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(81 years 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 |
Secretary Name | Mr Raymond Gerrard Cahill |
---|---|
Status | Current |
Appointed | 24 December 2020(81 years after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Timothy Glynn Hawkins |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(52 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 October 1993) |
Role | Planning Director |
Correspondence Address | 6 Heathlands Drive Sandisplatt Road Maidenhead Berkshire SL6 4NF |
Director Name | Mr Alan Richardson |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(52 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 21 January 2000) |
Role | Finance Director |
Correspondence Address | Kintrave 13 Oakwood Berkhamsted Hertfordshire HP4 3NQ |
Director Name | John Michael Mutch |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(52 years, 6 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 31 May 1992) |
Role | Personnel Director |
Correspondence Address | 3 Pitch Pond Close Knotty Green Beaconsfield Buckinghamshire HP9 1XY |
Secretary Name | Malcolm Raymond Gore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(52 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (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 | 27 June 1992(52 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 14 July 2000) |
Role | Company Director |
Correspondence Address | 1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP |
Director Name | Eric Place |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1993(53 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 July 2001) |
Role | Sales Director |
Correspondence Address | 8 Fair View Alresford Hampshire SO24 9PR |
Director Name | David Noel Christopher Garman |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(53 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 16 April 1999) |
Role | Company Director |
Correspondence Address | Adare 57 Penn Road Beaconsfield Buckinghamshire HP9 2LW |
Director Name | Mr George Garfield Weston |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 April 1999(59 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 21 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roughwood Park Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4AE |
Secretary Name | Jessica Sophie Foster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(60 years, 6 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(61 years, 2 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(61 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 |
Director Name | David Andrew Light |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2001(61 years, 7 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 28 July 2006) |
Role | Finance Director |
Correspondence Address | 3 Elm Close Amersham Buckinghamshire HP6 5DD |
Secretary Name | Ms Rosalyn Sharon Schofield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 2001(61 years, 7 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 | Peter Andrew Russell |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2005(65 years, 2 months after company formation) |
Appointment Duration | 12 years, 9 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 | 28 July 2006(66 years, 7 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 24 December 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Website | alliedbakeries.co.uk |
---|
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 |
292.2k at £1 | A.b.f. Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £57,989,000 |
Current Liabilities | £452,173,000 |
Latest Accounts | 17 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 15 June 2024 (2 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 15 September |
Latest Return | 30 May 2023 (10 months ago) |
---|---|
Next Return Due | 13 June 2024 (2 months, 2 weeks from now) |
31 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
---|---|
23 May 2023 | Accounts for a dormant company made up to 17 September 2022 (10 pages) |
31 May 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
22 April 2022 | Accounts for a dormant company made up to 18 September 2021 (10 pages) |
25 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
22 June 2021 | Accounts for a dormant company made up to 12 September 2020 (10 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) |
4 January 2021 | Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020 (2 pages) |
24 December 2020 | Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020 (2 pages) |
13 July 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
26 June 2020 | Accounts for a dormant company made up to 14 September 2019 (10 pages) |
25 June 2019 | Full accounts made up to 15 September 2018 (15 pages) |
21 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
22 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
11 January 2018 | Full accounts made up to 16 September 2017 (12 pages) |
11 January 2018 | Full accounts made up to 16 September 2017 (12 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 Mr Andrew Arthur Smith as a director on 18 December 2017 (2 pages) |
