Balkerne Hill
Colchester
Essex
CO3 3AD
Director Name | John Michael Hladusz |
---|---|
Date of Birth | March 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 April 2017(115 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 03 June 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Director Name | Mr Adrian John Paul Arrighi |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2018(117 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (closed 03 June 2022) |
Role | Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mr Thomas James Gingell |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2019(117 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 03 June 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Director Name | Andrew Cosslett |
---|---|
Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 November 1993) |
Role | Company Director |
Correspondence Address | Austen Wood Lewins Road Gerrards Cross Buckingahmshire SL9 8SA |
Director Name | Ewing Ross Sutherland |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(90 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 23 February 2001) |
Role | Company Director |
Correspondence Address | 50 Sargent House Symphony Court Brindleyplace Birmingham B16 8AF |
Director Name | John Bird |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(90 years, 9 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 20 August 2001) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Croft Lane Letchworth Hertfordshire SG6 1AS |
Director Name | Mrs Anne Colette Burke |
---|---|
Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(90 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 24 August 1993) |
Role | President |
Correspondence Address | The Haven Buckland Wharf Buckland Aylesbury Buckinghamshire HP22 5LQ |
Director Name | Sir Dominic Cadbury |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(90 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 12 May 2000) |
Role | Chairman |
Correspondence Address | 183 Euston Road London NW1 2BE |
Director Name | David Stevely |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(90 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 24 August 1993) |
Role | Company Director |
Correspondence Address | 1 Red Lion Drive Stockenchurch HP14 3SR |
Director Name | Ronald Douglas Stern |
---|---|
Date of Birth | November 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(90 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 July 1999) |
Role | Director - Legal Affairs |
Correspondence Address | 3 The Green Horton Cum Studley Oxford Oxfordshire OX33 1AE |
Secretary Name | Joy Ann Deeley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(90 years, 9 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 23 April 2001) |
Role | Company Director |
Correspondence Address | 25 Berkeley Square London W1X 6HT |
Director Name | Mr Mark James Reckitt |
---|---|
Date of Birth | April 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1993(91 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 October 1998) |
Role | Vp Finance / It |
Country of Residence | United Kingdom |
Correspondence Address | Weston Close Cottage Frog Lane Stratford Upon Avon Warwickshire CV37 8EQ |
Director Name | Mr Dominic Simon Lowe |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(96 years, 11 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 30 July 1999) |
Role | V.P Marketing Europ |
Country of Residence | England |
Correspondence Address | 28 Highlever Road London W10 6PS |
Secretary Name | John Edward Hudspith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 2001(99 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 October 2003) |
Role | Company Director |
Correspondence Address | 59 Girdwood Road Southfields London SW18 5QR |
Director Name | Mr Noah Felix Kalman Franklin |
---|---|
Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(99 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 February 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 19 Brookfield Park London NW5 1ES |
Director Name | Mr Matthew Litobarski |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(99 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 February 2005) |
Role | President Global Supply Chain |
Country of Residence | United Kingdom |
Correspondence Address | 22 Green Lane Cobham Surrey KT11 2NN |
Secretary Name | Mr Matthew David Alexander Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 2003(101 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Dalmally Road Croydon Surrey CR0 6LS |
Director Name | Mr Matthew David Alexander Jones |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2005(103 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 02 December 2005) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 24 Dalmally Road Croydon Surrey CR0 6LS |
Director Name | John Edward Hudspith |
---|---|
Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2005(103 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 July 2008) |
Role | Chartered Secretary |
Correspondence Address | 59 Girdwood Road Southfields London SW18 5QR |
Director Name | Mr John Michael Mills |
---|---|
Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2005(103 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 March 2010) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP |
Secretary Name | Clare Elizabeth Davage |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(104 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 July 2008) |
Role | Company Director |
Correspondence Address | 4 Green Lanes Newington Green London N16 9NB |
Director Name | Mr Julian Charles Baddeley |
---|---|
Date of Birth | January 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2008(106 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 December 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 10 Madeley Road London W5 2LH |
Secretary Name | Ms Yasmin Valibhai |
---|---|
Status | Resigned |
Appointed | 25 July 2008(106 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 20 Northwick Circle Harrow Middlesex HA3 0DU |
Director Name | Mr Thomas Edward Jack |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2010(108 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 28 February 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Secretary Name | Matthew Ian Conacher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(108 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 19 July 2011) |
Role | Company Director |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mr Matthew Paul Madeley |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2011(110 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 May 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mr Clive Leslie Moore |
---|---|
Date of Birth | November 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2013(111 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 17 December 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mrs Clare Louisa Minnie Jennings |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2016(114 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 11 April 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Ms Linda Anne Cutler |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2016(114 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mrs Clare Louisa Minnie Jennings |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2016(114 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 11 April 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mrs Carole Noelle Keene |
---|---|
Date of Birth | December 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2018(116 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Website | kraftfoodscompany.com |
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Registered Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
500k at £1 | Mondelez Uk Holdings & Services LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (4 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
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13 April 2017 | Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages) |
12 April 2017 | Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages) |
11 April 2017 | Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page) |
17 January 2017 | Appointment of Mrs Clare Louisa Minnie Jennings as a director on 30 June 2016 (2 pages) |
16 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 July 2016 | Appointment of Mr Michael Brendan Foye as a director on 30 June 2016 (2 pages) |
14 July 2016 | Appointment of Mrs Linda Anne Cutler as a director on 30 June 2016 (2 pages) |
21 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
17 December 2015 | Termination of appointment of Clive Leslie Moore as a director on 17 December 2015 (1 page) |
1 December 2015 | Director's details changed for Mr Thomas Edward Jack on 26 November 2015 (2 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
9 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
2 December 2014 | Director's details changed for Mr Thomas Edward Jack on 24 November 2014 (2 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
8 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
16 May 2013 | Appointment of Mr Clive Leslie Moore as a director (2 pages) |
16 May 2013 | Termination of appointment of Matthew Madeley as a director (1 page) |
13 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
2 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
2 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
2 January 2013 | Director's details changed for Mr Thomas Edward Jack on 31 December 2012 (2 pages) |
8 November 2012 | Director's details changed for Mr Matthew Paul Madeley on 2 November 2012 (2 pages) |
8 November 2012 | Director's details changed for Mr Matthew Paul Madeley on 2 November 2012 (2 pages) |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
4 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Termination of appointment of Matthew Conacher as a secretary (1 page) |
22 December 2011 | Appointment of Matthew Paul Madeley as a director (2 pages) |
22 December 2011 | Termination of appointment of Julian Baddeley as a director (1 page) |
22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
28 September 2010 | Termination of appointment of Yasmin Valibhai as a secretary (1 page) |
29 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
29 July 2010 | Appointment of Matthew Ian Conacher as a secretary (3 pages) |
