Company NameABF Grain Products Limited
Company StatusActive
Company Number00079590
CategoryPrivate Limited Company
Incorporation Date30 December 1903 (113 years ago)
Previous NameAllied Bakeries Limited

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Secretary NameMiss Rosalyn Sharon Schofield
NationalityBritish
StatusCurrent
Appointed13 August 2001(97 years, 8 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameJonathan Wilson
Date of BirthNovember 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2006(102 years, 9 months after company formation)
Appointment Duration10 years, 3 months
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridge View, Redhill Lane
Elberton
Olveston
South Gloucestershire
BS35 4AE
Director NameMr Mark Andrew Ward
Date of BirthSeptember 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2013(109 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo 2 Old School Close
Thurlby
Bourne
Lincolnshire
PE10 0QH
Director NameMr David Stephen Barton
Date of BirthAugust 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2014(110 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Stables White Lodge Barns
Pipewell
Kettering
Northants
NN14 1QZ
Director NameIan Robert Mace
Date of BirthMay 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2014(110 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRutland House Wothorpe Park
Wothorpe
Stamford
Lincolnshire
PE9 3LA
Director NameMr Paul Simon Murphy
Date of BirthApril 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2014(110 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Priory Road
Kew
Richmond
Surrey
TW9 3DQ
Director NameJonathan Paul Willis
Date of BirthNovember 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2014(110 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleFinance & IT Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Romsey Road
Winchester
Hampshire
SO22 5PG
Director NamePaul Robert Kenward
Date of BirthNovember 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2014(110 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Chiswell Street
London
EC1Y 4SG
Director NameMr Jonathan Howard Jenkins
Date of BirthMay 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2016(112 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFine Lady Bakeries Ltd Southam Road
Banbury
Oxfordshire
OX16 2RE
Director NameStephen Richard Akerman
Date of BirthJanuary 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(87 years, 6 months after company formation)
Appointment Duration3 months (resigned 14 September 1991)
RoleBakery Chief Executive
Correspondence Address281 Eastcote Road
Ruislip
Middlesex
HA4 8BN
Director NameBrian Robert Goddall
Date of BirthAugust 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(87 years, 6 months after company formation)
Appointment Duration3 months (resigned 14 September 1991)
RoleBakery Group Sales Director
Correspondence Address35 Sheringham Road
Worcester
Worcestershire
WR5 3RA
Director NameThomas Greig Wighton
Date of BirthFebruary 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(87 years, 6 months after company formation)
Appointment Duration3 months (resigned 14 September 1991)
RoleGroup Accountant
Correspondence Address18 Jones Avenue
Larbert
Central Region
FK5 3ER
Scotland
Secretary NameMalcolm Raymond Gore
NationalityBritish
StatusResigned
Appointed15 June 1991(87 years, 6 months after company formation)
Appointment Duration7 years, 12 months (resigned 11 June 1999)
RoleCompany Director
Correspondence Address3 Branksome Way
Harrow
Middlesex
HA3 9SH
Director NameGarfield Howard Weston
Date of BirthApril 1927 (Born 89 years ago)
NationalityCanadian
StatusResigned
Appointed16 September 1991(87 years, 9 months after company formation)
Appointment Duration9 years, 3 months (resigned 15 December 2000)
RoleCompany Director
Correspondence AddressChalford Manor Farm
Chalford
Chinnor
Oxfordshire
OX9 4NH
Director NameRichard Sloan
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(88 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 27 July 2001)
RoleTechnical Director
Correspondence Address58 Heathermount Drive
Crowthorne
Berkshire
RG11 6HN
Director NameTimothy Glynn Hawkins
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1993(89 years, 6 months after company formation)
Appointment Duration4 months (resigned 15 October 1993)
RolePlanning Director
Correspondence Address6 Heathlands Drive
Sandisplatt Road
Maidenhead
Berkshire
SL6 4NF
Director NameEric Place
Date of BirthJuly 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1993(89 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 July 2001)
RoleCommercial Director
Correspondence Address8 Fair View
Alresford
Hampshire
SO24 9PR
Director NameMr Alan Richardson
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1993(89 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 21 January 2000)
RoleFinance Director
Correspondence AddressKintrave 13 Oakwood
Berkhamsted
Hertfordshire
HP4 3NQ
Secretary NameWilliam Bernard Wright
NationalityBritish
StatusResigned
Appointed15 June 1993(89 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 14 July 2000)
RoleSecretary
Correspondence Address1a Kingsfield Road
Oxhey
Watford
Hertfordshire
WD1 4PP
Director NameArthur Lodge
