Primary Nutrition Limited

Company Name	Primary Nutrition Limited
Company Status	Active
Company Number	00061959
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Authentic Bread Co. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kathryn Elizabeth Hay
Date of Birth	April 1984 (Born 40 years ago)
Nationality	South African
Status	Current
Appointed	18 December 2017(116 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Raymond Gerrard Cahill
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(119 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Andrew Arthur Smith
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(119 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	14 April 2022(120 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	John Michael Mutch
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(89 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 1992)
Role	Personnel Director
Correspondence Address	3 Pitch Pond Close Knotty Green Beaconsfield Buckinghamshire HP9 1XY

Director Name	Mr Alan Richardson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(89 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 January 2000)
Role	Finance Director
Correspondence Address	Kintrave 13 Oakwood Berkhamsted Hertfordshire HP4 3NQ

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	18 May 1991(89 years, 5 months after company formation)
Appointment Duration	8 years (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	18 May 1991(89 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Eric Place
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(90 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2001)
Role	Sales Director
Correspondence Address	8 Fair View Alresford Hampshire SO24 9PR

Director Name	Arthur Lodge
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(98 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 September 2000)
Role	Personnel Director
Correspondence Address	Courtside 55 Marlow Hill High Wycombe Buckinghamshire HP11 1SX

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(98 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 February 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Director Name	Mr George Garfield Weston
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 2000(98 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roughwood Park Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4AE

Director Name	David Andrew Light
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(98 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 July 2006)
Role	Finance Director
Correspondence Address	3 Elm Close Amersham Buckinghamshire HP6 5DD

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	26 February 2001(99 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(99 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	13 August 2001(99 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(103 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Ms Rosalyn Sharon Schofield
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(104 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 24 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Marcus Roy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(116 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	24 December 2020(119 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	abfpensions.com

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

49k at £1	Abf (No. 2) LTD 100.00% Ordinary

Accounts

Latest Accounts	16 September 2023 (7 months, 2 weeks ago)
Next Accounts Due	15 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Filing History

