ABP Secretariat Services Limited

Company Name	ABP Secretariat Services Limited
Company Status	Active
Company Number	08058898
Category	Private Limited Company
Incorporation Date	4 May 2012(11 years, 11 months ago)
Previous Name	ABP Major Projects Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 September 2017(5 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Jacob Thomas Clarke
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(6 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Ms Angela Mary Morgan
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(7 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Phillip John Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Ian Harvey Schofield
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Michael Andrew Stacey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Secretary Name	Mrs Ann Dibben
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Secretary Name	Ms Elaine Richardson
Status	Resigned
Appointed	27 November 2013(1 year, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 January 2014)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(3 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Simon Paul
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 June 2015(3 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Ms Catrin Jones
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 04 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Andrew Charles Garner
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(3 years, 1 month after company formation)
Appointment Duration	4 years (resigned 28 June 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mrs Kim Michele Clear
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Miss Krasina Toncheva Mileva
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	07 December 2016(4 years, 7 months after company formation)
Appointment Duration	1 month (resigned 11 January 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Contact

Website	abpfoodgroup.com
Email address	[email protected]

Location

Registered Address	25 Bedford Street London WC2E 9ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Associated British Ports 100.00% Ordinary

Accounts

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

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (2 weeks, 6 days from now)

Filing History

1 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
3 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
4 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
3 February 2022	Termination of appointment of Jacob Thomas Clarke as a director on 3 February 2022 (1 page)
25 January 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
18 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
5 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
22 December 2020	Director's details changed for Mr Jacob Clarke on 17 December 2020 (2 pages)
20 May 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
1 July 2019	Termination of appointment of Andrew Charles Garner as a director on 28 June 2019 (1 page)
1 July 2019	Appointment of Ms Angela Mary Morgan as a director on 1 July 2019 (2 pages)
31 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
27 November 2018	Director's details changed for Mr Andrew Charles Garner on 31 October 2018 (2 pages)
13 November 2018	Appointment of Mr Jacob Clarke as a director on 8 November 2018 (2 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
20 October 2017	Director's details changed for Ms Diane June Penfold on 15 September 2017 (3 pages)
20 October 2017	Director's details changed for Ms Diane June Penfold on 15 September 2017 (3 pages)
3 October 2017	Termination of appointment of Kim Michele Clear as a director on 31 May 2017 (1 page)
3 October 2017	Termination of appointment of Kim Michele Clear as a director on 31 May 2017 (1 page)
3 October 2017	Termination of appointment of a secretary (1 page)
3 October 2017	Termination of appointment of a secretary (1 page)
25 September 2017	Appointment of Ms Diane June Penfold as a director on 15 September 2017 ANNOTATION Part Rectified Directors services address on the AP01 was removed from the public register on 20/11/17 as the information is factually inaccurate or was derived from something factually inaccurate. (3 pages)
25 September 2017	Appointment of Ms Diane June Penfold as a director on 15 September 2017 ANNOTATION Part Rectified Directors services address on the AP01 was removed from the public register on 20/11/17 as the information is factually inaccurate or was derived from something factually inaccurate. (3 pages)
10 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
14 January 2017	Termination of appointment of Krasina Mileva as a director on 11 January 2017 (1 page)
14 January 2017	Termination of appointment of Krasina Mileva as a director on 11 January 2017 (1 page)
29 December 2016	Termination of appointment of Catrin Jones as a director on 4 November 2016 (1 page)
29 December 2016	Termination of appointment of Catrin Jones as a director on 4 November 2016 (1 page)
7 December 2016	Appointment of Ms Krasina Mileva as a director on 7 December 2016 (2 pages)
7 December 2016	Appointment of Ms Krasina Mileva as a director on 7 December 2016 (2 pages)
17 June 2016	Director's details changed for Mr Andrew Charles Garner on 6 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Andrew Charles Garner on 6 June 2016 (2 pages)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
13 May 2016	Termination of appointment of Simon Paul as a director on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of Simon Paul as a director on 13 May 2016 (1 page)
11 May 2016	Director's details changed for Mrs Kim Michele Clear on 2 May 2016 (2 pages)
11 May 2016	Director's details changed for Mrs Kim Michele Clear on 2 May 2016 (2 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (5 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (5 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 October 2015	Termination of appointment of Geoffrey Keith Howard Mason as a director on 30 September 2015 (1 page)
2 October 2015	Appointment of Mrs Kim Michele Clear as a director on 30 September 2015 (2 pages)
2 October 2015	Appointment of Mrs Kim Michele Clear as a director on 30 September 2015 (2 pages)
2 October 2015	Termination of appointment of Geoffrey Keith Howard Mason as a director on 30 September 2015 (1 page)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 June 2015	Company name changed abp major projects LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29 (3 pages)
30 June 2015	Company name changed abp major projects LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29 (3 pages)
25 June 2015	Appointment of Mr Simon Paul as a director on 25 June 2015 (2 pages)
25 June 2015	Termination of appointment of Michael Andrew Stacey as a director on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Geoffrey Keith Howard Mason as a director on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr Geoffrey Keith Howard Mason as a director on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr Andrew Charles Garner as a director on 25 June 2015 (2 pages)
25 June 2015	Termination of appointment of Ian Harvey Schofield as a director on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Andrew Charles Garner as a director on 25 June 2015 (2 pages)
25 June 2015	Termination of appointment of Michael Andrew Stacey as a director on 25 June 2015 (1 page)
25 June 2015	Appointment of Ms Catrin Jones as a director on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr Simon Paul as a director on 25 June 2015 (2 pages)
25 June 2015	Termination of appointment of Ian Harvey Schofield as a director on 25 June 2015 (1 page)
25 June 2015	Appointment of Ms Catrin Jones as a director on 25 June 2015 (2 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
8 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages)
8 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages)
25 June 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
25 June 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
25 June 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
25 June 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (5 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (5 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (5 pages)
10 March 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
10 March 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
4 January 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
4 January 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Termination of appointment of Phillip Williams as a director (1 page)
7 May 2013	Termination of appointment of Phillip Williams as a director (1 page)
4 May 2012	Incorporation (39 pages)
4 May 2012	Incorporation (39 pages)

ABP Secretariat Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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