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(89 years, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 29 September 2000)
RolePersonnel Director
Correspondence AddressCourtside 55 Marlow Hill
High Wycombe
Buckinghamshire
HP11 1SX
Director NameDavid Noel Christopher Garman
Date of BirthDecember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(89 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 16 April 1999)
RoleManaging Director
Correspondence AddressAdare 57 Penn Road
Beaconsfield
Buckinghamshire
HP9 2LW
Director NamePaul Francis Ashworth
Date of BirthJuly 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(91 years after company formation)
Appointment Duration2 years (resigned 31 December 1996)
RoleMarketing Director
Correspondence Address27 Norman Avenue
Twickenham
Middlesex
TW1 2LY
Director NameMr George Garfield Weston
Date of BirthMarch 1964 (Born 52 years ago)
NationalityCanadian
StatusResigned
Appointed01 January 1999(95 years after company formation)
Appointment Duration14 years, 2 months (resigned 01 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
Secretary NameJessica Sophie Foster
NationalityBritish
StatusResigned
Appointed14 July 2000(96 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 26 February 2001)
RoleCompany Director
Correspondence Address79b Huddleston Road
London
N7 0AE
Director NameDavid Andrew Light
Date of BirthFebruary 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(96 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 28 July 2006)
RoleFinancial Director
Correspondence Address3 Elm Close
Amersham
Buckinghamshire
HP6 5DD
Director NameMr John MacDonald Macewan
Date of BirthAugust 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(96 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2005)
RoleTechnical Director
Correspondence Address2 Alsace Close
Duston
Northampton
Northamptonshire
NN5 6HX
Director NameAlan Murphy
Date of BirthJune 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(96 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 August 2006)
RoleDivisional Director
Correspondence AddressManor Farm Cottage
Steane
Brackley
Northants
NN13 5NT
Secretary NameCatherine Mary Springett
NationalityBritish
StatusResigned
Appointed26 February 2001(97 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 24 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
32 Kerrison Road Ealing
London
W5 5NW
Secretary NameLyn Richardson
NationalityBritish
StatusResigned
Appointed24 July 2001(97 years, 7 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 13 August 2001)
RoleCompany Director
Correspondence AddressHoney Cottage
Hatton Fields, Sutton Lane
Hilton
Derby
DE65 5GQ
Director NameDes Pullen
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2001(97 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 05 January 2006)
RoleChief Executive
Correspondence Address40 Rushington Avenue
Maidenhead
Berkshire
SL6 1BZ
Director NameBrian David Robinson
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityNew Zealander
StatusResigned
Appointed09 January 2006(102 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 14 March 2008)
RoleChief Executive
Correspondence AddressWoodrise View
Widmore Lane Sonning Common
Reading
RG4 9RR
Director NameMr Nigel Robert Toon
Date of BirthOctober 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2006(102 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 31 December 2013)
RoleHR Director
Country of ResidenceEngland
Correspondence AddressMare Ridges
Bourne Lane Beenham
Reading
Berkshire
RG7 5NY
Secretary NameSimon Joseph Smith
NationalityBritish
StatusResigned
Appointed14 July 2006(102 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 29 September 2006)
RoleCompany Director
Correspondence Address34 Winkworth Road
Banstead
Surrey
SM7 2QL
Director NamePeter Foot
Date of BirthJune 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2008(104 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 March 2013)
RoleFinance Director Of Allied Bakeries
Correspondence Address37 Dorchester Road
Weybridge
Surrey
KT13 8PE
Director NameMr Mark Robert Fairweather
Date of BirthAugust 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2008(104 years, 3 months after company formation)
Appointment Duration7 years (resigned 17 March 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSnuff Box Farm Bradfield Combust
Bury St Edmunds
Suffolk
IP30 0LS
Director NameMr Mark Robert Fairweather
Date of BirthAugust 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2008(104 years, 3 months after company formation)
Appointment Duration7 years (resigned 17 March 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSnuff Box Farm Bradfield Combust
Bury St Edmunds
Suffolk
IP30 0LS
Director NameMrs Wendy Anne Hudson
Date of BirthJune 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2013(109 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 13 January 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingsmill Place Kingsmill Road
Vanwall Business Park
Maidenhead
Bucks
SL6 4UF
Director NamePaul Robert Kenward
Date of BirthNovember 1973 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2014(110 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Chiswell Street
London
EC1Y 4SG

