-
-
ABF GRAIN PRODUCTS LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Company Information
- Company registration number
- 00079590
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Managing Directors
- HENDERSON, Stephen
- ARROWSMITH, Sarah Carmel Mary
- Company secretaries
- CAHILL, Raymond Gerrard
Company Details
- Type of Business
- ltd
- Incorporated
- 1903-12-30
- Age Of Company 1903-12-30 120 years
- SIC/NACE
- 10611
Ownership
- Beneficial Owners
- Sunblest Bakeries Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLIED BAKERIES LIMITED
- Legal Entity Identifier (LEI)
- 2138001KT6BLFA2SBA38
- Filing of Accounts
- Due Date: 2025-05-29
- Last Date: 2023-08-26
✓
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2024-07-02
- Last Date: 2023-06-18
✓
-
ABF GRAIN PRODUCTS LIMITED Company Description
- ABF GRAIN PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00079590. Its current trading status is "live". It was registered 1903-12-30. It was previously called ALLIED BAKERIES LIMITED. It has declared SIC or NACE codes as "10611". It has 2 directors and 1 secretary. The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at Weston Centre .
Get ABF GRAIN PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abf Grain Products Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
- 1903-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABF GRAIN PRODUCTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00079590#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00079590#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00079590#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-12-19) - AA
-
confirmation-statement-with-no-updates (2023-06-30) - CS01
-
accounts-with-accounts-type-full (2023-03-21) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-20) - CS01
-
accounts-with-accounts-type-full (2022-06-09) - AA
-
second-filing-of-director-appointment-with-name (2022-06-13) - RP04AP01
-
termination-director-company-with-name-termination-date (2022-10-06) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-02-11) - TM01
-
appoint-person-secretary-company-with-name-date (2021-02-24) - AP03
-
appoint-person-director-company-with-name-date (2021-02-24) - AP01
-
termination-director-company-with-name-termination-date (2021-08-23) - TM01
-
termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
-
accounts-with-accounts-type-full (2021-06-13) - AA
-
termination-director-company-with-name-termination-date (2021-05-04) - TM01
-
confirmation-statement-with-no-updates (2021-07-02) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-18) - CS01
-
change-account-reference-date-company-current-shortened (2020-04-15) - AA01
-
confirmation-statement-with-no-updates (2020-06-09) - CS01
-
accounts-with-accounts-type-full (2020-06-15) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-18) - AA
-
confirmation-statement-with-no-updates (2019-06-13) - CS01
-
termination-director-company-with-name-termination-date (2019-10-23) - TM01
-
appoint-person-director-company-with-name-date (2019-06-20) - AP01
-
termination-director-company-with-name-termination-date (2019-04-12) - TM01
-
change-person-director-company-with-change-date (2019-06-10) - CH01
-
termination-director-company-with-name-termination-date (2019-01-14) - TM01
-
appoint-person-director-company-with-name-date (2019-01-14) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-12) - TM01
-
appoint-person-director-company-with-name-date (2018-03-13) - AP01
-
change-person-director-company-with-change-date (2018-06-08) - CH01
-
confirmation-statement-with-no-updates (2018-06-15) - CS01
-
termination-director-company-with-name-termination-date (2018-10-22) - TM01
-
change-person-director-company-with-change-date (2018-10-22) - CH01
-
accounts-with-accounts-type-full (2018-04-16) - AA
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-13) - AP01
-
confirmation-statement-with-updates (2017-06-14) - CS01
-
