About

Registered Number: 04913846
Date of Incorporation: 29/09/2003 (16 years and 11 months ago)
Company Status: Active
Registered Address: 5th Floor 100 Fenchurch Street, London, EC3M 5JD,

 

Founded in 2003, Assured Food Standards have registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Assured Food Standards. The organisation has 67 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Nicholas Peter 27 July 2017 - 1
BLENKIRON, Andrew Irwin 01 March 2014 - 1
DONALD, Melissa Anne, Dr 01 March 2017 - 1
GARDNER, Iain 01 December 2018 - 1
GOODWIN, Christopher Gordon 01 December 2016 - 1
HOUSTON, Stewart 01 January 2020 - 1
MACKINTOSH, Alistair John 01 November 2016 - 1
MACLENNAN, Lucy Caroline 01 December 2018 - 1
MATTHEWS, Laurence Edward 01 December 2014 - 1
MOSELEY, James George 01 December 2015 - 1
NEVILLE-ROLFE, Lucy Jeanne, Baroness 20 November 2017 - 1
PAIN, John 01 January 2020 - 1
REED, John William 11 May 2020 - 1
SAPHIR, Nicholas Peter George 17 July 2020 - 1
THROUP, Sophie Florence 17 July 2020 - 1
BANSBACK, Robert John 11 November 2003 31 May 2004 1
BATTERS, Minette Bridget 01 December 2014 31 March 2020 1
CAMPBELL, Richard John 11 November 2003 24 November 2006 1
CAMPBELL, Thomas 28 September 2009 01 May 2011 1
CROSS, John Edward 01 December 2009 30 November 2012 1
DAVIS, Richard John 11 November 2003 30 November 2014 1
DIBB, Susan Elizabeth 11 November 2003 10 November 2006 1
DRACUP, John Robinson 05 May 2015 23 January 2017 1
FIRBANK, Leslie George, Dr 01 March 2011 31 August 2014 1
FRARY, Richard Mark 27 August 2004 27 July 2007 1
FROOD, Ian James Macaulay, Dr 11 November 2003 30 November 2009 1
GODFREY, John Arthur Cadas 01 December 2012 31 March 2014 1
GORST, Ciara, Dr. 26 January 2018 30 April 2020 1
GREGORY, David St John Thomas 01 October 2009 30 November 2015 1
JINMAN, Peter Charles 01 May 2010 30 November 2016 1
JOLL, David John 01 December 2008 26 January 2010 1
JONES, Charles Martyn 01 May 2011 29 November 2015 1
JONES, Peter William 17 May 2004 23 June 2006 1
KENDALL, Peter Ashley 08 May 2015 17 July 2020 1
KYNOCH, Liz 27 August 2004 26 November 2010 1
LEWINS, Andrew Jon 01 December 2012 31 March 2018 1
MADDERS, Michael Woodhouse 01 May 2011 30 November 2016 1
MALCOLM, Alan David Blair, Professor 11 November 2003 26 November 2010 1
MCCREA, Diane 01 August 2007 29 November 2013 1
MORTON, David Bradley, Professor 11 November 2003 30 November 2009 1
NICHOLSON, Claire 01 March 2014 31 December 2019 1
PAYNE, Christopher Charles, Professor 11 November 2003 31 July 2006 1
PEXTON, Anthony William Dunn 11 November 2003 31 July 2008 1
RAYMOND, Meurig David 11 July 2008 29 November 2013 1
READ, Matthew John 01 August 2008 30 November 2014 1
RICHARDSON, Philip Edward 10 January 2007 30 November 2012 1
ROBERTS, Kevin John 27 August 2004 30 November 2009 1
ROBERTS, Stuart Francis 01 December 2009 01 April 2015 1
SHELDON, Michael John 01 December 2012 30 November 2019 1
SMITH, Colin Deverell 01 December 2003 30 November 2009 1
SPEDDING, Colin Raymond William, Sir 11 November 2003 30 November 2008 1
SPRIEGEL, Geoffrey Donald, Dr 11 November 2003 31 May 2004 1
SUTHERLAND, Margery Louise, Dr 01 December 2012 30 November 2018 1
SWALES, Victoria 11 November 2003 30 November 2008 1
TANNER, Jonathan Brian 10 January 2007 31 March 2008 1
TATCHELL, Gerald Mark, Professor 01 August 2006 30 September 2012 1
TAYLOR, Malcolm Charles 01 November 2007 29 November 2013 1
THORLEY, John 01 December 2009 30 November 2016 1
TIPPLES, Jonathan Peter 29 September 2003 31 March 2008 1
WILKINSON, Philip James 10 January 2007 30 November 2012 1
WRIGHT, Edward 01 July 2010 30 November 2016 1
Secretary Name Appointed Resigned Total Appointments
MOSELEY, James George 01 August 2017 - 1
CLARKE, David Alan 29 September 2003 01 August 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 30 July 2020
TM01 - Termination of appointment of director 30 July 2020
AP01 - Appointment of director 30 July 2020
AP01 - Appointment of director 19 May 2020
TM01 - Termination of appointment of director 06 May 2020
TM01 - Termination of appointment of director 01 April 2020
AP01 - Appointment of director 01 April 2020
AD01 - Change of registered office address 18 February 2020
TM01 - Termination of appointment of director 21 January 2020
AP01 - Appointment of director 21 January 2020
AP01 - Appointment of director 21 January 2020
TM01 - Termination of appointment of director 10 December 2019
RESOLUTIONS - N/A 30 November 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 07 August 2019
AP01 - Appointment of director 18 December 2018
AP01 - Appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 10 August 2018
TM01 - Termination of appointment of director 03 April 2018
AP01 - Appointment of director 05 February 2018
AP01 - Appointment of director 27 December 2017
CH01 - Change of particulars for director 28 November 2017
AP01 - Appointment of director 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
CS01 - N/A 21 September 2017
CH01 - Change of particulars for director 12 September 2017