Contact

Websitewww.alliedbakeries.co.uk
Telephone0800 1970110
Telephone regionFreephone

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

510m at £1Sunblest Bakeries LTD
100.00%
Ordinary
2.6k at £5Sunblest Bakeries LTD
0.00%
Preference

Financials

Year2014
Turnover£804,408,000
Net Worth£308,125,000
Cash£3,601,000
Current Liabilities£210,555,000

Accounts

Latest Accounts12 September 2015 (1 year, 2 months ago)
Next Accounts Due15 June 2017 (6 months, 1 week from now)
Accounts CategoryFull
Accounts Year End15 September

Returns

Latest Return13 June 2016 (5 months, 3 weeks ago)
Next Return Due11 July 2017 (7 months, 1 week from now)

Charges

25 August 1983Delivered on: 30 August 1983
Persons entitled: Pearl Assurance PLC

Classification: Deed of substitution
Secured details: £11,000,000 debenture stock of associated british foods PLC supplemental to a trust deed 29/12/61 & deeds supplemental thereto.
Particulars: L/H premises k/a 77 wilton rd & 18 lonprove st. Westminster tn ln 188090 together with all buildings & erections & all specifically charged fixtures & fittings thereon.
Fully Satisfied
17 August 1982Delivered on: 20 August 1982
Persons entitled: Pearl Assurance Public Limited Company.

Classification: Deed of further substitution
Secured details: £11,000,000 debenture stock of asssociated british foods PLC and all other monies intended to be secured supplemental to a princiapl deed dated 29/12/71 and deeds supplemental thereto.
Particulars: F/H land and bakery at maes-y-coed road cardiff.
Fully Satisfied
28 March 1967Delivered on: 6 April 1967
Persons entitled: Lloyds Bank LTD

Classification: Legal charge.
Secured details: For further securing all monies due from cranfield bros LTD to the chargee secured by a charge dated 4TH may' 65.
Particulars: Land & premises known as 3 & 6 chapel hill sedlescombe sussex.
Outstanding
4 October 1965Delivered on: 6 April 1967
Persons entitled: Alliance Assurance Co. LTD.

Classification: A registered charge
Secured details: £750000 (owing).
Particulars: Land & bakery premises on the west side of high st seddlescombe also 3 & 6 chapel hill seddlescombe together with all fixtures fixed plant & machinery thereof.
Part Satisfied

