Active
Free data on 57M+ companies
Home > England & Wales Companies > ASSOCIATED BRITISH FOODS PLC
Company Information for ASSOCIATED BRITISH FOODS PLC
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
|
Company Registration Number
 00293262 Public Limited Company
|
Company Overview
About Associated British Foods Plc
ASSOCIATED BRITISH FOODS PLC was founded on 1934-10-20 and has its registered office in London. The organisation's status is listed as "Active". Associated British Foods Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| ASSOCIATED BRITISH FOODS PLC | |
| Legal Registered Office | |
| WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY Other companies in W1K | |
Filing Information
| Company Number | 00293262 | |
|---|---|---|
| Company ID Number | 00293262 | |
| Date formed | 1934-10-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 19/03/2024 | |
| Account next due | 15/03/2025 | |
| Latest return | 30/11/2015 | |
| Return next due | 28/12/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-05-05 14:26:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED BRITISH FOODS PLC
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name ASSOCIATED BRITISH FOODS PLC
The following companies were found which have the same name as ASSOCIATED BRITISH FOODS PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED | WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY | Active | Company formed on the 1959-05-27 | |
 |
ASSOCIATED BRITISH FOODS PLC | Singapore | Active | Company formed on the 2020-08-21 |
Company Officers of ASSOCIATED BRITISH FOODS PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANDREW LISTER |
||
EMMA SUSAN ADAMO |
||
GRAHAM DENIS ALLAN |
||
JOHN GEORGE BASON |
||
LINDA RUTH CAIRNIE |
||
FRANCISCO JAVIER FERRAN LARRAZ |
||
WOLFHART GUNNAR HAUSER |
||
MICHAEL GEORGE ALEXANDER MCLINTOCK |
||
RICHARD HARRY REID |
||
GEORGE GARFIELD WESTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES JAMES FRANCIS SINCLAIR |
Director | ||
TIMOTHY CLARKE |
Director | ||
PETER ALAN SMITH |
Director | ||
MICHAEL HASTINGS JAY |
Director | ||
WILLARD GORDON GALEN WESTON |
Director | ||
MARTIN GARDINER ADAMSON |
Director | ||
MICHAEL RICHARD ALEXANDER |
Director | ||
JOHN RODDICK RUSSELL MACGREGOR |
Director | ||
JEFFERY FRANCIS HARRIS |
Director | ||
PETER JOHN JACKSON |
Director | ||
ROLAND SMITH |
Director | ||
HAROLD WILLIAM BAILEY |
Director | ||
MARK GEDAY |
Company Secretary | ||
GARFIELD HOWARD WESTON |
Director | ||
TREVOR HENRY MONTAGUE SHAW |
Director | ||
DAVID WILSON |
Company Secretary | ||
TREVOR HENRY MONTAGUE SHAW |
Company Secretary | ||
DAVID NOEL CHRISTOPHER GARMAN |
Director | ||
MARTIN CLARK |
Director | ||
DONALD JAMES TIDEY |
Director | ||
HAROLD WILLIAM BAILEY |
Company Secretary | ||
HUGO MANN |
Director | ||
WALLACE MONAGHAN |
Director | ||
GEORGE GARFIELD WESTON |
Director | ||
GUY HOWARD WESTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WITTINGTON INVESTMENTS LIMITED | Director | 2011-11-03 | CURRENT | 1941-03-22 | Active | |
| INTERTEK GROUP PLC | Director | 2017-10-01 | CURRENT | 2001-08-09 | Active | |
| COMPASS GROUP PLC | Director | 2011-06-21 | CURRENT | 2000-09-29 | Active | |
| FARESHARE | Director | 2010-05-25 | CURRENT | 2003-07-18 | Active | |
| FRIAR STREET DEVELOPMENTS LIMITED | Director | 2000-07-27 | CURRENT | 1999-01-19 | Dissolved 2014-02-04 | |
| PRIMARK STORES LIMITED | Director | 2000-07-27 | CURRENT | 1983-11-09 | Active | |
| PRIMARK STORES LIMITED | Director | 2000-07-27 | CURRENT | 1948-04-30 | Active | |
| ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED | Director | 2000-06-01 | CURRENT | 1959-05-27 | Active | |
| A.B. EXPLORATION LIMITED | Director | 2000-05-31 | CURRENT | 1950-10-13 | Active | |
| CHIBNALLS HOLDINGS LIMITED | Director | 1999-09-10 | CURRENT | 1934-09-08 | Dissolved 2013-12-06 | |
| PARK NORTH INVESTMENTS LIMITED | Director | 1999-09-10 | CURRENT | 1952-11-11 | Dissolved 2013-12-06 | |
| PARKSTONE BAKERIES LIMITED | Director | 1999-09-10 | CURRENT | 1939-03-08 | Dissolved 2017-04-18 | |
| EASTBOW SECURITIES LIMITED | Director | 1999-09-10 | CURRENT | 1987-10-05 | Active | |
| SERPENTINE SECURITIES LIMITED | Director | 1999-09-10 | CURRENT | 1986-06-17 | Active - Proposal to Strike off | |
| A.B.F. PROPERTIES LIMITED | Director | 1999-09-10 | CURRENT | 1961-02-14 | Active | |
| ABF INVESTMENTS PLC | Director | 1999-09-10 | CURRENT | 1935-11-02 | Active | |
| A.B.F.HOLDINGS LIMITED | Director | 1999-09-10 | CURRENT | 1936-04-22 | Active | |
| ABF (NO.2) LIMITED | Director | 1999-09-10 | CURRENT | 1997-05-13 | Active | |
| WESTON FOODS LIMITED | Director | 1999-09-10 | CURRENT | 1938-12-05 | Active | |
| ABF OVERSEAS LIMITED | Director | 1999-08-23 | CURRENT | 1997-02-05 | Active | |
| CONTOURGLOBAL LIMITED | Director | 2018-01-03 | CURRENT | 2017-09-26 | Active | |
| THE WINDSOR LEADERSHIP TRUST | Director | 2017-09-04 | CURRENT | 1995-03-17 | Active | |
| ROLLS-ROYCE HOLDINGS PLC | Director | 2014-09-01 | CURRENT | 2011-02-10 | Active | |
| ROLLS-ROYCE PLC | Director | 2014-09-01 | CURRENT | 1971-02-23 | Active | |
| DIAGEO PLC | Director | 2016-07-22 | CURRENT | 1886-10-21 | Active | |
| GGL GROUP NUMBER TWO LIMITED | Director | 2012-03-01 | CURRENT | 1996-07-03 | Active | |
| WITTINGTON INVESTMENTS (FAPI II) LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
| WITTINGTON INVESTMENTS (FIPL) LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
| WITTINGTON INVESTMENTS FINANCE LIMITED | Director | 2014-04-28 | CURRENT | 2014-03-12 | Active | |
| WITTINGTON INVESTMENTS (BPA III) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
| GEORGE WESTON LIMITED | Director | 2014-03-20 | CURRENT | 1994-05-17 | Active | |
| BRIGHTON GRAND HOTEL OPERATIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
| FATTAL PROPCO (BRIGHTON GRAND) LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
| WITTINGTON INVESTMENTS (BVIII) LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
| WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
| WITTINGTON INVESTMENTS (CAREPLACES) LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
| WITTINGTON INVESTMENTS (FAPI) LIMITED | Director | 2010-04-20 | CURRENT | 2010-03-15 | Active | |
| WITTINGTON INVESTMENTS (PROPERTIES) LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
| WITTINGTON INVESTMENTS (VO1) LIMITED | Director | 2008-09-30 | CURRENT | 2008-04-25 | Active | |
| WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED | Director | 2008-09-30 | CURRENT | 2008-06-27 | Active | |
| WITTINGTON INVESTMENTS (WHEB) LIMITED | Director | 2008-07-15 | CURRENT | 2008-04-25 | Active | |
| WITTINGTON INVESTMENTS (OCP) LIMITED | Director | 2008-02-13 | CURRENT | 2007-11-20 | Active | |
| WITTINGTON INVESTMENTS (WPX) LIMITED | Director | 2007-11-30 | CURRENT | 2007-09-06 | Active | |
| WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED | Director | 2006-12-20 | CURRENT | 2006-10-19 | Active | |
| WITTINGTON INVESTMENTS (DUNEDIN) LIMITED | Director | 2006-08-30 | CURRENT | 2006-07-13 | Active | |
| WITTINGTON INVESTMENT (SAND AIRE) LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-12 | Active | |
| THE BROOKE WESTON TRUST | Director | 2001-08-01 | CURRENT | 1989-07-04 | Active | |
| WILH (INVESTMENTS) LIMITED | Director | 2001-07-20 | CURRENT | 2001-05-29 | Active | |
| WITTINGTON INVESTMENTS (BSPF) LIMITED | Director | 2001-07-18 | CURRENT | 2001-06-18 | Active | |
| HOWARD INVESTMENTS LIMITED | Director | 2000-12-15 | CURRENT | 1999-03-09 | Active | |
| WITTINGTON INVESTMENTS LIMITED | Director | 1993-08-10 | CURRENT | 1941-03-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-04-03 GBP 42,791,794.91 | ||
| Cancellation of shares. Statement of capital on 2024-03-27 GBP 42,803,466.74 | ||
| Cancellation of shares. Statement of capital on 2024-04-02 GBP 42,798,894.91 | ||
| Cancellation of shares. Statement of capital on 2024-03-28 GBP 42,799,206.74 | ||
| SH06 | Cancellation of shares. Statement of capital on 2024-04-03 GBP 42,791,794.91 | |
| SH03 | Purchase of own shares | |
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-03-22 GBP 42,816,495.87 | ||
| Cancellation of shares. Statement of capital on 2024-03-26 GBP 4,287,726.74 | ||
| Cancellation of shares. Statement of capital on 2024-03-21 GBP 42,822,175.87 | ||
| Cancellation of shares. Statement of capital on 2024-03-20 GBP 42,827,855.87 | ||
| Cancellation of shares. Statement of capital on 2024-03-25 GBP 42,813,406.74 | ||
| Interim accounts made up to 2024-03-19 | ||
| SH06 | Cancellation of shares. Statement of capital on 2024-03-22 GBP 42,816,495.87 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2024-03-19 GBP 42,632,967.87 | |
| SH03 | Purchase of own shares | |
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-03-11 GBP 42,888,974.26 | ||
| Cancellation of shares. Statement of capital on 2024-03-12 GBP 42,877,351.28 | ||
| Cancellation of shares. Statement of capital on 2024-03-06 GBP 42,895,128.94 | ||
| Cancellation of shares. Statement of capital on 2024-03-07 GBP 42,889,486.20 | ||
| SH06 | Cancellation of shares. Statement of capital on 2024-03-11 GBP 42,888,974.26 | |
| SH03 | Purchase of own shares | |
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-03-01 GBP 42,919,196.2336 | ||
| Cancellation of shares. Statement of capital on 2024-02-29 GBP 42,918,954.55 | ||
| Cancellation of shares. Statement of capital on 2024-03-04 GBP 42,907,410.63 | ||
| SH06 | Cancellation of shares. Statement of capital on 2024-02-29 GBP 42,918,954.55 | |
| SH03 | Purchase of own shares | |
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-02-27 GBP 42,919,196.23 | ||
| SH06 | Cancellation of shares. Statement of capital on 2024-02-27 GBP 42,919,196.23 | |
| SH03 | Purchase of own shares | |
| Cancellation of shares. Statement of capital on 2024-02-15 GBP 42,919,515.34 | ||
| Cancellation of shares. Statement of capital on 2024-02-14 GBP 42,926,738.71 | ||
| SH06 | Cancellation of shares. Statement of capital on 2024-02-15 GBP 42,919,515.34 | |
| Cancellation of shares. Statement of capital on 2024-02-13 GBP 42,932,646.70 | ||
| Cancellation of shares. Statement of capital on 2024-02-09 GBP 42,971,792.64 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-02-07 GBP 42,980,392.04 | ||
| Cancellation of shares. Statement of capital on 2024-02-08 GBP 42,978,236.43 | ||
| Cancellation of shares. Statement of capital on 2024-02-12 GBP 42,956,137.70 | ||
| SH06 | Cancellation of shares. Statement of capital on 2024-02-13 GBP 42,932,646.70 | |
| SH03 | Purchase of own shares | |
| Cancellation of shares. Statement of capital on 2024-02-05 GBP 42,996,018.52 | ||
| Cancellation of shares. Statement of capital on 2024-02-06 GBP 42,989,597.28 | ||
| SH06 | Cancellation of shares. Statement of capital on 2024-02-05 GBP 42,996,018.52 | |
| Purchase of own shares | ||
| SH03 | Purchase of own shares | |
| Cancellation of shares. Statement of capital on 2024-01-24 GBP 43,002,016.31 | ||
| Purchase of own shares | ||
| SH06 | Cancellation of shares. Statement of capital on 2024-01-24 GBP 43,002,016.31 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2024-01-22 GBP 43,029,810.77 | |
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-01-12 GBP 43,133,034.66 | ||
| Cancellation of shares. Statement of capital on 2024-01-04 GBP 43,196,892.51 | ||
| Cancellation of shares. Statement of capital on 2024-01-08 GBP 43,179,977.36 | ||
| Cancellation of shares. Statement of capital on 2024-01-09 GBP 43,158,658.22 | ||
| Cancellation of shares. Statement of capital on 2024-01-15 GBP 43,111,760.28 | ||
| Cancellation of shares. Statement of capital on 2024-01-16 GBP 43,090,204.22 | ||
| Cancellation of shares. Statement of capital on 2024-01-10 GBP 43,152,480.25 | ||
| Cancellation of shares. Statement of capital on 2024-01-11 GBP 43,146,224.02 | ||
| Cancellation of shares. Statement of capital on 2024-01-05 GBP 43,186,247.40 | ||
| Cancellation of shares. Statement of capital on 2024-01-02 GBP 43,209,987.18 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-01-03 GBP 43,208,192.13 | ||
| Cancellation of shares. Statement of capital on 2023-12-29 GBP 43,211,782.22 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-12-20 GBP 43,256,014.44 | ||
| Cancellation of shares. Statement of capital on 2023-12-28 GBP 43,233,977.86 | ||
| Cancellation of shares. Statement of capital on 2023-12-21 GBP 43,252,437.29 | ||
| Cancellation of shares. Statement of capital on 2023-12-27 GBP 43,236,965.20 | ||
| Cancellation of shares. Statement of capital on 2023-12-22 GBP 43,244,147.33 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-12-08 GBP 43,353,188.6752 | ||
| Cancellation of shares. Statement of capital on 2023-12-07 GBP 43,339,932.35 | ||
| Cancellation of shares. Statement of capital on 2023-12-11 GBP 43,329,159.83 | ||
| Cancellation of shares. Statement of capital on 2023-12-12 GBP 43,322,102.55 | ||
| Cancellation of shares. Statement of capital on 2023-12-06 GBP 43,345,544.30 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/09/23 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/09/23 | |
| Cancellation of shares. Statement of capital on 2023-11-29 GBP 43,383,784.11 | ||
| Cancellation of shares. Statement of capital on 2023-12-05 GBP 43,353,188.68 | ||
| Cancellation of shares. Statement of capital on 2023-12-01 GBP 43,369,238.65 | ||
| Cancellation of shares. Statement of capital on 2023-11-30 GBP 43,375,767.53 | ||
| Cancellation of shares. Statement of capital on 2023-12-04 GBP 43,358,525.26 | ||
| Purchase of own shares | ||
| SH06 | Cancellation of shares. Statement of capital on 2023-11-29 GBP 43,383,784.11 | |
| SH03 | Purchase of own shares | |
| RES11 | Resolutions passed:
| |
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-11-17 GBP 43,446,945.65 | ||
| Cancellation of shares. Statement of capital on 2023-11-24 GBP 43,406,994.41 | ||
| Cancellation of shares. Statement of capital on 2023-11-20 GBP 43,438,789.17 | ||
| Cancellation of shares. Statement of capital on 2023-11-28 GBP 43,391,704.13 | ||
| Cancellation of shares. Statement of capital on 2023-11-22 GBP 43,422,046.86 | ||
| Cancellation of shares. Statement of capital on 2023-11-21 GBP 43,431,082.89 | ||
| Cancellation of shares. Statement of capital on 2023-11-16 GBP 43,454,824.66 | ||
| Cancellation of shares. Statement of capital on 2023-11-27 GBP 43,399,018.61 | ||
| Cancellation of shares. Statement of capital on 2023-11-23 GBP 43,414,823.21 | ||
| CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2023-11-23 GBP 43,414,823.21 | |
| DIRECTOR APPOINTED MS KUMSAL BAYAZIT BESSON | ||
| Cancellation of shares. Statement of capital on 2023-10-25 GBP 43,471,946.68 | ||
| Cancellation of shares. Statement of capital on 2023-10-06 GBP 43,565,149.75 | ||
| Cancellation of shares. Statement of capital on 2023-10-26 GBP 43,469,106.68 | ||
| Cancellation of shares. Statement of capital on 2023-10-30 GBP 43,463,176.76 | ||
| Cancellation of shares. Statement of capital on 2023-10-27 GBP 43,466,214.54 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-10-10 GBP 43,544,774.62 | ||
| Cancellation of shares. Statement of capital on 2023-10-09 GBP 43,555,225.82 | ||
| Cancellation of shares. Statement of capital on 2023-09-26 GBP 43,613,845.64 | ||
| Cancellation of shares. Statement of capital on 2023-10-04 GBP 43,584,682.19 | ||
| Cancellation of shares. Statement of capital on 2023-09-12 GBP 43,623,516.01 | ||
| Cancellation of shares. Statement of capital on 2023-09-11 GBP 43,629,474.27 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-09-13 GBP 43,619,735.40 | ||
| Cancellation of shares. Statement of capital on 2023-08-29 GBP 43,673,738 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-08-24 GBP 43,688,938.42 | ||
| Cancellation of shares. Statement of capital on 2023-08-25 GBP 43,681,428.43 | ||
| Cancellation of shares. Statement of capital on 2023-08-23 GBP 43,697,674.60 | ||
| Cancellation of shares. Statement of capital on 2023-09-06 GBP 43,650,453.12 | ||
| Cancellation of shares. Statement of capital on 2023-09-08 GBP 43,636,546.10 | ||
| Cancellation of shares. Statement of capital on 2023-09-07 GBP 43,643,731.30 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-09-01 GBP 43,665,624.23 | ||
| Cancellation of shares. Statement of capital on 2023-09-04 GBP 43,662,172.21 | ||
| Cancellation of shares. Statement of capital on 2023-08-30 GBP 43,665,723.48 | ||
| Cancellation of shares. Statement of capital on 2023-09-05 GBP 43,565,234.17 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-08-22 GBP 43,707,187.12 | ||
| Cancellation of shares. Statement of capital on 2023-08-16 GBP 43,744,558.57 | ||
| Cancellation of shares. Statement of capital on 2023-08-17 GBP 43,734,493.61 | ||
| Cancellation of shares. Statement of capital on 2023-08-18 GBP 43,726,236.19 | ||
| Cancellation of shares. Statement of capital on 2023-08-21 GBP 43,716,409.79 | ||
| Purchase of own shares | ||
| DIRECTOR APPOINTED ANNE LOUISE MURPHY | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-08-09 GBP 43,779,674.49 | ||
| Cancellation of shares. Statement of capital on 2023-08-11 GBP 43,763,941.51 | ||
| Cancellation of shares. Statement of capital on 2023-08-15 GBP 43,751,327.14 | ||
| Cancellation of shares. Statement of capital on 2023-08-14 GBP 43,758,422.77 | ||
| Cancellation of shares. Statement of capital on 2023-08-10 GBP 43,771,656.31 | ||
| APPOINTMENT TERMINATED, DIRECTOR LINDA RUTH CAIRNIE | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-08-08 GBP 43,783,895.29 | ||
| Cancellation of shares. Statement of capital on 2023-08-03 GBP 43,810,393.18 | ||
| Cancellation of shares. Statement of capital on 2023-08-02 GBP 43,820,258.54 | ||
| Cancellation of shares. Statement of capital on 2023-08-04 GBP 43,799,229.25 | ||
| Cancellation of shares. Statement of capital on 2023-08-07 GBP 43,792,629.94 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-07-31 GBP 43,840,258.90 | ||
| Cancellation of shares. Statement of capital on 2023-07-28 GBP 43,847,358.90 | ||
| Cancellation of shares. Statement of capital on 2023-07-26 GBP 43,863,066.77 | ||
| Cancellation of shares. Statement of capital on 2023-07-27 GBP 43,853,439.17 | ||
| Cancellation of shares. Statement of capital on 2023-08-01 GBP 43,830,410.97 | ||
| Cancellation of shares. Statement of capital on 2023-07-24 GBP 43,879,778.58 | ||
| Cancellation of shares. Statement of capital on 2023-07-21 GBP 43,884,440.61 | ||
| Cancellation of shares. Statement of capital on 2023-07-20 GBP 43,886,068.38 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-07-25 GBP 43,872,523.97 | ||
| Cancellation of shares. Statement of capital on 2023-07-19 GBP 43,886,913.57 | ||
| Cancellation of shares. Statement of capital on 2023-07-13 GBP 43,901,229.16 | ||
| Cancellation of shares. Statement of capital on 2023-07-17 GBP 43,894,791.67 | ||
| Cancellation of shares. Statement of capital on 2023-07-12 GBP 43,901,894.79 | ||
| Cancellation of shares. Statement of capital on 2023-07-18 GBP 43,889,223.40 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-07-06 GBP 43,932,740.09 | ||
| Cancellation of shares. Statement of capital on 2023-07-11 GBP 43,903,554.49 | ||
| Cancellation of shares. Statement of capital on 2023-07-10 GBP 43,911,043.0 | ||
| Cancellation of shares. Statement of capital on 2023-07-05 GBP 43,938,410.49 | ||
| Cancellation of shares. Statement of capital on 2023-07-07 GBP 43,922,005.40 | ||
| Cancellation of shares. Statement of capital on 2023-07-04 GBP 43,938,766.12 | ||
| Cancellation of shares. Statement of capital on 2023-06-28 GBP 43,955,058.97 | ||
| Cancellation of shares. Statement of capital on 2023-06-29 GBP 43,951,306.70 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-06-30 GBP 43,949,762.20 | ||
| Cancellation of shares. Statement of capital on 2023-07-03 GBP 43,943,338.97 | ||
| Cancellation of shares. Statement of capital on 2023-06-23 GBP 43,980,692.53 | ||
| Cancellation of shares. Statement of capital on 2023-06-22 GBP 43,985,324.85 | ||
| Cancellation of shares. Statement of capital on 2023-06-21 GBP 43,989,808.30 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-06-26 GBP 43,972,797.84 | ||
| Cancellation of shares. Statement of capital on 2023-06-19 GBP 43,995,904.93 | ||
| Cancellation of shares. Statement of capital on 2023-06-27 GBP 43,996,274.81 | ||
| Cancellation of shares. Statement of capital on 2023-06-15 GBP 44,005,411.20 | ||
| Cancellation of shares. Statement of capital on 2023-06-14 GBP 44,014,739.35 | ||
| Cancellation of shares. Statement of capital on 2023-06-16 GBP 43,998,485.30 | ||
| Cancellation of shares. Statement of capital on 2023-06-20 GBP 43,993,022.22 | ||
| Cancellation of shares. Statement of capital on 2023-06-13 GBP 44,018,627.03 | ||
| Cancellation of shares. Statement of capital on 2023-06-12 GBP 44,029,362.23 | ||
| Cancellation of shares. Statement of capital on 2023-06-07 GBP 44,049,437.22 | ||
| Cancellation of shares. Statement of capital on 2023-06-08 GBP 44,040,263.51 | ||
| Cancellation of shares. Statement of capital on 2023-06-09 GBP 44,039,699.83 | ||
| Cancellation of shares. Statement of capital on 2023-06-01 GBP 44,076,219.62 | ||
| Cancellation of shares. Statement of capital on 2023-06-02 GBP 44,067,983.62 | ||
| Cancellation of shares. Statement of capital on 2023-05-31 GBP 44,085,762.02 | ||
| Cancellation of shares. Statement of capital on 2023-06-06 GBP 44,059,490.82 | ||
| Cancellation of shares. Statement of capital on 2023-06-05 GBP 44,059,690.82 | ||
| Cancellation of shares. Statement of capital on 2023-05-25 GBP 44,110,893.29 | ||
| Cancellation of shares. Statement of capital on 2023-05-25 GBP 44,110,893.29 | ||
| Cancellation of shares. Statement of capital on 2023-05-24 GBP 44,121,884.32 | ||
| Cancellation of shares. Statement of capital on 2023-05-24 GBP 44,121,884.32 | ||
| Cancellation of shares. Statement of capital on 2023-05-26 GBP 44,099,930.89 | ||
| Cancellation of shares. Statement of capital on 2023-05-26 GBP 44,099,930.89 | ||
| Cancellation of shares. Statement of capital on 2023-05-30 GBP 44,089,856.39 | ||
| Cancellation of shares. Statement of capital on 2023-05-30 GBP 44,089,856.39 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-05-19 GBP 44,141,762.84 | ||
| Cancellation of shares. Statement of capital on 2023-05-24 GBP 44,128,932.69 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-05-18 GBP 44,151,006.25 | ||
| Cancellation of shares. Statement of capital on 2023-05-22 GBP 44,135,996.90 | ||
| Cancellation of shares. Statement of capital on 2023-05-17 GBP 44,157,566.87 | ||
| Cancellation of shares. Statement of capital on 2023-05-10 GBP 44,190,471.0 | ||
| Cancellation of shares. Statement of capital on 2023-05-17 GBP 44,163,488.73 | ||
| Cancellation of shares. Statement of capital on 2023-05-15 GBP 44,171,644.58 | ||
| Cancellation of shares. Statement of capital on 2023-05-12 GBP 44,181,931.57 | ||
| Cancellation of shares. Statement of capital on 2023-05-11 GBP 44,186,894.53 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-05-04 GBP 44,213,759 | ||
| Cancellation of shares. Statement of capital on 2023-05-03 GBP 44,219,439 | ||
| Cancellation of shares. Statement of capital on 2023-05-09 GBP 44,196,719 | ||
| Cancellation of shares. Statement of capital on 2023-05-05 GBP 44,205,239 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-04-27 GBP 44,241,753.05 | ||
| Cancellation of shares. Statement of capital on 2023-05-02 GBP 44,241,753.0504 | ||
| Cancellation of shares. Statement of capital on 2023-04-26 GBP 44,253,397.05 | ||
| Cancellation of shares. Statement of capital on 2023-04-28 GBP 44,232,281.05 | ||
| Purchase of own shares | ||
| SH06 | Cancellation of shares. Statement of capital on 2023-04-27 GBP 44,241,753.05 | |
| SH03 | Purchase of own shares | |
| Cancellation of shares. Statement of capital on 2023-04-24 GBP 44,265,575.25 | ||
| Cancellation of shares. Statement of capital on 2023-04-21 GBP 44,274,095.25 | ||
| Cancellation of shares. Statement of capital on 2023-04-19 GBP 44,286,677.99 | ||
| Cancellation of shares. Statement of capital on 2023-04-20 GBP 44,282,615.25 | ||
| Cancellation of shares. Statement of capital on 2023-04-25 GBP 44,259,831.64 | ||
| Purchase of own shares | ||
| SH06 | Cancellation of shares. Statement of capital on 2023-04-24 GBP 44,265,575.25 | |
| SH03 | Purchase of own shares | |
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-04-13 GBP 44,305,229.15 | ||
| Cancellation of shares. Statement of capital on 2023-04-14 GBP 44,299,549.15 | ||
| Cancellation of shares. Statement of capital on 2023-04-17 GBP 44,293,228.56 | ||
| Cancellation of shares. Statement of capital on 2023-04-18 GBP 44,292,371.73 | ||
| SH06 | Cancellation of shares. Statement of capital on 2023-04-13 GBP 44,305,229.15 | |
| SH03 | Purchase of own shares | |
| Cancellation of shares. Statement of capital on 2023-03-29 GBP 44,364,792.70 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-04-04 GBP 44,310,909.1520 | ||
| Cancellation of shares. Statement of capital on 2023-04-03 GBP 44,347,452.51 | ||
| Cancellation of shares. Statement of capital on 2023-03-30 GBP 44,359,415.61 | ||
| Cancellation of shares. Statement of capital on 2023-03-31 GBP 44,349,159.24 | ||
| SH06 | Cancellation of shares. Statement of capital on 2023-03-29 GBP 44,364,792.70 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2023-04-06 GBP 44,324,920.41 | |
| SH06 | Cancellation of shares. Statement of capital on 2023-04-05 GBP 44,330,412.51 | |
| APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE BASON | ||
| Interim accounts made up to 2023-03-04 | ||
| Cancellation of shares. Statement of capital on 2023-03-28 GBP 44,370,718.81 | ||
| Cancellation of shares. Statement of capital on 2023-03-24 GBP 44,386,933.57 | ||
| Cancellation of shares. Statement of capital on 2023-03-27 GBP 44,377,818.81 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-03-22 GBP 44,392,578.52 | ||
| Cancellation of shares. Statement of capital on 2023-03-23 GBP 44,390,400.81 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-03-13 GBP 44,475,934.91 | ||
| Cancellation of shares. Statement of capital on 2023-03-14 GBP 44,464,574.91 | ||
| Cancellation of shares. Statement of capital on 2023-03-09 GBP 44,483,824.14 | ||
| Cancellation of shares. Statement of capital on 2023-03-08 GBP 44,492,344.14 | ||
| Cancellation of shares. Statement of capital on 2023-03-10 GBP 44,482,381.93 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-03-16 GBP 44,441,002.91 | ||
| Cancellation of shares. Statement of capital on 2023-03-20 GBP 44,417,146.91 | ||
| Cancellation of shares. Statement of capital on 2023-03-17 GBP 44,429,642.91 | ||
| Cancellation of shares. Statement of capital on 2023-03-15 GBP 44,453,214.91 | ||
| Cancellation of shares. Statement of capital on 2023-03-21 GBP 44,404,650.91 | ||
| Cancellation of shares. Statement of capital on 2023-03-03 GBP 44,505,318.40 | ||
| Cancellation of shares. Statement of capital on 2023-03-03 GBP 44,505,318.40 | ||
| Cancellation of shares. Statement of capital on 2023-03-07 GBP 44,498,024.14 | ||
| Cancellation of shares. Statement of capital on 2023-03-07 GBP 44,498,024.14 | ||
| Cancellation of shares. Statement of capital on 2023-03-06 GBP 44,501,047.89 | ||
| Cancellation of shares. Statement of capital on 2023-03-06 GBP 44,501,047.89 | ||
| Cancellation of shares. Statement of capital on 2023-03-02 GBP 44,510,998.40 | ||
| Cancellation of shares. Statement of capital on 2023-03-02 GBP 44,510,998.40 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-03-01 GBP 44,511,356.69 | ||
| Cancellation of shares. Statement of capital on 2023-03-01 GBP 44,511,356.69 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-02-24 GBP 44,532,909.45 | ||
| Cancellation of shares. Statement of capital on 2023-02-27 GBP 44,521,549.45 | ||
| Cancellation of shares. Statement of capital on 2023-02-22 GBP 44,539,896.65 | ||
| Cancellation of shares. Statement of capital on 2023-02-28 GBP 44,512,119.29 | ||
| Cancellation of shares. Statement of capital on 2023-02-20 GBP 445,551,480.67 | ||
| Cancellation of shares. Statement of capital on 2023-02-16 GBP 44,558,305.30 | ||
| Cancellation of shares. Statement of capital on 2023-02-17 GBP 44,555,591.34 | ||
| Cancellation of shares. Statement of capital on 2023-02-15 GBP 44,563,985.30 | ||
| Cancellation of shares. Statement of capital on 2023-02-21 GBP 44,543,270.62 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-02-13 GBP 44,585,494.15 | ||
| Cancellation of shares. Statement of capital on 2023-02-09 GBP 44,598,889.92 | ||
| Cancellation of shares. Statement of capital on 2023-02-08 GBP 44,608,545.92 | ||
| Cancellation of shares. Statement of capital on 2023-02-14 GBP 44,572,998.15 | ||
| Cancellation of shares. Statement of capital on 2023-02-10 GBP 44,595,150.15 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-02-02 GBP 44,621,213.74 | ||
| Cancellation of shares. Statement of capital on 2023-02-01 GBP 44,629,733.74 | ||
