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ABF GRAIN PRODUCTS LIMITED

Company Number
00079590
Status
Active
Incorporation Date
30 December 1903 (over 114 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Weston Centre
    10 Grosvenor Street
  • London
  • W1K 4QY
  • United Kingdom
Industry Codes
  • 10.71: Manufacture of bread; manufacture of fresh pastry goods and cakes (UK SIC Classification 2007)
  • 10.71: Manufacture of bread; manufacture of fresh pastry goods and cakes (European Community NACE Rev 2)
  • 1071: Manufacture of bakery products (UN ISIC Rev 4)
Latest Accounts Date
2017-09-16
Annual Return Last Made Up Date
2016-06-13
Previous Names
  • ALLIED BAKERIES LIMITED
  • SUNBLEST BAKERIES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Jun 2018 (UK Crown Copyright)

Company Addresses

Crown Road/ABF Grain Products, 26 Crown Road, ENFIELD, Middlesex, EN1 1DZ, England

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY, United Kingdom

Weston Centre,, 10 Grosvenor Street, London W1K 4QY, GB

Weston Centre,, 10 Grosvenor Street, London W1K 4QY, GB

Cardiff/Allied Bakeries, Allied Bakeries, Maes y Coed Road, Heath, CARDIFF, CF14 4UZ, Wales

10 Grosvenor St, W1K 4QY/ABF G, Associated British Foods Plc, 10 Grosvenor Street, LONDON, W1K 4QY, England

Weston Centre,, 10 Grosvenor Street, London W1K 4QY, GB

UK Health & Safety Notices

ABF Grain Products Ltd T/A Westmill. Prohibition notice (CT1703/10/01) issued on Line 10 Coconut Cream Packaging Machine (P122C0). Employee seen ac...

Allied Bakeries - IN Hand Arm Vibration Syndrome - IN Served - Suitable and sufficient assessment has not been made of the risk to the health and s...

ABF Grain Products Limited - As an employer who carries out work which is liable to expose employees to noise at or above a lower exposure action v...

UK Gazette Notices

Companies Restored to the Register,

Official Register Entries

register id: Z1378671

Branches alpha

France flag branch ABF GRAIN PRODUCTS LIMITED (France, 13 Apr 2015- ) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag SUNBLEST BAKERIES LIMITED (United Kingdom, 9 Jan 1940- ) controls United Kingdom flag ABF GRAIN PRODUCTS LIMITED (United Kingdom, 30 Dec 1903- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-03-01 United Kingdom flag ABF GRAIN PRODUCTS LIMITED (United Kingdom, 30 Dec 1903- ) controls United Kingdom flag REFLEX NUTRITION LIMITED (United Kingdom, 13 Dec 1996- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-02-06 United Kingdom flag ABF GRAIN PRODUCTS LIMITED (United Kingdom, 30 Dec 1903- ) controls United Kingdom flag H 5 LIMITED (United Kingdom, 13 Feb 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-01-23 United Kingdom flag ABF GRAIN PRODUCTS LIMITED (United Kingdom, 30 Dec 1903- ) controls United Kingdom flag PRO-ACTIVE NUTRITION LIMITED (United Kingdom, 23 Jan 2017- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABF GRAIN PRODUCTS LIMITED (United Kingdom, 30 Dec 1903- ) controls United Kingdom flag DORSET CEREALS LIMITED (United Kingdom, 29 Oct 1993- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABF GRAIN PRODUCTS LIMITED (United Kingdom, 30 Dec 1903- ) controls United Kingdom flag CHILTERN BAKERIES LIMITED (United Kingdom, 13 Sep 2001- ) Share Ownership, Voting Rights, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-06-15 Confirmation Statement Confirmation statement made on 2018-06-09 with no updates details
2018-06-08 Change of director's details Director's details changed for Mr Gordon Douglas Mckechnie on 2018-04-27 details
2018-04-16 Annual Accounts Full accounts made up to 2017-09-16 details
2018-03-13 Appointment of director Appointment of Mr Gordon Douglas Mckechnie as a director on 2018-03-09 details
2018-03-12 Termination of appointment of director Termination of appointment of Stephen Derek Moon as a director on 2018-03-09 details
2017-11-13 Appointment of director Appointment of Mr Mark Fowle as a director on 2017-11-13 details
2017-11-13 Appointment of director Appointment of Mr Christopher John Mintern as a director on 2017-11-13 details
2017-06-14 Confirmation Statement Confirmation statement made on 2017-06-09 with updates details
2017-03-16 Annual Accounts Full accounts made up to 2016-09-17 details
2017-01-24 Change of director's details Director's details changed for Mr David Stephen Barton on 2017-01-24 details
2017-01-05 Change of director's details Director's details changed for Mr Robin Anthony William Lee on 2017-01-05 details
2016-10-06 Appointment of director Appointment of Mr Robin Anthony William Lee as a director on 2016-10-06 details
2016-10-06 Appointment of director Appointment of Mr Stephen Derek Moon as a director on 2016-10-06 details
2016-06-13 Annual Return Annual return made up to 2016-06-13 with full list of shareholders details
2016-04-29 Appointment of director Appointment of Mr Jonathan Howard Jenkins as a director on 2016-03-24 details
2016-04-29 Termination of appointment of director Termination of appointment of Paul Robert Kenward as a director on 2016-03-24 details
2016-04-28 Termination of appointment of director Termination of appointment of Jonathan Wilson as a director on 2016-01-31 details
2016-01-25 Filing dated 25 January 2016 Auditor's resignation details
2016-01-15 Filing dated 15 January 2016 Auditor's resignation details
2016-01-15 Filing dated 15 January 2016 Auditor's resignation details

Industry codes alpha

Code Description Code scheme
10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
DORSET CEREALS World Intellectual Property Organisation 30 2016-08-26 2026-08-26 details
TOLLY BOY Large United States Patent and Trademark Office 30 2010-07-20 details
HONEST, TASTY AND REAL Large United States Patent and Trademark Office 30 2008-09-02 details
dorset cereals 886644 World Intellectual Property Organisation 30 2006-03-22 2026-03-22 details
886646 World Intellectual Property Organisation 30 2006-03-22 2026-03-22 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 21 2018

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