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Summary

Affiliates

Contact details2

Officers24

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

ABF INVESTMENTS PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 02 Nov 1935 (89 years ago)

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Summary

NameABF INVESTMENTS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00306672
LEI Code
  • 213800XG8GPDDJ61LE20
CAGE Code
  • KC8X5
Incorporation Date02 Nov 1935 (89 years ago) / 3 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
WESTO***************

ActiveUnited Kingdom

MOUNT***************************

ActiveUnited Kingdom

ABF (*************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY
Phone
  • +44*************
Fax
  • +44*************

Officers

corporate

IndividualUnited Kingdom

ASSOCIATED BRITISH FOODS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bason, John George

Director


Appointed on10 Sep 1999

Resigned on28 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Edwards, Joana Lidia

Director


Appointed on15 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cahill, Raymond Gerrard

Secretary


Appointed on24 Dec 2020

individual

IndividualUnited Kingdom

Foster, Jessica Sophie

Secretary


Appointed on14 Jul 2000

Resigned on26 Feb 2001

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Documents

DateNameTypeDocument
08 Aug 2022ResolutionRESOLUTIONSView
05 Aug 2022Capital allotment sharesSH01View
15 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to15 Sep 2024
    due by 15 Mar 2025
  • Last accounts made up to16 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date17 Jun 2024
    due by 01 Jul 2024
  • Last statement dated17 Jun 2023
Returns
  • Next returns datedue by 15 Jul 2017
  • Last returns dated17 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800XG8GPDDJ61LE20
  • Legal nameABF INVESTMENTS PLC
  • Registration date17 Dec 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Dec 2023
  • Next renewal21 Dec 2024

Related companies by officers

Frequently asked questions

Where is ABF INVESTMENTS PLC's headquarters?

ABF INVESTMENTS PLC's headquarters is located at LONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

What is ABF INVESTMENTS PLC's industry?

ABF INVESTMENTS PLC is in the industry of Activities of head offices

What year was ABF INVESTMENTS PLC started?

ABF INVESTMENTS PLC was started in 1935

What is the LEI number of ABF INVESTMENTS PLC?

ABF INVESTMENTS PLC LEI number is 213800XG8GPDDJ61LE20

What is the CAGE number of ABF INVESTMENTS PLC?

ABF INVESTMENTS PLC CAGE number is KC8X5

Sources: Companies House