Company Information for ASSOCIATED BRITISH FOODS PLC
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
|
Company Registration Number
00293262
Public Limited Company
Active |
Company Name | |
---|---|
ASSOCIATED BRITISH FOODS PLC | |
Legal Registered Office | |
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY Other companies in W1K | |
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 | 14/09/2024 | |
Account next due | 15/03/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 11:16:33 |
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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 |
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 |
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 |
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 - Proposal to Strike off | |
WITTINGTON INVESTMENTS (FIPL) LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
WITTINGTON INVESTMENTS (FAPI) LIMITED | Director | 2010-04-20 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
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 - Proposal to Strike off | |
WITTINGTON INVESTMENTS (WHEB) LIMITED | Director | 2008-07-15 | CURRENT | 2008-04-25 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (OCP) LIMITED | Director | 2008-02-13 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (WPX) LIMITED | Director | 2007-11-30 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED | Director | 2006-12-20 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
WITTINGTON INVESTMENTS (DUNEDIN) LIMITED | Director | 2006-08-30 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
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 - Proposal to Strike off | |
HOWARD INVESTMENTS LIMITED | Director | 2000-12-15 | CURRENT | 1999-03-09 | Active | |
WITTINGTON INVESTMENTS LIMITED | Director | 1993-08-10 | CURRENT | 1941-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Cancellation of shares. Statement of capital on 2024-11-26 GBP 41,938,372.81 | ||
Cancellation of shares. Statement of capital on 2024-11-22 GBP 41,950,270.54 | ||
Cancellation of shares. Statement of capital on 2024-11-14 GBP 41,994,911.13 | ||
Cancellation of shares. Statement of capital on 2024-11-13 GBP 42,002,749.53 | ||
Cancellation of shares. Statement of capital on 2024-11-15 GBP 41,987,901.90 | ||
Cancellation of shares. Statement of capital on 2024-11-19 GBP 41,973,442.32 | ||
Cancellation of shares. Statement of capital on 2024-11-18 GBP 41,983,268.72 | ||
Cancellation of shares. Statement of capital on 2024-11-25 GBP 41,941,538.45 | ||
Cancellation of shares. Statement of capital on 2024-11-21 GBP 41,957,811.42 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-11-20 GBP 41,966,399.12 | ||
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2024-11-11 GBP 42,016,584.25 | ||
Cancellation of shares. Statement of capital on 2024-11-12 GBP 42,007,223.16 | ||
Cancellation of shares. Statement of capital on 2024-11-08 GBP 42,025,785.85 | ||
SH06 | Cancellation of shares. Statement of capital on 2024-11-11 GBP 42,016,584.25 | |
Interim accounts made up to 2024-09-14 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-10-29 GBP 42,093,696.73 | ||
Cancellation of shares. Statement of capital on 2024-10-23 GBP 42,122,096.73 | ||
Cancellation of shares. Statement of capital on 2024-10-25 GBP 42,105,056.73 | ||
Cancellation of shares. Statement of capital on 2024-10-24 GBP 42,110,736.73 | ||
Cancellation of shares. Statement of capital on 2024-10-28 GBP 42,099,376.73 | ||
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 Re: that a genera meeting, other than an annual general meeting, may be called on not less than 14 dear days' notice. 06/12/2024</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: that a genera meeting, other than an annual general meeting, may be called on not less than 14 dear days' notice. 06/12/2024<li>R | ||
RES11 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2024-10-29 GBP 42,093,696.73 | |
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 30/11/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/24, WITH UPDATES | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2024-10-31 GBP 42,076,088.73 | ||
Cancellation of shares. Statement of capital on 2024-11-04 GBP 42,053,368.73 | ||
Cancellation of shares. Statement of capital on 2024-11-05 GBP 42,034,703.45 | ||
Cancellation of shares. Statement of capital on 2024-10-30 GBP 42,090,288.73 | ||
Cancellation of shares. Statement of capital on 2024-11-01 GBP 42,072,112.73 | ||
SH06 | Cancellation of shares. Statement of capital on 2024-10-31 GBP 42,076,088.73 | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-10-27 GBP 42,138,025.27 | ||
Cancellation of shares. Statement of capital on 2024-10-21 GBP 42,134,836.34 | ||
Cancellation of shares. Statement of capital on 2024-10-18 GBP 42,137,794.03 | ||
Cancellation of shares. Statement of capital on 2024-10-16 GBP 42,143,374.24 | ||
Cancellation of shares. Statement of capital on 2024-10-22 GBP 42,130,583.73 | ||
SH06 | Cancellation of shares. Statement of capital on 2024-10-27 GBP 42,138,025.27 | |
SH03 | Purchase of own shares | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-10-10 GBP 42,157,950.82 | ||
Cancellation of shares. Statement of capital on 2024-10-14 GBP 42,149,177.04 | ||
Cancellation of shares. Statement of capital on 2024-10-15 GBP 42,149,054.24 | ||
Cancellation of shares. Statement of capital on 2024-10-09 GBP 42,166,470.82 | ||
Cancellation of shares. Statement of capital on 2024-10-11 GBP 4,215,488,669 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-10-01 GBP 42,209,899.64 | ||
Cancellation of shares. Statement of capital on 2024-09-26 GBP 42,222,496.24 | ||
Cancellation of shares. Statement of capital on 2024-09-25 GBP 42,226,756.24 | ||
Cancellation of shares. Statement of capital on 2024-09-27 GBP 42,216,816.24 | ||
Cancellation of shares. Statement of capital on 2024-09-30 GBP 42,211,140.90 | ||
Cancellation of shares. Statement of capital on 2024-10-02 GBP 42,202,799.64 | ||
Cancellation of shares. Statement of capital on 2024-10-04 GBP 42,190,066.68 | ||
Cancellation of shares. Statement of capital on 2024-10-03 GBP 42,197,119.64 | ||
Cancellation of shares. Statement of capital on 2024-10-07 GBP 42,176,055.99 | ||
Cancellation of shares. Statement of capital on 2024-10-08 GBP 42,171,014.82 | ||
Cancellation of shares. Statement of capital on 2024-09-23 GBP 42,230,116.24 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-09-19 GBP 42,249,476.24 | ||
Cancellation of shares. Statement of capital on 2024-09-24 GBP 42,232,436.24 | ||
Cancellation of shares. Statement of capital on 2024-09-18 GBP 42,255,156.24 | ||
Cancellation of shares. Statement of capital on 2024-09-20 GBP 42,243,796.24 | ||
SH06 | Cancellation of shares. Statement of capital on 2024-09-23 GBP 42,230,116.24 | |
SH03 | Purchase of own shares | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2024-09-16 GBP 42,267,939.24 | ||
Cancellation of shares. Statement of capital on 2024-09-17 GBP 42,260,836.24 | ||
Cancellation of shares. Statement of capital on 2024-09-13 GBP 42,276,456.24 | ||
SH06 | Cancellation of shares. Statement of capital on 2024-09-16 GBP 42,267,939.24 | |
DIRECTOR APPOINTED LORAINE WOODHOUSE | ||
AP01 | DIRECTOR APPOINTED LORAINE WOODHOUSE | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2024-08-14 GBP 42,283,780.03 | ||
SH06 | Cancellation of shares. Statement of capital on 2024-08-14 GBP 42,283,780.03 | |
Cancellation of shares. Statement of capital on 2024-08-08 GBP 42,295,691.44 | ||
Cancellation of shares. Statement of capital on 2024-08-07 GBP 42,309,844.13 | ||
Interim accounts made up to 2024-09-03 | ||
Cancellation of shares. Statement of capital on 2024-08-12 GBP 42,284,522.69 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-08-13 GBP 42,284,427.49 | ||
SH06 | Cancellation of shares. Statement of capital on 2024-08-08 GBP 42,295,691.44 | |
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2024-08-06 GBP 42,325,153.21 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2024-08-06 GBP 42,325,153.21 | |
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2024-07-19 GBP 42,342,800.74 | ||
Cancellation of shares. Statement of capital on 2024-07-17 GBP 42,353,017.07 | ||
Cancellation of shares. Statement of capital on 2024-07-18 GBP 42,345,587.46 | ||
Cancellation of shares. Statement of capital on 2024-07-29 GBP 42,333,210.80 | ||
Cancellation of shares. Statement of capital on 2024-07-26 GBP 42,337,016.40 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2024-07-17 GBP 42,353,017.07 | |
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2024-07-11 GBP 42,378,179.24 | ||
Cancellation of shares. Statement of capital on 2024-07-15 GBP 42,361,551.67 | ||
Cancellation of shares. Statement of capital on 2024-07-16 GBP 42,361,537.07 | ||
Cancellation of shares. Statement of capital on 2024-07-10 GBP 42,392,751.11 | ||
Cancellation of shares. Statement of capital on 2024-07-12 GBP 42,367,922.13 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2024-07-11 GBP 42,378,179.24 | |
SH03 | Purchase of own shares | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-06-17 GBP 42,534,987.23 | ||
Cancellation of shares. Statement of capital on 2024-06-18 GBP 42,526,467.23 | ||
Cancellation of shares. Statement of capital on 2024-06-13 GBP 42,553,447.23 | ||
Cancellation of shares. Statement of capital on 2024-06-12 GBP 42,566,227.23 | ||
Cancellation of shares. Statement of capital on 2024-06-14 GBP 42,543,507.23 | ||
Cancellation of shares. Statement of capital on 2024-07-08 GBP 42,400,044.97 | ||
Cancellation of shares. Statement of capital on 2024-07-04 GBP 42,417,250.54 | ||
Cancellation of shares. Statement of capital on 2024-07-05 GBP 42,405,890.54 | ||
Cancellation of shares. Statement of capital on 2024-07-03 GBP 42,417,823.14 | ||
Cancellation of shares. Statement of capital on 2024-07-09 GBP 42,392,944.97 | ||
SH06 | Cancellation of shares. Statement of capital on 2024-07-09 GBP 42,392,944.97 | |
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-07-01 GBP 42,438,531.80 | ||
Cancellation of shares. Statement of capital on 2024-06-26 GBP 42,487,478.75 | ||
Cancellation of shares. Statement of capital on 2024-06-28 GBP 42,463,880.50 | ||
Cancellation of shares. Statement of capital on 2024-06-27 GBP 42,438,531.8000 | ||
Cancellation of shares. Statement of capital on 2024-07-02 GBP 42,424,379.91 | ||
Cancellation of shares. Statement of capital on 2024-06-19 GBP 42,517,947.23 | ||
Cancellation of shares. Statement of capital on 2024-06-20 GBP 42,512,403.27 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-06-25 GBP 42,492,147.76 | ||
Cancellation of shares. Statement of capital on 2024-06-24 GBP 42,499,247.76 | ||
Cancellation of shares. Statement of capital on 2024-06-21 GBP 42,506,723.27 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-05-23 GBP 42,657,058.55 | ||
Cancellation of shares. Statement of capital on 2024-05-29 GBP 42,639,964.14 | ||
Cancellation of shares. Statement of capital on 2024-05-24 GBP 42,649,960.26 | ||
Cancellation of shares. Statement of capital on 2024-05-22 GBP 42,661,318.55 | ||
Cancellation of shares. Statement of capital on 2024-05-28 GBP 42,641,440.26 | ||
Cancellation of shares. Statement of capital on 2024-06-03 GBP 42,617,873.71 | ||
Cancellation of shares. Statement of capital on 2024-05-30 GBP 42,635,704.14 | ||
Cancellation of shares. Statement of capital on 2024-05-31 GBP 42,622,133.71 | ||
Cancellation of shares. Statement of capital on 2024-06-04 GBP 42,601,626.64 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-05-09 GBP 42,699,653.73 | ||
Cancellation of shares. Statement of capital on 2024-05-13 GBP 42,692,588.71 | ||
Cancellation of shares. Statement of capital on 2024-05-10 GBP 42,695,393.73 | ||
Cancellation of shares. Statement of capital on 2024-05-14 GBP 42,691,059.43 | ||
Cancellation of shares. Statement of capital on 2024-05-17 GBP 42,674,896.59 | ||
Cancellation of shares. Statement of capital on 2024-05-21 GBP 42,666,998.55 | ||
Cancellation of shares. Statement of capital on 2024-05-16 GBP 42,679,156.59 | ||
Cancellation of shares. Statement of capital on 2024-05-20 GBP 42,671,255.71 | ||
Cancellation of shares. Statement of capital on 2024-05-15 GBP 42,683,959.43 | ||
Cancellation of shares. Statement of capital on 2024-05-08 GBP 42,703,913.73 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-04-23 GBP 42,709,578.11 | ||
Cancellation of shares. Statement of capital on 2024-04-17 GBP 42,734,270.37 | ||
Cancellation of shares. Statement of capital on 2024-04-18 GBP 42,724,330.37 | ||
Cancellation of shares. Statement of capital on 2024-04-22 GBP 42,715,171.32 | ||
Cancellation of shares. Statement of capital on 2024-04-19 GBP 42,718,844.91 | ||
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 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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
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
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASSOCIATED BRITISH FOODS PLC are:
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 |
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