29 July 2010 | Appointment of Thomas Edward Jack as a director (3 pages) |
14 April 2010 | Termination of appointment of John Mills as a director (1 page) |
28 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
28 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
19 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
26 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
19 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
8 August 2008 | Director appointed julian charles baddeley (1 page) |
8 August 2008 | Appointment terminated secretary clare davage (1 page) |
7 August 2008 | Appointment terminated director john hudspith (1 page) |
7 August 2008 | Secretary appointed yasmin valibhai (1 page) |
31 July 2008 | Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page) |
24 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
11 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
5 November 2006 | Accounts made up to 1 January 2006 (2 pages) |
5 November 2006 | Accounts made up to 1 January 2006 (2 pages) |
26 October 2006 | Return made up to 24/08/06; full list of members (2 pages) |
15 December 2005 | Secretary resigned (1 page) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | New secretary appointed (1 page) |
4 November 2005 | Accounts made up to 2 January 2005 (2 pages) |
4 November 2005 | Accounts made up to 2 January 2005 (2 pages) |
21 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
22 March 2005 | Director resigned (1 page) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | Director resigned (1 page) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (2 pages) |
31 October 2004 | Accounts made up to 28 December 2003 (2 pages) |
21 September 2004 | Return made up to 24/08/04; full list of members (5 pages) |
31 October 2003 | Accounts made up to 29 December 2002 (2 pages) |
22 October 2003 | Secretary resigned (1 page) |
17 October 2003 | New secretary appointed (2 pages) |
29 September 2003 | Return made up to 24/08/03; full list of members (5 pages) |
2 November 2002 | Accounts made up to 30 December 2001 (2 pages) |
16 September 2002 | Return made up to 24/08/02; full list of members (5 pages) |
17 August 2002 | Auditor's resignation (1 page) |
3 November 2001 | Accounts made up to 31 December 2000 (2 pages) |
2 October 2001 | Return made up to 24/08/01; full list of members (5 pages) |
18 September 2001 | Director resigned (1 page) |
10 September 2001 | New director appointed (2 pages) |
22 August 2001 | New director appointed (2 pages) |
18 May 2001 | Secretary resigned (1 page) |
18 May 2001 | New secretary appointed (2 pages) |
26 April 2001 | Director resigned (1 page) |
12 March 2001 | Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page) |
30 October 2000 | Accounts made up to 2 January 2000 (1 page) |
30 October 2000 | Accounts made up to 2 January 2000 (1 page) |
28 September 2000 | Return made up to 29/08/00; full list of members (5 pages) |
19 May 2000 | Director resigned (1 page) |
27 October 1999 | Accounts made up to 2 January 1999 (1 page) |
27 October 1999 | Accounts made up to 2 January 1999 (1 page) |
23 September 1999 | Return made up to 24/08/99; full list of members (7 pages) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | Director resigned (1 page) |
25 January 1999 | Director's particulars changed (1 page) |
13 November 1998 | New director appointed (2 pages) |
22 October 1998 | Accounts made up to 3 January 1998 (1 page) |
22 October 1998 | Director resigned (1 page) |
22 October 1998 | Accounts made up to 3 January 1998 (1 page) |
21 September 1998 | Return made up to 24/08/98; full list of members (8 pages) |
26 October 1997 | Accounts made up to 28 December 1996 (1 page) |
18 October 1996 | Accounts made up to 30 December 1995 (1 page) |
26 September 1996 | Return made up to 24/08/96; full list of members (8 pages) |
20 May 1996 | Director's particulars changed (1 page) |
16 November 1995 | Director's particulars changed (4 pages) |
19 October 1995 | Accounts made up to 31 December 1994 (1 page) |
20 September 1995 | Return made up to 20/08/95; full list of members (16 pages) |
18 April 1988 | Accounts made up to 2 January 1988 (1 page) |
18 April 1988 | Accounts made up to 2 January 1988 (1 page) |
16 June 1987 | Accounts made up to 3 January 1987 (10 pages) |
16 June 1987 | Accounts made up to 3 January 1987 (10 pages) |
7 June 1985 | Accounts made up to 29 December 1984 (17 pages) |
3 June 1983 | Accounts made up to 1 January 1983 (17 pages) |
3 June 1983 | Accounts made up to 1 January 1983 (17 pages) |
29 April 1982 | Accounts made up to 2 January 1982 (17 pages) |
29 April 1982 | Accounts made up to 2 January 1982 (17 pages) |
29 April 1982 | Annual return made up to 01/04/82 (5 pages) |
30 July 1981 | Annual return made up to 14/04/81 (4 pages) |
22 May 1981 | Accounts made up to 3 January 1981 (20 pages) |
22 May 1981 | Accounts made up to 3 January 1981 (20 pages) |
14 May 1980 | Accounts made up to 29 December 1979 (15 pages) |
3 April 1980 | Annual return made up to 03/04/80 (7 pages) |
2 May 1979 | Accounts made up to 30 December 1978 (16 pages) |
30 May 1978 | Accounts made up to 31 December 1977 (17 pages) |
13 December 1901 | Incorporation (50 pages) |