Food Investments Limited

Company Name	Food Investments Limited
Directors	Sarah Carmel Mary Arrowsmith and
Company Status	Active
Company Number	00371996
Category	Private Limited Company
Incorporation Date	21 January 1942(82 years, 3 months ago)

Business Activity

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

Directors

Director Name	Ms Sarah Carmel Mary Arrowsmith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(77 years, 9 months after company formation)
Appointment Duration	4 years, 6 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	14 October 2019(77 years, 9 months after company formation)
Appointment Duration	4 years, 6 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 August 2021(79 years, 7 months after company formation)
Appointment Duration	2 years, 8 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	28 June 2022(80 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	18 April 1979(37 years, 3 months after company formation)
Appointment Duration	21 years, 3 months (resigned 14 July 2000)
Role	Secretary
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Garfield Howard Weston
Date of Birth	April 1927 (Born 97 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 June 1992(50 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Chalford Manor Farm Chalford Chinnor Oxfordshire OX9 4NH

Director Name	Guy Edward Valentine
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(50 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	88 Parkanaur Avenue Thorpe Bay Southend On Sea Essex SS1 3JB

Director Name	Martyn Riley Anderson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(50 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Chestnut Cottage Beckside, Barmby Moor York North Yorkshire YO42 4HA

Director Name	Mr Ian Mayall Douglas
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(50 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrytrees Paxton Berwick Upon Tweed Northumberland TD15 1TE Scotland

Director Name	Michael Anthony Sargeant
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(50 years, 5 months after company formation)
Appointment Duration	1 month (resigned 27 July 1992)
Role	Company Director
Correspondence Address	28 High Street Harrington Northampton NN6 9NU

Director Name	Douglas Cameron Forgie
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(50 years, 5 months after company formation)
Appointment Duration	5 years (resigned 07 July 1997)
Role	Group Financial Director
Correspondence Address	33 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Ralph Henry Richard
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(50 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 March 2001)
Role	Chairman
Correspondence Address	28 Ringwood Avenue London N2 9NS

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	25 June 1992(50 years, 5 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

Director Name	Mr Martin Francis Connolly
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(50 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Upland Drive Hatfield Hertfordshire AL9 6PS

Director Name	Mr George Garfield Weston
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 1993(51 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roughwood Park Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4AE

Director Name	Christopher Stephen Peck
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(52 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Summerleigh 4 Church Walk Little Driffield East Yorkshire YO25 7XP

Director Name	Mr Peter Michael Harper Jester
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(55 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2001)
Role	Finanace Director
Correspondence Address	The Old Kings Head Berden Bishops Stortford Hertfordshire CM23 1AN

Director Name	Colin Edward Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(56 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 May 1999)
Role	Company Director
Correspondence Address	39 The Lawns Lee Terrace London SE3 9TD

Director Name	Mr Charles Oswald Fillingham
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(57 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill Felsted Great Dunmow CM6 3HQ

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(58 years, 6 months after company formation)
Appointment Duration	8 months (resigned 12 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	12 March 2001(59 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (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(59 years, 6 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(59 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	Mr Kevin Cyril Field
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(59 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 July 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Forge Cottage, 34 West Street Helpston Peterborough Cambridgeshire PE6 7DX

Director Name	Marie Louise Clayton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(59 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Balcony House North Fen Road Glinton Peterborough PE6 7JL

Director Name	Mr Mark Robert Fairweather
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(61 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (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	David Andrew Light
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(61 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 2006)
Role	Finance Director
Correspondence Address	3 Elm Close Amersham Buckinghamshire HP6 5DD

Secretary Name	Simon Joseph Smith
Nationality	British
Status	Resigned
Appointed	14 July 2006(64 years, 6 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	Brian David Robinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 July 2006(64 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2008)
Role	Chief Executive
Correspondence Address	Woodrise View Widmore Lane Sonning Common Reading RG4 9RR

Director Name	Peter Foot
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(66 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 December 2017)
Role	Finance Director Of Allied Bakeries
Correspondence Address	37 Dorchester Road Weybridge Surrey KT13 8PE

