ALLIED BAKERIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLIED BAKERIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLIED BAKERIES LIMITED was incorporated 98 years ago on 15/06/1926 and has the registered number: 00214377. The accounts status is DORMANT and accounts are next due on 15/06/2024.
ALLIED BAKERIES LIMITED was incorporated 98 years ago on 15/06/1926 and has the registered number: 00214377. The accounts status is DORMANT and accounts are next due on 15/06/2024.
ALLIED BAKERIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
15 / 9 | 17/09/2022 | 15/06/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATHRYN ELIZABETH HAY | Apr 1984 | South African | Director | 2017-12-18 | CURRENT |
MR RAYMOND GERRARD CAHILL | Secretary | 2022-04-14 | CURRENT | ||
MR ANDREW ARTHUR SMITH | Oct 1972 | British | Director | 2021-05-19 | CURRENT |
MR RAYMOND GERRARD CAHILL | Oct 1973 | British | Director | 2020-12-23 | CURRENT |
MR ALAN RICHARDSON | Sep 1942 | British | Director | RESIGNED | |
ERIC PLACE | Jul 1942 | British | Director | 1992-05-13 UNTIL 1997-05-01 | RESIGNED |
JOHN MICHAEL MUTCH | Aug 1942 | British | Director | RESIGNED | |
JOHN CHRISTOPHER OWEN MILES | Jun 1950 | British | Director | 1997-05-01 UNTIL 2001-03-28 | RESIGNED |
MR MARCUS ROY | May 1977 | British | Director | 2018-09-14 UNTIL 2020-08-11 | RESIGNED |
MR GEORGE GARFIELD WESTON | Mar 1964 | Australian | Director | 1997-04-15 UNTIL 2005-03-21 | RESIGNED |
MR PETER ANDREW RUSSELL | Sep 1957 | British | Director | 2001-03-28 UNTIL 2017-12-18 | RESIGNED |
MR GEORGIOS CHATZOPOULOS | Secretary | 2020-12-24 UNTIL 2022-04-14 | RESIGNED | ||
CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2001-03-08 UNTIL 2001-07-24 | RESIGNED |
JESSICA SOPHIE FOSTER | Mar 1971 | British | Secretary | 2000-07-14 UNTIL 2001-03-08 | RESIGNED |
LYN RICHARDSON | Secretary | 2001-07-24 UNTIL 2001-08-13 | RESIGNED | ||
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2001-08-13 UNTIL 2020-12-24 | RESIGNED |
WILLIAM BERNARD WRIGHT | May 1937 | British | Secretary | RESIGNED | |
MALCOLM RAYMOND GORE | Jun 1934 | British | Secretary | RESIGNED | |
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Director | 2005-03-21 UNTIL 2020-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abf Investments Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |