Flour Advisory Bureau Limited(The)

Company Name	Flour Advisory Bureau Limited(The)
Company Status	Active
Company Number	00554604
Category	Private Limited Company
Incorporation Date	15 September 1955(68 years, 8 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services
Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Alexander William Waugh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 June 2000(44 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Director General
Country of Residence	England
Correspondence Address	Appletree Cottage Oak Hill, Wood St. Village Guildford Surrey GU3 3DP

Secretary Name	Mr Clayton Lee Freedland
Status	Current
Appointed	01 July 2021(65 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Alistair Franklin Gale
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 September 2023(68 years after company formation)
Appointment Duration	7 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Joseph Charles Holm Brennan
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British,Danish
Status	Current
Appointed	22 September 2023(68 years after company formation)
Appointment Duration	7 months, 1 week
Role	Technical Manager
Country of Residence	England
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	John Alan Hastwell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(35 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 April 2000)
Role	Marketing
Correspondence Address	32 Cotefield Drive Leighton Buzzard Bedfordshire LU7 3DS

Director Name	David Grant Boon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(35 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 April 2000)
Role	National Sales Manager
Correspondence Address	The Drive Parsonage Farm Arkesden Essex CB11 4HB

Director Name	Laurence Anthony Cohen
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(35 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 May 1994)
Role	Sales Marketing Director
Correspondence Address	4 Old Mill Lane Temple Marlow Buckinghamshire Sl7

Director Name	Mr Paul Michael Heygate
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(35 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 April 2000)
Role	Flour Miller/Farmer
Country of Residence	England
Correspondence Address	Holmedale House Farthingstone Towcester Northampton Northamptonshire NN12 8EZ

Director Name	William John Martin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(35 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 April 2000)
Role	Marketing Controller
Correspondence Address	16 Cabot Rise Portishead Bristol BS20 9NX

Director Name	Bryan John Paul Nutter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(35 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 1999)
Role	Sales Director
Correspondence Address	10 Cedar Park Stoke Bishop Bristol Avon BS9 1BW

Director Name	David John Sheldon
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(35 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 April 1993)
Role	General Sales Manager
Correspondence Address	74 Carpenters Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5RW

Director Name	Charles Martyn Wilson
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(35 years, 10 months after company formation)
Appointment Duration	4 months (resigned 28 November 1991)
Role	Flour Miller
Correspondence Address	Corner Farm Maplebeck Newark Nottinghamshire NG22 0BS

Secretary Name	Philip Herbert Neill
Nationality	British
Status	Resigned
Appointed	25 July 1991(35 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 April 2000)
Role	Company Director
Correspondence Address	8 Berridge Green Edgware Middlesex HA8 6EQ

Director Name	Mr Ralph Peter Walker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(37 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 07 September 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Meadow View Barn 203 Six Hills Road Walton On The Wolds Leicestershire LE12 8JF

Director Name	Mr David Andrew Wright
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(37 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 April 2000)
Role	Flour Miller
Country of Residence	United Kingdom
Correspondence Address	Mill House Ponders End Mills Enfield Middlesex EN3 4TF

Director Name	John Rufus Haworth
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(38 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 April 2000)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	3 Sheridan Drive Reigate Surrey RH2 0UE

Director Name	Judy Mary Slater
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(39 years, 11 months after company formation)
Appointment Duration	2 years (resigned 02 September 1997)
Role	Marketing
Correspondence Address	71 Barton House Wandsworth Bridge Ro London SW6 2PD

Director Name	Stephen Edward Brandish
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(41 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	26 Clarendon Drive Thame Oxfordshire OX9 3XP

Director Name	Kathryn Elizabeth Taylor
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(43 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 11 April 2000)
Role	Marketing Controller
Correspondence Address	2 Garden Walk Cottages Bakers Close Main St Hethe Bicester Oxfordshire OX6 9ET

Director Name	Mr John Murray
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(44 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 June 2000)
Role	Director-General
Correspondence Address	9 Cambridge Street Tunbridge Wells Kent TN2 4SJ

Director Name	Mr Nigel Frederic Bennett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(44 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (resigned 01 July 2022)
Role	Employment Affairs Manager
Country of Residence	England
Correspondence Address	13 Sunnymede Avenue Carshalton Surrey SM5 4JA

Secretary Name	Mr Nigel Frederic Bennett
Nationality	British
Status	Resigned
Appointed	11 April 2000(44 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (resigned 30 June 2021)
Role	Employment Affairs Manager
Country of Residence	England
Correspondence Address	13 Sunnymede Avenue Carshalton Surrey SM5 4JA

