Company Information for INSTITUTE OF GROCERY DISTRIBUTION (THE)
INSTITUTE OF GROCERY DISTRIBUTION, - GRANGE LANE, LETCHMORE HEATH, WATFORD, WD25 8GD,
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Company Registration Number
00105680
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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INSTITUTE OF GROCERY DISTRIBUTION (THE) | |
Legal Registered Office | |
INSTITUTE OF GROCERY DISTRIBUTION - GRANGE LANE LETCHMORE HEATH WATFORD WD25 8GD Other companies in WD25 | |
Company Number | 00105680 | |
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Company ID Number | 00105680 | |
Date formed | 1909-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-09-05 14:09:30 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA CLARE BASTIMAN |
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SUSAN VERITY BARRATT |
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ANN MICHELLE BELL |
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ANDREW JAMES CLAPPEN |
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EMMA LOUISE EVISON |
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BRADLEY MOORE |
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IAN DOUGLAS MORLEY |
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DAVID OFLYNN |
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JILL MARGARET ROSS |
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PHILIP JOHN TENNEY |
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MARK JOHN WEBSTER |
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CHRISTOPHER PAUL WHITFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES BELL |
Director | ||
FIONA MARGARET STRATFORD |
Company Secretary | ||
IAN DONALD FORDYCE BACON |
Director | ||
DARREN ANTHONY BLACKHURST |
Director | ||
STEVEN CLIVE BAILEY |
Director | ||
MICHAEL WILLIAM GEORGE ANSELL |
Director | ||
RICHARD BAKER |
Director | ||
STEPHEN AMBROSE BARNETT |
Director | ||
MICHAEL JOHN BOWEN |
Director | ||
ULF ULRICH BRASEN |
Director | ||
TIMOTHY JOHN COOPER JONES |
Company Secretary | ||
ROBERT KENNETH CHARLES BAILEY |
Director | ||
LEO WILLIAM PAUL WRIGHT |
Company Secretary | ||
NIGEL MARTIN BROADHURST |
Director | ||
ROBERT KENNETH CHARLES BAILEY |
Director | ||
JOHN MICHAEL BALLINGTON |
Director | ||
PETER BEATY |
Director | ||
ROSS BUCKLAND |
Director | ||
DAVID MURRAY BREMNER |
Director | ||
DEREK FRANCIS ABBOTT |
Director | ||
NEIL STUART AITKEN |
Director | ||
KEITH FREDERICK WOOD |
Company Secretary | ||
PETER BEATY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.G. BARR P.L.C. | Director | 2018-01-28 | CURRENT | 1904-06-30 | Active | |
IGD SERVICES LIMITED | Director | 2016-03-18 | CURRENT | 1997-04-22 | Active | |
IGD SERVICES LIMITED | Director | 2016-03-18 | CURRENT | 1997-04-22 | Active | |
SAFEWAY WHOLESALE LIMITED | Director | 2016-11-23 | CURRENT | 1978-03-02 | Active | |
RATHBONE KEAR LIMITED | Director | 2016-02-18 | CURRENT | 2005-04-07 | Active | |
FARMERS BOY LIMITED | Director | 2016-02-18 | CURRENT | 1972-05-10 | Active | |
NEEROCK LIMITED | Director | 2016-02-18 | CURRENT | 1991-01-10 | Active | |
FARMERS BOY (DEESIDE) LIMITED | Director | 2016-02-18 | CURRENT | 2010-03-30 | Active | |
INTERNATIONAL SEAFOODS LIMITED | Director | 2016-02-18 | CURRENT | 2011-11-07 | Active | |
WM MORRISON PRODUCE LIMITED | Director | 2016-02-18 | CURRENT | 1963-10-04 | Active | |
THE MORRISONS FOUNDATION | Director | 2015-10-06 | CURRENT | 2014-06-26 | Active | |
IGD SERVICES LIMITED | Director | 2010-03-23 | CURRENT | 1997-04-22 | Active | |
IGD SERVICES LIMITED | Director | 2017-11-02 | CURRENT | 1997-04-22 | Active | |
IGD SERVICES LIMITED | Director | 2017-11-02 | CURRENT | 1997-04-22 | Active | |
PROCTER & GAMBLE (L & CP) LIMITED | Director | 2016-11-11 | CURRENT | 1996-12-05 | Active | |
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED | Director | 2016-11-11 | CURRENT | 1947-06-06 | Active | |
IGD SERVICES LIMITED | Director | 2016-09-23 | CURRENT | 1997-04-22 | Active | |
IGD SERVICES LIMITED | Director | 2015-09-24 | CURRENT | 1997-04-22 | Active | |
COMPASS CONTRACT SERVICES (U.K.) LIMITED | Director | 2018-02-12 | CURRENT | 1987-03-25 | Active | |
COMPASS GROUP, UK AND IRELAND LIMITED | Director | 2018-02-12 | CURRENT | 1988-06-29 | Active | |
COMPASS SERVICES LIMITED | Director | 2018-02-12 | CURRENT | 1968-10-08 | Active | |
IGD SERVICES LIMITED | Director | 2015-09-24 | CURRENT | 1997-04-22 | Active | |
CYGNET FOODS LIMITED | Director | 2011-09-01 | CURRENT | 1995-03-27 | Active | |
CYGNET FOODS HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 2010-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS MORLEY | ||
Termination of appointment of Joshua Suan Cheng Sim on 2023-11-15 | ||
Appointment of Mrs Doulla Charalambous as company secretary on 2023-08-15 | ||
DIRECTOR APPOINTED MR MATT LEE | ||
Appointment of Joshua Suan Cheng Sim as company secretary on 2023-09-27 | ||
APPOINTMENT TERMINATED, DIRECTOR MORAG FREATHY | ||
DIRECTOR APPOINTED NATASHA ALEXANDRA RICE | ||
Termination of appointment of Ian Peter Fish on 2023-09-01 | ||
TM02 | Termination of appointment of Ian Peter Fish on 2023-09-01 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NATASHA ELIZABETH ADAMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA ELIZABETH ADAMS | |
APPOINTMENT TERMINATED, DIRECTOR LINDSAY BOSWELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BOSWELL | |
