ABF Grain Products Limited

Company Name	ABF Grain Products Limited
Directors	Sarah Carmel Mary Arrowsmith and
Company Status	Active
Company Number	00079590
Category	Private Limited Company
Incorporation Date	30 December 1903(120 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1561	Manufacture of grain mill products
SIC 10611	Grain milling
SIC 10612	Manufacture of breakfast cereals and cereals-based food
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
SIC 1585	Manufacture macaroni & similar farinaceous
SIC 10730	Manufacture of macaroni, noodles, couscous and similar farinaceous products

Directors

Director Name	Ms Sarah Carmel Mary Arrowsmith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(115 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Sarah Carmel Mary Arrowsmith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(115 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Stephen Henderson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(117 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	23 February 2021(117 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Stephen Richard Akerman
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(87 years, 6 months after company formation)
Appointment Duration	3 months (resigned 14 September 1991)
Role	Bakery Chief Executive
Correspondence Address	281 Eastcote Road Ruislip Middlesex HA4 8BN

Director Name	Brian Robert Goddall
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(87 years, 6 months after company formation)
Appointment Duration	3 months (resigned 14 September 1991)
Role	Bakery Group Sales Director
Correspondence Address	35 Sheringham Road Worcester Worcestershire WR5 3RA

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	15 June 1991(87 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Director Name	Timothy Glynn Hawkins
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(89 years, 6 months after company formation)
Appointment Duration	4 months (resigned 15 October 1993)
Role	Planning Director
Correspondence Address	6 Heathlands Drive Sandisplatt Road Maidenhead Berkshire SL6 4NF

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	15 June 1993(89 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 July 2000)
Role	Secretary
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Arthur Lodge
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(89 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 September 2000)
Role	Personnel Director
Correspondence Address	Courtside 55 Marlow Hill High Wycombe Buckinghamshire HP11 1SX

Director Name	David Noel Christopher Garman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(89 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 April 1999)
Role	Managing Director
Correspondence Address	Adare 57 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Director Name	Paul Francis Ashworth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(91 years after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Marketing Director
Correspondence Address	27 Norman Avenue Twickenham Middlesex TW1 2LY

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(96 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	David Andrew Light
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(96 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 July 2006)
Role	Financial Director
Correspondence Address	3 Elm Close Amersham Buckinghamshire HP6 5DD

Director Name	Alan Murphy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(96 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2006)
Role	Divisional Director
Correspondence Address	Manor Farm Cottage Steane Brackley Northants NN13 5NT

Director Name	Mr John MacDonald Macewan
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(96 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2005)
Role	Technical Director
Correspondence Address	2 Alsace Close Duston Northampton Northamptonshire NN5 6HX

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	26 February 2001(97 years, 2 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(97 years, 7 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(97 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

Secretary Name	Simon Joseph Smith
Nationality	British
Status	Resigned
Appointed	14 July 2006(102 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Winkworth Road Banstead Surrey SM7 2QL

Director Name	Mr Mark Robert Fairweather
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(104 years, 3 months after company formation)
Appointment Duration	7 years (resigned 17 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Snuff Box Farm Bradfield Combust Bury St Edmunds Suffolk IP30 0LS

Director Name	Peter Foot
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(104 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2013)
Role	Finance Director Of Allied Bakeries
Correspondence Address	37 Dorchester Road Weybridge Surrey KT13 8PE

Director Name	Mrs Wendy Anne Hudson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(109 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 January 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kingsmill Place Kingsmill Road Vanwall Business Park Maidenhead Bucks SL6 4UF

Director Name	Mr David Stephen Barton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(110 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 23 August 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4QY

Director Name	Paul Robert Kenward
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2014(110 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Chiswell Street London EC1Y 4SG

Director Name	Mr Paul Simon Murphy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2014(110 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Ian Robert Mace
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2014(110 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rutland House Wothorpe Park Wothorpe Stamford Lincolnshire PE9 3LA

