Balkerne Hill
Colchester
Essex
CO3 3AD
Director Name | Mr Michael Brendan Foye |
---|---|
Date of Birth | December 1965 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2018(78 years after company formation) |
Appointment Duration | 4 years, 9 months (closed 15 December 2022) |
Role | Treasury Director |
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 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2018(78 years, 10 months after company formation) |
Appointment Duration | 3 years, 12 months (closed 15 December 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 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2019(79 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 15 December 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Secretary Name | Cadbury Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 25 July 2008(68 years, 5 months after company formation) |
Appointment Duration | 14 years, 4 months (closed 15 December 2022) |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Stephen Armitage |
---|---|
Date of Birth | September 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(52 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 19 January 1998) |
Role | Company Director |
Correspondence Address | Hill Barn Pigtrot Lane Danzey Green Tanworth In Arden Solihull West Midlands B94 5BJ |
Director Name | Norman Stanley Hawkins |
---|---|
Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(52 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 May 1994) |
Role | Md Africa/India/Middl East |
Correspondence Address | Turnpike Close Old Warwick Road, Lapworth Solihull West Midlands B94 6AP |
Director Name | David John Kappler |
---|---|
Date of Birth | March 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(52 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 February 1994) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Willow House 147 High Street Old Amersham Buckinghamshire HP7 0EB |
Director Name | Ysbrand Jan Kleyn |
---|---|
Date of Birth | November 1937 (Born 85 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 March 1992(52 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 September 1995) |
Role | Sales Director |
Correspondence Address | Beechwood House Parsonage Lane Farnham Common Slough Buckinghamshire SL2 3PA |
Secretary Name | Mr Theodorus Franciscus Van Beurden |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 29 March 1992(52 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 March 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 Sycamore Court 128 Middleton Hall Road Birmingham West Midlands B30 1DH |
Director Name | John Grout |
---|---|
Date of Birth | September 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1994(54 years after company formation) |
Appointment Duration | 5 years (resigned 25 February 1999) |
Role | Finance Director Confy Stream |
Correspondence Address | 152 High Street Sawston Cambridge Cambridgeshire CB2 4HJ |
Director Name | Robert John Elliott |
---|---|
Date of Birth | May 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1994(54 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 30 March 1998) |
Role | Md Europe-Confy Stream |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ashdale Park Finchampstead Wokingham Berkshire RG40 3QS |
Director Name | Mr Roger Hurley |
---|---|
Date of Birth | March 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1994(54 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 September 1995) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 25 Teazel Avenue Birmingham West Midlands B30 1LZ |
Secretary Name | Trevor John Bond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 March 1994(54 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 06 March 1995) |
Role | Secretary |
Correspondence Address | 3 Wyken Close Dorridge Solihull West Midlands B93 8RP |
Secretary Name | Mr Malcolm Geoffrey Capstick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 March 1995(55 years after company formation) |
Appointment Duration | 4 years, 12 months (resigned 02 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Fourstones Close Solihull West Midlands B91 3GF |
Director Name | Mr Christopher John Kent |
---|---|
Date of Birth | May 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1998(58 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 December 2000) |
Role | Logistics & Purchasing Dir Gp |
Country of Residence | England |
Correspondence Address | 51 Broad Oaks Road Solihull West Midlands B91 1HY |
Secretary Name | Keith Geoffrey Newton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(60 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 December 2001) |
Role | Company Director |
Correspondence Address | 23 The Friary Lichfield Staffordshire WS13 6QH |
Director Name | Mr Patrick John Fleming |
---|---|
Date of Birth | September 1948 (Born 74 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 April 2000(60 years, 2 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 28 August 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Carmel Manor Way Knott Park Oxshott Surrey KT22 0HU |
Director Name | Mr Trevor John Bond |
---|---|
Date of Birth | September 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2000(60 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 December 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 213 Station Road Knowle Solihull West Midlands B93 0PU |
Director Name | Rinaldo Alfinito |
---|---|
Date of Birth | August 1953 (Born 69 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 15 November 2000(60 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 December 2001) |
Role | President Americas Confectione |
Correspondence Address | 33 Fiedstone Circle Stamford Connecticut Ct 06902 United States |
Director Name | Peter Anthony Cartmell |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2001(61 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 October 2003) |
Role | Chartered Accountant |
Correspondence Address | 15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD |
Director Name | Michael Archibald Campbell Clark |
---|---|
Date of Birth | August 1947 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 December 2001(61 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 June 2005) |
Role | Secretary Chief Legal Officer |
Country of Residence | United States |
Correspondence Address | 20 Redington Road London NW3 7RG |
Director Name | David John Kappler |
---|---|
Date of Birth | March 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2001(61 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 13 April 2004) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Willow House 147 High Street Old Amersham Buckinghamshire HP7 0EB |
Secretary Name | John Edward Hudspith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 December 2001(61 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 24 July 2008) |
Role | Company Director |
Correspondence Address | 59 Girdwood Road Southfields London SW18 5QR |
Director Name | Ngwang Lobsang |
---|---|
Date of Birth | May 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2002(62 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2007) |
Role | Group Procurement Director |
Correspondence Address | Old Place Church Road, Farnham Royal Slough Berkshire SL2 3AW |
Director Name | Mr John Michael Mills |
---|---|
Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2005(65 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 March 2010) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP |
Director Name | Mr Dominic William Blakemore |
---|---|
Date of Birth | June 1969 (Born 53 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 June 2005(65 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 March 2009) |
Role | Chartered Accountant & Group F |
Country of Residence | United Kingdom |
Correspondence Address | 40 Winterbrook Road London SE24 9JA |
Director Name | John Graham Fulton |
---|---|
Date of Birth | November 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2005(65 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 2006) |
Role | Group Treasury Director |
Correspondence Address | 57 Bishops Road Fulham London SW6 7AL |
Director Name | Robert Moore |
---|---|
Date of Birth | June 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2005(65 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 09 June 2006) |
Role | Accountant |
Correspondence Address | 83 St Saviours 8 Shad Thames London SE1 2YP |
Director Name | Pauline Caywood |
---|---|
Date of Birth | September 1974 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2007(67 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 24 May 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Duke Shore Wharf Narrow Street London E14 8BU |
Director Name | James Daniel Marshall |
---|---|
Date of Birth | September 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2007(67 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 98 Devonshire Road Chiswick London W4 2HS |
Director Name | Mr Thomas Edward Jack |
---|---|
Date of Birth | June 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2009(69 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 28 February 2018) |
Role | Accountant |
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 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2010(70 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (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 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2010(70 years, 5 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 01 November 2018) |
Role | Head Of Tax Strategy |
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 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2010(70 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (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(78 years 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 | mondelezinternational.com |
---|---|
Telephone | 07 803486208 |
Telephone region | Mobile |
Registered Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
---|---|
Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
1.7m at £1 | Cadbury Uk LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £40,548,000 |
Latest Accounts | 30 June 2018 (4 years, 7 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 30 June |
14 December 2021 | Liquidators' statement of receipts and payments to 26 September 2021 (14 pages) |
---|---|
1 April 2021 | Liquidators' statement of receipts and payments to 26 September 2020 (14 pages) |
22 October 2019 | Appointment of a voluntary liquidator (3 pages) |
15 October 2019 | Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 October 2019 (2 pages) |
11 October 2019 | Resolutions
|
11 October 2019 | Declaration of solvency (5 pages) |
2 October 2019 | Appointment of Mr Thomas James Gingell as a director on 1 October 2019 (2 pages) |
30 September 2019 | Termination of appointment of Carole Noelle Keene as a director on 30 September 2019 (1 page) |
14 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
14 January 2019 | Director's details changed for Mr Adrian John Paul Arrighi on 1 January 2019 (2 pages) |
21 December 2018 | Appointment of Mr Adrian John Paul Arrighi as a director on 21 December 2018 (2 pages) |
1 November 2018 | Termination of appointment of Linda Anne Cutler as a director on 1 November 2018 (1 page) |
26 October 2018 | Accounts for a small company made up to 30 June 2018 (16 pages) |
16 March 2018 | Accounts for a small company made up to 30 June 2017 (16 pages) |
12 March 2018 | Director's details changed for Mrs Carole Noelle Keene on 1 March 2018 (2 pages) |
5 March 2018 | Appointment of Mrs Carole Noelle Keene as a director on 1 March 2018 (2 pages) |
5 March 2018 | Appointment of Mr Michael Brendan Foye as a director on 1 March 2018 (2 pages) |
2 March 2018 | Termination of appointment of Thomas Edward Jack as a director on 28 February 2018 (1 page) |
2 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
13 April 2017 | Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages) |
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) |
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) |
11 April 2017 | Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page) |
4 April 2017 | Accounts for a small company made up to 30 June 2016 (16 pages) |
4 April 2017 | Accounts for a small company made up to 30 June 2016 (16 pages) |
16 January 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
16 January 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
5 April 2016 | Full accounts made up to 30 June 2015 (14 pages) |
5 April 2016 | Full accounts made up to 30 June 2015 (14 pages) |
18 March 2016 | Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015 (2 pages) |
18 March 2016 | Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015 (2 pages) |
4 February 2016 | Statement by Directors (1 page) |
4 February 2016 | Statement of capital on 4 February 2016
|
4 February 2016 | Solvency Statement dated 28/01/16 (1 page) |
4 February 2016 | Resolutions
|
4 February 2016 | Statement by Directors (1 page) |
4 February 2016 | Statement of capital on 4 February 2016
|
4 February 2016 | Solvency Statement dated 28/01/16 (1 page) |
4 February 2016 | Resolutions
|
19 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
1 December 2015 | Director's details changed for Thomas Edward Jack on 26 November 2015 (2 pages) |
1 December 2015 | Director's details changed for Thomas Edward Jack on 26 November 2015 (2 pages) |
13 April 2015 | Full accounts made up to 28 June 2014 (11 pages) |
13 April 2015 | Full accounts made up to 28 June 2014 (11 pages) |
7 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
2 December 2014 | Director's details changed for Thomas Edward Jack on 24 November 2014 (2 pages) |
2 December 2014 | Director's details changed for Thomas Edward Jack on 24 November 2014 (2 pages) |
3 April 2014 | Full accounts made up to 30 June 2013 (12 pages) |
3 April 2014 | Full accounts made up to 30 June 2013 (12 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
|
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 April 2013 | Full accounts made up to 30 June 2012 (13 pages) |
8 April 2013 | Full accounts made up to 30 June 2012 (13 pages) |
2 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
13 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
13 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
4 January 2012 | Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 (2 pages) |
4 January 2012 | Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 (2 pages) |
3 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
3 January 2012 | Director's details changed for Thomas Edward Jack on 31 December 2011 (2 pages) |
3 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
3 January 2012 | Director's details changed for Thomas Edward Jack on 31 December 2011 (2 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (16 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) |
6 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
7 September 2010 | Termination of appointment of Alan Williams as a director (1 page) |
7 September 2010 | Termination of appointment of Alan Williams as a director (1 page) |