accounts-with-accounts-type-full (2017-03-16) - AA
-
change-person-director-company-with-change-date (2017-01-24) - CH01
-
change-person-director-company-with-change-date (2017-01-05) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-15) - AA
-
auditors-resignation-company (2016-01-15) - AUD
-
termination-director-company-with-name-termination-date (2016-04-28) - TM01
-
auditors-resignation-company (2016-01-25) - AUD
-
termination-director-company-with-name-termination-date (2016-04-29) - TM01
-
appoint-person-director-company-with-name-date (2016-04-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
-
appoint-person-director-company-with-name-date (2016-10-06) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-03-02) - CH01
-
change-person-director-company-with-change-date (2015-11-12) - CH01
-
accounts-with-accounts-type-full (2015-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
-
resolution (2015-07-15) - RESOLUTIONS
-
legacy (2015-07-15) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-07-15) - SH19
-
legacy (2015-07-15) - SH20
-
termination-director-company-with-name-termination-date (2015-04-30) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-16) - AP01
-
termination-director-company-with-name (2014-01-23) - TM01
-
termination-director-company-with-name (2014-01-16) - TM01
-
accounts-with-accounts-type-full (2014-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
-
appoint-person-director-company-with-name-date (2014-09-16) - AP01
-
capital-allotment-shares (2014-05-30) - SH01
-
auditors-resignation-company (2014-06-23) - AUD
-
miscellaneous (2014-06-19) - MISC
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
-
termination-director-company-with-name (2013-03-13) - TM01
-
accounts-with-accounts-type-full (2013-06-18) - AA
-
appoint-person-director-company-with-name (2013-04-05) - AP01
-
appoint-person-director-company-with-name (2013-03-13) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-04-07) - CH03
-
accounts-with-accounts-type-full (2011-05-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
resolution (2010-08-26) - RESOLUTIONS
-
statement-of-companys-objects (2010-08-26) - CC04
-
change-person-director-company-with-change-date (2010-02-02) - CH01
-
accounts-with-accounts-type-full (2010-06-09) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-10) - 363a
-
accounts-with-accounts-type-full (2009-07-13) - AA
-
legacy (2009-09-04) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-02) - 288a
-
legacy (2008-06-20) - 363a
-
accounts-with-accounts-type-full (2008-07-16) - AA
-
legacy (2008-03-20) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-19) - 363a
-
legacy (2007-06-19) - 288c
-
accounts-with-accounts-type-full (2007-02-08) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-30) - 288a
-
accounts-with-accounts-type-full (2006-01-04) - AA
-
legacy (2006-01-18) - 288b
-
legacy (2006-09-20) - 288a
-
legacy (2006-07-25) - 288a
-
legacy (2006-08-16) - 288b
-
legacy (2006-09-25) - 288b
-
legacy (2006-10-02) - 288b
-
legacy (2006-07-03) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-06-27) - 363a
-
legacy (2005-06-22) - 288c
-
legacy (2005-03-04) - 287
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-20) - AA
-
accounts-with-accounts-type-full (2004-07-15) - AA
-
legacy (2004-06-25) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 288c
-
legacy (2003-06-17) - 288c
-
legacy (2003-06-18) - 288c
-
legacy (2003-06-18) - 363a
-
accounts-with-accounts-type-full (2003-07-01) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-03) - 288c
-
accounts-with-accounts-type-full (2002-07-16) - AA
-
legacy (2002-06-17) - 363a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-08-02) - 288a
-
legacy (2001-07-25) - 288c
-
legacy (2001-06-28) - 363s
-
legacy (2001-03-16) - 288a
-
legacy (2001-03-06) - 288b
-
accounts-with-accounts-type-full (2001-02-28) - AA
-
memorandum-articles (2001-01-26) - MEM/ARTS
-
legacy (2001-08-03) - 288b
-
legacy (2001-08-29) - 288b
-