| Cancellation of shares. Statement of capital on 2023-02-06 GBP 44,615,130.41 | ||
| Second filing of director appointment of Eoin Philip Tonge | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-02-03 GBP 44,615,284.73 | ||
| Cancellation of shares. Statement of capital on 2023-01-30 GBP 44,641,764.49 | ||
| Cancellation of shares. Statement of capital on 2023-01-30 GBP 44,641,764.49 | ||
| Cancellation of shares. Statement of capital on 2023-01-31 GBP 44,635,413.74 | ||
| Cancellation of shares. Statement of capital on 2023-01-31 GBP 44,635,413.74 | ||
| Cancellation of shares. Statement of capital on 2023-01-25 GBP 44,667,602.81 | ||
| Cancellation of shares. Statement of capital on 2023-01-25 GBP 44,667,602.81 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-01-27 GBP 44,646,586.81 | ||
| Cancellation of shares. Statement of capital on 2023-01-26 GBP 44,657,378.81 | ||
| Cancellation of shares. Statement of capital on 2023-01-26 GBP 44,657,378.81 | ||
| Cancellation of shares. Statement of capital on 2022-12-19 GBP 44,776,007.20 | ||
| Cancellation of shares. Statement of capital on 2022-12-14 GBP 44,804,572.83 | ||
| Cancellation of shares. Statement of capital on 2022-12-20 GBP 44,764,647.20 | ||
| Cancellation of shares. Statement of capital on 2022-12-16 GBP 44,791,627.20 | ||
| Cancellation of shares. Statement of capital on 2022-12-15 GBP 44,798,859.04 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-01-23 GBP 44,674,570.47 | ||
| Cancellation of shares. Statement of capital on 2023-01-24 GBP 44,667,786.79 | ||
| Cancellation of shares. Statement of capital on 2023-01-19 GBP 44,695,870.47 | ||
| Cancellation of shares. Statement of capital on 2023-01-18 GBP 44,698,139.12 | ||
| Cancellation of shares. Statement of capital on 2023-01-20 GBP 44,684,510.47 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-01-08 GBP 44,705,401.74 | ||
| Cancellation of shares. Statement of capital on 2023-01-05 GBP 44,707,156.23 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-01-17 GBP 44,699,286.48 | ||
| Cancellation of shares. Statement of capital on 2023-01-16 GBP 44,704,966.48 | ||
| DIRECTOR APPOINTED EOIN PHILIP TONGE | ||
| Cancellation of shares. Statement of capital on 2023-01-04 GBP 44,707,507.82 | ||
| Cancellation of shares. Statement of capital on 2022-12-30 GBP 44,727,509.83 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-01-03 GBP 44,717,450.10 | ||
| Cancellation of shares. Statement of capital on 2022-12-29 GBP 44,730,189.83 | ||
| Cancellation of shares. Statement of capital on 2022-12-23 GBP 44,741,590.78 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-12-28 GBP 44,735,910.78 | ||
| Cancellation of shares. Statement of capital on 2022-12-21 GBP 44,753,287.20 | ||
| Cancellation of shares. Statement of capital on 2022-12-22 GBP 44,741,927.20 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-12-02 GBP 44,867,127.41 | ||
| Cancellation of shares. Statement of capital on 2022-12-05 GBP 44,855,767.41 | ||
| Cancellation of shares. Statement of capital on 2022-12-06 GBP 44,855,692.83 | ||
| Cancellation of shares. Statement of capital on 2022-11-30 GBP 44,881,043.41 | ||
| Cancellation of shares. Statement of capital on 2022-12-12 GBP 44,827,292.83 | ||
| Cancellation of shares. Statement of capital on 2022-12-13 GBP 44,818,772.83 | ||
| Cancellation of shares. Statement of capital on 2022-12-07 GBP 44,850,012.83 | ||
| Cancellation of shares. Statement of capital on 2022-12-09 GBP 44,835,812.83 | ||
| Cancellation of shares. Statement of capital on 2022-12-08 GBP 44,844,332.83 | ||
| Cancellation of shares. Statement of capital on 2022-11-29 GBP 44,888,427.41 | ||
| Cancellation of shares. Statement of capital on 2022-11-24 GBP 44,916,827.41 | ||
| Cancellation of shares. Statement of capital on 2022-11-23 GBP 44,928,187.41 | ||
| Cancellation of shares. Statement of capital on 2022-11-25 GBP 44,903,763.41 | ||
| Cancellation of shares. Statement of capital on 2022-11-28 GBP 44,895,243.41 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-11-16 GBP 44,958,291.41 | ||
| Cancellation of shares. Statement of capital on 2022-11-21 GBP 44,937,843.41 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-11-22 GBP 44,931,027.41 | ||
| Cancellation of shares. Statement of capital on 2022-11-17 GBP 44,950,907.41 | ||
| Cancellation of shares. Statement of capital on 2022-11-18 GBP 44,943,523.41 | ||
| SH06 | Cancellation of shares. Statement of capital on 2022-11-16 GBP 44,958,291.41 | |
| SH03 | Purchase of own shares | |
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authoity to make market ouyrchases/ short notice of meetings 09/12/2022<li>Resolution on securities</ul> | ||
| RES11 | Resolutions passed:
| |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/09/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/09/22 | |
| CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
| AD02 | Register inspection address changed from C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/09/21 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Short noticeof general meeting other than an annual general meeting 10/12/2021<li>Resolution on securities</ul> | ||
| RES11 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED DAME HEATHER VICTORIA RABBATTS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/09/20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsShort notice of general meetings other than an annual general meeting 04/12/2020Resolution of adoption of Articles of Association... | |
| CH01 | Director's details changed for Mrs Emma Susan Adamo on 2020-11-08 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/09/19 | |
| RES11 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
