ASSOCIATED BRITISH FOODS PLC

Address

ASSOCIATED BRITISH FOODS PLC
WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY
(160 companies also use this postcode)

 Web:
Classification: Activities of head offices

Legal Information

Company Registration No.:
00293262
Incorporation Date:
20 Oct 1934 (80 Years old)
Financial Year End:
15 Sep
Capital:
£44,967,093.59 on 6 Jan 2015

Latest Company Accounts

For period ending:
13 Sep 2014
Filed on:
2 Dec 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
30 Nov 2014
Filed on:
6 Jan 2015
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Information correct as of: 1 Mar 2015 - Check for updates

Map

Recently Filed Documents - 227 available

Directors and Secretaries

Emma Adamo
9 Dec 2011 ⇒ Present ( 3 Years ) Director
John Bason
4 May 1999 ⇒ Present ( 15 Years ) Director
Linda Cairnie
1 May 2014 ⇒ Present ( 10 Months ) Director
Timothy Clarke
3 Nov 2004 ⇒ Present ( 10 Years ) Director
Francisco Ferran Larraz
1 Nov 2006 ⇒ Present ( 8 Years ) Director
Wolfhart Hauser
14 Jan 2015 ⇒ Present ( 1 Month ) Director
Michael Jay
1 Nov 2006 ⇒ Present ( 8 Years ) Director
Paul Lister
3 Jan 2001 ⇒ Present ( 14 Years ) Company Secretary
Charles Sinclair
1 Oct 2008 ⇒ Present ( 6 Years ) Director
Peter Smith
28 Feb 2007 ⇒ Present ( 8 Years ) Director
George Weston
19 Apr 1999 ⇒ Present ( 15 Years ) Director

Previous Addresses

WESTON CENTRE
BOWATER HOUSE
68 KNIGHTSBRIDGE
LONDON SW1X 7LQ
Changed 30 Dec 2004

GISTERED OFFICE CHANGED
Changed 13 Nov 1934

Transactions with Public Organisations

OrganisationTransactionsValue
unknown
 1 £40,890.60

Unclaimed Domain Names for this Company's Website

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www.associatedbritishfoods.active
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www.associatedbritishfoods.management
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www.associatedbritishfoods.org
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www.associatedbritishfoods.consulting
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www.associatedbritishfoods.org.uk
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www.associatedbritishfoods.and
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www.associatedbritishfoods.net
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Company Annual Accounts

Next annual accounts are due on:
15 Mar 2016
Given past performance
we expect these to be submitted around:
21 Nov 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
13 Sep 2014 2 Dec 2014 3
14 Sep 2013 4 Dec 2013 3
15 Sep 2012 26 Nov 2012 2
17 Sep 2011 16 Dec 2011 3
7 Dec 2010 13 Dec 2010 0
18 Sep 2010 7 Dec 2010 3
12 Sep 2009 14 Dec 2009 3
15 Sep 2008 9 Dec 2008 3
15 Sep 2007 12 Dec 2007 3
16 Sep 2006 4 Jan 2007 4
17 Sep 2005 4 Jan 2006 4
15 Sep 2004 23 Dec 2004 3
13 Sep 2003 15 Dec 2003 3
14 Sep 2002 20 Jan 2003 4
15 Sep 2001 22 Jan 2002 4
16 Sep 2000 20 Dec 2000 3
18 Sep 1999 6 Feb 2000 5
26 Mar 1999 2 Feb 2000 11
12 Sep 1998 14 Dec 1998 3
13 Sep 1997 6 Jan 1998 4
14 Sep 1996 9 Jan 1997 4
16 Sep 1995 29 Feb 1996 5
17 Sep 1994 7 Mar 1995 6
18 Sep 1993 21 Jan 1994 4
12 Sep 1992 7 Jun 1993 9
14 Sep 1991 30 Mar 1992 6
31 Mar 1990 4 Sep 1990 6
1 Apr 1989 5 Sep 1989 5
2 Apr 1988 5 Sep 1988 5
28 Mar 1987 3 Sep 1987 6
1 Aug 1986 4 Sep 1986 1
30 Mar 1985 11 Sep 1985 6
31 Mar 1984 12 Sep 1984 6
2 Apr 1983 7 Sep 1983 5
3 Apr 1982 16 Sep 1982 5
28 Mar 1981 19 Oct 1981 7
29 Mar 1980 6 Nov 1980 8
31 Mar 1979 27 Oct 1979 7
1 Apr 1978 1 Nov 1978 7
2 Apr 1977 20 Oct 1977 6
3 Apr 1976 30 Dec 1976 8
29 Mar 1975 25 Oct 1976 19
30 Mar 1974 5 Feb 1975 11
30 Mar 1974 21 Jan 1976 22

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Official Accounts
Latest Annual accounts for year ending 13 Sep 14

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