18 December 2017 | Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017 (2 pages) |
20 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
20 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
13 March 2017 | Full accounts made up to 17 September 2016 (11 pages) |
13 March 2017 | Full accounts made up to 17 September 2016 (11 pages) |
17 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
17 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
14 January 2016 | Auditor's resignation (1 page) |
14 January 2016 | Auditor's resignation (1 page) |
29 December 2015 | Auditor's resignation (2 pages) |
29 December 2015 | Auditor's resignation (2 pages) |
29 December 2015 | Full accounts made up to 12 September 2015 (10 pages) |
29 December 2015 | Full accounts made up to 12 September 2015 (10 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) |
7 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
7 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
17 June 2015 | Full accounts made up to 13 September 2014 (10 pages) |
17 June 2015 | Full accounts made up to 13 September 2014 (10 pages) |
1 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
23 December 2013 | Accounts for a dormant company made up to 14 September 2013 (5 pages) |
23 December 2013 | Accounts for a dormant company made up to 14 September 2013 (5 pages) |
11 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
11 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
22 January 2013 | Accounts for a dormant company made up to 15 September 2012 (5 pages) |
22 January 2013 | Accounts for a dormant company made up to 15 September 2012 (5 pages) |
27 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Accounts for a dormant company made up to 17 September 2011 (5 pages) |
13 January 2012 | Accounts for a dormant company made up to 17 September 2011 (5 pages) |
29 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Annual return made up to 27 June 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 | 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 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 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 | Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages) |
23 December 2010 | Accounts for a dormant company made up to 18 September 2010 (5 pages) |
23 December 2010 | Accounts for a dormant company made up to 18 September 2010 (5 pages) |
16 September 2010 | Statement of company's objects (2 pages) |
16 September 2010 | Statement of company's objects (2 pages) |
26 August 2010 | Resolutions
|
26 August 2010 | Resolutions
|
15 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
14 December 2009 | Accounts for a dormant company made up to 12 September 2009 (5 pages) |
14 December 2009 | Accounts for a dormant company made up to 12 September 2009 (5 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) |
3 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
3 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
13 January 2009 | Accounts for a dormant company made up to 13 September 2008 (5 pages) |
13 January 2009 | Accounts for a dormant company made up to 13 September 2008 (5 pages) |
27 June 2008 | Return made up to 27/06/08; full list of members (3 pages) |
27 June 2008 | Return made up to 27/06/08; full list of members (3 pages) |
30 November 2007 | Accounts for a dormant company made up to 15 September 2007 (5 pages) |
30 November 2007 | Accounts for a dormant company made up to 15 September 2007 (5 pages) |
16 July 2007 | Return made up to 27/06/07; full list of members (5 pages) |
16 July 2007 | Return made up to 27/06/07; full list of members (5 pages) |
4 July 2007 | Location of register of members (1 page) |
4 July 2007 | Location of register of members (1 page) |
5 December 2006 | Accounts for a dormant company made up to 16 September 2006 (5 pages) |
5 December 2006 | Accounts for a dormant company made up to 16 September 2006 (5 pages) |
16 August 2006 | New director appointed (1 page) |
16 August 2006 | Director resigned (1 page) |
16 August 2006 | Director resigned (1 page) |
16 August 2006 | New director appointed (1 page) |
25 July 2006 | Return made up to 27/06/06; full list of members (5 pages) |
25 July 2006 | Return made up to 27/06/06; full list of members (5 pages) |
28 November 2005 | Accounts for a dormant company made up to 17 September 2005 (5 pages) |
28 November 2005 | Accounts for a dormant company made up to 17 September 2005 (5 pages) |
21 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
21 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
18 April 2005 | New director appointed (4 pages) |
18 April 2005 | New director appointed (4 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | Director resigned (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) |
19 November 2004 | Accounts for a dormant company made up to 18 September 2004 (5 pages) |
19 November 2004 | Accounts for a dormant company made up to 18 September 2004 (5 pages) |
13 July 2004 | Return made up to 27/06/04; full list of members (2 pages) |
13 July 2004 | Return made up to 27/06/04; full list of members (2 pages) |