legacy (2001-08-29) - 288a
-
certificate-change-of-name-company (2001-09-13) - CERTNM
-
memorandum-articles (2001-09-17) - MEM/ARTS
-
legacy (2001-10-26) - 288a
-
legacy (2001-08-06) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-23) - 363s
-
legacy (2000-11-01) - 288a
-
legacy (2000-02-01) - 288b
-
accounts-with-accounts-type-full (2000-03-17) - AA
-
legacy (2000-07-21) - 288b
-
legacy (2000-07-21) - 288a
-
legacy (2000-12-27) - 288b
-
legacy (2000-10-18) - 288b
-
legacy (2000-08-07) - 353
Add all to Cart
keyboard_arrow_right 1999
-
resolution (1999-09-23) - RESOLUTIONS
-
legacy (1999-09-23) - 123
-
legacy (1999-06-30) - 363s
-
legacy (1999-06-20) - 288b
-
legacy (1999-05-05) - 288b
-
legacy (1999-01-21) - 288a
-
legacy (1999-09-23) - 88(2)R
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-12-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
accounts-with-accounts-type-full (1998-03-11) - AA
-
legacy (1998-07-09) - 363s
-
memorandum-articles (1998-12-17) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-06-13) - AA
-
auditors-resignation-company (1997-04-06) - AUD
-
legacy (1997-03-25) - 288c
-
legacy (1997-01-10) - 288b
-
legacy (1997-07-09) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-07-15) - 363s
-
accounts-with-accounts-type-full (1996-03-28) - AA
-
legacy (1996-03-12) - 288
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-19) - 288
-
legacy (1995-07-07) - 363s
-
accounts-with-accounts-type-full (1995-03-24) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-03-24) - AA
-
legacy (1994-08-01) - 288
-
legacy (1994-07-06) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-11-02) - 288
-
legacy (1993-09-12) - 288
-
legacy (1993-07-23) - 288
-
legacy (1993-07-23) - 363s
-
accounts-with-accounts-type-full (1993-07-05) - AA
-
legacy (1993-12-02) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-02-03) - 288
-
accounts-with-accounts-type-full (1992-07-09) - AA
-
legacy (1992-07-16) - 288
-
legacy (1992-07-20) - 363s
-
legacy (1992-09-11) - 288
-
memorandum-articles (1992-02-16) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-06-15) - 288
-
legacy (1991-01-25) - 288
-
legacy (1991-02-12) - 288
-
legacy (1991-02-19) - 225(1)
-
legacy (1991-04-28) - 288
-
legacy (1991-07-07) - 363b
-
legacy (1991-10-15) - 288
-
legacy (1991-09-17) - 288
-
certificate-change-of-name-company (1991-09-13) - CERTNM
-
legacy (1991-10-28) - 288
Add all to Cart
keyboard_arrow_right 1990
-
resolution (1990-12-12) - RESOLUTIONS
-
legacy (1990-05-15) - 288
-
legacy (1990-01-11) - 403a
-
legacy (1990-07-26) - 288
-
legacy (1990-07-27) - 288
-
legacy (1990-07-27) - 363
-
accounts-with-accounts-type-full (1990-08-22) - AA
-
legacy (1990-09-03) - 288
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-29) - AA
-
legacy (1989-08-10) - 363
-
legacy (1989-02-21) - 288
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-01-11) - 288
-
legacy (1988-05-13) - 288
-
legacy (1988-10-17) - 288
-
legacy (1988-08-05) - 288
-
legacy (1988-08-10) - 363
-
legacy (1988-09-23) - 288
-
legacy (1988-09-27) - 288
-
accounts-with-accounts-type-full (1988-11-18) - AA
-
legacy (1988-07-07) - 288
Add all to Cart
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-05-11) - 288
-
legacy (1987-05-14) - 288
-
legacy (1987-09-28) - 288
-
legacy (1987-06-15) - 288
-
legacy (1987-11-12) - 288
-
accounts-with-accounts-type-full (1987-08-19) - AA
-
legacy (1987-08-19) - 363
-
legacy (1987-08-05) - 288
-
legacy (1987-06-18) - 288
-
legacy (1987-06-01) - 288
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-06-14) - 288
-
accounts-with-accounts-type-full (1986-07-31) - AA
-
legacy (1986-09-18) - 363
-
legacy (1986-10-04) - 288
-
legacy (1986-10-25) - 403a
Add all to Cart
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-06-10) - CERTNM
Add all to Cart
keyboard_arrow_right 1963
-
certificate-change-of-name-company (1963-04-03) - CERTNM
Add all to Cart
keyboard_arrow_right 1903
-
miscellaneous (1903-12-30) - MISC