Filing History

13 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 200,000,000
(9 pages)
29 April 2016Appointment of Mr Jonathan Howard Jenkins as a director on 24 March 2016 (2 pages)
29 April 2016Termination of appointment of Paul Robert Kenward as a director on 24 March 2016 (1 page)
28 April 2016Termination of appointment of Jonathan Wilson as a director on 31 January 2016 (1 page)
25 January 2016Auditor's resignation (1 page)
15 January 2016Auditor's resignation (1 page)
15 January 2016Auditor's resignation (1 page)
15 January 2016Full accounts made up to 12 September 2015 (24 pages)
12 November 2015Director's details changed for Paul Robert Kenward on 14 September 2014 (2 pages)
15 July 2015Statement by Directors (6 pages)
15 July 2015Statement of capital on 15 July 2015
  • GBP 200,000,000
(4 pages)
15 July 2015Solvency Statement dated 08/07/15 (6 pages)
15 July 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
15 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 509,999,996
(11 pages)
8 June 2015Full accounts made up to 13 September 2014 (24 pages)
30 April 2015Termination of appointment of Mark Robert Fairweather as a director on 17 March 2015 (1 page)
2 March 2015Director's details changed for Mark Robert Fairweather on 30 September 2010 (2 pages)
16 September 2014Appointment of Ian Robert Mace as a director on 14 September 2014 (2 pages)
16 September 2014Appointment of Paul Robert Kenward as a director on 14 September 2014 (2 pages)
16 September 2014Appointment of Mr Paul Simon Murphy as a director on 14 September 2014 (2 pages)
16 September 2014Appointment of Jonathan Paul Willis as a director on 14 September 2014 (2 pages)
24 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 509,999,996
(8 pages)
23 June 2014Auditor's resignation (2 pages)
19 June 2014Section 519 (1 page)
18 June 2014Full accounts made up to 14 September 2013 (27 pages)
30 May 2014Statement of capital following an allotment of shares on 29 May 2014
  • GBP 509,999,996
(3 pages)
23 January 2014Termination of appointment of Nigel Toon as a director (1 page)
16 January 2014Appointment of Mr David Stephen Barton as a director (2 pages)
16 January 2014Termination of appointment of Wendy Hudson as a director (1 page)
18 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (9 pages)
18 June 2013Full accounts made up to 15 September 2012 (27 pages)
5 April 2013Appointment of Mr Mark Andrew Ward as a director (2 pages)
13 March 2013Termination of appointment of George Weston as a director (1 page)
13 March 2013Appointment of Mrs Wendy Anne Hudson as a director (2 pages)
13 March 2013Termination of appointment of Peter Foot as a director (1 page)
15 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (9 pages)
16 May 2012Full accounts made up to 17 September 2011 (26 pages)
15 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (9 pages)
26 May 2011Full accounts made up to 18 September 2010 (26 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
26 August 2010Statement of company's objects (2 pages)
26 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
2 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
9 June 2010Full accounts made up to 12 September 2009 (26 pages)
2 February 2010Director's details changed for George Garfield Weston on 2 February 2010 (2 pages)
2 February 2010Director's details changed for George Garfield Weston on 2 February 2010 (2 pages)
4 September 2009Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
13 July 2009Full accounts made up to 13 September 2008 (26 pages)
10 July 2009Return made up to 15/06/09; full list of members (5 pages)
16 July 2008Full accounts made up to 15 September 2007 (26 pages)
20 June 2008Return made up to 15/06/08; full list of members (5 pages)
2 April 2008Director appointed mark robert fairweather (3 pages)
2 April 2008Director appointed peter foot (2 pages)
20 March 2008Appointment terminated director brian robinson (1 page)
19 June 2007Return made up to 15/06/07; full list of members (3 pages)
19 June 2007Director's particulars changed (1 page)
8 February 2007Full accounts made up to 16 September 2006 (28 pages)
2 October 2006Secretary resigned (1 page)
25 September 2006Director resigned (1 page)
20 September 2006New director appointed (3 pages)