13 October 2003 | Accounts for a dormant company made up to 13 September 2003 (5 pages) |
13 October 2003 | Accounts for a dormant company made up to 13 September 2003 (5 pages) |
1 July 2003 | Return made up to 27/06/03; full list of members (2 pages) |
1 July 2003 | Return made up to 27/06/03; full list of members (2 pages) |
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) |
30 November 2002 | Accounts for a dormant company made up to 14 September 2002 (7 pages) |
30 November 2002 | Accounts for a dormant company made up to 14 September 2002 (7 pages) |
12 July 2002 | Return made up to 27/06/02; full list of members
|
12 July 2002 | Return made up to 27/06/02; full list of members
|
22 February 2002 | Amended accounts made up to 15 September 2001 (9 pages) |
22 February 2002 | Amended accounts made up to 15 September 2001 (9 pages) |
2 February 2002 | Accounts for a dormant company made up to 15 September 2001 (8 pages) |
2 February 2002 | Accounts for a dormant company made up to 15 September 2001 (8 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 director appointed (2 pages) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | New secretary appointed (2 pages) |
6 August 2001 | Director resigned (1 page) |
6 August 2001 | Director resigned (1 page) |
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) |
25 July 2001 | Director's particulars changed (1 page) |
25 July 2001 | Director's particulars changed (1 page) |
3 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
3 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
22 March 2001 | Secretary resigned (1 page) |
22 March 2001 | Secretary resigned (1 page) |
22 March 2001 | New secretary appointed (2 pages) |
22 March 2001 | New secretary appointed (2 pages) |
13 February 2001 | Full accounts made up to 16 September 2000 (10 pages) |
13 February 2001 | Full accounts made up to 16 September 2000 (10 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) |
12 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
12 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
28 March 2000 | Full accounts made up to 18 September 1999 (10 pages) |
28 March 2000 | Full accounts made up to 18 September 1999 (10 pages) |
2 February 2000 | Director resigned (1 page) |
2 February 2000 | Director resigned (1 page) |
20 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
20 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
21 June 1999 | Secretary resigned (1 page) |
21 June 1999 | Secretary resigned (1 page) |
17 May 1999 | New director appointed (2 pages) |
17 May 1999 | New director appointed (2 pages) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | Director resigned (1 page) |
9 March 1999 | Full accounts made up to 12 September 1998 (11 pages) |
9 March 1999 | Full accounts made up to 12 September 1998 (11 pages) |
9 July 1998 | Return made up to 27/06/98; no change of members (4 pages) |
9 July 1998 | Return made up to 27/06/98; no change of members (4 pages) |
11 March 1998 | Full accounts made up to 13 September 1997 (12 pages) |
11 March 1998 | Full accounts made up to 13 September 1997 (12 pages) |
9 July 1997 | Return made up to 27/06/97; no change of members
|
9 July 1997 | Return made up to 27/06/97; no change of members
|
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) |
25 March 1997 | Full accounts made up to 14 September 1996 (13 pages) |
25 March 1997 | Full accounts made up to 14 September 1996 (13 pages) |
15 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
15 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
28 March 1996 | Full accounts made up to 16 September 1995 (14 pages) |
28 March 1996 | Full accounts made up to 16 September 1995 (14 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 (12 pages) |
24 March 1995 | Full accounts made up to 17 September 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (173 pages) |
11 March 1993 | Full accounts made up to 12 September 1992 (15 pages) |
7 July 1992 | Full accounts made up to 14 September 1991 (11 pages) |
16 February 1992 | Memorandum and Articles of Association (26 pages) |
16 February 1992 | Memorandum and Articles of Association (26 pages) |
13 September 1991 | Company name changed allied bakeries LIMITED\certificate issued on 15/09/91 (2 pages) |
13 September 1991 | Company name changed allied bakeries LIMITED\certificate issued on 15/09/91 (2 pages) |
22 August 1990 | Full accounts made up to 31 March 1990 (11 pages) |
28 November 1989 | Full accounts made up to 1 April 1989 (11 pages) |
23 August 1984 | Accounts made up to 31 March 1984 (12 pages) |
23 August 1984 | Accounts made up to 31 March 1984 (12 pages) |
2 September 1983 | Accounts made up to 2 April 1983 (7 pages) |
2 September 1983 | Accounts made up to 2 April 1983 (7 pages) |
25 August 1982 | Accounts made up to 3 April 1982 (8 pages) |
25 August 1982 | Accounts made up to 3 April 1982 (8 pages) |
11 November 1947 | Company name changed\certificate issued on 11/11/47 (3 pages) |
11 November 1947 | Company name changed\certificate issued on 11/11/47 (3 pages) |
9 January 1940 | Certificate of incorporation (1 page) |
9 January 1940 | Certificate of incorporation (1 page) |