ASSOCIATED BRITISH FOODS PLC
Active - Accounts Filed
General Information
NAME
ASSOCIATED BRITISH FOODS PLC
COMPANY NUMBER
00293262
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/10/1934
(90 years and 1 months old)
WEBSITE
http://abfpensions.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/10/1934
29/07/1994
GEORGE WESTON HOLDINGS PLC
LONDON
W1K 4QY
Telephone: 02076368111
TPS: No
Dalton Airfield Industrial Estate
Dalton
Thirsk
North Yorkshire
YO7 3HE
Sharrow House
Southwaite
Carlisle
Cumbria
CA4 0LB
South Street
Oakham
Leicestershire
LE15 6BG
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Telephone: 7399 6500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Loraine Woodhouse (930286304) Appointed |
| 03/10/2024 | New Board Member Loraine Woodhouse (932771033) Appointed |
| 23/01/2024 | Wolfhart Gunnar Hauser (908571198) has left the board |
Credit Risk Overview
Want to learn more about ASSOCIATED BRITISH FOODS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSOCIATED BRITISH FOODS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSOCIATED BRITISH FOODS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 8 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
19/04/1999 - Present (25 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 24 Past: 14 |
View Report |
|
03/01/2001 - Present (23 years and 10 months) Born in May 1964 (age: 60) |
Active | Secretary |
Current: 4 Past: 1 |
View Report |
|
09/12/2011 - Present (12 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/04/2016 - Present (8 years and 7 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Loraine Woodhouse (930286304) Appointed |
| 03/10/2024 | New Board Member Loraine Woodhouse (932771033) Appointed |
| 23/01/2024 | Wolfhart Gunnar Hauser (908571198) has left the board |
| 21/12/2023 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Kumsal Bayazit Besson (928314480) Appointed |
| 11/09/2023 | New Board Member Anne Louise Murphy (928409810) Appointed |
| 05/09/2023 | Linda Ruth Cairnie (915189542) has left the board |
| 17/05/2023 | New Board Member Eoin Philip Tonge (930846237) Appointed |
| 03/05/2023 | John George Bason (905540597) has left the board |
| 08/02/2023 | New Board Member Eoin Philip Tonge (930522618) Appointed |
| 24/12/2022 | New Accounts filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Heather Victoria Rabbatts (920264176) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 07/07/2020 | New Accounts filed |
| 19/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Accounts filed |
| 23/12/2018 | New Accounts filed |
| 14/12/2018 | Javier Ferran (910565289) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 10/09/2018 | New Board Member Graham Denis Allan (923855071) Appointed |
| 16/04/2018 | Charles James Francis Sinclair (903568607) has left the board |
| 27/12/2017 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 05/12/2017 | Timothy Clarke (914922973) has left the board |
| 06/11/2017 | New Board Member Michael George Alexander McLintock (915954092) Appointed |
| 09/01/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 26/04/2016 | New Board Member Richard Harry Reid (920742395) Appointed |
| 25/04/2016 | Peter Alan Smith (901317899) has left the board |
| 08/12/2015 | New Confirmation Statement filed |
| 07/12/2015 | New Accounts filed |
| 03/12/2015 | New Accounts filed |
| 03/12/2015 | Michael Hastings Jay (913707134) has left the board |
| 30/11/2015 | New Accounts filed |
| 26/01/2015 | New Board Member Wolfhart Gunnar Hauser (908571198) Appointed |
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