFFE (resigned)
Director, TRAINING MANAGER, 1996.12.17 - 2002.06.30
18 SALTERS GATE DRIVE BIRSTALL , LEICESTER
LE4 3FE, LEICESTERSHIRE
GARFIELD HOWARD WESTON (resigned)
Director, CHAIRMAN, 1991.05.18 - 2000.12.15
CHALFORD MANOR FARM CHALFORD , CHINNOR
OX9 4NH, OXFORDSHIRE

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Information about the Private Limited Company ASSOCIATED BRITISH FOODS PENSION TRUSTEES 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: 2016.05.23. Reload the data