Director Name	Mr Jonathan Howard Jenkins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(112 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Robin Anthony William Lee
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(112 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 August 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Allied Mills Ltd Tilbury Docks Tilbury Essex RM18 7JR

Director Name	Mr Stephen Derek Moon
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(112 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milford House Groomsdale Lane Hawarden Deeside CH5 3EH Wales

Director Name	Mr Mark Fowle
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(113 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Christopher John Mintern
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(113 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Gordon Douglas McKechnie
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(114 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Victoria Lawrence
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2019(115 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 23 August 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Liam McNamara
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2019(115 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Christopher Nicholas James Law
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2019(115 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	www.alliedbakeries.co.uk
Telephone	0800 1970110
Telephone region	Freephone

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

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

Financials

Year	2014
Turnover	£804,408,000
Net Worth	£308,125,000
Cash	£3,601,000
Current Liabilities	£210,555,000

Accounts

Latest Accounts	26 August 2023 (8 months ago)
Next Accounts Due	29 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	29 August

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

25 August 1983	Delivered on: 30 August 1983 Persons entitled: Pearl Assurance PLC Classification: Deed of substitution Secured details: Â£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 1982	Delivered on: 20 August 1982 Persons entitled: Pearl Assurance Public Limited Company. Classification: Deed of further substitution Secured details: Â£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 1967	Delivered 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 1965	Delivered on: 6 April 1967 Persons entitled: Alliance Assurance Co. LTD. Classification: A registered charge Secured details: Â£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

