ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED was incorporated 65 years ago on 27/05/1959 and has the registered number: 00628939. The accounts status is DORMANT and accounts are next due on 15/06/2024.
ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED was incorporated 65 years ago on 27/05/1959 and has the registered number: 00628939. The accounts status is DORMANT and accounts are next due on 15/06/2024.
ASSOCIATED BRITISH FOODS PENSION TRUSTEES 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 |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN HATELY | British | Secretary | 2007-11-28 | CURRENT | |
PAUL ANDREW LISTER | May 1964 | British | Director | 2002-04-11 | CURRENT |
PAUL ADRIAN LONGLEY | Oct 1953 | British | Director | 2006-01-25 | CURRENT |
JAMES STUART RUSHTON | Jul 1964 | British | Director | 2023-05-18 | CURRENT |
TREVOR ASHLEY SMITH | Jan 1963 | British | Director | 2021-06-03 | CURRENT |
JAMES GLYNN WEST | Apr 1947 | British | Director | CURRENT | |
JONATHAN PAUL WILLIS | Nov 1971 | British | Director | 2021-06-03 | CURRENT |
MRS SARAH ANNE GIFFEN | Jun 1975 | British | Director | 2012-05-29 | CURRENT |
GILES DAVID PRICE HAIG | Mar 1962 | British | Director | 2012-03-20 | CURRENT |
MS CIARA MARIA RUANE | Aug 1978 | Irish | Director | 2019-10-10 UNTIL 2021-10-07 | RESIGNED |
MR KARL LEWIS CARTER | Oct 1951 | British | Director | 2007-04-02 UNTIL 2011-12-21 | RESIGNED |
PHILIPPA JANE NIBBS | Sep 1965 | British | Director | 2022-03-03 UNTIL 2024-03-01 | RESIGNED |
SHAZAD AKHTAR SARAF | Aug 1958 | British | Director | 2007-04-02 UNTIL 2011-10-31 | RESIGNED |
TREVOR HENRY MONTAGUE SHAW | Sep 1933 | British | Director | RESIGNED | |
MR RICHARD CHARLES CLOKE | Jun 1961 | British | Director | 2009-09-14 UNTIL 2018-12-05 | RESIGNED |
FREDERICK ARTHUR SUTLIFFE | May 1938 | British | Director | 1996-12-17 UNTIL 2002-06-30 | RESIGNED |
JEREMY STUART STURGES | Jun 1965 | British | Director | 2003-12-31 UNTIL 2007-04-02 | RESIGNED |
DEREK YARROW | British | Secretary | RESIGNED | ||
TREVOR JOHN KING | Nov 1953 | British | Director | 2007-04-02 UNTIL 2014-06-19 | RESIGNED |
MICHAEL FREDERICK LE GOOD | Aug 1942 | British | Director | 1996-12-17 UNTIL 2003-12-31 | RESIGNED |
MR MARK OWEN JONES | Dec 1957 | British | Director | 2002-07-01 UNTIL 2005-12-31 | RESIGNED |
MR HADDEN ALEXANDER GRAHAM | Jun 1954 | British | Director | 2014-03-05 UNTIL 2019-03-31 | RESIGNED |
MR MARTIN CLARK | Apr 1945 | British | Director | 1996-05-20 UNTIL 1997-09-10 | RESIGNED |
MR JOHN GEORGE BASON | Apr 1957 | British | Director | 2000-06-01 UNTIL 2023-04-28 | RESIGNED |
HAROLD WILLIAM BAILEY | Nov 1935 | British | Director | 1999-10-11 UNTIL 2002-12-05 | RESIGNED |
MARTIN GARDINER ADAMSON | Sep 1939 | British | Director | 2002-12-05 UNTIL 2009-05-19 | RESIGNED |
GARFIELD HOWARD WESTON | Apr 1927 | Canadian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abf (No. 2) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |