Company NameSerpentine Securities Limited
Company StatusActive
Company Number02028763
CategoryPrivate Limited Company
Incorporation Date17 June 1986(34 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John George Bason
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 1999(13 years, 2 months after company formation)
Appointment Duration21 years, 7 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
Secretary NameMs Rosalyn Sharon Schofield
NationalityBritish
StatusCurrent
Appointed13 August 2001(15 years, 2 months after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameKathryn Elizabeth Hay
Date of BirthApril 1984 (Born 37 years ago)
NationalitySouth African
StatusCurrent
Appointed18 December 2017(31 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMarcus Roy
Date of BirthMay 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2018(32 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Secretary NameMr Georgios Chatzopoulos
StatusCurrent
Appointed24 December 2020(34 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameHarold William Bailey
Date of BirthNovember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(5 years after company formation)
Appointment Duration11 years, 5 months (resigned 05 December 2002)
RoleChartered Accountant
Correspondence AddressWeatheroak
Percuil Portscatho
Truro
Cornwall
TR2 5ES
Director NameTrevor Henry Montague Shaw
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(5 years after company formation)
Appointment Duration8 years, 11 months (resigned 31 May 2000)
RoleSolicitor
Correspondence Address115 North Hill
Highgate
London
N6 4DP
Director NameGarfield Howard Weston
Date of BirthApril 1927 (Born 94 years ago)
NationalityCanadian
StatusResigned
Appointed04 July 1991(5 years after company formation)
Appointment Duration9 years, 5 months (resigned 15 December 2000)
RoleCompany Director
Correspondence AddressChalford Manor Farm
Chalford
Chinnor
Oxfordshire
OX9 4NH
Secretary NameMalcolm Raymond Gore
NationalityBritish
StatusResigned
Appointed04 July 1991(5 years 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
Appointed04 July 1993(7 years after company formation)
Appointment Duration7 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 74 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1999(13 years, 2 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 57 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1999(13 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(14 years, 1 month 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 63 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2000(14 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(14 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(15 years, 1 month 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
Secretary NameMs Rosalyn Sharon Schofield
NationalityBritish
StatusResigned
Appointed13 August 2001(15 years, 2 months after company formation)
Appointment Duration19 years, 4 months (resigned 24 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMarcus Roy
Date of BirthMay 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2018(32 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 August 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY

Contact

Websiteabfpensions.com

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

Shareholders

10k at £1A.b.f. Investments PLC
100.00%
Ordinary

Accounts

Latest Accounts14 September 2019 (1 year, 7 months ago)
Next Accounts Due15 June 2021 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End15 September

Returns

Latest Return17 June 2020 (10 months, 1 week ago)
Next Return Due1 July 2021 (2 months, 1 week from now)

Charges

12 October 1994Delivered on: 29 October 1994
Satisfied on: 1 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from allied foods limited and/or abf investments PLC and/or abf holdings limited and/or fifarm nutrition limited and/or associated british foods PLC and/or abf investment PLC to the chargee on any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
Fully Satisfied
8 April 1994Delivered on: 20 April 1994
Satisfied on: 1 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from a b f holdings limited and/or associated british foods PLC and/or allied foods limited and/or fifarm nutrition limited on any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
Fully Satisfied

