Abf Grain Products Ltd was founded on 30 December 1903 and are based in London, it's status is listed as "Active". The companies directors are listed as Law, Christopher Nicholas James, Mcnamara, Liam, Mintern, Christopher John, Akerman, Stephen Richard, Goddall, Brian Robert, Pullen, Des, Sloan, Richard, Toon, Nigel Robert, Wighton, Thomas Greig, Woodward, David Christopher John in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAW, Christopher Nicholas James | 17 June 2019 | - | 1 |
| MCNAMARA, Liam | 17 June 2019 | - | 1 |
| MINTERN, Christopher John | 13 November 2017 | - | 1 |
| AKERMAN, Stephen Richard | N/A | 14 September 1991 | 1 |
| GODDALL, Brian Robert | N/A | 14 September 1991 | 1 |
| PULLEN, Des | 03 October 2001 | 05 January 2006 | 1 |
| SLOAN, Richard | 29 June 1992 | 27 July 2001 | 1 |
| TOON, Nigel Robert | 09 January 2006 | 31 December 2013 | 1 |
| WIGHTON, Thomas Greig | N/A | 14 September 1991 | 1 |
| WOODWARD, David Christopher John | N/A | 30 June 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 15 June 2020 | |
| CS01 - N/A | 09 June 2020 | |
| AA01 - Change of accounting reference date | 15 April 2020 | |
| TM01 - Termination of appointment of director | 23 October 2019 | |
| AP01 - Appointment of director | 20 June 2019 | |
| AP01 - Appointment of director | 20 June 2019 | |
| AP01 - Appointment of director | 20 June 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 13 June 2019 | |
| CH01 - Change of particulars for director | 10 June 2019 | |
| TM01 - Termination of appointment of director | 12 April 2019 | |
| AP01 - Appointment of director | 14 January 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| CH01 - Change of particulars for director | 22 October 2018 | |
| CH01 - Change of particulars for director | 22 October 2018 | |
| CH01 - Change of particulars for director | 22 October 2018 | |
| TM01 - Termination of appointment of director | 22 October 2018 | |
| CS01 - N/A | 15 June 2018 | |
| CH01 - Change of particulars for director | 08 June 2018 | |
| AA - Annual Accounts | 16 April 2018 | |
| AP01 - Appointment of director | 13 March 2018 | |
| TM01 - Termination of appointment of director | 12 March 2018 | |
| AP01 - Appointment of director | 13 November 2017 | |
| AP01 - Appointment of director | 13 November 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| CH01 - Change of particulars for director | 05 January 2017 | |
| AP01 - Appointment of director | 06 October 2016 | |
| AP01 - Appointment of director | 06 October 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AP01 - Appointment of director | 29 April 2016 | |
| TM01 - Termination of appointment of director | 29 April 2016 | |
| TM01 - Termination of appointment of director | 28 April 2016 | |
| AUD - Auditor's letter of resignation | 25 January 2016 | |
| AUD - Auditor's letter of resignation | 15 January 2016 | |
| AUD - Auditor's letter of resignation | 15 January 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| CH01 - Change of particulars for director | 12 November 2015 | |
| RESOLUTIONS - N/A | 15 July 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 July 2015 | |
| SH19 - Statement of capital | 15 July 2015 | |
| CAP-SS - N/A | 15 July 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| CH01 - Change of particulars for director | 02 March 2015 | |
| AP01 - Appointment of director | 16 September 2014 | |
| AP01 - Appointment of director | 16 September 2014 | |
| AP01 - Appointment of director | 16 September 2014 | |
| AP01 - Appointment of director | 16 September 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| AUD - Auditor's letter of resignation | 23 June 2014 | |
| MISC - Miscellaneous document | 19 June 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| SH01 - Return of Allotment of shares | 30 May 2014 | |
| TM01 - Termination of appointment of director | 23 January 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| TM01 - Termination of appointment of director | 13 March 2013 | |
| TM01 - Termination of appointment of director | 13 March 2013 | |
| AP01 - Appointment of director | 13 March 2013 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| CH03 - Change of particulars for secretary | 07 April 2011 | |
| RESOLUTIONS - N/A | 26 August 2010 | |
| CC04 - Statement of companies objects | 26 August 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| AA - Annual Accounts | 09 June 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
| 363a - Annual Return | 19 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 363a - Annual Return | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363a - Annual Return | 27 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2005 | |