Director Name	Mr Mark Andrew Ward
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(72 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Tania Joyce
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(72 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Angel Wells Farmhouse Morkery Lane Castle Bytham Lincs NG33 4SW

Director Name	Mr Robin Anthony William Lee
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(72 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Allied Mills Ltd Tilbury Docks Tilbury Essex RM18 7JR

Director Name	Mr Jonathan Howard Jenkins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(75 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	28 May 2021(79 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	allied-mills.co.uk
Email address	[email protected]
Telephone	01353 662002
Telephone region	Ely

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

1.4m at £1	Abf Investments PLC 65.52% Ordinary
744k at £1	Abf Investments PLC 34.48% Redeemable Preference

Financials

Year	2014
Turnover	£177,933,000
Net Worth	£35,664,000
Cash	£220,000
Current Liabilities	£433,880,000

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	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

30 December 2023	Full accounts made up to 26 August 2023 (20 pages)
15 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
21 March 2023	Full accounts made up to 27 August 2022 (22 pages)
6 July 2022	Full accounts made up to 28 August 2021 (22 pages)
29 June 2022	Appointment of Mr Raymond Gerrard Cahill as a secretary on 28 June 2022 (2 pages)
13 June 2022	Second filing for the appointment of Ms Sarah Carmel Mary Arrowsmith as a director (3 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with updates (3 pages)
22 April 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 (1 page)
11 April 2022	Termination of appointment of Robin Anthony William Lee as a director on 11 April 2022 (1 page)
23 August 2021	Appointment of Mr Stephen Henderson as a director on 23 August 2021 (2 pages)
15 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
13 June 2021	Full accounts made up to 29 August 2020 (21 pages)
1 June 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on 28 May 2021 (2 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
26 June 2020	Full accounts made up to 14 September 2019 (22 pages)
16 June 2020	Confirmation statement made on 13 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	Appointment of Ms Sarah Carmel Mary Arrowsmith as a director on 14 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 13.06.2022. (2 pages)
23 October 2019	Appointment of Ms Sarah Carmel Mary Arrowsmith as a director on 14 October 2019 (2 pages)
23 October 2019	Termination of appointment of Jonathan Howard Jenkins as a director on 14 October 2019 (1 page)
13 June 2019	Full accounts made up to 15 September 2018 (21 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
7 May 2019	Termination of appointment of Mark Andrew Ward as a director on 5 April 2019 (1 page)
22 October 2018	Director's details changed for Mr Jonathan Howard Jenkins on 18 September 2018 (2 pages)
22 October 2018	Director's details changed for Mr Mark Andrew Ward on 18 September 2018 (2 pages)
15 June 2018	Confirmation statement made on 13 June 2018 with updates (5 pages)
15 May 2018	Full accounts made up to 16 September 2017 (29 pages)
25 January 2018	Termination of appointment of Peter Foot as a director on 1 December 2017 (1 page)
25 January 2018	Appointment of Mr Jonathan Howard Jenkins as a director on 1 December 2017 (2 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
5 April 2017	Full accounts made up to 17 September 2016 (28 pages)
5 April 2017	Full accounts made up to 17 September 2016 (28 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)
4 October 2016	Termination of appointment of Tania Joyce as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Tania Joyce as a director on 30 September 2016 (1 page)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,158,048 (8 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,158,048 (8 pages)
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)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2,158,048 (8 pages)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2,158,048 (8 pages)
12 June 2015	Full accounts made up to 13 September 2014 (25 pages)
12 June 2015	Full accounts made up to 13 September 2014 (25 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)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2,158,048 (9 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2,158,048 (9 pages)
23 June 2014	Auditor's resignation (2 pages)