APPOINTMENT TERMINATED, DIRECTOR JILL MARGARET ROSS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLAPPEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL MARGARET ROSS | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MS RUTH ANN ELIZABETH MCDONALD | ||
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS RUTH ANN ELIZABETH MCDONALD | |
AP03 | Appointment of Mr Ian Peter Fish as company secretary on 2022-05-30 | |
TM02 | Termination of appointment of Julia Clare Bastiman on 2022-05-30 | |
DIRECTOR APPOINTED MR AFSHIN AMIRAHMADI | ||
AP01 | DIRECTOR APPOINTED MR AFSHIN AMIRAHMADI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MORAG FREATHY | |
AP01 | DIRECTOR APPOINTED MS NATASHA ELIZABETH ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OFLYNN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LINDSAY BOSWELL | |
RES01 | ADOPT ARTICLES 07/10/19 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY MOORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES WRIGHT MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE EVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN VERITY BARRATT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL WHITFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE HUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCKENZIE | |
AP01 | DIRECTOR APPOINTED MR DAVID OFLYNN | |
AP01 | DIRECTOR APPOINTED MR IAN DOUGLAS MORLEY | |
AP01 | DIRECTOR APPOINTED MR BRADLEY MOORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | |
AP01 | DIRECTOR APPOINTED MS JILL MARGARET ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN MATHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES CLAPPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS ANN MICHELLE BELL | |
AP01 | DIRECTOR APPOINTED MS SUSAN VERITY BARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SHELLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TWIGGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MILLS-HICKS | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN TENNEY | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN TWIGGER | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HILL | |
AR01 | 02/07/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TWIGGER | |
AP01 | DIRECTOR APPOINTED MR NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER COCK | |
AP03 | SECRETARY APPOINTED MRS JULIA CLARE BASTIMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA STRATFORD | |
AR01 | 02/07/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID LOGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CURTIS HILL / 30/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BELL / 26/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONS | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN TWIGGER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/07/13 NO MEMBER LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY PRICE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MARTIN MATHER | |
AP01 | DIRECTOR APPOINTED MR CHARLES MARTYN JONES | |
AP01 | DIRECTOR APPOINTED MR COLIN CURTIS HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BACON | |
AP01 | DIRECTOR APPOINTED MS REBECCA ANN SHELLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORTH | |
AR01 | 02/07/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW SIMMONS / 05/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NILESH SACHDEV / 05/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JAMES PRICE / 05/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORTH / 05/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE CLAIRE HUSE / 11/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACIVER / 05/07/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS AMANDA JANE FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRAGG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RP04 | SECOND FILING WITH MUD 02/07/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 02/07/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR OLIVER WILLIAM FRANCIS COCK | |
RES01 | ADOPT ARTICLES 29/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD FORDYCE BACON / 20/06/2011 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LESLIE WRAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE WALDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHISON | |
AP01 | DIRECTOR APPOINTED MS EMMA LOUISE EVISON | |
AP01 | DIRECTOR APPOINTED MR MARK TIMOTHY MCKENZIE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM, GRANGE LANE,, LETCHMORE HEATH,, WATFORD,, HERTS, WD2 8DG. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCE ROBINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE CLAIRE HUSE / 27/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BELL / 27/01/2011 | |
AP01 | DIRECTOR APPOINTED MS GERALDINE CLAIRE HUSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD FORDYCE BACON / 17/01/2011 | |
AP01 | DIRECTOR APPOINTED MR MIKE WALDEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/07/10 NO MEMBER LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA | |
AP01 | DIRECTOR APPOINTED MR DAVID BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KITTMER | |
AP01 | DIRECTOR APPOINTED MR DAVID NORTH | |
AP01 | DIRECTOR APPOINTED MR ANGUS MACIVER |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSTITUTE OF GROCERY DISTRIBUTION (THE)
INSTITUTE OF GROCERY DISTRIBUTION (THE) owns 2 domain names.
igd-analysis.co.uk igdanalysis.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as INSTITUTE OF GROCERY DISTRIBUTION (THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |