ABF (NO.3) LIMITED

Company summary

Company number: 00155305
Status: ACTIVE
Incorporated / age: 20 May 1919107 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Previous company names
HUNTERS THE BAKERS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ABF (NO.3) LIMITED

Company summary

Company number: 00155305
Status: ACTIVE
Incorporated / age: 20 May 1919107 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Previous company names
HUNTERS THE BAKERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	24 Dec 2020				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
DREW, Alan James ACTIVE	Director	09 Apr 2025		United Kingdom	July 1980	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
HEALD-BARRACLOUGH, Adam ACTIVE	Director	09 Apr 2025		United Kingdom	August 1983	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
FOSTER, Jessica Sophie RESIGNED	Secretary	14 Jul 2000	08 Mar 2001			79b Huddleston Road, London, N7 0AE
GORE, Malcolm Raymond RESIGNED	Secretary		11 Jun 1999			3 Branksome Way, Harrow, Middlesex, HA3 9SH
RICHARDSON, Lyn RESIGNED	Secretary	24 Jul 2001	13 Aug 2001			Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	13 Aug 2001	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SMITH, Simon Joseph RESIGNED	Secretary	23 Feb 2006	29 Sep 2006			34 Winkworth Road, Banstead, Surrey, SM7 2QL
SPRINGETT, Catherine Mary RESIGNED	Secretary	08 Mar 2001	24 Jul 2001			The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
WRIGHT, William Bernard RESIGNED	Secretary		14 Jul 2000			1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
CAHILL, Raymond Gerrard RESIGNED	Director	23 Dec 2020	10 Apr 2025	United Kingdom	October 1973	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HARNEY, Declan Patrick RESIGNED	Director	23 Feb 2006	29 Aug 2006		July 1946	49 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NF
LIGHT, David Andrew RESIGNED	Director	29 Sep 2000	23 Feb 2006		February 1964	3 Elm Close, Amersham, Buckinghamshire, HP6 5DD
LODGE, Arthur RESIGNED	Director	21 Jan 2000	29 Sep 2000		September 1947	Courtside 55 Marlow Hill, High Wycombe, Buckinghamshire, HP11 1SX
MUTCH, John Michael RESIGNED	Director		31 May 1992		August 1942	3 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY
PLACE, Eric RESIGNED	Director	13 May 1992	31 Jul 2001		July 1942	8 Fair View, Alresford, Hampshire, SO24 9PR
RICHARDSON, Alan RESIGNED	Director		21 Jan 2000		September 1942	Kintrave 13 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
RUSSELL, Peter Andrew RESIGNED	Director	21 Mar 2005	18 Dec 2017	United Kingdom	September 1957	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SCHOFIELD, Rosalyn Sharon RESIGNED	Director	23 Feb 2006	24 Dec 2020	England	September 1956	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SMITH, Andrew Arthur RESIGNED	Director	18 Dec 2017	10 Apr 2025	United Kingdom	October 1972	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
WESTON, George Garfield RESIGNED	Director	29 Sep 2000	21 Mar 2005	United Kingdom	March 1964	Roughwood Park, Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AE

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

DREW, Alan James ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

HEALD-BARRACLOUGH, Adam ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

FOSTER, Jessica Sophie RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 08 Mar 2001
Address: 79b Huddleston Road, London, N7 0AE

GORE, Malcolm Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 1999
Address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH

RICHARDSON, Lyn RESIGNED
Role: Secretary
Appointed on: 24 Jul 2001
Resigned on: 13 Aug 2001
Address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Secretary
Appointed on: 13 Aug 2001
Resigned on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SMITH, Simon Joseph RESIGNED
Role: Secretary
Appointed on: 23 Feb 2006
Resigned on: 29 Sep 2006
Address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL

SPRINGETT, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 24 Jul 2001
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

WRIGHT, William Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 2000
Address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP

CAHILL, Raymond Gerrard RESIGNED
Role: Director
Appointed on: 23 Dec 2020
Resigned on: 10 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HARNEY, Declan Patrick RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 29 Aug 2006
Date of birth: July 1946
Address: 49 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NF

LIGHT, David Andrew RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 23 Feb 2006
Date of birth: February 1964
Address: 3 Elm Close, Amersham, Buckinghamshire, HP6 5DD

LODGE, Arthur RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 29 Sep 2000
Date of birth: September 1947
Address: Courtside 55 Marlow Hill, High Wycombe, Buckinghamshire, HP11 1SX

MUTCH, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: August 1942
Address: 3 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY

PLACE, Eric RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 31 Jul 2001
Date of birth: July 1942
Address: 8 Fair View, Alresford, Hampshire, SO24 9PR

RICHARDSON, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2000
Date of birth: September 1942
Address: Kintrave 13 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ

RUSSELL, Peter Andrew RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 18 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 24 Dec 2020
Country of Residence: England
Date of birth: September 1956
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SMITH, Andrew Arthur RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 10 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

WESTON, George Garfield RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 21 Mar 2005
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Roughwood Park, Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 1970	Outstanding
14 May 1968	Outstanding
29 Dec 1961	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CAHILL, Raymond Gerrard ACTIVE

Secretary

24 Dec 2020

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

DREW, Alan James ACTIVE

Director

09 Apr 2025

United Kingdom

July 1980

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

HEALD-BARRACLOUGH, Adam ACTIVE

Director

09 Apr 2025

United Kingdom

August 1983

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

FOSTER, Jessica Sophie RESIGNED

Secretary

14 Jul 2000

08 Mar 2001

79b Huddleston Road, London, N7 0AE

GORE, Malcolm Raymond RESIGNED

Secretary

11 Jun 1999

3 Branksome Way, Harrow, Middlesex, HA3 9SH

RICHARDSON, Lyn RESIGNED

Secretary

24 Jul 2001

13 Aug 2001

Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ

SCHOFIELD, Rosalyn Sharon RESIGNED

Secretary

13 Aug 2001

24 Dec 2020

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SMITH, Simon Joseph RESIGNED

Secretary

23 Feb 2006

29 Sep 2006

34 Winkworth Road, Banstead, Surrey, SM7 2QL

SPRINGETT, Catherine Mary RESIGNED

Secretary

08 Mar 2001

24 Jul 2001

The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

WRIGHT, William Bernard RESIGNED

Secretary

14 Jul 2000

1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP

CAHILL, Raymond Gerrard RESIGNED

Director

23 Dec 2020

10 Apr 2025

United Kingdom

October 1973

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HARNEY, Declan Patrick RESIGNED

Director

23 Feb 2006

29 Aug 2006

July 1946

49 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NF

LIGHT, David Andrew RESIGNED

Director

29 Sep 2000

23 Feb 2006

February 1964

3 Elm Close, Amersham, Buckinghamshire, HP6 5DD

LODGE, Arthur RESIGNED

Director

21 Jan 2000

29 Sep 2000

September 1947

Courtside 55 Marlow Hill, High Wycombe, Buckinghamshire, HP11 1SX

MUTCH, John Michael RESIGNED

Director

31 May 1992

August 1942

3 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY

PLACE, Eric RESIGNED

Director

13 May 1992

31 Jul 2001

July 1942

8 Fair View, Alresford, Hampshire, SO24 9PR

RICHARDSON, Alan RESIGNED

Director

21 Jan 2000

September 1942

Kintrave 13 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ

RUSSELL, Peter Andrew RESIGNED

Director

21 Mar 2005

18 Dec 2017

United Kingdom

September 1957

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SCHOFIELD, Rosalyn Sharon RESIGNED

Director

23 Feb 2006

24 Dec 2020

England

September 1956

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SMITH, Andrew Arthur RESIGNED

Director

18 Dec 2017

10 Apr 2025

United Kingdom

October 1972

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

WESTON, George Garfield RESIGNED

Director

29 Sep 2000

21 Mar 2005

United Kingdom

March 1964

Roughwood Park, Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AE