Company NameWeston Foods Limited
Company StatusActive
Company Number00346959
CategoryPrivate Limited Company
Incorporation Date5 December 1938 (80 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr John George Bason
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 1999(60 years, 9 months after company formation)
Appointment Duration19 years, 6 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
Director NameMr Peter Andrew Russell
Date of BirthSeptember 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2000(61 years, 8 months after company formation)
Appointment Duration18 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Secretary NameMiss Rosalyn Sharon Schofield
NationalityBritish
StatusCurrent
Appointed13 August 2001(62 years, 8 months after company formation)
Appointment Duration17 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMrs Rosalyn Sharon Schofield
Date of BirthSeptember 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2001(62 years, 9 months after company formation)
Appointment Duration17 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameKathryn Elizabeth Hay
Date of BirthApril 1984 (Born 35 years ago)
NationalitySouth African
StatusCurrent
Appointed18 December 2017(79 years, 1 month after company formation)
Appointment Duration1 year, 3 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
Appointed20 June 1991(52 years, 6 months after company formation)
Appointment Duration8 years, 2 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
Appointed20 June 1991(52 years, 6 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 August 2001)
RoleSolicitor
Correspondence Address7 Stratford Way
Watford
Hertfordshire
WD1 3DH
Director NameGarfield Howard Weston
Date of BirthApril 1927 (Born 92 years ago)
NationalityCanadian
StatusResigned
Appointed20 June 1991(52 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 15 December 2000)
RoleCompany Director
Correspondence AddressChalford Manor Farm
Chalford
Chinnor
Oxfordshire
OX9 4NH
Secretary NameMalcolm Raymond Gore
NationalityBritish
StatusResigned
Appointed20 June 1991(52 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 11 June 1999)
RoleCompany Director
Correspondence Address3 Branksome Way
Harrow
Middlesex
HA3 9SH
Secretary NameWilliam Bernard Wright
NationalityBritish
StatusResigned
Appointed20 June 1991(52 years, 6 months after company formation)
Appointment Duration9 years (resigned 14 July 2000)
RoleCompany Director
Correspondence Address1a Kingsfield Road
Oxhey
Watford
Hertfordshire
WD1 4PP
Director NameMr Peter John Jackson
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1999(60 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 July 2002)
RoleChief Executive
Correspondence AddressBoundary House
Southorp
Stamford
Lincolnshire
PE9 3BX
Director NameLee Rendall
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1999(60 years, 9 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(61 years, 7 months 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(61 years, 8 months 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 NameCatherine Mary Springett
NationalityBritish
StatusResigned
Appointed08 March 2001(62 years, 3 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(62 years, 8 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

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

Accounts

Latest Accounts16 September 2017 (1 year, 6 months ago)
Next Accounts Due15 June 2019 (2 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End15 September

Returns

Latest Return12 November 2018 (4 months, 1 week ago)
Next Return Due26 November 2019 (8 months from now)

Filing History

29 December 2017Accounts for a dormant company made up to 16 September 2017 (8 pages)
18 December 2017Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 (1 page)
18 December 2017Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017 (2 pages)
17 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 March 2017Full accounts made up to 17 September 2016 (9 pages)
12 December 2016Confirmation statement made on 12 November 2016 with updates (10 pages)
24 December 2015Accounts for a dormant company made up to 12 September 2015 (5 pages)
10 December 2015Statement by Directors (1 page)
10 December 2015Statement of capital on 10 December 2015
  • GBP 99.99976
(4 pages)
10 December 2015Solvency Statement dated 08/12/15 (1 page)
10 December 2015Resolutions
  • RES13 ‐ Cancellation of share premium account 08/12/2015
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
18 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,803,595
(6 pages)
17 July 2015Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 (2 pages)
25 March 2015Accounts for a dormant company made up to 13 September 2014 (5 pages)
12 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,803,595
(6 pages)
27 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,803,595
(6 pages)
23 December 2013Accounts for a dormant company made up to 14 September 2013 (5 pages)
5 July 2013Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
22 January 2013Accounts for a dormant company made up to 15 September 2012 (5 pages)
21 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
20 January 2012Accounts for a dormant company made up to 17 September 2011 (5 pages)
22 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
7 April 2011Director'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)
7 April 2011Director's details changed for Mr Peter Andrew Russell 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 2011Secretary'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)
23 December 2010Accounts for a dormant company made up to 18 September 2010 (5 pages)
26 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
26 August 2010Statement of company's objects (2 pages)
8 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
4 February 2010Director's details changed for John George Bason on 4 February 2010 (2 pages)
4 February 2010Director's details changed for John George Bason on 4 February 2010 (2 pages)
14 December 2009Accounts for a dormant company made up to 12 September 2009 (5 pages)
4 September 2009Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
26 June 2009Return made up to 20/06/09; full list of members (4 pages)
13 January 2009Accounts for a dormant company made up to 13 September 2008 (5 pages)
25 June 2008Return made up to 20/06/08; full list of members (4 pages)
30 November 2007Accounts for a dormant company made up to 15 September 2007 (5 pages)
22 June 2007Return made up to 20/06/07; full list of members (3 pages)
5 December 2006Accounts for a dormant company made up to 16 September 2006 (5 pages)
4 July 2006Return made up to 20/06/06; full list of members (3 pages)
28 November 2005Accounts for a dormant company made up to 17 September 2005 (5 pages)
12 July 2005Return made up to 20/06/05; full list of members (3 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 (5 pages)
25 June 2004Return made up to 20/06/04; full list of members (7 pages)
31 March 2004Full accounts made up to 13 September 2003 (11 pages)
20 June 2003Return made up to 20/06/03; full list of members (3 pages)
20 June 2003Director's particulars changed (1 page)
12 June 2003Director's particulars changed (1 page)
12 June 2003Director's particulars changed (1 page)
9 April 2003Full accounts made up to 14 September 2002 (18 pages)
13 January 2003Secretary's particulars changed;director's particulars changed (1 page)
29 July 2002Director resigned (1 page)
12 July 2002Return made up to 20/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/07/02
(8 pages)
27 February 2002Full accounts made up to 15 September 2001 (10 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)
28 June 2001Return made up to 20/06/01; full list of members (7 pages)
22 March 2001Secretary resigned (1 page)
22 March 2001New secretary appointed (2 pages)
14 February 2001Full accounts made up to 16 September 2000 (11 pages)
27 December 2000Director resigned (1 page)
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)
23 June 2000Return made up to 20/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 March 2000Full accounts made up to 18 September 1999 (11 pages)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999Director resigned (1 page)
27 September 1999New director appointed (2 pages)
30 June 1999Return made up to 20/06/99; full list of members (7 pages)
20 June 1999Secretary resigned (1 page)
9 March 1999Full accounts made up to 12 September 1998 (11 pages)
9 July 1998Return made up to 20/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
11 March 1998Full accounts made up to 13 September 1997 (12 pages)
9 July 1997Return made up to 20/06/97; no change of members (5 pages)
6 April 1997Auditor's resignation (4 pages)
25 March 1997Full accounts made up to 14 September 1996 (10 pages)
15 July 1996Return made up to 20/06/96; full list of members (7 pages)
28 March 1996Full accounts made up to 16 September 1995 (11 pages)
12 March 1996Secretary's particulars changed (1 page)
24 March 1995Full accounts made up to 17 September 1994 (11 pages)
7 July 1994Return made up to 20/06/94; no change of members (5 pages)
20 April 1994Full accounts made up to 18 September 1993 (11 pages)
13 July 1993Return made up to 20/06/93; full list of members (6 pages)
11 March 1993Full accounts made up to 12 September 1992 (10 pages)
20 July 1992Return made up to 20/06/92; no change of members (5 pages)
25 March 1992Full accounts made up to 14 September 1991 (6 pages)
5 July 1991Return made up to 20/06/91; no change of members (8 pages)
22 August 1990Full accounts made up to 31 March 1990 (6 pages)
27 June 1990Return made up to 20/06/90; full list of members (6 pages)
22 August 1989Full accounts made up to 1 April 1989 (6 pages)
11 August 1989Return made up to 21/06/89; full list of members (9 pages)
10 August 1988Full accounts made up to 2 April 1988 (7 pages)
10 August 1988Return made up to 22/06/88; full list of members (5 pages)
23 August 1987Full accounts made up to 28 March 1987 (8 pages)
31 July 1986Full accounts made up to 29 March 1986 (6 pages)
31 July 1986Return made up to 18/06/86; full list of members (9 pages)