AP03 - Appointment of secretary 21 August 2017
TM02 - Termination of appointment of secretary 21 August 2017
AA - Annual Accounts 08 August 2017
AP01 - Appointment of director 15 June 2017
AP01 - Appointment of director 18 April 2017
TM01 - Termination of appointment of director 30 January 2017
AP01 - Appointment of director 12 January 2017
AP01 - Appointment of director 18 December 2016
AP01 - Appointment of director 18 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 03 August 2016
CH01 - Change of particulars for director 24 June 2016
AP01 - Appointment of director 03 February 2016
AP01 - Appointment of director 03 February 2016
TM01 - Termination of appointment of director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AR01 - Annual Return 03 November 2015
AP01 - Appointment of director 03 November 2015
AP01 - Appointment of director 02 November 2015
CH01 - Change of particulars for director 25 August 2015
AA - Annual Accounts 13 August 2015
AP01 - Appointment of director 30 May 2015
AP01 - Appointment of director 30 May 2015
TM01 - Termination of appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
RP04 - N/A 03 December 2014
TM01 - Termination of appointment of director 02 December 2014
TM01 - Termination of appointment of director 02 December 2014
AP01 - Appointment of director 25 November 2014
AR01 - Annual Return 21 October 2014
TM01 - Termination of appointment of director 12 September 2014
AA - Annual Accounts 12 August 2014
AP01 - Appointment of director 30 April 2014
AP01 - Appointment of director 15 April 2014
TM01 - Termination of appointment of director 07 April 2014
TM01 - Termination of appointment of director 03 December 2013
TM01 - Termination of appointment of director 03 December 2013
TM01 - Termination of appointment of director 03 December 2013
AR01 - Annual Return 23 September 2013
CH01 - Change of particulars for director 20 September 2013
AA - Annual Accounts 06 August 2013
AP01 - Appointment of director 21 January 2013
AP01 - Appointment of director 04 January 2013
AP01 - Appointment of director 04 January 2013
AP01 - Appointment of director 04 January 2013
CH01 - Change of particulars for director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
AR01 - Annual Return 02 October 2012
TM01 - Termination of appointment of director 02 October 2012
AA - Annual Accounts 07 September 2012
CH01 - Change of particulars for director 29 June 2012
AD01 - Change of registered office address 23 February 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 15 September 2011
AP01 - Appointment of director 02 August 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 22 June 2011
TM01 - Termination of appointment of director 06 June 2011
AP01 - Appointment of director 26 April 2011
TM01 - Termination of appointment of director 01 December 2010
TM01 - Termination of appointment of director 01 December 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AP01 - Appointment of director 23 August 2010
AA - Annual Accounts 10 August 2010
AP01 - Appointment of director 21 July 2010
AP01 - Appointment of director 16 March 2010
TM01 - Termination of appointment of director 02 February 2010
AP01 - Appointment of director 26 January 2010
RESOLUTIONS - N/A 19 January 2010
AP01 - Appointment of director 04 January 2010
TM01 - Termination of appointment of director 03 January 2010
TM01 - Termination of appointment of director 03 January 2010
TM01 - Termination of appointment of director 03 January 2010
TM01 - Termination of appointment of director 03 January 2010
TM01 - Termination of appointment of director 03 January 2010
AP01 - Appointment of director 23 December 2009
AP01 - Appointment of director 19 October 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 26 August 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
363a - Annual Return 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
AA - Annual Accounts 07 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 26 November 2007
AA - Annual Accounts 27 September 2007
363a - Annual Return 19 September 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 02 June 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 04 December 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 27 September 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
CERTNM - Change of name certificate 14 February 2006
RESOLUTIONS - N/A 24 January 2006
MEM/ARTS - N/A 24 January 2006
287 - Change in situation or address of Registered Office 15 December 2005
363s - Annual Return 23 September 2005
363s - Annual Return 16 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
RESOLUTIONS - N/A 24 August 2005
AA - Annual Accounts 24 August 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 16 November 2004
363s - Annual Return 13 October 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
225 - Change of Accounting Reference Date 13 May 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
NEWINC - New incorporation documents 29 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.