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ASSOCIATED BRITISH FOODS PLC
10,
Grosvenor Street,
London,
London,
W1K 4QY
-
active
Active - Accounts Filed - Age: 90 Year(s)
- Directors: 11
- Company No: 00293262
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2019-12-06T05:00:00Z | 86 | Very Low Risk |
| 2019-07-10T23:07:13Z | 92 | Very Low Risk |
| 2018-12-31T03:06:15Z | 97 | Very Low Risk |
| 2018-12-23T00:23:56Z | 0 | Not Analysed - Other |
| 2018-11-13T03:36:27Z | 97 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 0 | |
| 100,000,000 |
County Court Judgements
Mortgages and Charges
Total Outstanding
0
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Letter Of Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Loraine Woodhouse | Director | ||
| Ms Kumsal Bayazit Besson | Director | ||
| Ms Anne Louise Murphy | Director | ||
| Mr Eoin Philip Tonge | Director | ||
| Dame Heather Victoria Rabbatts | Director | ||
| Mr Graham Denis Allan | Director | ||
| Mr Michael George Alexander McLintock | Director | ||
| Mr Richard Harry Reid | Director | ||
| Mrs Emma Susan Adamo | Director | ||
| Mr Paul Andrew Lister | Company Secretary | ||
| Mr George Garfield Weston | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 177 |
| Paid (After 30 days) | 8 |
| Outstanding (Before 30 days) | 3 |
| Outstanding (After 30 days) | 1 |
Group Structure
| Ultimate Parent Company | Company Number |
|---|---|
| WITTINGTON INVESTMENTS LIMITED | 00366054 |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 14 Feb 2025 | New Accounts Filed |
| 14 Feb 2025 | New Accounts Filed |
| 07 Feb 2025 | New Accounts Filed |
| 07 Feb 2025 | New Accounts Filed |
| 24 Dec 2024 | New Accounts Filed |
| 24 Dec 2024 | New Accounts Filed |
| 18 Dec 2024 | Confirmation Statement |
| 17 Dec 2024 | Confirmation Statement |
| 14 Nov 2024 | New Accounts Filed |
| 09 Oct 2024 | New Board Member Mrs L. Woodhouse appointed |
| 03 Oct 2024 | New Board Member Ms L. Woodhouse appointed |
| 23 Jan 2024 | Dr W.G. Hauser has left the board |
| 20 Dec 2023 | Confirmation Statement |
| 06 Dec 2023 | New Board Member Ms K. Bayazit Besson appointed |
| 29 Nov 2023 | New Accounts Filed |
| 11 Sep 2023 | New Board Member Ms A.L. Murphy appointed |
| 05 Sep 2023 | Mrs L.R. Cairnie has left the board |
| 17 May 2023 | New Board Member Mr E.P. Tonge appointed |
| 03 May 2023 | Mr J.G. Bason has left the board |
| 08 Feb 2023 | New Board Member Mr E.P. Tonge appointed |
| 26 Dec 2022 | New Accounts Filed |
| 26 Dec 2022 | New Accounts Filed |
| 23 Dec 2022 | New Accounts Filed |
| 17 Dec 2022 | Confirmation Statement |
| 14 Nov 2022 | New Accounts Filed |
| 04 Jul 2022 | New Accounts Filed |
| 29 Dec 2021 | New Accounts Filed |
| 29 Dec 2021 | New Accounts Filed |
| 12 Dec 2021 | Confirmation Statement |
| 06 Dec 2021 | New Accounts Filed |
| 09 Mar 2021 | New Board Member Dame H.V. Rabbatts appointed |
| 14 Jan 2021 | Confirmation Statement |
| 24 Dec 2020 | New Accounts Filed |
| 24 Dec 2020 | New Accounts Filed |
| 09 Nov 2020 | New Accounts Filed |
| 28 Feb 2020 | New Accounts Filed |
| 18 Dec 2019 | New Accounts Filed |
| 18 Dec 2019 | New Accounts Filed |
| 05 Dec 2019 | Confirmation Statement |
| 10 Jul 2019 | New Accounts Filed |
| 14 Jan 2019 | Confirmation Statement |
| 11 Jan 2019 | Confirmation Statement |
| 31 Dec 2018 | New Accounts Filed |
| 22 Dec 2018 | New Accounts Filed |
| 14 Dec 2018 | Mr J. Ferran has left the board |
| 08 Dec 2018 | Confirmation Statement |
| 13 Nov 2018 | New Accounts Filed |
| 10 Sep 2018 | New Board Member Mr G.D. Allan appointed |
| 16 Apr 2018 | Mr C.J. Sinclair has left the board |
| 26 Dec 2017 | New Accounts Filed |
| 26 Dec 2017 | New Accounts Filed |
| 19 Dec 2017 | Confirmation Statement |
| 05 Dec 2017 | Mr T. Clarke has left the board |
| 13 Nov 2017 | New Accounts Filed |
| 06 Nov 2017 | New Board Member Mr M.G. McLintock appointed |
| 05 Jan 2017 | New Accounts Filed |
| 20 Dec 2016 | Payment Data Update Received |
| 20 Dec 2016 | Annual Returns |
| 19 Dec 2016 | New Accounts Filed |
| 26 Apr 2016 | New Board Member Mr R.H. Reid appointed |
| 25 Apr 2016 | Mr P.A. Smith has left the board |
| 08 Dec 2015 | Annual Returns |
| 07 Dec 2015 | New Accounts Filed |
| 03 Dec 2015 | New Accounts Filed |
| 03 Dec 2015 | New Accounts Filed |
| 03 Dec 2015 | Lord Jay Of Ewelme G M.H. Jay has left the board |
| 12 Nov 2015 | New Accounts Filed |
| 15 Sep 2015 | Payment Data Update Received |
| 10 Aug 2015 | Payment Data Update Received |
| 26 Jan 2015 | New Board Member Dr W.G. Hauser appointed |
| 11 Jan 2015 | Annual Returns |
| 11 Dec 2014 | New Accounts Filed |
| 05 Dec 2014 | New Accounts Filed |
| 05 Dec 2014 | New Accounts Filed |
| 27 Nov 2014 | New Accounts Filed |
| 05 Sep 2014 | Annual Returns |
| 07 Jul 2014 | New Accounts Filed |
| 12 May 2014 | New Board Member Ms L.R. Cairnie appointed |
| 12 Dec 2013 | New Accounts Filed |
| 12 Dec 2013 | New Accounts Filed |
| 12 Nov 2013 | New Accounts Filed |
| 03 Sep 2013 | Annual Returns |
| 09 Jan 2013 | New Accounts Filed |
| 01 Dec 2012 | New Accounts Filed |
| 01 Dec 2012 | New Accounts Filed |
| 20 Nov 2012 | New Accounts Filed |
| 28 Aug 2012 | Annual Returns |
| 21 Jun 2012 | New Board Member Mr F.J. Ferran Larraz appointed |
| 11 Apr 2012 | New Board Member Mrs E.S. Adamo appointed |
| 03 Feb 2012 | Mr W.G. Weston has left the board |
| 20 Dec 2011 | New Accounts Filed |
| 20 Dec 2011 | New Accounts Filed |
| 14 Dec 2011 | New Board Member Mrs E. Adamo appointed |
| 16 Nov 2011 | New Accounts Filed |
| 26 Aug 2011 | Annual Returns |
| 27 Jun 2011 | New Accounts Filed |
| 25 Jun 2011 | New Board Member Mr G.G. Weston appointed |
| 11 Dec 2010 | New Accounts Filed |
| 11 Dec 2010 | New Accounts Filed |
| 16 Nov 2010 | New Accounts Filed |
| 10 Sep 2010 | New Board Member Mr F.J. Ferran Larraz appointed |
| 24 Aug 2010 | Annual Returns |
| 21 Jul 2010 | New Board Member Mr T. Clarke appointed |
| 12 Nov 2009 | New Accounts Filed |
| 23 Aug 2009 | Annual Returns |
| 29 Jun 2009 | New Board Member Mr M.H. Jay Of Ewelme appointed |
| 13 May 2009 | Mr M.G. Adamson has left the board |
| 10 Nov 2008 | New Accounts Filed |
| 21 Oct 2008 | New Board Member Mr C.J. Sinclair appointed |
| 18 Dec 2007 | New Accounts Filed |
| 08 Nov 2007 | New Board Member (MICHAEL ALEXANDER) appointed |
| 30 Apr 2007 | New Board Member (PETER ALANSMITH) appointed |
| 26 Apr 2007 | JEFFREY FRANCISHARRIS has left the board |
| 22 Nov 2006 | New Board Member (JAVIER FERRAN) appointed |
| 22 Nov 2006 | New Accounts Filed |
| 28 Nov 2005 | New Accounts Filed |
| 16 Nov 2005 | New Accounts Filed |
| 18 Apr 2005 | PETER JOHNJACKSON has left the board |
| 10 Feb 2005 | New Board Member (JOHN GEORGEBASON) appointed |
| 10 Feb 2005 | New Board Member (PETER JOHNJACKSON) appointed |
| 10 Feb 2005 | New Board Member (JEFFERY FRANCISHARRIS) appointed |
| 10 Feb 2005 | New Board Member (MARTIN GARDINERADAMSON) appointed |
| 10 Feb 2005 | New Board Member (PAUL LISTER) appointed |
| 06 Jan 2005 | Change in Reg.Office |
| 06 Jan 2005 | Change of Company Postcode |
| 06 Dec 2004 | New Accounts Filed |
| 29 Nov 2004 | New Board Member (TIMOTHY CLARKE) appointed |
| 19 Sep 2004 | Directors Data Refresh |
| 15 Sep 2004 | Change in Reg.Office |
| 15 Sep 2004 | Change of Company Postcode |
| 15 Sep 2004 | Annual Returns |
| 29 Jul 2004 | ROLAND SMITH has left the board |
| 29 Jul 2004 | Annual Returns |
| 30 Dec 2003 | parent company and ultimate parent |
| 30 Dec 2003 | company principal activities |
| 30 Dec 2003 | new account |