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ABF INVESTMENTS PLC - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Company Information
- Company registration number
- 00306672
- 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
- SMITH, Andrew Arthur
- EDWARDS, Joana Lidia
- TONGE, Eoin Philip
- Company secretaries
- CAHILL, Raymond Gerrard
Company Details
- Type of Business
- plc
- Incorporated
- 1935-11-02
- Age Of Company 1935-11-02 88 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Associated British Foods Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASSOCIATED BRITISH FOODS PLC
- Legal Entity Identifier (LEI)
- 213800XG8GPDDJ61LE20
- Filing of Accounts
- Due Date: 2024-03-15
- Last Date: 2022-09-17
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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ABF INVESTMENTS PLC Company Description
- ABF INVESTMENTS PLC is a plc registered in United Kingdom with the Company reg no 00306672. Its current trading status is "live". It was registered 1935-11-02. It was previously called ASSOCIATED BRITISH FOODS PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2012-07-06.It can be contacted at Weston Centre .
Get ABF INVESTMENTS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abf Investments Plc - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
- 1935-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-05) - CH01
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accounts-with-accounts-type-full (2023-03-07) - AA
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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confirmation-statement-with-updates (2023-06-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-04) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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capital-allotment-shares (2022-08-05) - SH01
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resolution (2022-08-08) - RESOLUTIONS
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
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accounts-with-accounts-type-full (2021-06-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-full (2020-03-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-19) - AA
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2018-03-09) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-full (2017-03-20) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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auditors-resignation-company (2016-03-31) - AUD
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accounts-with-accounts-type-full (2016-03-15) - AA
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auditors-resignation-company (2016-03-15) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-full (2015-03-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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miscellaneous (2014-03-31) - MISC
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miscellaneous (2014-03-24) - MISC
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miscellaneous (2014-03-18) - MISC
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accounts-with-accounts-type-full (2014-03-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-full (2013-03-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-11) - AA
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resolution (2012-07-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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statement-of-companys-objects (2012-07-12) - CC04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
-
change-person-director-company-with-change-date (2011-04-07) - CH01
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accounts-with-accounts-type-full (2011-03-16) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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legacy (2010-06-04) - MG02
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accounts-with-accounts-type-full (2010-03-11) - AA
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288c
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-full (2009-04-14) - AA
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legacy (2009-04-07) - 88(2)
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resolution (2009-03-16) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-11) - AA
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legacy (2008-07-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-15) - AA
-
resolution (2007-06-26) - RESOLUTIONS
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legacy (2007-07-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-07-18) - 363a
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accounts-with-accounts-type-group (2006-04-21) - AA
keyboard_arrow_right 2005
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resolution (2005-09-14) - RESOLUTIONS
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legacy (2005-08-01) - 363a
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legacy (2005-08-01) - 353
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accounts-with-accounts-type-group (2005-04-12) - AA
-
legacy (2005-04-07) - 288b
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legacy (2005-03-10) - 288c
-
legacy (2005-03-04) - 287
keyboard_arrow_right 2004
-
legacy (2004-07-12) - 363a
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accounts-with-accounts-type-group (2004-04-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-04-17) - AA
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legacy (2003-06-12) - 288c
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legacy (2003-01-13) - 288c
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legacy (2003-06-20) - 288c
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legacy (2003-06-26) - 288c
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legacy (2003-07-07) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-09) - 288b
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legacy (2002-07-09) - 363a
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accounts-with-accounts-type-group (2002-04-09) - AA
keyboard_arrow_right 2001
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memorandum-articles (2001-01-15) - MEM/ARTS
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legacy (2001-03-06) - 288c
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legacy (2001-03-06) - 288b
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legacy (2001-03-16) - 288a
-
legacy (2001-07-11) - 363s
-
legacy (2001-08-02) - 288a
-
legacy (2001-08-03) - 288b
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legacy (2001-08-29) - 288b
-
legacy (2001-08-29) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-03-02) - AA
-
legacy (2000-06-14) - 288b
-
legacy (2000-07-12) - 363s
-
legacy (2000-07-21) - 288b
-
legacy (2000-07-21) - 288a
-
legacy (2000-08-07) - 353
-
legacy (2000-08-04) - 288a
-
legacy (2000-12-27) - 288b
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accounts-with-accounts-type-full-group (2000-12-29) - AA
-