Filing History

5 January 2021Appointment of Mr Georgios Chatzopoulos as a secretary on 24 December 2020 (2 pages)
5 January 2021Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
12 August 2020Termination of appointment of Marcus Roy as a director on 11 August 2020 (1 page)
17 June 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
5 June 2020Accounts for a dormant company made up to 14 September 2019 (8 pages)
26 June 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
17 June 2019Accounts for a dormant company made up to 15 September 2018 (8 pages)
4 March 2019Second filing for the appointment of Marcus Roy as a director (6 pages)
17 September 2018Appointment of Mr Marcus Roy as a director on 14 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 04/03/2019.
(3 pages)
26 June 2018Confirmation statement made on 17 June 2018 with no updates (3 pages)
29 December 2017Accounts for a dormant company made up to 16 September 2017 (8 pages)
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)
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)
21 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
13 March 2017Full accounts made up to 17 September 2016 (9 pages)
13 March 2017Full accounts made up to 17 September 2016 (9 pages)
17 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000
(4 pages)
17 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000
(4 pages)
24 December 2015Accounts for a dormant company made up to 12 September 2015 (4 pages)
24 December 2015Accounts for a dormant company made up to 12 September 2015 (4 pages)
7 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,000
(4 pages)
7 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,000
(4 pages)
7 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,000
(4 pages)
25 March 2015Accounts for a dormant company made up to 13 September 2014 (4 pages)
25 March 2015Accounts for a dormant company made up to 13 September 2014 (4 pages)
10 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 10,000
(4 pages)
10 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 10,000
(4 pages)
23 December 2013Accounts for a dormant company made up to 14 September 2013 (4 pages)
23 December 2013Accounts for a dormant company made up to 14 September 2013 (4 pages)
12 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
12 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
12 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
22 January 2013Accounts for a dormant company made up to 15 September 2012 (4 pages)
22 January 2013Accounts for a dormant company made up to 15 September 2012 (4 pages)
4 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
4 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
4 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
13 January 2012Accounts for a dormant company made up to 17 September 2011 (4 pages)
13 January 2012Accounts for a dormant company made up to 17 September 2011 (4 pages)
7 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 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 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 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)
23 December 2010Accounts for a dormant company made up to 18 September 2010 (4 pages)
23 December 2010Accounts for a dormant company made up to 18 September 2010 (4 pages)
15 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
15 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
15 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
4 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
29 March 2010Statement of company's objects (2 pages)
29 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
29 March 2010Statement of company's objects (2 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)
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 (4 pages)
14 December 2009Accounts for a dormant company made up to 12 September 2009 (4 pages)
4 September 2009Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
13 July 2009Return made up to 04/07/09; full list of members (3 pages)
13 July 2009Return made up to 04/07/09; full list of members (3 pages)
13 January 2009Accounts for a dormant company made up to 13 September 2008 (4 pages)
13 January 2009Accounts for a dormant company made up to 13 September 2008 (4 pages)
7 July 2008Return made up to 04/07/08; full list of members (3 pages)
7 July 2008Return made up to 04/07/08; full list of members (3 pages)
30 November 2007Accounts for a dormant company made up to 15 September 2007 (4 pages)
30 November 2007Accounts for a dormant company made up to 15 September 2007 (4 pages)
13 July 2007Return made up to 04/07/07; full list of members (2 pages)
13 July 2007Return made up to 04/07/07; full list of members (2 pages)
6 December 2006Accounts for a dormant company made up to 16 September 2006 (4 pages)
6 December 2006Accounts for a dormant company made up to 16 September 2006 (4 pages)
17 July 2006Return made up to 04/07/06; full list of members (2 pages)
17 July 2006Return made up to 04/07/06; full list of members (2 pages)
28 November 2005Accounts for a dormant company made up to 17 September 2005 (4 pages)
28 November 2005Accounts for a dormant company made up to 17 September 2005 (4 pages)
1 August 2005Location of register of members (1 page)
1 August 2005Return made up to 04/07/05; full list of members (2 pages)
1 August 2005Location of register of members (1 page)
1 August 2005Return made up to 04/07/05; full list of members (2 pages)
10 March 2005Director's particulars changed (1 page)
10 March 2005Director's particulars changed (1 page)
4 March 2005Registered office changed on 04/03/05 from: weston centre bowater house knights bridge london SW1X 7LL (1 page)