3 August 2010 | Termination of appointment of Adam Westley as a director (1 page) |
3 August 2010 | Termination of appointment of Adam Westley as a director (1 page) |
30 July 2010 | Appointment of Miss Clare Louisa Minnie Jennings as a director (2 pages) |
30 July 2010 | Appointment of Miss Clare Louisa Minnie Jennings as a director (2 pages) |
29 July 2010 | Appointment of Mrs Linda Anne Cutler as a director (2 pages) |
29 July 2010 | Appointment of Mrs Linda Anne Cutler as a director (2 pages) |
9 June 2010 | Termination of appointment of Pauline Caywood as a director (1 page) |
9 June 2010 | Termination of appointment of Pauline Caywood as a director (1 page) |
8 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
8 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
21 May 2010 | Appointment of Mr Adam David Christopher Westley as a director (2 pages) |
21 May 2010 | Appointment of Mr Adam David Christopher Westley as a director (2 pages) |
13 April 2010 | Termination of appointment of John Mills as a director (1 page) |
13 April 2010 | Termination of appointment of James Marshall as a director (1 page) |
13 April 2010 | Termination of appointment of John Mills as a director (1 page) |
13 April 2010 | Termination of appointment of James Marshall as a director (1 page) |
29 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
29 January 2010 | Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages) |
29 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
29 January 2010 | Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages) |
29 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
29 January 2010 | Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages) |
27 January 2010 | Termination of appointment of Mark Taylor as a director (1 page) |
27 January 2010 | Termination of appointment of Mark Taylor as a director (1 page) |
21 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
21 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
11 August 2009 | Director appointed thomas edward jack (2 pages) |
11 August 2009 | Director appointed thomas edward jack (2 pages) |
1 June 2009 | Director appointed alan richard williams (2 pages) |
1 June 2009 | Director appointed alan richard williams (2 pages) |
13 March 2009 | Appointment terminated director dominic blakemore (1 page) |
13 March 2009 | Appointment terminated director joanna parsons (1 page) |
13 March 2009 | Appointment terminated director dominic blakemore (1 page) |
13 March 2009 | Appointment terminated director joanna parsons (1 page) |
28 January 2009 | Return made up to 01/01/09; full list of members (5 pages) |
28 January 2009 | Location of register of members (1 page) |
28 January 2009 | Return made up to 01/01/09; full list of members (5 pages) |
28 January 2009 | Location of register of members (1 page) |
16 December 2008 | Director's change of particulars / james marshall / 28/11/2008 (1 page) |
16 December 2008 | Director's change of particulars / james marshall / 28/11/2008 (1 page) |
3 November 2008 | Full accounts made up to 31 December 2007 (18 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (18 pages) |
19 September 2008 | Appointment terminated director ngwang lobsang (1 page) |
19 September 2008 | Appointment terminated director ngwang lobsang (1 page) |
5 September 2008 | Director's change of particulars / dominic blakemore / 04/09/2008 (1 page) |
5 September 2008 | Director's change of particulars / dominic blakemore / 04/09/2008 (1 page) |
4 September 2008 | Director's change of particulars / james marshall / 04/09/2008 (1 page) |
4 September 2008 | Director's change of particulars / james marshall / 04/09/2008 (1 page) |
8 August 2008 | Secretary appointed cadbury nominees LIMITED (1 page) |
8 August 2008 | Secretary appointed cadbury nominees LIMITED (1 page) |
7 August 2008 | Appointment terminated secretary john hudspith (1 page) |
7 August 2008 | Appointment terminated secretary john hudspith (1 page) |
31 July 2008 | Registered office changed on 31/07/2008 from po box 2138 franklin house bournville birmingham B30 2NB (1 page) |
31 July 2008 | Registered office changed on 31/07/2008 from po box 2138 franklin house bournville birmingham B30 2NB (1 page) |
20 March 2008 | Return made up to 28/01/08; full list of members (5 pages) |
20 March 2008 | Return made up to 28/01/08; full list of members (5 pages) |
29 November 2007 | Ad 29/03/07--------- £ si [email protected]=1166994 £ ic 500000/1666994 (2 pages) |
29 November 2007 | Nc inc already adjusted 23/03/07 (1 page) |
29 November 2007 | Resolutions
|
29 November 2007 | Ad 29/03/07--------- £ si [email protected]=1166994 £ ic 500000/1666994 (2 pages) |
29 November 2007 | Nc inc already adjusted 23/03/07 (1 page) |
29 November 2007 | Resolutions
|
25 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
23 August 2007 | New director appointed (1 page) |
23 August 2007 | New director appointed (1 page) |
23 August 2007 | New director appointed (1 page) |
23 August 2007 | New director appointed (1 page) |
3 July 2007 | New director appointed (2 pages) |