| 287 - Change in situation or address of Registered Office | 04 March 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| 363s - Annual Return | 25 June 2004 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363a - Annual Return | 18 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2002 | |
| AA - Annual Accounts | 16 July 2002 | |
| 363a - Annual Return | 17 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
| MEM/ARTS - N/A | 17 September 2001 | |
| CERTNM - Change of name certificate | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| MEM/ARTS - N/A | 26 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2000 | |
| 353 - Register of members | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| AA - Annual Accounts | 17 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
| RESOLUTIONS - N/A | 23 September 1999 | |
| RESOLUTIONS - N/A | 23 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1999 | |
| 123 - Notice of increase in nominal capital | 23 September 1999 | |
| 363s - Annual Return | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
| MEM/ARTS - N/A | 17 December 1998 | |
| RESOLUTIONS - N/A | 16 December 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| AA - Annual Accounts | 11 March 1998 | |
| 363s - Annual Return | 09 July 1997 | |
| AA - Annual Accounts | 13 June 1997 | |
| AUD - Auditor's letter of resignation | 06 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
| 363s - Annual Return | 15 July 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 363s - Annual Return | 07 July 1995 | |
| AA - Annual Accounts | 24 March 1995 | |
| 288 - N/A | 19 January 1995 | |
| 288 - N/A | 01 August 1994 | |
| 363s - Annual Return | 06 July 1994 | |
| AA - Annual Accounts | 24 March 1994 | |
| 288 - N/A | 02 December 1993 | |
| 288 - N/A | 02 November 1993 | |
| 288 - N/A | 12 September 1993 | |
| 363s - Annual Return | 23 July 1993 | |
| 288 - N/A | 23 July 1993 | |
| 288 - N/A | 23 July 1993 | |
| 288 - N/A | 23 July 1993 | |
| 288 - N/A | 23 July 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 288 - N/A | 11 September 1992 | |
| 363s - Annual Return | 20 July 1992 | |
| 288 - N/A | 16 July 1992 | |
| AA - Annual Accounts | 09 July 1992 | |
| MEM/ARTS - N/A | 16 February 1992 | |
| 288 - N/A | 03 February 1992 | |
| 288 - N/A | 28 October 1991 | |
| 288 - N/A | 15 October 1991 | |
| 288 - N/A | 15 October 1991 | |
| 288 - N/A | 15 October 1991 | |
| 288 - N/A | 15 October 1991 | |
| 288 - N/A | 15 October 1991 | |
| 288 - N/A | 15 October 1991 | |
| 288 - N/A | 15 October 1991 | |
| 288 - N/A | 17 September 1991 | |
| CERTNM - Change of name certificate | 13 September 1991 | |
| 363b - Annual Return | 07 July 1991 | |
| 288 - N/A | 15 June 1991 | |
| 288 - N/A | 28 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 February 1991 | |
| 288 - N/A | 12 February 1991 | |
| 288 - N/A | 25 January 1991 | |
| RESOLUTIONS - N/A | 12 December 1990 | |
| 288 - N/A | 03 September 1990 | |
| AA - Annual Accounts | 22 August 1990 | |
| 363 - Annual Return | 27 July 1990 | |
| 288 - N/A | 27 July 1990 | |
| 288 - N/A | 26 July 1990 | |
| 288 - N/A | 26 July 1990 | |
| 288 - N/A | 15 May 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 1990 | |
| AA - Annual Accounts | 29 November 1989 | |
| 363 - Annual Return | 10 August 1989 | |
| 288 - N/A | 21 February 1989 | |
| AA - Annual Accounts | 18 November 1988 | |
| 288 - N/A | 17 October 1988 | |
| 288 - N/A | 27 September 1988 | |
| 288 - N/A | 23 September 1988 | |
| 363 - Annual Return | 10 August 1988 | |
| 288 - N/A | 05 August 1988 | |
| 288 - N/A | 07 July 1988 | |
| 288 - N/A | 13 May 1988 | |
| 288 - N/A | 11 January 1988 | |
| 288 - N/A | 12 November 1987 | |
| 288 - N/A | 28 September 1987 | |
| AA - Annual Accounts | 19 August 1987 | |
| 363 - Annual Return | 19 August 1987 | |
| 288 - N/A | 05 August 1987 | |
| 288 - N/A | 18 June 1987 | |
| 288 - N/A | 18 June 1987 | |
| 288 - N/A | 15 June 1987 | |
| 288 - N/A | 01 June 1987 | |
| 288 - N/A | 14 May 1987 | |
| 288 - N/A | 11 May 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 1986 | |
| 288 - N/A | 04 October 1986 | |
| 363 - Annual Return | 18 September 1986 | |
| AA - Annual Accounts | 31 July 1986 | |
| 288 - N/A | 14 June 1986 | |
| CERTNM - Change of name certificate | 10 June 1982 | |
| CERTNM - Change of name certificate | 03 April 1963 | |
| MISC - Miscellaneous document | 30 December 1903 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of substitution | 25 August 1983 | Fully Satisfied |
N/A |
| Deed of further substitution | 17 August 1982 | Fully Satisfied |
N/A |
| Legal charge. | 28 March 1967 | Outstanding |
N/A |
| A registered charge | 04 October 1965 | Partially Satisfied |
N/A |