23 May 2023	Accounts for a dormant company made up to 17 September 2022 (7 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
2 November 2022	Director's details changed for Kathryn Elizabeth Hay on 2 November 2022 (2 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
22 April 2022	Accounts for a dormant company made up to 18 September 2021 (7 pages)
19 April 2022	Appointment of Mr Raymond Gerrard Cahill as a secretary on 14 April 2022 (2 pages)
19 April 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 (1 page)
16 June 2021	Accounts for a dormant company made up to 12 September 2020 (4 pages)
27 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
20 May 2021	Appointment of Mr Andrew Arthur Smith as a director on 19 May 2021 (2 pages)
5 January 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on 24 December 2020 (2 pages)
4 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020 (1 page)
4 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
24 December 2020	Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020 (2 pages)
12 August 2020	Termination of appointment of Marcus Roy as a director on 11 August 2020 (1 page)
5 June 2020	Accounts for a dormant company made up to 14 September 2019 (4 pages)
27 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 15 September 2018 (4 pages)
29 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
4 March 2019	Second filing for the appointment of Marcus Roy as a director (6 pages)
17 September 2018	Appointment of Mr Marcus Roy as a director on 14 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2019. (3 pages)
31 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
18 December 2017	Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 (1 page)
18 December 2017	Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017 (2 pages)
18 December 2017	Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017 (2 pages)
18 December 2017	Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 (1 page)
27 November 2017	Accounts for a dormant company made up to 16 September 2017 (4 pages)
27 November 2017	Accounts for a dormant company made up to 16 September 2017 (4 pages)
28 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
28 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
13 March 2017	Accounts for a dormant company made up to 17 September 2016 (5 pages)
13 March 2017	Accounts for a dormant company made up to 17 September 2016 (5 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 49,000 (5 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 49,000 (5 pages)
24 December 2015	Accounts for a dormant company made up to 12 September 2015 (4 pages)
24 December 2015	Accounts for a dormant company made up to 12 September 2015 (4 pages)
17 July 2015	Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 (2 pages)
17 July 2015	Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 (2 pages)
29 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 49,000 (5 pages)
29 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 49,000 (5 pages)
25 March 2015	Accounts for a dormant company made up to 13 September 2014 (4 pages)
25 March 2015	Accounts for a dormant company made up to 13 September 2014 (4 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 49,000 (5 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 49,000 (5 pages)
23 December 2013	Accounts for a dormant company made up to 14 September 2013 (4 pages)
23 December 2013	Accounts for a dormant company made up to 14 September 2013 (4 pages)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (4 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (4 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
13 January 2012	Accounts for a dormant company made up to 17 September 2011 (4 pages)
13 January 2012	Accounts for a dormant company made up to 17 September 2011 (4 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
7 April 2011	Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
23 December 2010	Accounts for a dormant company made up to 18 September 2010 (4 pages)
23 December 2010	Accounts for a dormant company made up to 18 September 2010 (4 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
24 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 March 2010	Statement of company's objects (2 pages)
24 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 March 2010	Statement of company's objects (2 pages)
14 December 2009	Accounts for a dormant company made up to 12 September 2009 (4 pages)
14 December 2009	Accounts for a dormant company made up to 12 September 2009 (4 pages)
4 September 2009	Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
26 May 2009	Return made up to 18/05/09; full list of members (3 pages)
26 May 2009	Return made up to 18/05/09; full list of members (3 pages)
13 January 2009	Accounts for a dormant company made up to 13 September 2008 (4 pages)
13 January 2009	Accounts for a dormant company made up to 13 September 2008 (4 pages)
28 May 2008	Return made up to 18/05/08; full list of members (3 pages)
28 May 2008	Return made up to 18/05/08; full list of members (3 pages)
30 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
30 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
22 May 2007	Return made up to 18/05/07; full list of members (2 pages)
22 May 2007	Return made up to 18/05/07; full list of members (2 pages)
6 December 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
6 December 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
16 August 2006	New director appointed (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (1 page)
16 August 2006	Director resigned (1 page)
5 July 2006	Company name changed authentic bread co. LIMITED\certificate issued on 05/07/06 (2 pages)
5 July 2006	Company name changed authentic bread co. LIMITED\certificate issued on 05/07/06 (2 pages)
25 May 2006	Return made up to 18/05/06; full list of members (2 pages)
25 May 2006	Return made up to 18/05/06; full list of members (2 pages)
15 May 2006	Location of register of members (1 page)
15 May 2006	Location of register of members (1 page)
28 November 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
28 November 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
3 June 2005	Return made up to 18/05/05; full list of members (2 pages)
3 June 2005	Return made up to 18/05/05; full list of members (2 pages)
18 April 2005	New director appointed (3 pages)
18 April 2005	New director appointed (3 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
19 November 2004	Accounts for a dormant company made up to 18 September 2004 (4 pages)
19 November 2004	Accounts for a dormant company made up to 18 September 2004 (4 pages)
9 June 2004	Return made up to 18/05/04; full list of members (7 pages)
9 June 2004	Return made up to 18/05/04; full list of members (7 pages)
13 October 2003	Accounts for a dormant company made up to 13 September 2003 (4 pages)
13 October 2003	Accounts for a dormant company made up to 13 September 2003 (4 pages)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
20 May 2003	Return made up to 18/05/03; full list of members (2 pages)
20 May 2003	Return made up to 18/05/03; full list of members (2 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
5 November 2002	Accounts for a dormant company made up to 14 September 2002 (4 pages)
5 November 2002	Accounts for a dormant company made up to 14 September 2002 (4 pages)
30 May 2002	Return made up to 18/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/05/02 (7 pages)
30 May 2002	Return made up to 18/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/05/02 (7 pages)
19 October 2001	Accounts for a dormant company made up to 15 September 2001 (4 pages)
19 October 2001	Accounts for a dormant company made up to 15 September 2001 (4 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
23 May 2001	Return made up to 18/05/01; full list of members (7 pages)
23 May 2001	Return made up to 18/05/01; full list of members (7 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 November 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
6 November 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
31 May 2000	Return made up to 18/05/00; full list of members (6 pages)
31 May 2000	Return made up to 18/05/00; full list of members (6 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	New director appointed (2 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	New director appointed (2 pages)
21 January 2000	Accounts for a dormant company made up to 18 September 1999 (1 page)
21 January 2000	Accounts for a dormant company made up to 18 September 1999 (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
4 June 1999	Return made up to 18/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 June 1999	Return made up to 18/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 January 1999	Accounts for a dormant company made up to 12 September 1998 (1 page)
15 January 1999	Accounts for a dormant company made up to 12 September 1998 (1 page)
2 June 1998	Return made up to 18/05/98; full list of members (6 pages)
2 June 1998	Return made up to 18/05/98; full list of members (6 pages)
27 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1998	Full accounts made up to 13 September 1997 (6 pages)
14 January 1998	Full accounts made up to 13 September 1997 (6 pages)
28 May 1997	Return made up to 18/05/97; no change of members (4 pages)
28 May 1997	Return made up to 18/05/97; no change of members (4 pages)
12 February 1997	Accounts for a dormant company made up to 14 September 1996 (1 page)
12 February 1997	Accounts for a dormant company made up to 14 September 1996 (1 page)
29 May 1996	Return made up to 18/05/96; full list of members (6 pages)
29 May 1996	Return made up to 18/05/96; full list of members (6 pages)
26 March 1996	Accounts for a dormant company made up to 16 September 1995 (1 page)
26 March 1996	Accounts for a dormant company made up to 16 September 1995 (1 page)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (1 page)
7 June 1995	Return made up to 18/05/95; no change of members (4 pages)
7 June 1995	Return made up to 18/05/95; no change of members (4 pages)
22 March 1995	Accounts for a dormant company made up to 17 September 1994 (1 page)
22 March 1995	Accounts for a dormant company made up to 17 September 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)

Primary Nutrition Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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