3 July 2007 | New director appointed (2 pages) |
3 July 2007 | New director appointed (2 pages) |
3 July 2007 | New director appointed (2 pages) |
4 May 2007 | Director resigned (1 page) |
4 May 2007 | Director resigned (1 page) |
2 March 2007 | Return made up to 28/01/07; full list of members (3 pages) |
2 March 2007 | Return made up to 28/01/07; full list of members (3 pages) |
5 November 2006 | Full accounts made up to 1 January 2006 (18 pages) |
5 November 2006 | Full accounts made up to 1 January 2006 (18 pages) |
5 November 2006 | Full accounts made up to 1 January 2006 (18 pages) |
13 September 2006 | Director resigned (1 page) |
13 September 2006 | Director resigned (1 page) |
13 September 2006 | Director resigned (1 page) |
13 September 2006 | Director resigned (1 page) |
21 February 2006 | Return made up to 28/01/06; full list of members (3 pages) |
21 February 2006 | Return made up to 28/01/06; full list of members (3 pages) |
4 November 2005 | Full accounts made up to 2 January 2005 (18 pages) |
4 November 2005 | Full accounts made up to 2 January 2005 (18 pages) |
4 November 2005 | Full accounts made up to 2 January 2005 (18 pages) |
1 November 2005 | Director's particulars changed (1 page) |
1 November 2005 | Director's particulars changed (1 page) |
18 August 2005 | New director appointed (2 pages) |
18 August 2005 | New director appointed (2 pages) |
5 August 2005 | New director appointed (2 pages) |
5 August 2005 | New director appointed (2 pages) |
4 August 2005 | New director appointed (2 pages) |
4 August 2005 | New director appointed (2 pages) |
3 August 2005 | New director appointed (2 pages) |
3 August 2005 | New director appointed (2 pages) |
7 July 2005 | Director resigned (1 page) |
7 July 2005 | Director resigned (1 page) |
1 July 2005 | Director resigned (1 page) |
1 July 2005 | Director resigned (1 page) |
4 May 2005 | Director resigned (1 page) |
4 May 2005 | Director resigned (1 page) |
28 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
28 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
5 January 2005 | Director's particulars changed (1 page) |
5 January 2005 | Director's particulars changed (1 page) |
30 October 2004 | Full accounts made up to 28 December 2003 (18 pages) |
30 October 2004 | Full accounts made up to 28 December 2003 (18 pages) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
7 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
7 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
31 October 2003 | Full accounts made up to 29 December 2002 (19 pages) |
31 October 2003 | Full accounts made up to 29 December 2002 (19 pages) |
23 October 2003 | New director appointed (2 pages) |
23 October 2003 | New director appointed (2 pages) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Director resigned (1 page) |
27 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
27 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
17 December 2002 | New director appointed (2 pages) |
17 December 2002 | New director appointed (2 pages) |
31 October 2002 | Full accounts made up to 30 December 2001 (21 pages) |
31 October 2002 | Full accounts made up to 30 December 2001 (21 pages) |
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
29 April 2002 | Return made up to 28/03/02; full list of members (7 pages) |
29 April 2002 | Return made up to 28/03/02; full list of members (7 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New secretary appointed (2 pages) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Secretary resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New secretary appointed (2 pages) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Secretary resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
2 November 2001 | Full accounts made up to 31 December 2000 (19 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (19 pages) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
8 May 2001 | Return made up to 28/03/01; full list of members (8 pages) |
8 May 2001 | Return made up to 28/03/01; full list of members (8 pages) |
3 April 2001 | Director's particulars changed (2 pages) |
3 April 2001 | Director's particulars changed (1 page) |
3 April 2001 | Director's particulars changed (2 pages) |
3 April 2001 | Director's particulars changed (1 page) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
29 December 2000 | Director resigned (1 page) |
29 December 2000 | Director resigned (1 page) |
7 December 2000 | New director appointed (2 pages) |
7 December 2000 | New director appointed (2 pages) |
7 December 2000 | New director appointed (2 pages) |
7 December 2000 | New director appointed (2 pages) |
1 November 2000 | Full accounts made up to 2 January 2000 (18 pages) |
1 November 2000 | Full accounts made up to 2 January 2000 (18 pages) |
1 November 2000 | Full accounts made up to 2 January 2000 (18 pages) |
16 October 2000 | New director appointed (2 pages) |
16 October 2000 | New director appointed (2 pages) |
21 September 2000 | Director resigned (1 page) |
21 September 2000 | Director resigned (1 page) |
