ASSOCIATED BISCUITS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TD

Company number 00069653
Status Active
Incorporation Date 22 March 1901
Company Type Private Limited Company
Address 34 ELY PLACE, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of a charge; Registration of charge 000696530017, created on 15 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ASSOCIATED BISCUITS INTERNATIONAL LIMITED are www.associatedbiscuitsinternational.co.uk, and www.associated-biscuits-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Associated Biscuits International Limited is a Private Limited Company. The company registration number is 00069653. Associated Biscuits International Limited has been working since 22 March 1901. The present status of the company is Active. The registered address of Associated Biscuits International Limited is 34 Ely Place London Ec1n 6td. . PAGE, Stephen Richard is a Secretary of the company. BATRA, Rajiv is a Director of the company. GADGIL, Jayant is a Director of the company. HAROON, Hameed is a Director of the company. HIRJEE, Anil Kumar is a Director of the company. PAGE, Stephen Richard is a Director of the company. Secretary HOREN, Jean Claude has been resigned. Secretary MANSON, David has been resigned. Secretary PILLAI, Janardhanan Mohandas Rahan has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director AUSTRUY, Bertrand has been resigned. Director BOMBLED, Christophe Didier has been resigned. Director BONNET, Pierre has been resigned. Director BUTTE, Christiane has been resigned. Director CASSELS, Patrick Kennedy has been resigned. Director CHANDRASEKHARAN, Radhakrishna has been resigned. Director DELABY, Jean Luc Yves has been resigned. Director DELABY, Jean Luc Yves has been resigned. Director FABER, Emmanuel has been resigned. Director HIRJEE, Anil Kumar has been resigned. Director HOREN, Jean Claude has been resigned. Director HOREN, Jean Claude has been resigned. Director HUGHES, Alison has been resigned. Director ISRAEL, Simon has been resigned. Director ISRAEL, Simon has been resigned. Director JACOB, Philippe-Loic Serge has been resigned. Director JETHMALANI, Janak has been resigned. Director KELKAR, Sukant Sadashiv has been resigned. Director LAUBIE, Christian Roger has been resigned. Director LE GOUIS, Claude has been resigned. Director MANSON, David has been resigned. Director MOULIN, Nicolas Jean Louis has been resigned. Director NARIMAN, Burjor has been resigned. Director PANJWANI, Ashok has been resigned. Director PILLAI, Gopika Nina has been resigned. Director PILLAI, Janardhanan Mohandas Rahan has been resigned. Director RIBOUD, Franck Renaud Marie has been resigned. Director ROGER, Francois Xavier Michel Marie has been resigned. Director SANTHANAM, Narayanaswamy has been resigned. Director SAUQUET, Laurent has been resigned. Director SHAH, Rajendra Ambalal has been resigned. Director VINCENT, Jacques Francois Alexandre has been resigned. Director WADIA, Neville has been resigned. Director WADIA, Nusli has been resigned. Director WADIA, Nusli has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAGE, Stephen Richard
Appointed Date: 14 April 2009
Director
BATRA, Rajiv
Appointed Date: 11 August 2015
64 years old
Director
GADGIL, Jayant
Appointed Date: 09 August 2006
71 years old
Director
HAROON, Hameed
Appointed Date: 05 May 2010
73 years old
Director
HIRJEE, Anil Kumar
Appointed Date: 14 April 2009
86 years old
Director
PAGE, Stephen Richard
Appointed Date: 06 July 2012
65 years old

Resigned Directors

Secretary
HOREN, Jean Claude
Resigned: 18 January 2008
Appointed Date: 29 November 1996
Secretary
MANSON, David
Resigned: 29 November 1996
Appointed Date: 31 August 1993
Secretary
PILLAI, Janardhanan Mohandas Rahan
Resigned: 31 August 1993
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 14 April 2009
Appointed Date: 20 September 2001
Director
AUSTRUY, Bertrand
Resigned: 14 April 2009
Appointed Date: 25 February 2004
52 years old
Director
BOMBLED, Christophe Didier
Resigned: 14 April 2009
Appointed Date: 18 January 2008
64 years old
Director
BONNET, Pierre
Resigned: 12 September 1995
98 years old
Director
BUTTE, Christiane
Resigned: 14 April 2009
Appointed Date: 06 December 2004
72 years old
Director
CASSELS, Patrick Kennedy
Resigned: 05 September 2015
Appointed Date: 01 August 1996
87 years old
Director
CHANDRASEKHARAN, Radhakrishna
Resigned: 25 January 2012
Appointed Date: 09 August 2006
73 years old
Director
DELABY, Jean Luc Yves
Resigned: 01 November 2004
Appointed Date: 15 September 2001
77 years old
Director
DELABY, Jean Luc Yves
Resigned: 12 September 1995
Appointed Date: 31 August 1993
77 years old
Director
FABER, Emmanuel
Resigned: 18 January 2008
Appointed Date: 05 September 2005
61 years old
Director
HIRJEE, Anil Kumar
Resigned: 09 August 2006
Appointed Date: 12 September 1995
86 years old
Director
HOREN, Jean Claude
Resigned: 18 January 2008
Appointed Date: 24 January 1997
79 years old
Director
HOREN, Jean Claude
Resigned: 12 September 1995
Appointed Date: 31 August 1993
79 years old
Director
HUGHES, Alison
Resigned: 14 April 2009
Appointed Date: 18 January 2008
65 years old
Director
ISRAEL, Simon
Resigned: 05 September 2005
Appointed Date: 06 December 2004
72 years old
Director
ISRAEL, Simon
Resigned: 01 November 2004
Appointed Date: 01 November 2004
72 years old
Director
JACOB, Philippe-Loic Serge
Resigned: 22 January 2008
Appointed Date: 06 December 2004
60 years old
Director
JETHMALANI, Janak
Resigned: 02 January 2009
Appointed Date: 14 January 2002
70 years old
Director
KELKAR, Sukant Sadashiv
Resigned: 09 August 2006
Appointed Date: 14 January 2002
86 years old
Director
LAUBIE, Christian Roger
Resigned: 15 September 2001
Appointed Date: 12 September 1995
87 years old
Director
LE GOUIS, Claude
Resigned: 07 October 1994
94 years old
Director
MANSON, David
Resigned: 12 September 1995
Appointed Date: 31 August 1993
73 years old
Director
MOULIN, Nicolas Jean Louis
Resigned: 16 February 2004
Appointed Date: 15 September 2001
61 years old
Director
NARIMAN, Burjor
Resigned: 11 November 2009
Appointed Date: 09 August 2006
71 years old
Director
PANJWANI, Ashok
Resigned: 25 January 2012
Appointed Date: 09 August 2006
69 years old
Director
PILLAI, Gopika Nina
Resigned: 28 July 1993
69 years old
Director
PILLAI, Janardhanan Mohandas Rahan
Resigned: 03 August 1993
77 years old
Director
RIBOUD, Franck Renaud Marie
Resigned: 06 December 2004
Appointed Date: 12 September 1995
70 years old
Director
ROGER, Francois Xavier Michel Marie
Resigned: 08 September 2006
Appointed Date: 15 September 2001
63 years old
Director
SANTHANAM, Narayanaswamy
Resigned: 20 December 2001
Appointed Date: 15 September 2001
77 years old
Director
SAUQUET, Laurent
Resigned: 14 April 2009
Appointed Date: 18 January 2008
70 years old
Director
SHAH, Rajendra Ambalal
Resigned: 09 August 2006
Appointed Date: 15 September 2001
94 years old
Director
VINCENT, Jacques Francois Alexandre
Resigned: 06 December 2004
Appointed Date: 12 September 1995
79 years old
Director
WADIA, Neville
Resigned: 31 July 1996
Appointed Date: 12 September 1995
114 years old
Director
WADIA, Nusli
Resigned: 25 January 2012
Appointed Date: 14 April 2009
81 years old
Director
WADIA, Nusli
Resigned: 09 August 2006
Appointed Date: 12 September 1995
81 years old

ASSOCIATED BISCUITS INTERNATIONAL LIMITED Events

10 Apr 2017
Registration of a charge
27 Mar 2017
Registration of charge 000696530017, created on 15 March 2017
10 Jan 2017
Full accounts made up to 31 March 2016
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,600,000
20 May 2016
Registration of charge 000696530016, created on 11 May 2016
...
... and 240 more events
21 Apr 1989
Director resigned;new director appointed
22 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1987
Full accounts made up to 30 November 1986
26 Nov 1987
Return made up to 07/10/87; full list of members
07 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

ASSOCIATED BISCUITS INTERNATIONAL LIMITED Charges

15 March 2017
Charge code 0006 9653 0017
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Bnp Paribas, Acting Through Its Singapore Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
11 May 2016
Charge code 0006 9653 0016
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Bnp Paribas Acting Through Its Singapore Branch as Security Trustee
Description: None…
10 November 2010
Memorandum of charge and supplemental deed executed outside of the united kingdom over property situated there
Delivered: 15 December 2010
Status: Satisfied on 17 May 2016
Persons entitled: Standard Chartered Bank, Singapore Branch
Description: All present and future accounts with standard chartered…
10 November 2010
Share pledge executed outside of the united kingdom over property situated there
Delivered: 15 December 2010
Status: Satisfied on 17 May 2016
Persons entitled: Standard Chartered Bank, Singapore Branch
Description: All present and future shares held by the chargor in…
10 November 2010
Security agreement executed outside of the united kingdom over property situated there
Delivered: 15 December 2010
Status: Satisfied on 17 May 2016
Persons entitled: Standard Chartered Bank, Singapore Branch
Description: Fixed and floating charge over all property and assets…
21 April 2009
Security agreement
Delivered: 6 May 2009
Status: Satisfied on 8 December 2010
Persons entitled: Wells Fargo Bank Northwest, National Association
Description: Under the account security agreement the company charges in…
21 April 2009
Security agreement
Delivered: 6 May 2009
Status: Satisfied on 8 December 2010
Persons entitled: Wells Fargo Bank Northwest, National Association
Description: Under the account security agreement the company charges in…
21 April 2009
Share pledge
Delivered: 6 May 2009
Status: Satisfied on 8 December 2010
Persons entitled: Wells Fargo Bank Northwest, National Association
Description: Fixed charge all present and future shares and dividends…
15 April 2009
A security agreement
Delivered: 28 April 2009
Status: Satisfied on 8 December 2010
Persons entitled: Wells Fargo Bank Northwest, National Association
Description: All the security created under the deed is created in…
13 October 1989
Rent deposit deed
Delivered: 25 October 1989
Status: Satisfied on 3 November 2010
Persons entitled: Bowater Industries PLC
Description: The sum of £200,000 held in a separate designated deposit…
30 June 1989
Group cross guarantee, indemnity and debenture.
Delivered: 13 July 1989
Status: Satisfied on 26 September 1992
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: Fixed and floating charges over the undertaking and all…
30 June 1989
Deposit account security terms
Delivered: 13 July 1989
Status: Satisfied on 26 September 1992
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: The deposit account no 0934498741 in the name of the…
30 June 1989
Memorandum of deposit of marketable securities
Delivered: 13 July 1989
Status: Satisfied on 26 September 1992
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: All of the ordinary issued shares of britannia industries…

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