23 June 2014	Auditor's resignation (2 pages)
16 June 2014	Full accounts made up to 14 September 2013 (26 pages)
16 June 2014	Full accounts made up to 14 September 2013 (26 pages)
29 May 2014	Appointment of Tania Joyce as a director (2 pages)
29 May 2014	Appointment of Tania Joyce as a director (2 pages)
29 May 2014	Appointment of Mr Robin Anthony William Lee as a director (2 pages)
29 May 2014	Appointment of Mr Robin Anthony William Lee as a director (2 pages)
29 May 2014	Appointment of Mr Mark Andrew Ward as a director (2 pages)
29 May 2014	Appointment of Mr Mark Andrew Ward as a director (2 pages)
15 July 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 2,158,048.00 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 2,158,048.00 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 2,158,048.00 (4 pages)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
20 May 2013	Full accounts made up to 15 September 2012 (26 pages)
20 May 2013	Full accounts made up to 15 September 2012 (26 pages)
10 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
10 February 2012	Full accounts made up to 17 September 2011 (27 pages)
10 February 2012	Full accounts made up to 17 September 2011 (27 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Full accounts made up to 18 September 2010 (27 pages)
13 June 2011	Full accounts made up to 18 September 2010 (27 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	Statement of company's objects (2 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 August 2010	Statement of company's objects (2 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
16 April 2010	Full accounts made up to 12 September 2009 (27 pages)
16 April 2010	Full accounts made up to 12 September 2009 (27 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)
7 July 2009	Full accounts made up to 13 September 2008 (27 pages)
7 July 2009	Full accounts made up to 13 September 2008 (27 pages)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
9 July 2008	Full accounts made up to 15 September 2007 (27 pages)
9 July 2008	Full accounts made up to 15 September 2007 (27 pages)
26 June 2008	Return made up to 25/06/08; full list of members (4 pages)
26 June 2008	Return made up to 25/06/08; full list of members (4 pages)
2 April 2008	Director appointed peter foot (2 pages)
2 April 2008	Director appointed peter foot (2 pages)
20 March 2008	Appointment terminated director brian robinson (1 page)
20 March 2008	Appointment terminated director brian robinson (1 page)
18 July 2007	Full accounts made up to 16 September 2006 (29 pages)
18 July 2007	Full accounts made up to 16 September 2006 (29 pages)
28 June 2007	Return made up to 25/06/07; full list of members (3 pages)
28 June 2007	Return made up to 25/06/07; full list of members (3 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
24 August 2006	New director appointed (3 pages)
24 August 2006	New director appointed (3 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
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)
18 July 2006	Full accounts made up to 17 September 2005 (23 pages)
18 July 2006	Full accounts made up to 17 September 2005 (23 pages)
14 July 2006	Return made up to 25/06/06; full list of members (3 pages)
14 July 2006	Return made up to 25/06/06; full list of members (3 pages)
12 July 2005	Return made up to 25/06/05; full list of members (3 pages)
12 July 2005	Return made up to 25/06/05; full list of members (3 pages)
3 May 2005	Full accounts made up to 18 September 2004 (23 pages)
3 May 2005	Full accounts made up to 18 September 2004 (23 pages)
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)
16 July 2004	Full accounts made up to 13 September 2003 (23 pages)
16 July 2004	Full accounts made up to 13 September 2003 (23 pages)
12 July 2004	Return made up to 25/06/04; full list of members (3 pages)
12 July 2004	Return made up to 25/06/04; full list of members (3 pages)
26 June 2003	Director's particulars changed (1 page)
26 June 2003	Director's particulars changed (1 page)
25 June 2003	Return made up to 25/06/03; full list of members (3 pages)
25 June 2003	Return made up to 25/06/03; full list of members (3 pages)
8 June 2003	Full accounts made up to 14 September 2002 (24 pages)
8 June 2003	Full accounts made up to 14 September 2002 (24 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
16 July 2002	Full accounts made up to 15 September 2001 (22 pages)
16 July 2002	Full accounts made up to 15 September 2001 (22 pages)
12 July 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 363(353) ‐ Location of register of members address changed (7 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (3 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (2 pages)
5 November 2001	Director resigned (2 pages)
5 November 2001	Director resigned (2 pages)
25 September 2001	Memorandum and Articles of Association (23 pages)
25 September 2001	Memorandum and Articles of Association (23 pages)
13 September 2001	Company name changed cereal industries LIMITED\certificate issued on 13/09/01 (2 pages)
13 September 2001	Company name changed cereal industries LIMITED\certificate issued on 13/09/01 (2 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary 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)
10 July 2001	Return made up to 25/06/01; full list of members (8 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Return made up to 25/06/01; full list of members (8 pages)
10 July 2001	New secretary appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Secretary resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
7 December 2000	Full accounts made up to 16 September 2000 (25 pages)
7 December 2000	Full accounts made up to 16 September 2000 (25 pages)
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)
12 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2000	Full accounts made up to 18 September 1999 (25 pages)
17 February 2000	Full accounts made up to 18 September 1999 (25 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
20 July 1999	Return made up to 25/06/99; full list of members (9 pages)
20 July 1999	Return made up to 25/06/99; full list of members (9 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
9 March 1999	Full accounts made up to 12 September 1998 (24 pages)
9 March 1999	Full accounts made up to 12 September 1998 (24 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
9 July 1998	Return made up to 25/06/98; no change of members (7 pages)
9 July 1998	Return made up to 25/06/98; no change of members (7 pages)
11 March 1998	Full accounts made up to 13 September 1997 (25 pages)
11 March 1998	Full accounts made up to 13 September 1997 (25 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	New director appointed (2 pages)
9 July 1997	Return made up to 25/06/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 July 1997	Return made up to 25/06/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
6 April 1997	Auditor's resignation (4 pages)
6 April 1997	Auditor's resignation (4 pages)
25 March 1997	Full accounts made up to 14 September 1996 (25 pages)
25 March 1997	Full accounts made up to 14 September 1996 (25 pages)
15 July 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Director's particulars changed (1 page)
28 March 1996	Full accounts made up to 16 September 1995 (25 pages)
28 March 1996	Full accounts made up to 16 September 1995 (25 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 (25 pages)
24 March 1995	Full accounts made up to 17 September 1994 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (219 pages)
28 March 1994	Full accounts made up to 18 September 1993 (24 pages)
28 March 1994	Full accounts made up to 18 September 1993 (24 pages)
23 September 1992	Director resigned;new director appointed (2 pages)
23 September 1992	Director resigned;new director appointed (2 pages)
18 March 1988	Company name changed\certificate issued on 18/03/88 (2 pages)
18 March 1988	Company name changed\certificate issued on 18/03/88 (2 pages)
17 March 1988	Company name changed allied mills holdings LIMITED\certificate issued on 18/03/88 (2 pages)
17 March 1988	Company name changed allied mills holdings LIMITED\certificate issued on 18/03/88 (2 pages)
27 August 1980	Accounts made up to 29 March 1980 (7 pages)
27 August 1980	Accounts made up to 29 March 1980 (7 pages)
31 March 1970	Company name changed\certificate issued on 31/03/70 (2 pages)
31 March 1970	Company name changed\certificate issued on 31/03/70 (2 pages)
18 December 1968	Company name changed\certificate issued on 18/12/68 (2 pages)
18 December 1968	Company name changed\certificate issued on 18/12/68 (2 pages)
9 February 1968	Registered office changed (2 pages)
9 February 1968	Registered office changed (2 pages)
16 October 1964	Allotment of shares (2 pages)
16 October 1964	Allotment of shares (2 pages)
30 June 1964	Allotment of shares (2 pages)
30 June 1964	Allotment of shares (2 pages)
11 April 1961	Company name changed\certificate issued on 11/04/61 (2 pages)
11 April 1961	Company name changed\certificate issued on 11/04/61 (2 pages)
9 March 1942	Registered office changed (2 pages)
9 March 1942	Registered office changed (2 pages)
21 January 1942	Incorporation (29 pages)
21 January 1942	Incorporation (29 pages)

Food Investments Limited

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