Balkerne Hill
Colchester
Essex
CO3 3AD
Director Name | Mr Michael Brendan Foye |
---|---|
Date of Birth | December 1965 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2018(78 years after company formation) |
Appointment Duration | 3 years |
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 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2018(78 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
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 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2019(79 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months |
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 | Current |
Appointed | 25 July 2008(68 years, 5 months after company formation) |
Appointment Duration | 12 years, 7 months |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Stephen Armitage |
---|---|
Date of Birth | September 1948 (Born 72 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 84 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 | Ysbrand Jan Kleyn |
---|---|
Date of Birth | November 1937 (Born 83 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 75 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 75 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 75 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 72 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 72 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 59 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 67 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 74 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 73 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 74 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 |
Director Name | David John Kappler |
---|---|
Date of Birth | March 1947 (Born 74 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 64 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 Dominic William Blakemore |
---|---|
Date of Birth | June 1969 (Born 51 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 51 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 62 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 | Mr John Michael Mills |
---|---|
Date of Birth | January 1964 (Born 57 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 | Pauline Caywood |
---|---|
Date of Birth | September 1974 (Born 46 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 60 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 57 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 | Ms Linda Anne Cutler |
---|---|
Date of Birth | June 1969 (Born 51 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 48 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 54 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 (2 years, 8 months ago) |
---|---|
Next Accounts Due | 31 March 2020 (overdue) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 1 January 2019 (2 years, 2 months ago) |
---|---|
Next Return Due | 15 January 2020 (overdue) |
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) |
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) |
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) |
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
|
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) |
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) |
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 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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
21 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
11 August 2009 | Director appointed thomas edward jack (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) |
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) |
3 November 2008 | Full accounts made up to 31 December 2007 (18 pages) |
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) |
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) |
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) |
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
|
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) |
3 July 2007 | New director appointed (2 pages) |
3 July 2007 | New director appointed (2 pages) |
4 May 2007 | Director resigned (1 page) |
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) |
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) |
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) |
18 August 2005 | New director appointed (2 pages) |
5 August 2005 | New director appointed (2 pages) |
4 August 2005 | New director appointed (2 pages) |
3 August 2005 | New director appointed (2 pages) |
7 July 2005 | Director resigned (1 page) |
1 July 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) |
5 January 2005 | Director's particulars changed (1 page) |
30 October 2004 | Full accounts made up to 28 December 2003 (18 pages) |
11 May 2004 | Director resigned (1 page) |
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) |
23 October 2003 | New director appointed (2 pages) |
22 October 2003 | Director resigned (1 page) |
27 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
17 December 2002 | New director appointed (2 pages) |
31 October 2002 | Full accounts made up to 30 December 2001 (21 pages) |
17 August 2002 | Auditor's resignation (1 page) |
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) |
2 November 2001 | Full accounts made up to 31 December 2000 (19 pages) |
23 July 2001 | Director resigned (1 page) |
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) |
19 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
29 December 2000 | Director resigned (1 page) |
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) |
16 October 2000 | New director appointed (2 pages) |
21 September 2000 | Director resigned (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) |
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) |
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) |
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) |
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) |
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) |
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) |
19 March 1998 | Director resigned (1 page) |
6 February 1998 | Director's particulars changed (1 page) |
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) |
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) |
19 October 1996 | Director resigned (1 page) |
18 October 1996 | Full accounts made up to 30 December 1995 (19 pages) |
25 September 1996 | Resolutions
|
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) |
23 November 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 September 1995 | Director resigned (4 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) |
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) |