legacy (2000-08-04) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-01-15) - AA
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legacy (1999-09-27) - 288a
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legacy (1999-07-20) - 363s
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legacy (1999-06-20) - 288b
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legacy (1999-02-24) - 288a
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legacy (1999-02-24) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-13) - 288c
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accounts-with-accounts-type-full-group (1998-01-06) - AA
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legacy (1998-07-17) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-03) - 288b
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legacy (1997-07-17) - 363s
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auditors-resignation-company (1997-04-06) - AUD
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legacy (1997-02-11) - 288a
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accounts-with-accounts-type-full-group (1997-01-09) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-02-29) - AA
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legacy (1996-08-06) - 363s
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legacy (1996-06-11) - 288
keyboard_arrow_right 1995
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legacy (1995-07-24) - 363s
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accounts-with-accounts-type-full-group (1995-03-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-13) - 88(2)R
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legacy (1994-01-10) - 88(2)R
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legacy (1994-03-22) - 88(2)R
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legacy (1994-03-01) - 88(2)R
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resolution (1994-01-05) - RESOLUTIONS
-
legacy (1994-02-02) - 88(2)R
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legacy (1994-01-26) - 88(2)R
-
legacy (1994-04-20) - 395
-
legacy (1994-05-03) - 288
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legacy (1994-07-29) - OC425
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legacy (1994-05-17) - 88(2)R
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legacy (1994-07-05) - 88(2)R
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legacy (1994-07-18) - 363s
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certificate-change-of-name-company (1994-07-29) - CERTNM
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legacy (1994-08-02) - OC138
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certificate-capital-reduction-issued-capital (1994-08-02) - CERT15
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legacy (1994-09-07) - 288
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legacy (1994-11-02) - 395
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legacy (1994-05-09) - 88(2)R
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accounts-with-accounts-type-full-group (1994-01-20) - AA
keyboard_arrow_right 1993
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legacy (1993-09-14) - 88(2)R
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legacy (1993-12-23) - 88(2)R
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legacy (1993-01-05) - 88(2)R
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legacy (1993-01-13) - 88(2)R
-
legacy (1993-01-28) - 88(2)R
-
legacy (1993-02-05) - 88(2)R
-
legacy (1993-02-18) - 88(2)R
-
legacy (1993-03-24) - 88(2)R
-
legacy (1993-12-08) - 288
-
accounts-with-accounts-type-full-group (1993-10-01) - AA
-
legacy (1993-09-28) - 88(2)R
-
legacy (1993-09-05) - 88(2)R
-
legacy (1993-08-04) - 363s
-
legacy (1993-07-07) - 88(2)R
-
legacy (1993-05-19) - 88(2)R
-
legacy (1993-05-07) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-03-11) - 88(2)R
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legacy (1992-06-09) - 88(2)R
-
legacy (1992-05-28) - 288
-
legacy (1992-04-24) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-03-31) - AA
-
legacy (1992-02-12) - 88(2)
-
legacy (1992-01-05) - 88(2)R
-
legacy (1992-01-29) - 88(2)R
-
legacy (1992-01-21) - 88(2)
-
legacy (1992-08-07) - 88(2)R
-
legacy (1992-02-06) - 288
-
legacy (1992-12-18) - 288
-
legacy (1992-08-28) - 363b
-
legacy (1992-12-22) - 88(2)R
-
resolution (1992-12-18) - RESOLUTIONS
-
legacy (1992-12-08) - 88(2)R
-
legacy (1992-11-11) - 88(2)R
-
legacy (1992-10-30) - 88(2)R
-
legacy (1992-10-22) - 88(2)R
-
legacy (1992-09-30) - 88(2)R
-
legacy (1992-11-17) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-02-25) - 88(2)R
-
legacy (1991-01-31) - 88(2)R
-
legacy (1991-02-18) - 225(1)
-
legacy (1991-03-06) - 88(2)
-
legacy (1991-01-24) - 88(2)
-
legacy (1991-06-30) - 88(2)R
-
legacy (1991-08-08) - 363b
-
legacy (1991-08-14) - 88(2)
-
resolution (1991-10-03) - RESOLUTIONS
-
legacy (1991-12-24) - 88(2)R
-
legacy (1991-03-17) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-03-20) - 88(2)R
-
legacy (1990-03-14) - 88(2)R
-
legacy (1990-03-08) - 88(2)
-
legacy (1990-03-02) - 88(2)
-
legacy (1990-02-27) - 88(2)
-
legacy (1990-02-20) - 88(2)
-
legacy (1990-02-01) - 88(2)R
-
legacy (1990-04-03) - 88(2)
-
legacy (1990-01-25) - 88(2)
-
legacy (1990-01-16) - 88(2)
-
legacy (1990-01-15) - 88(2)
-
legacy (1990-01-10) - 88(2)
-
legacy (1990-01-10) - 88(2)R
-
legacy (1990-02-08) - 88(2)
-
legacy (1990-04-06) - 88(2)R
-
legacy (1990-02-09) - 88(2)R
-
legacy (1990-04-23) - 88(2)
-
legacy (1990-04-19) - 288
-
legacy (1990-11-28) - 88(2)
-
legacy (1990-11-07) - 88(2)
-
resolution (1990-11-01) - RESOLUTIONS
-
legacy (1990-08-21) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-08-09) - AA
-
legacy (1990-08-09) - 363
-
legacy (1990-09-05) - 88(2)
-
legacy (1990-07-26) - 88(2)
-
legacy (1990-07-09) - 88(2)R
-
legacy (1990-05-22) - 88(2)
-
legacy (1990-05-17) - 88(2)
-
legacy (1990-05-16) - 288
-
legacy (1990-04-30) - 88(2)R
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-08-15) - AA
-
legacy (1989-08-15) - 363
-
resolution (1989-07-14) - RESOLUTIONS
-
legacy (1989-02-24) - 288
keyboard_arrow_right 1988
-
resolution (1988-07-26) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1988-08-18) - AA
-
legacy (1988-08-18) - 363
keyboard_arrow_right 1987
-
resolution (1987-10-02) - RESOLUTIONS
-
legacy (1987-03-18) - PUC(U)
-
resolution (1987-08-06) - RESOLUTIONS
-
legacy (1987-08-19) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-18) - 288
-
accounts-with-accounts-type-full-group (1987-08-19) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-08) - 403a
-
legacy (1986-08-19) - 363
-
resolution (1986-07-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (1986-08-19) - AA
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-05-20) - CERT5
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-08-28) - AA
keyboard_arrow_right 1960
-
certificate-change-of-name-company (1960-02-04) - CERTNM
keyboard_arrow_right 1935
-
certificate-change-of-name-company (1935-12-09) - CERTNM
-
miscellaneous (1935-11-02) - MISC