Company NameCadbury International Limited
Company StatusLiquidation
Company Number00359459
CategoryPrivate Limited Company
Incorporation Date22 February 1940(80 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJohn Michael Hladusz
Date of BirthMarch 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2017(77 years, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Director NameMr Michael Brendan Foye
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(78 years after company formation)
Appointment Duration2 years, 9 months
RoleTreasury Director
Country of ResidenceUnited Kingdom
Correspondence AddressCvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Director NameMr Adrian John Paul Arrighi
Date of BirthSeptember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2018(78 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleTax Director
Country of ResidenceUnited Kingdom
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Thomas James Gingell
Date of BirthAugust 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(79 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Secretary NameCadbury Nominees Limited (Corporation)
StatusCurrent
Appointed25 July 2008(68 years, 5 months after company formation)
Appointment Duration12 years, 4 months
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameStephen Armitage
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(52 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 19 January 1998)
RoleCompany Director
Correspondence AddressHill Barn Pigtrot Lane
Danzey Green Tanworth In Arden
Solihull
West Midlands
B94 5BJ
Director NameNorman Stanley Hawkins
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(52 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 31 May 1994)
RoleMd Africa/India/Middl East
Correspondence AddressTurnpike Close
Old Warwick Road, Lapworth
Solihull
West Midlands
B94 6AP
Director NameYsbrand Jan Kleyn
Date of BirthNovember 1937 (Born 83 years ago)
NationalityDutch
StatusResigned
Appointed29 March 1992(52 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 01 September 1995)
RoleSales Director
Correspondence AddressBeechwood House Parsonage Lane
Farnham Common
Slough
Buckinghamshire
SL2 3PA
Secretary NameMr Theodorus Franciscus Van Beurden
NationalityDutch
StatusResigned
Appointed29 March 1992(52 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 10 March 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Sycamore Court
128 Middleton Hall Road
Birmingham
West Midlands
B30 1DH
Director NameJohn Grout
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1994(54 years after company formation)
Appointment Duration5 years (resigned 25 February 1999)
RoleFinance Director Confy Stream
Correspondence Address152 High Street
Sawston
Cambridge
Cambridgeshire
CB2 4HJ
Director NameRobert John Elliott
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1994(54 years, 1 month after company formation)
Appointment Duration4 years (resigned 30 March 1998)
RoleMd Europe-Confy Stream
Country of ResidenceUnited Kingdom
Correspondence Address4 Ashdale Park
Finchampstead
Wokingham
Berkshire
RG40 3QS
Director NameMr Roger Hurley
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1994(54 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 28 September 1995)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address25 Teazel Avenue
Birmingham
West Midlands
B30 1LZ
Secretary NameTrevor John Bond
NationalityBritish
StatusResigned
Appointed10 March 1994(54 years, 1 month after company formation)
Appointment Duration12 months (resigned 06 March 1995)
RoleSecretary
Correspondence Address3 Wyken Close
Dorridge
Solihull
West Midlands
B93 8RP
Secretary NameMr Malcolm Geoffrey Capstick
NationalityBritish
StatusResigned
Appointed06 March 1995(55 years after company formation)
Appointment Duration4 years, 12 months (resigned 02 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Fourstones Close
Solihull
West Midlands
B91 3GF
Director NameMr Christopher John Kent
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1998(58 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 01 December 2000)
RoleLogistics & Purchasing Dir Gp
Country of ResidenceEngland
Correspondence Address51 Broad Oaks Road
Solihull
West Midlands
B91 1HY
Secretary NameKeith Geoffrey Newton
NationalityBritish
StatusResigned
Appointed02 March 2000(60 years after company formation)
Appointment Duration1 year, 10 months (resigned 28 December 2001)
RoleCompany Director
Correspondence Address23 The Friary
Lichfield
Staffordshire
WS13 6QH
Director NameMr Patrick John Fleming
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed20 April 2000(60 years, 2 months after company formation)
Appointment Duration4 months, 1 week (resigned 28 August 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCarmel
Manor Way Knott Park
Oxshott
Surrey
KT22 0HU
Director NameMr Trevor John Bond
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2000(60 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 December 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address213 Station Road
Knowle
Solihull
West Midlands
B93 0PU
Director NameRinaldo Alfinito
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBrazilian
StatusResigned
Appointed15 November 2000(60 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 December 2001)
RolePresident Americas Confectione
Correspondence Address33 Fiedstone Circle
Stamford
Connecticut Ct 06902
United States
Director NamePeter Anthony Cartmell
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2001(61 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 October 2003)
RoleChartered Accountant
Correspondence Address15 Longcroft Avenue
Harpenden
Hertfordshire
AL5 2RD
Director NameMichael Archibald Campbell Clark
Date of BirthAugust 1947 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed28 December 2001(61 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 June 2005)
RoleSecretary Chief Legal Officer
Country of ResidenceUnited States
Correspondence Address20 Redington Road
London
NW3 7RG
Director NameDavid John Kappler
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2001(61 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 13 April 2004)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressWillow House
147 High Street
Old Amersham
Buckinghamshire
HP7 0EB
Director NameDavid John Kappler
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2001(61 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 13 April 2004)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressWillow House
147 High Street
Old Amersham
Buckinghamshire
HP7 0EB
Secretary NameJohn Edward Hudspith
NationalityBritish
StatusResigned
Appointed28 December 2001(61 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 24 July 2008)
RoleCompany Director
Correspondence Address59 Girdwood Road
Southfields
London
SW18 5QR
Director NameNgwang Lobsang
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2002(62 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2007)
RoleGroup Procurement Director
Correspondence AddressOld Place
Church Road, Farnham Royal
Slough
Berkshire
SL2 3AW
Director NameMr Dominic William Blakemore
Date of BirthJune 1969 (Born 51 years ago)
NationalityEnglish
StatusResigned
Appointed24 June 2005(65 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 March 2009)
RoleChartered Accountant & Group F
Country of ResidenceUnited Kingdom
Correspondence Address40 Winterbrook Road
London
SE24 9JA
Director NameJohn Graham Fulton
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2005(65 years, 4 months after company formation)
Appointment Duration1 year (resigned 30 June 2006)
RoleGroup Treasury Director
Correspondence Address57 Bishops Road
Fulham
London
SW6 7AL
Director NameRobert Moore
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2005(65 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 09 June 2006)
RoleAccountant
Correspondence Address83 St Saviours
8 Shad Thames
London
SE1 2YP
Director NameMr John Michael Mills
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2005(65 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 March 2010)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address103 Moffats Lane
Brookmans Park
Hertfordshire
AL9 7RP
Director NamePauline Caywood
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2007(67 years, 2 months after company formation)
Appointment Duration3 years (resigned 24 May 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Duke Shore Wharf
Narrow Street
London
E14 8BU
Director NameJames Daniel Marshall
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2007(67 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address98 Devonshire Road
Chiswick
London
W4 2HS
Director NameMr Thomas Edward Jack
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2009(69 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 28 February 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMs Linda Anne Cutler
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2010(70 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 01 November 2018)
RoleHead Of Tax Strategy
Country of ResidenceEngland
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMrs Clare Louisa Minnie Jennings
Date of BirthMay 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2010(70 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 11 April 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMrs Carole Noelle Keene
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2018(78 years after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH

Contact

Websitemondelezinternational.com
Telephone07 803486208
Telephone regionMobile

Location

Registered AddressCvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Shareholders

1.7m at £1Cadbury Uk LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£40,548,000

Accounts

Latest Accounts30 June 2018 (2 years, 5 months ago)
Next Accounts Due31 March 2020 (overdue)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return1 January 2019 (1 year, 11 months ago)
Next Return Due15 January 2020 (overdue)

Filing History

13 April 2017Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages)
12 April 2017Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages)
11 April 2017Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page)
4 April 2017Accounts for a small company made up to 30 June 2016 (16 pages)
16 January 2017Confirmation statement made on 1 January 2017 with updates (6 pages)
5 April 2016Full accounts made up to 30 June 2015 (14 pages)
18 March 2016Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015 (2 pages)
4 February 2016Statement by Directors (1 page)
4 February 2016Statement of capital on 4 February 2016
  • GBP 1
(4 pages)
4 February 2016Solvency Statement dated 28/01/16 (1 page)
4 February 2016Resolutions
  • RES13 ‐ Reduction of the share premium account to nil 28/01/2016
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
19 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,666,994
(4 pages)
1 December 2015Director's details changed for Thomas Edward Jack on 26 November 2015 (2 pages)
13 April 2015Full accounts made up to 28 June 2014 (11 pages)
7 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,666,994
(4 pages)
7 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,666,994
(4 pages)
2 December 2014Director's details changed for Thomas Edward Jack on 24 November 2014 (2 pages)
3 April 2014Full accounts made up to 30 June 2013 (12 pages)
8 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,666,994
(4 pages)
8 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,666,994
(4 pages)
8 April 2013Full accounts made up to 30 June 2012 (13 pages)
2 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
13 September 2012Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
4 January 2012Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 (2 pages)
3 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
3 January 2012Director's details changed for Thomas Edward Jack on 31 December 2011 (2 pages)
3 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
5 October 2011Full accounts made up to 31 December 2010 (16 pages)
6 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
6 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
7 September 2010Termination of appointment of Alan Williams as a director (1 page)
3 August 2010Termination of appointment of Adam Westley as a director (1 page)
30 July 2010Appointment of Miss Clare Louisa Minnie Jennings as a director (2 pages)
29 July 2010Appointment of Mrs Linda Anne Cutler as a director (2 pages)
9 June 2010Termination of appointment of Pauline Caywood as a director (1 page)
8 June 2010Full accounts made up to 31 December 2009 (17 pages)
21 May 2010Appointment of Mr Adam David Christopher Westley as a director (2 pages)
13 April 2010Termination of appointment of John Mills as a director (1 page)
13 April 2010Termination of appointment of James Marshall as a director (1 page)
29 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
29 January 2010Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
29 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
29 January 2010Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
27 January 2010Termination of appointment of Mark Taylor as a director (1 page)
21 September 2009Full accounts made up to 31 December 2008 (16 pages)
11 August 2009Director appointed thomas edward jack (2 pages)
1 June 2009Director appointed alan richard williams (2 pages)
13 March 2009Appointment terminated director dominic blakemore (1 page)
13 March 2009Appointment terminated director joanna parsons (1 page)
28 January 2009Return made up to 01/01/09; full list of members (5 pages)
28 January 2009Location of register of members (1 page)
16 December 2008Director's change of particulars / james marshall / 28/11/2008 (1 page)
3 November 2008Full accounts made up to 31 December 2007 (18 pages)
19 September 2008Appointment terminated director ngwang lobsang (1 page)
5 September 2008Director's change of particulars / dominic blakemore / 04/09/2008 (1 page)
4 September 2008Director's change of particulars / james marshall / 04/09/2008 (1 page)
8 August 2008Secretary appointed cadbury nominees LIMITED (1 page)
7 August 2008Appointment terminated secretary john hudspith (1 page)
31 July 2008Registered office changed on 31/07/2008 from po box 2138 franklin house bournville birmingham B30 2NB (1 page)
20 March 2008Return made up to 28/01/08; full list of members (5 pages)
29 November 2007Ad 29/03/07--------- £ si [email protected]=1166994 £ ic 500000/1666994 (2 pages)
29 November 2007Nc inc already adjusted 23/03/07 (1 page)
29 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 October 2007Full accounts made up to 31 December 2006 (18 pages)
23 August 2007New director appointed (1 page)
23 August 2007New director appointed (1 page)