| RP04CS01 | Second filing of Confirmation Statement dated 30/11/2017 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/09/18 | |
| RES11 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO JAVIER FERRAN LARRAZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM DENIS ALLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES FRANCIS SINCLAIR | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL ANDREW LISTER on 2018-04-09 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/09/17 | |
| LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 44967093.5944 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARKE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE ALEXANDER MCLINTOCK | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/09/16 | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 44967093.5944 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/09/16 | |
| AP01 | DIRECTOR APPOINTED RICHARD HARRY REID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALAN SMITH | |
| RES13 | NOTICE OF MEETINGS 04/12/2015 | |
| RES10 | Resolutions passed:
| |
| RES11 | Resolutions passed:
| |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 44967093.5944 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HASTINGS JAY | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/09/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED DR WOLFHART GUNNAR HAUSER | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 44967093.5944 | |
| AR01 | 30/11/14 NO MEMBER LIST | |
| RES13 | NOTICE OF MEETINGS 05/12/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 13/09/14 | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 44967093.5944 | |
| AR01 | 27/07/14 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED LINDA RUTH CAIRNIE | |
| RES13 | COMPANY BUSINESS 06/12/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MISC | WIND DOWN OF BUSINESS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/09/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 27/07/13 NO MEMBER LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/09/12 | |
| AR01 | 27/07/12 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLARD WESTON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/09/11 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MRS EMMA ADAMO | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 27/07/11 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | INTERIM ACCOUNTS MADE UP TO 07/12/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/09/10 | |
| SH02 | 15/09/10 STATEMENT OF CAPITAL GBP 46967093.5944 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER FERRAN LARRAZ / 16/08/2010 | |
| AR01 | 27/07/10 NO CHANGES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JAY OF EWELME GCMG MICHAEL HASTINGS JAY / 04/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE BASON / 04/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLARKE / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES FRANCIS SINCLAIR / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GARFIELD WESTON / 02/02/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/09/09 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 04/12/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN ADAMSON | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/09/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 05/12/2008 | |
| 288a | DIRECTOR APPOINTED CHARLES JAMES FRANCIS SINCLAIR | |
| 363a | RETURN MADE UP TO 27/07/08; BULK LIST AVAILABLE SEPARATELY | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAVIER FERRAN / 07/02/2008 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/09/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/07/07; BULK LIST AVAILABLE SEPARATELY | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/09/06 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/07/06; BULK LIST AVAILABLE SEPARATELY | |
| A selection of documents registered before 1 January 1995 | ||
| A selection of documents registered before 1 January 1995 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ASSOCIATED BRITISH FOODS PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ASSOCIATED BRITISH FOODS PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATED BRITISH FOODS PLC
Intangible Assets
Patents
We have not found any records of ASSOCIATED BRITISH FOODS PLC registering or being granted any patents Domain Names
ASSOCIATED BRITISH FOODS PLC owns 7 domain names.
abf.co.uk elephantatta.co.uk primarkresponse.co.uk ovaltine.co.uk primarkethical.co.uk primarksuppliers.co.uk primarksupplychain.co.uk
Trademarks
Trademark applications by ASSOCIATED BRITISH FOODS PLC
ASSOCIATED BRITISH FOODS PLC is the Original Applicant for the trademark CAOTINA ™ (WIPO653193A) through the WIPO on the 1996-03-29 - Viande, poisson, volaille et gibier; extraits de viande; fruits et légumes conservés, séchés et cuits; gelées, confitures; oeufs, lait et produits laitiers; huiles et graisses comestibles; conserves de viande, de légumes et de fruits.
- ASSOCIATED BRITISH FOODS PLC is the Original Applicant for the trademark CAOTINA ™ (WIPO1071853) through the WIPO on the 2011-03-07
- Milk and milk products; milk-based beverages.
Lait et produits laitiers; boissons à base de lait.
Leche y productos lácteos; bebidas a base de leche. - ASSOCIATED BRITISH FOODS PLC is the Original Applicant for the trademark OVALTEENIES ™ (WIPO659494A) through the WIPO on the 1996-07-02
- Dietetic foods for children and the sick, fortifying substances, concentrated food preparations in tablet form.
Aliments diététiques pour enfants et malades, fortifiants, préparations alimentaires concentrées sous forme de tablettes. - ASSOCIATED BRITISH FOODS PLC is the Original Applicant for the trademark STARLIGHT ™ (WIPO504912B) through the WIPO on the 1986-07-09
- Produits à effet isotonique, à savoir aliments et boissons diététiques, fortifiants.
