ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY

Company number 00628939
Status Active
Incorporation Date 27 May 1959
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Secretary's details changed for Mr Colin Hately on 10 May 2017; Accounts for a dormant company made up to 17 September 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 5 . The most likely internet sites of ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED are www.associatedbritishfoodspensiontrustees.co.uk, and www.associated-british-foods-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. Associated British Foods Pension Trustees Limited is a Private Limited Company. The company registration number is 00628939. Associated British Foods Pension Trustees Limited has been working since 27 May 1959. The present status of the company is Active. The registered address of Associated British Foods Pension Trustees Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . HATELY, Colin is a Secretary of the company. BASON, John George is a Director of the company. CLOKE, Richard Charles is a Director of the company. GIFFEN, Sarah Anne is a Director of the company. GRAHAM, Hadden Alexander is a Director of the company. HAIG, Giles David Price is a Director of the company. LISTER, Paul Andrew is a Director of the company. LONGLEY, Paul Adrian is a Director of the company. WEST, James Glynn is a Director of the company. Secretary YARROW, Derek has been resigned. Director ADAMSON, Martin Gardiner has been resigned. Director BAILEY, Harold William has been resigned. Director CARTER, Karl Lewis has been resigned. Director CLARK, Martin has been resigned. Director JONES, Mark Owen has been resigned. Director KING, Trevor John has been resigned. Director LE GOOD, Michael Frederick has been resigned. Director SARAF, Shazad Akhtar has been resigned. Director SHAW, Trevor Henry Montague has been resigned. Director STURGES, Jeremy Stuart has been resigned. Director SUTLIFFE, Frederick Arthur has been resigned. Director WESTON, Garfield Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HATELY, Colin
Appointed Date: 28 November 2007
Director
BASON, John George
Appointed Date: 01 June 2000
68 years old
Director
CLOKE, Richard Charles
Appointed Date: 14 September 2009
64 years old
Director
GIFFEN, Sarah Anne
Appointed Date: 29 May 2012
50 years old
Director
GRAHAM, Hadden Alexander
Appointed Date: 05 March 2014
71 years old
Director
HAIG, Giles David Price
Appointed Date: 20 March 2012
63 years old
Director
LISTER, Paul Andrew
Appointed Date: 11 April 2002
61 years old
Director
LONGLEY, Paul Adrian
Appointed Date: 25 January 2006
72 years old
Director
WEST, James Glynn

78 years old

Resigned Directors

Secretary
YARROW, Derek
Resigned: 27 November 2007
Director
ADAMSON, Martin Gardiner
Resigned: 19 May 2009
Appointed Date: 05 December 2002
86 years old
Director
BAILEY, Harold William
Resigned: 05 December 2002
Appointed Date: 11 October 1999
90 years old
Director
CARTER, Karl Lewis
Resigned: 21 December 2011
Appointed Date: 02 April 2007
74 years old
Director
CLARK, Martin
Resigned: 10 September 1997
Appointed Date: 20 May 1996
80 years old
Director
JONES, Mark Owen
Resigned: 31 December 2005
Appointed Date: 01 July 2002
67 years old
Director
KING, Trevor John
Resigned: 19 June 2014
Appointed Date: 02 April 2007
72 years old
Director
LE GOOD, Michael Frederick
Resigned: 31 December 2003
Appointed Date: 17 December 1996
83 years old
Director
SARAF, Shazad Akhtar
Resigned: 31 October 2011
Appointed Date: 02 April 2007
67 years old
Director
SHAW, Trevor Henry Montague
Resigned: 31 May 2000
92 years old
Director
STURGES, Jeremy Stuart
Resigned: 02 April 2007
Appointed Date: 31 December 2003
60 years old
Director
SUTLIFFE, Frederick Arthur
Resigned: 30 June 2002
Appointed Date: 17 December 1996
87 years old
Director
WESTON, Garfield Howard
Resigned: 15 December 2000
98 years old

ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED Events

10 May 2017
Secretary's details changed for Mr Colin Hately on 10 May 2017
06 Apr 2017
Accounts for a dormant company made up to 17 September 2016
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 5
25 Jan 2016
Accounts for a dormant company made up to 12 September 2015
01 Dec 2015
Director's details changed for Mr Richard Charles Cloke on 29 October 2015
...
... and 113 more events
15 Sep 1981
Accounts made up to 28 March 1981
07 Mar 1981
Accounts made up to 5 April 1980
07 Feb 1981
Annual return made up to 26/12/80
30 Sep 1980
Company name changed\certificate issued on 30/09/80
27 May 1959
Certificate of incorporation

Similar Companies

ASSOCIATED BRITISH CORPORATION LIMITED ASSOCIATED BRITISH ENGINEERING PLC ASSOCIATED BRITISH FOODS PLC ASSOCIATED BRITISH PICTURE CORPORATION LIMITED ASSOCIATED BRITISH PORTS ASSOCIATED BRITISH PORTS HOLDINGS LIMITED ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED