Trident Feeds Limited

Company Name	Trident Feeds Limited
Company Status	Active
Company Number	00194336
Category	Private Limited Company
Incorporation Date	11 December 1923(100 years, 5 months ago)

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(94 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(97 years, 1 month after company formation)
Appointment Duration	3 years, 3 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(97 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(98 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Peter Edmund Patchett
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(67 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 August 1991)
Role	Chartered Accountant
Correspondence Address	11 Princes Avenue Carshalton Surrey SM5 4NZ

Director Name	Trevor Henry Montague Shaw
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(67 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 August 1991)
Role	Solicitor
Correspondence Address	115 North Hill Highgate London N6 4DP

Director Name	Paul Telford
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(67 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 August 1991)
Role	Solicitor
Correspondence Address	7 Stratford Way Watford Hertfordshire WD1 3DH

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	18 May 1991(67 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(67 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	Christopher Arthur Yates
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(67 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 1999)
Role	Accountant
Correspondence Address	Pidgeons Row Fotheringhay Peterborough Cambridgeshire PE8 5HZ

Director Name	Mr David Jonathan Douglas Yiend
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(67 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Farm Little Bytham Grantham Lincolnshire NG33 4RD

Director Name	Mr Peter John Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(67 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 July 2002)
Role	Company Director
Correspondence Address	Boundary House Southorp Stamford Lincolnshire PE9 3BX

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(76 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(77 years, 3 months after company formation)
Appointment Duration	4 months, 2 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(77 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(77 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	Mr David Robin Langlands
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(78 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 May 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 School Lane Elton Peterborough PE8 6RS

Director Name	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(79 years, 5 months after company formation)
Appointment Duration	14 years, 7 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	01 May 2003(79 years, 5 months after company formation)
Appointment Duration	17 years, 8 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(94 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(97 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
Telephone	020 75896363
Telephone region	London

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

57.1k at £1	Abf (No. 2) LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

2 November 1970	Delivered on: 13 November 1970 Persons entitled: Pearl Assurance Company LTD Classification: Deed of substitution Secured details: Effecting substitution of security for securing sterling pounds 7000000 debenture stock of associated british foods LTD. Secured by a trust deed dated 23/9/65. Particulars: F/H bakery at union st. Derwent st & ernest st. Middlesbrough yorkshire. Outstanding
14 May 1968	Delivered on: 21 May 1968 Persons entitled: Pearl Assurance Company LTD Classification: Deed of substitution Secured details: For securing debenture stock of associated british foods, LTD, amounting to sterling pounds 11000000 secured by a trust deed dated 29TH december, 1961. Particulars: F/H bakery at union street, ernest street & derwent street, middlesbrough, yorks with all buildings, erections, fixtures and fittings. Outstanding

2 November 1970

Delivered on: 13 November 1970
Persons entitled: Pearl Assurance Company LTD

Classification: Deed of substitution
Secured details: Effecting substitution of security for securing sterling pounds 7000000 debenture stock of associated british foods LTD. Secured by a trust deed dated 23/9/65.
Particulars: F/H bakery at union st. Derwent st & ernest st. Middlesbrough yorkshire.
Outstanding

14 May 1968

Delivered on: 21 May 1968
Persons entitled: Pearl Assurance Company LTD

Classification: Deed of substitution
Secured details: For securing debenture stock of associated british foods, LTD, amounting to sterling pounds 11000000 secured by a trust deed dated 29TH december, 1961.
Particulars: F/H bakery at union street, ernest street & derwent street, middlesbrough, yorks with all buildings, erections, fixtures and fittings.
Outstanding

Filing History

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)
18 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	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)
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)
24 November 2017	Accounts for a dormant company made up to 16 September 2017 (4 pages)
24 November 2017	Accounts for a dormant company made up to 16 September 2017 (4 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
14 March 2017	Accounts for a dormant company made up to 17 September 2016 (4 pages)
14 March 2017	Accounts for a dormant company made up to 17 September 2016 (4 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 57,112 (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 57,112 (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)
1 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 57,112 (5 pages)
1 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 57,112 (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 57,112 (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 57,112 (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	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)
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)
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	Statement of company's objects (2 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 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 made up to 15 September 2007 (4 pages)
30 November 2007	Accounts 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)
5 December 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
5 December 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
7 June 2006	Return made up to 18/05/06; full list of members (2 pages)
7 June 2006	Return made up to 18/05/06; full list of members (2 pages)
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)
27 June 2005	Return made up to 18/05/05; full list of members (2 pages)
27 June 2005	Return made up to 18/05/05; full list of members (2 pages)
10 March 2005	Director's particulars changed (1 page)
10 March 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 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)
13 December 2004	Accounts for a dormant company made up to 18 September 2004 (4 pages)
13 December 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)
9 October 2003	Accounts for a dormant company made up to 13 September 2003 (4 pages)
9 October 2003	Accounts for a dormant company made up to 13 September 2003 (4 pages)
25 June 2003	Return made up to 18/05/03; full list of members (2 pages)
25 June 2003	Return made up to 18/05/03; full list of members (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
31 October 2002	Accounts for a dormant company made up to 14 September 2002 (4 pages)
31 October 2002	Accounts for a dormant company made up to 14 September 2002 (4 pages)
9 August 2002	New director appointed (3 pages)
9 August 2002	New director appointed (3 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
30 May 2002	Return made up to 18/05/02; full list of members 363(287) ‐ Registered office changed on 30/05/02 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2002	Return made up to 18/05/02; full list of members 363(287) ‐ Registered office changed on 30/05/02 363(353) ‐ Location of register of members address changed (7 pages)
27 November 2001	Accounts for a dormant company made up to 15 September 2001 (4 pages)
27 November 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	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
23 May 2001	Return made up to 18/05/01; full list of members (6 pages)
23 May 2001	Return made up to 18/05/01; full list of members (6 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
10 November 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
10 November 2000	Accounts for a dormant company made up to 16 September 2000 (4 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	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
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)
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)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
21 June 1999	Secretary resigned (1 page)
21 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)
14 January 1998	Accounts for a dormant company made up to 13 September 1997 (1 page)
14 January 1998	Accounts for a dormant company made up to 13 September 1997 (1 page)
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; no change of members (4 pages)
29 May 1996	Return made up to 18/05/96; no change of members (4 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; full list of members (7 pages)
7 June 1995	Return made up to 18/05/95; full list of members (7 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)