This company is commonly known as Associated British Foods Pension Trustees Limited. The company was founded 64 years ago and was given the registration number 00628939. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 00628939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1959 |
| End of financial year | : | 17 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Weston Centre, 10 Grosvenor Street, London, W1K 4QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 28 November 2007 | Active |
| The Silver Spoon Company, Western House (Block B), Lynch Wood Business Park, Peterborough, United Kingdom, PE2 6FZ | Director | 29 May 2012 | Active |
| Latterly House, 79 Springfield Road, Windsor, Berkshire, United Kingdom, SL4 3PR | Director | 20 March 2012 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 11 April 2002 | Active |
| Burniston, Knowle Grove Close, Virginia Water, GU25 4HY | Director | 25 January 2006 | Active |
| Weston Centre, 10 Grosvenor Street, London, W1K 4QY | Director | 18 May 2023 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 03 June 2021 | Active |
| Orchard House The Street, Eastling, Faversham, ME13 0AZ | Director | - | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 03 June 2021 | Active |
| 33 Cumberland Way, Wokingham, RG11 9AY | Secretary | - | Active |
| Vicarage Cottage, Vicarage Hill, Westerham, TN16 1T | Director | 05 December 2002 | Active |
| Weatheroak, Percuil Portscatho, Truro, TR2 5ES | Director | 11 October 1999 | Active |
| Weston Centre, 10 Grosvenor Street, London, W1K 4QY | Director | 01 June 2000 | Active |
| Grebe House, Horseway, Chatteris, PE16 6XG | Director | 02 April 2007 | Active |
| Holwood, Burstead Close, Cobham, KT11 2NL | Director | 20 May 1996 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 14 September 2009 | Active |
| 13, Kelham Gardens, Marlborough, United Kingdom, SN8 4AN | Director | 05 March 2014 | Active |
| 11 Jemmetts Close, Dorchester On Thames, OX10 7RA | Director | 01 July 2002 | Active |
| 6 Fraserburgh Way, Orton Southgate, Peterborough, PE2 6SS | Director | 02 April 2007 | Active |
| 16 Strathfield Road, Andover, SP10 2HH | Director | 17 December 1996 | Active |
| Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 03 March 2022 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 10 October 2019 | Active |
| 33 Birchen Grove, Kingsbury, London, NW9 8RT | Director | 02 April 2007 | Active |
| 115 North Hill, Highgate, London, N6 4DP | Director | - | Active |
| 4 Knapps Hard, West Meon, Petersfield, GU32 1LE | Director | 31 December 2003 | Active |
| 18 Salters Gate Drive, Birstall, Leicester, LE4 3FE | Director | 17 December 1996 | Active |
| Chalford Manor Farm, Chalford, Chinnor, OX9 4NH | Director | - | Active |
| Abf (No. 2) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Resolution | Resolution. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Officers | Change person director company with change date. | Download |
| 2020-10-12 | Officers | Change person secretary company with change date. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
| 2019-07-30 | Officers | Termination director company with name termination date. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Officers | Termination director company with name termination date. | Download |
| 2018-11-23 | Officers | Change person director company with change date. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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