4 March 2005Registered office changed on 04/03/05 from: weston centre bowater house knights bridge london SW1X 7LL (1 page)
13 December 2004Accounts for a dormant company made up to 18 September 2004 (4 pages)
13 December 2004Accounts for a dormant company made up to 18 September 2004 (4 pages)
12 July 2004Return made up to 04/07/04; full list of members (2 pages)
12 July 2004Return made up to 04/07/04; full list of members (2 pages)
31 March 2004Full accounts made up to 13 September 2003 (10 pages)
31 March 2004Full accounts made up to 13 September 2003 (10 pages)
7 July 2003Return made up to 04/07/03; full list of members (2 pages)
7 July 2003Return made up to 04/07/03; full list of members (2 pages)
1 July 2003Full accounts made up to 14 September 2002 (12 pages)
1 July 2003Full accounts made up to 14 September 2002 (12 pages)
20 June 2003Director's particulars changed (1 page)
20 June 2003Director's particulars changed (1 page)
12 June 2003Director's particulars changed (1 page)
12 June 2003Director's particulars changed (1 page)
12 June 2003Director's particulars changed (1 page)
12 June 2003Director's particulars changed (1 page)
13 January 2003Secretary's particulars changed (1 page)
13 January 2003Secretary's particulars changed (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
29 July 2002Director resigned (1 page)
29 July 2002Director resigned (1 page)
9 July 2002Return made up to 04/07/02; full list of members (3 pages)
9 July 2002Return made up to 04/07/02; full list of members (3 pages)
27 February 2002Full accounts made up to 15 September 2001 (13 pages)
27 February 2002Full accounts made up to 15 September 2001 (13 pages)
29 August 2001New secretary appointed (2 pages)
29 August 2001Secretary resigned (1 page)
29 August 2001New secretary appointed (2 pages)
29 August 2001Secretary resigned (1 page)
3 August 2001New secretary appointed (2 pages)
3 August 2001Secretary resigned (1 page)
3 August 2001New secretary appointed (2 pages)
3 August 2001Secretary resigned (1 page)
10 July 2001Return made up to 04/07/01; full list of members (7 pages)
10 July 2001Return made up to 04/07/01; full list of members (7 pages)
22 March 2001Secretary resigned (1 page)
22 March 2001New secretary appointed (2 pages)
22 March 2001Secretary resigned (1 page)
22 March 2001New secretary appointed (2 pages)
6 March 2001Director's particulars changed (1 page)
6 March 2001Director's particulars changed (1 page)
14 February 2001Full accounts made up to 16 September 2000 (13 pages)
14 February 2001Full accounts made up to 16 September 2000 (13 pages)
27 December 2000Director resigned (1 page)
27 December 2000Director resigned (1 page)
7 August 2000Location of register of members (1 page)
7 August 2000Location of register of members (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
21 July 2000Secretary resigned (1 page)
21 July 2000New secretary appointed (2 pages)
21 July 2000Secretary resigned (1 page)
21 July 2000New secretary appointed (2 pages)
12 July 2000Return made up to 04/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 July 2000Return made up to 04/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 June 2000Director resigned (1 page)
14 June 2000Director resigned (1 page)
17 March 2000Full accounts made up to 18 September 1999 (13 pages)
17 March 2000Full accounts made up to 18 September 1999 (13 pages)
18 October 1999Director's particulars changed (1 page)
18 October 1999Director's particulars changed (1 page)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
20 July 1999Return made up to 04/07/99; no change of members (5 pages)
20 July 1999Return made up to 04/07/99; no change of members (5 pages)
20 June 1999Secretary resigned (1 page)
20 June 1999Secretary resigned (1 page)
9 March 1999Full accounts made up to 12 September 1998 (12 pages)
9 March 1999Full accounts made up to 12 September 1998 (12 pages)
9 July 1998Return made up to 04/07/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
9 July 1998Return made up to 04/07/98; 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)
11 March 1998Full accounts made up to 13 September 1997 (12 pages)
13 February 1998Director's particulars changed (1 page)
13 February 1998Director's particulars changed (1 page)
9 July 1997Return made up to 04/07/97; full list of members (7 pages)
9 July 1997Return made up to 04/07/97; full list of members (7 pages)
14 April 1997£ ic 100000/10000 15/03/97 £ sr [email protected]=90000 (1 page)
14 April 1997Resolutions
  • ORES06 ‐ Ordinary resolution of reduction in issued share capital
(2 pages)
14 April 1997Memorandum and Articles of Association (11 pages)
14 April 1997£ ic 100000/10000 15/03/97 £ sr [email protected]=90000 (1 page)
14 April 1997Resolutions
  • ORES06 ‐ Ordinary resolution of reduction in issued share capital
(2 pages)
14 April 1997Memorandum and Articles of Association (11 pages)
9 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
9 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
6 April 1997Auditor's resignation (4 pages)
6 April 1997Auditor's resignation (4 pages)
25 March 1997Full accounts made up to 14 September 1996 (13 pages)
25 March 1997Full accounts made up to 14 September 1996 (13 pages)
15 July 1996Return made up to 04/07/96; full list of members (7 pages)
15 July 1996Return made up to 04/07/96; full list of members (7 pages)
28 March 1996Full accounts made up to 16 September 1995 (13 pages)
28 March 1996Full accounts made up to 16 September 1995 (13 pages)
12 March 1996Secretary's particulars changed (1 page)
12 March 1996Secretary's particulars changed (1 page)
24 March 1995Full accounts made up to 17 September 1994 (13 pages)
24 March 1995Full accounts made up to 17 September 1994 (13 pages)