- ASSOCIATED BRITISH FOODS PLC is the Original Applicant for the trademark OVALTEENIES ™ (WIPO659494) through the WIPO on the 1996-07-02
- Dietetic foods for children and the sick, fortifying substances, concentrated food preparations in tablet form.
Aliments diététiques pour enfants et malades, fortifiants, préparations alimentaires concentrées sous forme de tablettes. - ASSOCIATED BRITISH FOODS PLC is the Original Applicant for the trademark ™ (WIPO319842B) through the WIPO on the 1966-09-02
- Dietetic foodstuffs, pharmaceutical preparations.
Aliment diététique, préparations pharmaceutiques. - ASSOCIATED BRITISH FOODS PLC is the Original Applicant for the trademark ™ (WIPO319843B) through the WIPO on the 1966-09-02
- Aliment diététique.
- ASSOCIATED BRITISH FOODS PLC is the Original Applicant for the trademark ™ (WIPO319844A) through the WIPO on the 1966-09-02
- Aliment pour enfants contenant du malt.
- ASSOCIATED BRITISH FOODS PLC is the Original Applicant for the trademark Ovalteenies ™ (WIPO664650) through the WIPO on the 1996-12-04
- Viande, poisson, volaille et gibier, extraits de viande; fruits et légumes conservés, séchés et cuits, gelées, confitures, compotes; oeufs, lait et produits laitiers; huiles et graisses comestibles; conserves de viande, de légumes et de fruits.
- ASSOCIATED BRITISH FOODS PLC is the Original Applicant for the trademark Ovomaltine ™ (WIPO598899A) through the WIPO on the 1993-02-22
- Eggs, milk and milk products; all these goods containing in particular eggs and malt.
Oeufs, lait et produits laitiers; tous ces produits renfermant en particulier des oeufs et du malt. - ASSOCIATED BRITISH FOODS PLC is the Original Applicant for the trademark OVALTINE'S OPTIONS ™ (WIPO601932A) through the WIPO on the 1993-04-13
- Produits alimentaires, à savoir lait et autres produits laitiers, fruits et légumes séchés et conservés.
- ASSOCIATED BRITISH FOODS PLC is the Original Applicant for the trademark Ovaltine ™ (WIPO610465A) through the WIPO on the 1993-10-26
- Foodstuffs, namely milk and other dairy products, fruit, vegetables.
Produits alimentaires, à savoir lait et autres produits laitiers, fruits, légumes. - ASSOCIATED BRITISH FOODS PLC is the Original Applicant for the trademark ™ (WIPO643928A) through the WIPO on the 1995-09-28
- Viande, poisson, volaille et gibier; extraits de viande; fruits et légumes conservés, séchés et cuits; gelées, confitures; oeufs, lait et produits laitiers, huiles et graisses comestibles; conserves de viande, de légumes et de fruits.
- ASSOCIATED BRITISH FOODS PLC is the Original Applicant for the trademark ULTRA SLIM ™ (WIPO771482) through the WIPO on the 2001-07-20
- Viande, poisson, volaille et gibier; extraits de viande; fruits et légumes conservés, séchés et cuits; gelées; compotes; oeufs, lait et produits laitiers; huiles et graisses comestibles; pommes chips.
- ASSOCIATED BRITISH FOODS PLC is the Original Applicant for the trademark BEBENAGO ™ (WIPO325780) through the WIPO on the 1966-11-10
- Tous genres d'aliments diététiques, fortifiants, aliments pour nourrissons et pour bébés; drogues et préparations pharmaceutiques; produits d'amaigrissement.
- ASSOCIATED BRITISH FOODS PLC is the Original Applicant for the trademark CHOCOVELLA ™ (WIPO426626A) through the WIPO on the 1976-11-08
- Aliments diététiques et de régime, fortifiants fabriqués entre autres avec des oeufs, du lait, des graisses comestibles, du cacao, du chocolat et du sucre.
- ASSOCIATED BRITISH FOODS PLC is the Original Applicant for the trademark ™ (WIPO839076) through the WIPO on the 2004-08-18
- Dietetic substances for food for babies and children; vitamins and minerals.
Substances diététiques pour aliments pour bébés et enfants; vitamines et minéraux.
Sustancias dietéticas para la alimentación de bebés y niños; vitaminas y minerales. - ASSOCIATED BRITISH FOODS PLC is the Original Applicant for the trademark ™ (WIPO719571A) through the WIPO on the 1999-09-02
- Boissons pour le petit déjeuner à base de chocolat et/ou de malt.
- ASSOCIATED BRITISH FOODS PLC is the Original Applicant for the trademark ™ (WIPO719571C) through the WIPO on the 1999-09-02
- Boissons pour le petit déjeuner à base de chocolat et/ou de malt.
Income
Government Income
We have not found government income sources for ASSOCIATED BRITISH FOODS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASSOCIATED BRITISH FOODS PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED BRITISH FOODS PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATED BRITISH FOODS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASSOCIATED BRITISH FOODS PLC any grants or awards. Capital & Shareholder / Members
Stock Exchange Listing
| London Stock Exchange Listing | Main Market |
| Ticker Name | ABF |
| Listed Since | 01-Aug-94 |
| Market Sector | Food Producers |
| Market Sub Sector | Food Products |
| Market Capitalisation | £23530.3M |
| Shares Issues | 792,000,000.00 |
| Share Type | ORD 5 15/22P |
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1K 4QY
- A.B. EXPLORATION LIMITED
- A.B.F. NOMINEES LTD
- A.B.F. PROPERTIES LIMITED
- A.B.F.HOLDINGS LTD
- AB AGRI LIMITED
- AB INGREDIENTS LTD
- AB MAURI (UK) LIMITED
- AB MAURI EUROPE LTD
- ILLOVO SUGAR AFRICA HOLDINGS LIMITED
- AB TECHNOLOGY LTD
- AB WORLD FOODS (HOLDINGS) LIMITED
- AB WORLD FOODS LTD
- ABF (NO.1) LIMITED
- ABF (NO.2) LTD
- ABF (NO.3) LIMITED
- AB FOODS AUSTRALIA LTD
- ABF EUROPEAN HOLDINGS LIMITED
- ABF FINANCE LTD
- ABF FUNDING
- ABF GRAIN PRODUCTS LTD