This company is commonly known as British Sugar Plc. The company was founded 87 years ago and was given the registration number 00315158. 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 10810 - Manufacture of sugar.
| Name | : | BRITISH SUGAR PLC |
|---|---|---|
| Company Number | : | 00315158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1936 |
| End of financial year | : | 26 August 2023 |
| 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 | 24 December 2020 | Active |
| Weston Centre, 10 Grosvenor Street, London, W1K 4QY | Director | 23 August 2023 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 15 April 2020 | Active |
| 79b Huddleston Road, London, N7 0AE | Secretary | 14 July 2000 | Active |
| 3 Branksome Way, Harrow, HA3 9SH | Secretary | - | Active |
| Honey Cottage, Hatton Fields, Sutton Lane, Hilton, DE65 5GQ | Secretary | 24 July 2001 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 13 August 2001 | Active |
| 34 Winkworth Road, Banstead, SM7 2QL | Secretary | 14 July 2006 | Active |
| The Coach House, 32 Kerrison Road Ealing, London, W5 5NW | Secretary | 07 March 2001 | Active |
| 1a Kingsfield Road, Oxhey, Watford, WD1 4PP | Secretary | 01 May 1991 | Active |
| Weatheroak, Percuil Portscatho, Truro, TR2 5ES | Director | - | Active |
| 3 Lincoln Road, Glinton, Peterborough, PE6 7LW | Director | - | Active |
| Sugar Way, Peterborough, United Kingdom, PE2 9AY | Director | 07 April 2014 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 23 March 2004 | Active |
| Grebe House, Horseway, Chatteris, PE16 6XG | Director | 01 November 2001 | Active |
| Balcony House, North Fen Road, Glinton, PE6 7JL | Director | 01 November 2001 | Active |
| Sunset House, Main Street, Great Casterton, Stamford, England, PE9 4AA | Director | 02 March 2015 | Active |
| Clovercroft Main Street, Glapthorn, PE8 5BE | Director | 14 November 1991 | Active |
| 48, Holland Villas Road, London, W14 8DH | Director | 01 May 2009 | Active |
| Flat 3, 44a New Cavendish Street, London, W1G 8TR | Director | 30 September 2010 | Active |
| Flat 3, 44a New Cavendish Street, London, W1G 8TR | Director | 01 May 2009 | Active |
| Forge Cottage, 34 West Street, Helpston, Peterborough, PE6 7DX | Director | 12 December 1995 | Active |
| 16, Collyns Way, Collyweston, Stamford, United Kingdom, PE9 3PB | Director | 12 February 2015 | Active |
| 8, Main Street, Woodnewton, Peterborough, United Kingdom, PE8 5EB | Director | 30 September 2010 | Active |
| 36 Gresley Drive, Stamford, PE9 2ZB | Director | 14 November 1991 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 24 October 2014 | Active |
| Boundary House, Southorp, Stamford, PE9 3BX | Director | 30 March 1987 | Active |
| Chalton House, Amos Lane, South Scarle, United Kingdom, NG23 7JJ | Director | 21 November 2014 | Active |
| Ab Mauri, Sugar Way, Peterborough, United Kingdom, PE2 9AY | Director | 22 February 2018 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 11 March 2016 | Active |
| 7 School Lane, Elton, Peterborough, PE8 6RS | Director | 01 July 2003 | Active |
| Tucks Cottage, 25 The Green, Steeple Morden, Royston, United Kingdom, SG8 0NA | Director | 21 November 2014 | Active |
| Milford House, Groomsdale Lane, Hawarden, Deeside, United Kingdom, CH5 3EH | Director | 31 August 2010 | Active |
| 10, Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 03 October 2022 | Active |
| Sugar Way, Peterborough, United Kingdom, PE2 9AY | Director | 08 January 2010 | Active |
| Abf Investments Plc | ||
| 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 | |
|---|---|---|---|
| 2024-04-30 | Officers | Termination director company with name termination date. | Download |
| 2024-04-30 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Incorporation | Memorandum articles. | Download |
| 2024-01-02 | Resolution | Resolution. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-16 | Officers | Appoint person director company with name date. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type full. | Download |
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