16 August 2006Director resigned (1 page)
25 July 2006New secretary appointed (1 page)
3 July 2006Return made up to 15/06/06; full list of members (3 pages)
30 January 2006New director appointed (2 pages)
30 January 2006New director appointed (2 pages)
18 January 2006Director resigned (1 page)
18 January 2006Director resigned (1 page)
4 January 2006Full accounts made up to 17 September 2005 (21 pages)
27 June 2005Return made up to 15/06/05; full list of members (3 pages)
22 June 2005Director's particulars changed (1 page)
4 March 2005Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LT (1 page)
20 December 2004Full accounts made up to 15 September 2004 (21 pages)
15 July 2004Full accounts made up to 13 September 2003 (21 pages)
25 June 2004Return made up to 15/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
1 July 2003Full accounts made up to 14 September 2002 (23 pages)
18 June 2003Return made up to 15/06/03; full list of members (3 pages)
18 June 2003Director's particulars changed (1 page)
17 June 2003Director's particulars changed (1 page)
13 January 2003Secretary's particulars changed (1 page)
3 October 2002Director's particulars changed (1 page)
16 July 2002Full accounts made up to 15 September 2001 (20 pages)
17 June 2002Return made up to 15/06/02; full list of members (3 pages)
26 October 2001New director appointed (2 pages)
17 September 2001Memorandum and Articles of Association (11 pages)
13 September 2001Company name changed allied bakeries LIMITED\certificate issued on 13/09/01 (2 pages)
29 August 2001New secretary appointed (3 pages)
29 August 2001Secretary resigned (1 page)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
3 August 2001Secretary resigned (1 page)
2 August 2001New secretary appointed (2 pages)
25 July 2001Director's particulars changed (1 page)
28 June 2001Return made up to 15/06/01; full list of members (8 pages)
16 March 2001New secretary appointed (2 pages)
6 March 2001Secretary resigned (1 page)
28 February 2001Full accounts made up to 16 September 2000 (20 pages)
26 January 2001Memorandum and Articles of Association (17 pages)
27 December 2000Director resigned (1 page)
1 November 2000New director appointed (2 pages)
1 November 2000New director appointed (2 pages)
1 November 2000New director appointed (2 pages)
18 October 2000Director resigned (1 page)
7 August 2000Location of register of members (1 page)
21 July 2000New secretary appointed (2 pages)
21 July 2000Secretary resigned (1 page)
23 June 2000Return made up to 15/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 March 2000Full accounts made up to 18 September 1999 (21 pages)
1 February 2000Director resigned (1 page)
23 September 1999Ad 16/09/99--------- £ si [email protected]=75000000 £ ic 25000000/100000000 (2 pages)
23 September 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 September 1999£ nc 30000000/100000000 16/09/99 (1 page)
30 June 1999Return made up to 15/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 June 1999Secretary resigned (1 page)
5 May 1999Director resigned (1 page)
21 January 1999New director appointed (2 pages)
17 December 1998Memorandum and Articles of Association (18 pages)
3 November 1998Full accounts made up to 12 September 1998 (21 pages)
9 July 1998Return made up to 15/06/98; no change of members (7 pages)
11 March 1998Full accounts made up to 13 September 1997 (21 pages)
9 July 1997Return made up to 15/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 June 1997Full accounts made up to 14 September 1996 (22 pages)
6 April 1997Auditor's resignation (4 pages)
25 March 1997Director's particulars changed (1 page)
10 January 1997Director resigned (1 page)
15 July 1996Return made up to 15/06/96; full list of members (9 pages)
28 March 1996Full accounts made up to 16 September 1995 (21 pages)
12 March 1996Secretary's particulars changed (1 page)
24 March 1995Full accounts made up to 17 September 1994 (21 pages)
24 March 1994Full accounts made up to 18 September 1993 (21 pages)
16 February 1992Memorandum and Articles of Association (11 pages)
13 September 1991Company name changed sunblest bakeries LIMITED\certificate issued on 15/09/91 (2 pages)
3 April 1963Company name changed\certificate issued on 03/04/63 (6 pages)
30 December 1903Certificate of incorporation (1 page)