28 June 2000 | Secretary's particulars changed (1 page) |
28 June 2000 | Secretary's particulars changed (1 page) |
27 April 2000 | Director resigned (1 page) |
27 April 2000 | New director appointed (2 pages) |
27 April 2000 | Director resigned (1 page) |
27 April 2000 | New director appointed (2 pages) |
12 April 2000 | Return made up to 28/03/00; full list of members (6 pages) |
12 April 2000 | Return made up to 28/03/00; full list of members (6 pages) |
22 March 2000 | New secretary appointed (2 pages) |
22 March 2000 | Secretary resigned (1 page) |
22 March 2000 | New secretary appointed (2 pages) |
22 March 2000 | Secretary resigned (1 page) |
15 February 2000 | Director's particulars changed (2 pages) |
15 February 2000 | Director's particulars changed (2 pages) |
15 February 2000 | Director's particulars changed (2 pages) |
15 February 2000 | Director's particulars changed (2 pages) |
26 January 2000 | Memorandum and Articles of Association (8 pages) |
26 January 2000 | Memorandum and Articles of Association (8 pages) |
12 January 2000 | Resolutions
|
12 January 2000 | Ad 23/12/99--------- £ si [email protected]=495000 £ ic 5000/500000 (2 pages) |
12 January 2000 | £ nc 5000/500000 23/12/99 (1 page) |
12 January 2000 | Resolutions
|
12 January 2000 | Ad 23/12/99--------- £ si [email protected]=495000 £ ic 5000/500000 (2 pages) |
12 January 2000 | £ nc 5000/500000 23/12/99 (1 page) |
3 December 1999 | Director resigned (1 page) |
3 December 1999 | Director resigned (1 page) |
27 October 1999 | Full accounts made up to 2 January 1999 (18 pages) |
27 October 1999 | Full accounts made up to 2 January 1999 (18 pages) |
27 October 1999 | Full accounts made up to 2 January 1999 (18 pages) |
24 April 1999 | Return made up to 29/03/99; full list of members (8 pages) |
24 April 1999 | Registered office changed on 24/04/99 from: po box 2138 franklin house bournville birmingham B30 2NA (1 page) |
24 April 1999 | Return made up to 29/03/99; full list of members (8 pages) |
24 April 1999 | Registered office changed on 24/04/99 from: po box 2138 franklin house bournville birmingham B30 2NA (1 page) |
23 March 1999 | Director resigned (1 page) |
23 March 1999 | Director resigned (1 page) |
31 October 1998 | Full accounts made up to 3 January 1998 (17 pages) |
31 October 1998 | Full accounts made up to 3 January 1998 (17 pages) |
31 October 1998 | Full accounts made up to 3 January 1998 (17 pages) |
10 May 1998 | Return made up to 29/03/98; full list of members (10 pages) |
10 May 1998 | Return made up to 29/03/98; full list of members (10 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
19 March 1998 | Director resigned (1 page) |
19 March 1998 | Director resigned (1 page) |
6 February 1998 | Director's particulars changed (1 page) |
6 February 1998 | Director's particulars changed (1 page) |
24 October 1997 | Full accounts made up to 28 December 1996 (16 pages) |
24 October 1997 | Full accounts made up to 28 December 1996 (16 pages) |
16 April 1997 | Return made up to 29/03/97; full list of members (10 pages) |
16 April 1997 | Return made up to 29/03/97; full list of members (10 pages) |
11 March 1997 | Registered office changed on 11/03/97 from: po box 12 bournville lane bournville birmingham B30 2LU (1 page) |
11 March 1997 | Registered office changed on 11/03/97 from: po box 12 bournville lane bournville birmingham B30 2LU (1 page) |
24 January 1997 | Director's particulars changed (1 page) |
24 January 1997 | Director's particulars changed (1 page) |
19 October 1996 | Director resigned (1 page) |
19 October 1996 | Director resigned (1 page) |
18 October 1996 | Full accounts made up to 30 December 1995 (19 pages) |
18 October 1996 | Full accounts made up to 30 December 1995 (19 pages) |
25 September 1996 | Resolutions
|
25 September 1996 | Resolutions
|
17 April 1996 | Return made up to 29/03/96; full list of members (9 pages) |
17 April 1996 | Return made up to 29/03/96; full list of members (9 pages) |
11 January 1996 | Director's particulars changed (2 pages) |
11 January 1996 | Director's particulars changed (2 pages) |
23 November 1995 | Director resigned (4 pages) |
23 November 1995 | Director resigned (4 pages) |
30 October 1995 | Director resigned (4 pages) |
30 October 1995 | Director resigned (4 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (18 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (18 pages) |
19 September 1995 | Director resigned (4 pages) |
19 September 1995 | Director resigned (4 pages) |
30 April 1995 | Return made up to 29/03/95; full list of members (20 pages) |
30 April 1995 | Return made up to 29/03/95; full list of members (20 pages) |
24 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
24 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
5 January 1988 | Company name changed cadbury schweppes export LIMITED\certificate issued on 01/01/88 (2 pages) |
5 January 1988 | Company name changed cadbury schweppes export LIMITED\certificate issued on 01/01/88 (2 pages) |
22 February 1940 | Certificate of incorporation (1 page) |
22 February 1940 | Certificate of incorporation (1 page) |