3 July 2007New director appointed (2 pages)
3 July 2007New director appointed (2 pages)
4 May 2007Director resigned (1 page)
2 March 2007Return made up to 28/01/07; full list of members (3 pages)
5 November 2006Full accounts made up to 1 January 2006 (18 pages)
5 November 2006Full accounts made up to 1 January 2006 (18 pages)
13 September 2006Director resigned (1 page)
13 September 2006Director resigned (1 page)
21 February 2006Return made up to 28/01/06; full list of members (3 pages)
4 November 2005Full accounts made up to 2 January 2005 (18 pages)
4 November 2005Full accounts made up to 2 January 2005 (18 pages)
1 November 2005Director's particulars changed (1 page)
18 August 2005New director appointed (2 pages)
5 August 2005New director appointed (2 pages)
4 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
7 July 2005Director resigned (1 page)
1 July 2005Director resigned (1 page)
4 May 2005Director resigned (1 page)
28 February 2005Return made up to 28/01/05; full list of members (7 pages)
5 January 2005Director's particulars changed (1 page)
30 October 2004Full accounts made up to 28 December 2003 (18 pages)
11 May 2004Director resigned (1 page)
7 April 2004Return made up to 28/03/04; full list of members (7 pages)
31 October 2003Full accounts made up to 29 December 2002 (19 pages)
23 October 2003New director appointed (2 pages)
22 October 2003Director resigned (1 page)
27 April 2003Return made up to 28/03/03; full list of members (7 pages)
17 December 2002New director appointed (2 pages)
31 October 2002Full accounts made up to 30 December 2001 (21 pages)
17 August 2002Auditor's resignation (1 page)
29 April 2002Return made up to 28/03/02; full list of members (7 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New secretary appointed (2 pages)
22 January 2002Director resigned (1 page)
22 January 2002Director resigned (1 page)
22 January 2002Director resigned (1 page)
22 January 2002Director resigned (1 page)
22 January 2002Secretary resigned (1 page)
22 January 2002Director resigned (1 page)
22 January 2002Director resigned (1 page)
2 November 2001Full accounts made up to 31 December 2000 (19 pages)
23 July 2001Director resigned (1 page)
8 May 2001Return made up to 28/03/01; full list of members (8 pages)
3 April 2001Director's particulars changed (2 pages)
3 April 2001Director's particulars changed (1 page)
19 January 2001New director appointed (2 pages)
16 January 2001New director appointed (2 pages)
29 December 2000Director resigned (1 page)
7 December 2000New director appointed (2 pages)
7 December 2000New director appointed (2 pages)
1 November 2000Full accounts made up to 2 January 2000 (18 pages)
1 November 2000Full accounts made up to 2 January 2000 (18 pages)
16 October 2000New director appointed (2 pages)
21 September 2000Director resigned (1 page)
28 June 2000Secretary's particulars changed (1 page)
27 April 2000Director resigned (1 page)
27 April 2000New director appointed (2 pages)
12 April 2000Return made up to 28/03/00; full list of members (6 pages)
22 March 2000New secretary appointed (2 pages)
22 March 2000Secretary resigned (1 page)
15 February 2000Director's particulars changed (2 pages)
15 February 2000Director's particulars changed (2 pages)
26 January 2000Memorandum and Articles of Association (8 pages)
12 January 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
12 January 2000Ad 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 1999Director resigned (1 page)
27 October 1999Full accounts made up to 2 January 1999 (18 pages)
27 October 1999Full accounts made up to 2 January 1999 (18 pages)
24 April 1999Return made up to 29/03/99; full list of members (8 pages)
24 April 1999Registered office changed on 24/04/99 from: po box 2138 franklin house bournville birmingham B30 2NA (1 page)
23 March 1999Director resigned (1 page)
31 October 1998Full accounts made up to 3 January 1998 (17 pages)
31 October 1998Full accounts made up to 3 January 1998 (17 pages)
10 May 1998Return made up to 29/03/98; full list of members (10 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
19 March 1998Director resigned (1 page)
6 February 1998Director's particulars changed (1 page)
24 October 1997Full accounts made up to 28 December 1996 (16 pages)
16 April 1997Return made up to 29/03/97; full list of members (10 pages)
11 March 1997Registered office changed on 11/03/97 from: po box 12 bournville lane bournville birmingham B30 2LU (1 page)
24 January 1997Director's particulars changed (1 page)
19 October 1996Director resigned (1 page)
18 October 1996Full accounts made up to 30 December 1995 (19 pages)
25 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 April 1996Return made up to 29/03/96; full list of members (9 pages)
11 January 1996Director's particulars changed (2 pages)
23 November 1995Director resigned (4 pages)
30 October 1995Director resigned (4 pages)
19 October 1995Full accounts made up to 31 December 1994 (18 pages)
19 September 1995Director resigned (4 pages)
30 April 1995Return made up to 29/03/95; full list of members (20 pages)
24 March 1995Secretary resigned;new secretary appointed (2 pages)
5 January 1988Company name changed cadbury schweppes export LIMITED\certificate issued on 01/01/88 (2 pages)
22 February 1940Certificate of incorporation (1 page)