Company NameWeston Biscuit Company Limited(The)
DirectorsRosalyn Sharon Schofield and Andrew Arthur Smith
Company StatusActive
Company Number00302962
CategoryPrivate Limited Company
Incorporation Date12 July 1935 (83 years, 12 months ago)

Business Activity

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

Directors

Secretary NameMiss Rosalyn Sharon Schofield
NationalityBritish
StatusCurrent
Appointed13 August 2001(66 years, 1 month after company formation)
Appointment Duration17 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMiss Rosalyn Sharon Schofield
Date of BirthSeptember 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2001(66 years, 2 months after company formation)
Appointment Duration17 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Andrew Arthur Smith
Date of BirthOctober 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2017(82 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NamePeter Edmund Patchett
Date of BirthJanuary 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(55 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 10 September 1999)
RoleChartered Accountant
Correspondence Address11 Princes Avenue
Carshalton
Surrey
SM5 4NZ
Director NamePaul Telford
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(55 years, 10 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 August 2001)
RoleSolicitor
Correspondence Address7 Stratford Way
Watford
Hertfordshire
WD1 3DH
Secretary NameMalcolm Raymond Gore
NationalityBritish
StatusResigned
Appointed18 May 1991(55 years, 10 months after company formation)
Appointment Duration8 years (resigned 11 June 1999)
RoleCompany Director
Correspondence Address3 Branksome Way
Harrow
Middlesex
HA3 9SH
Secretary NameWilliam Bernard Wright
NationalityBritish
StatusResigned
Appointed18 May 1991(55 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 14 July 2000)
RoleCompany Director
Correspondence Address1a Kingsfield Road
Oxhey
Watford
Hertfordshire
WD1 4PP
Director NameLee Rendall
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1999(64 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 26 July 2000)
RoleChartered Accountant
Correspondence AddressBramston
Summerhill Lane
Haywards Heath
West Sussex
RH16 1RW
Secretary NameJessica Sophie Foster
NationalityBritish
StatusResigned
Appointed14 July 2000(65 years after company formation)
Appointment Duration7 months, 3 weeks (resigned 08 March 2001)
RoleCompany Director
Correspondence Address79b Huddleston Road
London
N7 0AE
Director NameMr Peter Andrew Russell
Date of BirthSeptember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2000(65 years, 1 month after company formation)
Appointment Duration17 years, 4 months (resigned 18 December 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Secretary NameMrs Catherine Mary Springett
NationalityBritish
StatusResigned
Appointed08 March 2001(65 years, 8 months after company formation)
Appointment Duration4 months, 2 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(66 years 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

Contact

Websitewww.abf.co.uk/

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

Financials

Year2013
Turnover£1,976,000
Net Worth£196,622,000
Current Liabilities£189,000

Accounts

Latest Accounts16 September 2017 (1 year, 9 months ago)
Next Accounts Due15 June 2019 (overdue)
Accounts CategoryDormant
Accounts Year End15 September

Returns

Latest Return18 May 2018 (1 year, 1 month ago)
Next Return Due1 June 2019 (overdue)

Charges

12 January 1970Delivered on: 11 February 1970
Persons entitled: Pearl Assurance Co. LTD

Classification: Disposition
Secured details: Effecting subsitution of security which was presented for registration at the register of sasines on 28 jan 1970 for securing £11,000,000 debenture stock of associated british foods LTD secured by a trust deed dated 29 dec. 61.
Particulars: Land & buildings on S.E. side of slateford road, edinburgh.
Satisfied
31 December 1969Delivered on: 8 January 1970
Satisfied on: 26 January 2016
Persons entitled: Pearl Assurance Co. LTD

Classification: Legal charge
Secured details: For further securing debenture stock of associated british british foods LTD amounting to £11,000,000 secured by a trust deed dated 29TH dec 1961.
Particulars: Firstly: land & buildings on the south east side of the road leading from willand to offculne, willand, devon, with all fixtures title no dn 4096 secondly: land & buildings north east side of llantarnan road, llanvihangel, llantarnan, monmouthshire with all fixtures title no wa 2863.
Fully Satisfied