Director Name	Ms Alessandra Costigliola
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2022(66 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2023)
Role	Trade Policy Manager
Country of Residence	England
Correspondence Address	17 Hawkins Road Teddington TW11 9ET

Contact

Website	www.fabflour.co.uk
Telephone	020 74932521
Telephone region	London

Location

Registered Address	21 Arlington Street London SW1A 1RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Inc. National Association Of British & Irish Mi 99.00% Ordinary
1 at £1	N.f. Bennett & Clayton Freedland 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
22 September 2023	Appointment of Mr Joseph Charles Holm Brennan as a director on 22 September 2023 (2 pages)
18 September 2023	Appointment of Mr Alistair Franklin Gale as a director on 6 September 2023 (2 pages)
18 September 2023	Termination of appointment of Alessandra Costigliola as a director on 6 September 2023 (1 page)
4 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
5 August 2022	Confirmation statement made on 25 July 2022 with updates (4 pages)
4 August 2022	Appointment of Ms Alessandra Costigliola as a director on 1 July 2022 (2 pages)
3 August 2022	Termination of appointment of Nigel Frederic Bennett as a director on 1 July 2022 (1 page)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
4 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
1 July 2021	Termination of appointment of Nigel Frederic Bennett as a secretary on 30 June 2021 (1 page)
1 July 2021	Appointment of Mr Clayton Lee Freedland as a secretary on 1 July 2021 (2 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
31 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Notification of The Incorporated National Association of British and Irish Millers Limited as a person with significant control on 30 June 2016 (1 page)
25 July 2017	Notification of The Incorporated National Association of British and Irish Millers Limited as a person with significant control on 30 June 2016 (1 page)
29 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
21 June 2016	Total exemption full accounts made up to 31 December 2015 (3 pages)
21 June 2016	Total exemption full accounts made up to 31 December 2015 (3 pages)
5 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
27 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
28 July 2009	Return made up to 25/07/09; full list of members (4 pages)
28 July 2009	Return made up to 25/07/09; full list of members (4 pages)
2 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 July 2008	Return made up to 25/07/08; full list of members (4 pages)
28 July 2008	Return made up to 25/07/08; full list of members (4 pages)
1 August 2007	Return made up to 25/07/07; no change of members (7 pages)
1 August 2007	Return made up to 25/07/07; no change of members (7 pages)
25 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 August 2006	Return made up to 25/07/06; full list of members (7 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 August 2006	Return made up to 25/07/06; full list of members (7 pages)
23 August 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 August 2004	Return made up to 25/07/04; full list of members (7 pages)
11 August 2004	Return made up to 25/07/04; full list of members (7 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 August 2003	Return made up to 25/07/03; full list of members (7 pages)
11 August 2003	Return made up to 25/07/03; full list of members (7 pages)
31 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
31 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
31 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
3 September 2002	Return made up to 25/07/02; full list of members (7 pages)
3 September 2002	Return made up to 25/07/02; full list of members (7 pages)
14 December 2001	Full accounts made up to 31 March 2001 (7 pages)
14 December 2001	Full accounts made up to 31 March 2001 (7 pages)
21 August 2001	Return made up to 25/07/01; full list of members (6 pages)
21 August 2001	Return made up to 25/07/01; full list of members (6 pages)
21 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2000	Full accounts made up to 31 March 2000 (7 pages)
11 July 2000	Full accounts made up to 31 March 2000 (7 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
13 October 1999	Full accounts made up to 31 March 1999 (8 pages)
13 October 1999	Full accounts made up to 31 March 1999 (8 pages)
19 August 1999	Return made up to 25/07/99; full list of members (9 pages)
19 August 1999	Return made up to 25/07/99; full list of members (9 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
11 December 1998	Full accounts made up to 31 March 1998 (8 pages)
11 December 1998	Full accounts made up to 31 March 1998 (8 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
6 August 1998	Return made up to 25/07/98; full list of members (9 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Return made up to 25/07/98; full list of members (9 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
23 September 1997	Full accounts made up to 31 March 1997 (8 pages)
23 September 1997	Full accounts made up to 31 March 1997 (8 pages)
2 September 1997	Return made up to 25/07/97; full list of members (9 pages)
2 September 1997	Return made up to 25/07/97; full list of members (9 pages)
25 October 1996	Full accounts made up to 31 March 1996 (8 pages)
25 October 1996	Full accounts made up to 31 March 1996 (8 pages)
6 August 1996	Return made up to 25/07/96; no change of members (9 pages)
6 August 1996	Return made up to 25/07/96; no change of members (9 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
7 September 1995	Full accounts made up to 31 March 1995 (8 pages)
7 September 1995	Full accounts made up to 31 March 1995 (8 pages)

Flour Advisory Bureau Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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