30 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
21 March 2023	Full accounts made up to 27 August 2022 (36 pages)
6 October 2022	Termination of appointment of Christopher Nicholas James Law as a director on 5 October 2022 (1 page)
20 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
13 June 2022	Second filing for the appointment of Ms Sarah Carmel Mary Arrowsmith as a director (3 pages)
9 June 2022	Full accounts made up to 28 August 2021 (35 pages)
23 August 2021	Termination of appointment of Victoria Lawrence as a director on 23 August 2021 (1 page)
23 August 2021	Termination of appointment of David Stephen Barton as a director on 23 August 2021 (1 page)
23 August 2021	Termination of appointment of Robin Anthony William Lee as a director on 23 August 2021 (1 page)
23 August 2021	Termination of appointment of Mark Fowle as a director on 23 August 2021 (1 page)
23 August 2021	Termination of appointment of Christopher John Mintern as a director on 23 August 2021 (1 page)
2 July 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
13 June 2021	Full accounts made up to 29 August 2020 (35 pages)
4 May 2021	Termination of appointment of Liam Mcnamara as a director on 30 April 2021 (1 page)
24 February 2021	Appointment of Mr Stephen Henderson as a director on 23 February 2021 (2 pages)
24 February 2021	Appointment of Mr Raymond Gerrard Cahill as a secretary on 23 February 2021 (2 pages)
11 February 2021	Termination of appointment of Paul Simon Murphy as a director on 1 February 2021 (1 page)
11 February 2021	Termination of appointment of Ian Robert Mace as a director on 8 February 2021 (1 page)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
18 June 2020	Confirmation statement made on 18 June 2020 with updates (3 pages)
15 June 2020	Full accounts made up to 14 September 2019 (32 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
15 April 2020	Current accounting period shortened from 15 September 2020 to 29 August 2020 (1 page)
23 October 2019	Termination of appointment of Jonathan Howard Jenkins as a director on 14 October 2019 (1 page)
20 June 2019	Appointment of Ms Sarah Carmel Mary Arrowsmith as a director on 17 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 13.06.2022. (2 pages)
20 June 2019	Appointment of Ms Sarah Carmel Mary Arrowsmith as a director on 17 June 2019 (2 pages)
20 June 2019	Appointment of Mr Christopher Nicholas James Law as a director on 17 June 2019 (2 pages)
20 June 2019	Appointment of Mr Liam Mcnamara as a director on 17 June 2019 (2 pages)
18 June 2019	Full accounts made up to 15 September 2018 (29 pages)
13 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
10 June 2019	Director's details changed for Mr Mark Fowle on 13 May 2019 (2 pages)
12 April 2019	Termination of appointment of Mark Andrew Ward as a director on 5 April 2019 (1 page)
14 January 2019	Appointment of Victoria Lawrence as a director on 11 January 2019 (2 pages)
14 January 2019	Termination of appointment of Gordon Douglas Mckechnie as a director on 11 January 2019 (1 page)
22 October 2018	Director's details changed for Mr Jonathan Howard Jenkins on 18 September 2018 (2 pages)
22 October 2018	Termination of appointment of Jonathan Paul Willis as a director on 9 October 2018 (1 page)
22 October 2018	Director's details changed for Mr Mark Andrew Ward on 18 September 2018 (2 pages)
22 October 2018	Director's details changed for Mr Paul Simon Murphy on 19 September 2018 (2 pages)
15 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
8 June 2018	Director's details changed for Mr Gordon Douglas Mckechnie on 27 April 2018 (2 pages)
16 April 2018	Full accounts made up to 16 September 2017 (32 pages)
13 March 2018	Appointment of Mr Gordon Douglas Mckechnie as a director on 9 March 2018 (2 pages)
12 March 2018	Termination of appointment of Stephen Derek Moon as a director on 9 March 2018 (1 page)
13 November 2017	Appointment of Mr Christopher John Mintern as a director on 13 November 2017 (2 pages)
13 November 2017	Appointment of Mr Mark Fowle as a director on 13 November 2017 (2 pages)
13 November 2017	Appointment of Mr Christopher John Mintern as a director on 13 November 2017 (2 pages)
13 November 2017	Appointment of Mr Mark Fowle as a director on 13 November 2017 (2 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
16 March 2017	Full accounts made up to 17 September 2016 (33 pages)
16 March 2017	Full accounts made up to 17 September 2016 (33 pages)
24 January 2017	Director's details changed for Mr David Stephen Barton on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr David Stephen Barton on 24 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Robin Anthony William Lee on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Robin Anthony William Lee on 5 January 2017 (2 pages)
6 October 2016	Appointment of Mr Robin Anthony William Lee as a director on 6 October 2016 (2 pages)
6 October 2016	Appointment of Mr Stephen Derek Moon as a director on 6 October 2016 (2 pages)
6 October 2016	Appointment of Mr Robin Anthony William Lee as a director on 6 October 2016 (2 pages)
6 October 2016	Appointment of Mr Stephen Derek Moon as a director on 6 October 2016 (2 pages)
13 June 2016	Annual 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)
13 June 2016	Annual 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 2016	Appointment of Mr Jonathan Howard Jenkins as a director on 24 March 2016 (2 pages)
29 April 2016	Appointment of Mr Jonathan Howard Jenkins as a director on 24 March 2016 (2 pages)
29 April 2016	Termination of appointment of Paul Robert Kenward as a director on 24 March 2016 (1 page)
29 April 2016	Termination of appointment of Paul Robert Kenward as a director on 24 March 2016 (1 page)
28 April 2016	Termination of appointment of Jonathan Wilson as a director on 31 January 2016 (1 page)
28 April 2016	Termination of appointment of Jonathan Wilson as a director on 31 January 2016 (1 page)
25 January 2016	Auditor's resignation (1 page)
25 January 2016	Auditor's resignation (1 page)
15 January 2016	Auditor's resignation (1 page)
15 January 2016	Auditor's resignation (1 page)
15 January 2016	Auditor's resignation (1 page)
15 January 2016	Auditor's resignation (1 page)
15 January 2016	Full accounts made up to 12 September 2015 (24 pages)
15 January 2016	Full accounts made up to 12 September 2015 (24 pages)
12 November 2015	Director's details changed for Paul Robert Kenward on 14 September 2014 (2 pages)
12 November 2015	Director's details changed for Paul Robert Kenward on 14 September 2014 (2 pages)
15 July 2015	Solvency Statement dated 08/07/15 (6 pages)
15 July 2015	Statement of capital on 15 July 2015 GBP 200,000,000 (4 pages)
15 July 2015	Solvency Statement dated 08/07/15 (6 pages)
15 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 July 2015	Statement by Directors (6 pages)
15 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 July 2015	Statement by Directors (6 pages)
15 July 2015	Statement of capital on 15 July 2015 GBP 200,000,000 (4 pages)
15 June 2015	Annual 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)
15 June 2015	Annual 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 2015	Full accounts made up to 13 September 2014 (24 pages)
8 June 2015	Full accounts made up to 13 September 2014 (24 pages)
30 April 2015	Termination of appointment of Mark Robert Fairweather as a director on 17 March 2015 (1 page)
30 April 2015	Termination of appointment of Mark Robert Fairweather as a director on 17 March 2015 (1 page)
2 March 2015	Director's details changed for Mark Robert Fairweather on 30 September 2010 (2 pages)
2 March 2015	Director's details changed for Mark Robert Fairweather on 30 September 2010 (2 pages)
16 September 2014	Appointment of Jonathan Paul Willis as a director on 14 September 2014 (2 pages)
16 September 2014	Appointment of Mr Paul Simon Murphy as a director on 14 September 2014 (2 pages)
16 September 2014	Appointment of Paul Robert Kenward as a director on 14 September 2014 (2 pages)
16 September 2014	Appointment of Mr Paul Simon Murphy as a director on 14 September 2014 (2 pages)
16 September 2014	Appointment of Ian Robert Mace as a director on 14 September 2014 (2 pages)
16 September 2014	Appointment of Jonathan Paul Willis as a director on 14 September 2014 (2 pages)
16 September 2014	Appointment of Paul Robert Kenward as a director on 14 September 2014 (2 pages)
16 September 2014	Appointment of Ian Robert Mace as a director on 14 September 2014 (2 pages)
24 June 2014	Annual 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)
24 June 2014	Annual 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 2014	Auditor's resignation (2 pages)
23 June 2014	Auditor's resignation (2 pages)
19 June 2014	Section 519 (1 page)
19 June 2014	Section 519 (1 page)
18 June 2014	Full accounts made up to 14 September 2013 (27 pages)
18 June 2014	Full accounts made up to 14 September 2013 (27 pages)
30 May 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 509,999,996 (3 pages)
30 May 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 509,999,996 (3 pages)
23 January 2014	Termination of appointment of Nigel Toon as a director (1 page)
23 January 2014	Termination of appointment of Nigel Toon as a director (1 page)
16 January 2014	Appointment of Mr David Stephen Barton as a director (2 pages)
16 January 2014	Appointment of Mr David Stephen Barton as a director (2 pages)
16 January 2014	Termination of appointment of Wendy Hudson as a director (1 page)
16 January 2014	Termination of appointment of Wendy Hudson as a director (1 page)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (9 pages)
18 June 2013	Full accounts made up to 15 September 2012 (27 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (9 pages)
18 June 2013	Full accounts made up to 15 September 2012 (27 pages)
5 April 2013	Appointment of Mr Mark Andrew Ward as a director (2 pages)
5 April 2013	Appointment of Mr Mark Andrew Ward as a director (2 pages)
13 March 2013	Termination of appointment of Peter Foot as a director (1 page)
13 March 2013	Termination of appointment of Peter Foot as a director (1 page)
13 March 2013	Termination of appointment of George Weston as a director (1 page)
13 March 2013	Appointment of Mrs Wendy Anne Hudson as a director (2 pages)
13 March 2013	Termination of appointment of George Weston as a director (1 page)
13 March 2013	Appointment of Mrs Wendy Anne Hudson as a director (2 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (9 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (9 pages)
16 May 2012	Full accounts made up to 17 September 2011 (26 pages)
16 May 2012	Full accounts made up to 17 September 2011 (26 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (9 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (9 pages)
26 May 2011	Full accounts made up to 18 September 2010 (26 pages)
26 May 2011	Full accounts made up to 18 September 2010 (26 pages)
7 April 2011	Secretary'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	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 August 2010	Statement of company's objects (2 pages)
26 August 2010	Statement of company's objects (2 pages)
2 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Full accounts made up to 12 September 2009 (26 pages)
9 June 2010	Full accounts made up to 12 September 2009 (26 pages)
2 February 2010	Director's details changed for George Garfield Weston on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for George Garfield Weston on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for George Garfield Weston on 2 February 2010 (2 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
13 July 2009	Full accounts made up to 13 September 2008 (26 pages)
13 July 2009	Full accounts made up to 13 September 2008 (26 pages)
10 July 2009	Return made up to 15/06/09; full list of members (5 pages)
10 July 2009	Return made up to 15/06/09; full list of members (5 pages)
16 July 2008	Full accounts made up to 15 September 2007 (26 pages)
16 July 2008	Full accounts made up to 15 September 2007 (26 pages)
20 June 2008	Return made up to 15/06/08; full list of members (5 pages)
20 June 2008	Return made up to 15/06/08; full list of members (5 pages)
2 April 2008	Director appointed peter foot (2 pages)
2 April 2008	Director appointed peter foot (2 pages)
2 April 2008	Director appointed mark robert fairweather (3 pages)
2 April 2008	Director appointed mark robert fairweather (3 pages)
20 March 2008	Appointment terminated director brian robinson (1 page)
20 March 2008	Appointment terminated director brian robinson (1 page)
19 June 2007	Return made up to 15/06/07; full list of members (3 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Return made up to 15/06/07; full list of members (3 pages)
8 February 2007	Full accounts made up to 16 September 2006 (28 pages)
8 February 2007	Full accounts made up to 16 September 2006 (28 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (3 pages)
20 September 2006	New director appointed (3 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
25 July 2006	New secretary appointed (1 page)
25 July 2006	New secretary appointed (1 page)
3 July 2006	Return made up to 15/06/06; full list of members (3 pages)
3 July 2006	Return made up to 15/06/06; full list of members (3 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
4 January 2006	Full accounts made up to 17 September 2005 (21 pages)
4 January 2006	Full accounts made up to 17 September 2005 (21 pages)
27 June 2005	Return made up to 15/06/05; full list of members (3 pages)
27 June 2005	Return made up to 15/06/05; full list of members (3 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LT (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LT (1 page)
20 December 2004	Full accounts made up to 15 September 2004 (21 pages)
20 December 2004	Full accounts made up to 15 September 2004 (21 pages)
15 July 2004	Full accounts made up to 13 September 2003 (21 pages)
15 July 2004	Full accounts made up to 13 September 2003 (21 pages)
25 June 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 June 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 July 2003	Full accounts made up to 14 September 2002 (23 pages)
1 July 2003	Full accounts made up to 14 September 2002 (23 pages)
18 June 2003	Director's particulars changed (1 page)
18 June 2003	Return made up to 15/06/03; full list of members (3 pages)
18 June 2003	Return made up to 15/06/03; full list of members (3 pages)
18 June 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Director's particulars changed (1 page)
16 July 2002	Full accounts made up to 15 September 2001 (20 pages)
16 July 2002	Full accounts made up to 15 September 2001 (20 pages)
17 June 2002	Return made up to 15/06/02; full list of members (3 pages)
17 June 2002	Return made up to 15/06/02; full list of members (3 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
17 September 2001	Memorandum and Articles of Association (11 pages)
17 September 2001	Memorandum and Articles of Association (11 pages)
13 September 2001	Company name changed allied bakeries LIMITED\certificate issued on 13/09/01 (2 pages)
13 September 2001	Company name changed allied bakeries LIMITED\certificate issued on 13/09/01 (2 pages)
29 August 2001	New secretary appointed (3 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (3 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director 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)
28 June 2001	Return made up to 15/06/01; full list of members (8 pages)
28 June 2001	Return made up to 15/06/01; full list of members (8 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)
28 February 2001	Full accounts made up to 16 September 2000 (20 pages)
28 February 2001	Full accounts made up to 16 September 2000 (20 pages)
26 January 2001	Memorandum and Articles of Association (17 pages)
26 January 2001	Memorandum and Articles of Association (17 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
23 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2000	Full accounts made up to 18 September 1999 (21 pages)
17 March 2000	Full accounts made up to 18 September 1999 (21 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
23 September 1999	Ad 16/09/99--------- Â£ si 75000000@1=75000000 Â£ ic 25000000/100000000 (2 pages)
23 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1999	Â£ nc 30000000/100000000 16/09/99 (1 page)
23 September 1999	Â£ nc 30000000/100000000 16/09/99 (1 page)
23 September 1999	Ad 16/09/99--------- Â£ si 75000000@1=75000000 Â£ ic 25000000/100000000 (2 pages)
30 June 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 June 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
17 December 1998	Memorandum and Articles of Association (18 pages)
17 December 1998	Memorandum and Articles of Association (18 pages)
16 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1998	Full accounts made up to 12 September 1998 (21 pages)
3 November 1998	Full accounts made up to 12 September 1998 (21 pages)
9 July 1998	Return made up to 15/06/98; no change of members (7 pages)
9 July 1998	Return made up to 15/06/98; no change of members (7 pages)
11 March 1998	Full accounts made up to 13 September 1997 (21 pages)
11 March 1998	Full accounts made up to 13 September 1997 (21 pages)
9 July 1997	Return 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)
9 July 1997	Return 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 1997	Full accounts made up to 14 September 1996 (22 pages)
13 June 1997	Full accounts made up to 14 September 1996 (22 pages)
6 April 1997	Auditor's resignation (4 pages)
6 April 1997	Auditor's resignation (4 pages)
25 March 1997	Director's particulars changed (1 page)
25 March 1997	Director's particulars changed (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
15 July 1996	Return made up to 15/06/96; full list of members (9 pages)
15 July 1996	Return made up to 15/06/96; full list of members (9 pages)
28 March 1996	Full accounts made up to 16 September 1995 (21 pages)
28 March 1996	Full accounts made up to 16 September 1995 (21 pages)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (1 page)
24 March 1995	Full accounts made up to 17 September 1994 (21 pages)
24 March 1995	Full accounts made up to 17 September 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (185 pages)
24 March 1994	Full accounts made up to 18 September 1993 (21 pages)
24 March 1994	Full accounts made up to 18 September 1993 (21 pages)
5 July 1993	Full accounts made up to 12 September 1992 (15 pages)
16 February 1992	Memorandum and Articles of Association (11 pages)
16 February 1992	Memorandum and Articles of Association (11 pages)
13 September 1991	Company name changed sunblest bakeries LIMITED\certificate issued on 15/09/91 (2 pages)
13 September 1991	Company name changed sunblest bakeries LIMITED\certificate issued on 15/09/91 (2 pages)
22 August 1990	Full accounts made up to 31 March 1990 (14 pages)
27 July 1990	Return made up to 15/06/90; full list of members (9 pages)
29 November 1989	Full accounts made up to 1 April 1989 (15 pages)
10 August 1989	Return made up to 16/06/89; full list of members (10 pages)
18 November 1988	Full accounts made up to 2 April 1988 (15 pages)
10 August 1988	Return made up to 17/06/88; full list of members (11 pages)
19 August 1987	Return made up to 12/06/87; full list of members (13 pages)
19 August 1987	Full accounts made up to 28 March 1987 (16 pages)
10 June 1982	Company name changed\certificate issued on 10/06/82 (2 pages)
3 April 1963	Company name changed\certificate issued on 03/04/63 (6 pages)
3 April 1963	Company name changed\certificate issued on 03/04/63 (6 pages)
30 December 1903	Certificate of incorporation (1 page)
30 December 1903	Certificate of incorporation (1 page)

ABF Grain Products Limited

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