Filing History

29 December 2017Accounts for a dormant company made up to 16 September 2017 (11 pages)
18 December 2017Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 (1 page)
18 December 2017Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017 (2 pages)
30 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
13 March 2017Full accounts made up to 17 September 2016 (13 pages)
1 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP .999
(16 pages)
26 January 2016Satisfaction of charge 1 in full (4 pages)
14 January 2016Auditor's resignation (1 page)
29 December 2015Full accounts made up to 12 September 2015 (10 pages)
29 December 2015Auditor's resignation (2 pages)
10 December 2015Statement by Directors (1 page)
10 December 2015Statement of capital on 10 December 2015
  • GBP 0.999
(4 pages)
10 December 2015Solvency Statement dated 08/12/15 (1 page)
10 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium 08/12/2015
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
22 July 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 150,000
(6 pages)
17 July 2015Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 (2 pages)
17 June 2015Full accounts made up to 13 September 2014 (10 pages)
23 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 150,000
(6 pages)
6 February 2014Auditor's resignation (6 pages)
31 December 2013Section 519 (3 pages)
31 December 2013Full accounts made up to 14 September 2013 (10 pages)
23 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
22 January 2013Full accounts made up to 15 September 2012 (10 pages)
23 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
17 January 2012Full accounts made up to 17 September 2011 (11 pages)
15 September 2011Statement by directors (1 page)
15 September 2011Solvency statement dated 15/09/11 (1 page)
15 September 2011Statement of capital on 15 September 2011
  • GBP 150,000
(4 pages)
15 September 2011Statement of company's objects (2 pages)
15 September 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
25 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
28 January 2011Full accounts made up to 18 September 2010 (11 pages)
17 June 2010Annual return made up to 19 May 2010 with a full list of shareholders (15 pages)
2 March 2010Statement of company's objects (2 pages)
2 March 2010Full accounts made up to 12 September 2009 (10 pages)
21 December 2009Statement of capital following an allotment of shares on 10 December 2009
  • GBP 150,000
(4 pages)
9 December 2009Memorandum and Articles of Association (9 pages)
9 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
4 September 2009Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
26 May 2009Return made up to 18/05/09; full list of members (4 pages)
7 April 2009Statement of affairs (3 pages)
7 April 2009Ad 25/03/09\gbp si [email protected]=50000\gbp ic 100000/150000\ (2 pages)
26 March 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
13 January 2009Accounts for a dormant company made up to 13 September 2008 (4 pages)
28 May 2008Return made up to 18/05/08; full list of members (3 pages)
30 November 2007Accounts for a dormant company made up to 15 September 2007 (4 pages)
22 May 2007Return made up to 18/05/07; full list of members (2 pages)
5 December 2006Accounts for a dormant company made up to 16 September 2006 (4 pages)
7 June 2006Return made up to 18/05/06; full list of members (2 pages)
28 November 2005Accounts for a dormant company made up to 17 September 2005 (4 pages)
9 June 2005Return made up to 18/05/05; full list of members (2 pages)
10 March 2005Director's particulars changed (1 page)
4 March 2005Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
13 December 2004Accounts for a dormant company made up to 18 September 2004 (4 pages)
9 June 2004Return made up to 18/05/04; full list of members (7 pages)
9 October 2003Accounts for a dormant company made up to 13 September 2003 (4 pages)
20 June 2003Director's particulars changed (1 page)
13 June 2003Return made up to 18/05/03; full list of members (2 pages)
12 June 2003Director's particulars changed (1 page)
12 June 2003Director's particulars changed (1 page)
13 January 2003Secretary's particulars changed;director's particulars changed (1 page)
1 December 2002Accounts for a dormant company made up to 14 September 2002 (4 pages)
30 May 2002Return 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)
26 October 2001Accounts for a dormant company made up to 15 September 2001 (4 pages)
5 September 2001New director appointed (2 pages)
5 September 2001Director resigned (1 page)
29 August 2001New secretary appointed (2 pages)
29 August 2001Secretary resigned (1 page)
3 August 2001Secretary resigned (1 page)
3 August 2001New secretary appointed (2 pages)
23 May 2001Return made up to 18/05/01; full list of members (6 pages)
22 March 2001Secretary resigned (1 page)
22 March 2001New secretary appointed (2 pages)
2 October 2000Accounts for a dormant company made up to 16 September 2000 (4 pages)
7 August 2000Location of register of members (1 page)
4 August 2000Director resigned (1 page)
3 August 2000New director appointed (2 pages)
21 July 2000New secretary appointed (2 pages)
21 July 2000Secretary resigned (1 page)
31 May 2000Return made up to 18/05/00; full list of members (6 pages)
21 January 2000Accounts for a dormant company made up to 18 September 1999 (1 page)
27 September 1999New director appointed (2 pages)
27 September 1999Director resigned (1 page)
20 June 1999Secretary resigned (1 page)
4 June 1999Return made up to 18/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
15 January 1999Accounts for a dormant company made up to 12 September 1998 (2 pages)
2 June 1998Return made up to 18/05/98; full list of members (6 pages)
14 January 1998Full accounts made up to 13 September 1997 (6 pages)
28 May 1997Return made up to 18/05/97; no change of members (4 pages)
12 February 1997Accounts for a dormant company made up to 14 September 1996 (1 page)
29 May 1996Return made up to 18/05/96; full list of members (6 pages)
26 March 1996Accounts for a dormant company made up to 16 September 1995 (1 page)
12 March 1996Secretary's particulars changed (1 page)
7 June 1995Return made up to 18/05/95; no change of members (4 pages)
22 March 1995Accounts for a dormant company made up to 17 September 1994 (1 page)
8 January 1970Particulars of mortgage/charge (4 pages)