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MONDELEZ UK HOLDINGS & SERVICES LIMITED

Learn more about MONDELEZ UK HOLDINGS & SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH

MONDELEZ UK HOLDINGS & SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00052457
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.05.06
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 10821 - Manufacture of cocoa and chocolate confectionery

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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Find out more information about MONDELEZ UK HOLDINGS & SERVICES LIMITED. Our website makes it possible to view other available documents related to MONDELEZ UK HOLDINGS & SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISA MINNIE JENNINGS / 02/06/2015
Form type: CH01
Date: 2016.03.18
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 264259270.5
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MOORE
Form type: TM01
Date: 2015.12.17
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DIRECTOR APPOINTED MR DANIEL JAMES SHEPARD
Form type: AP01
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR VERONICA LINARES
Form type: TM01
Date: 2015.12.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.09
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN FOYE / 24/11/2014
Form type: CH01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR APPOINTED MS VERONICA LINARES
Form type: AP01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAW
Form type: TM01
Date: 2014.09.18
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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COMPANY NAME CHANGED CADBURY HOLDINGS LIMITED, CERTIFICATE ISSUED ON 29/04/13
Form type: CERTNM
Date: 2013.04.29
Child documents:
Document type: ANNOTATION
Date: 2013.04.29
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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CHANGE OF NAME 10/04/2013
Form type: RES15
Date: 2013.04.29
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DIRECTOR APPOINTED MS CAROLINE DAW
Form type: AP01
Date: 2013.04.11
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DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE
Form type: AP01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR DIANE TOMLINSON
Form type: TM01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR THOMAS JACK
Form type: TM01
Date: 2013.04.11
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2013.01.30
Child documents:
Document type: ANNOTATION
Date: 2013.01.30
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed TM01 document for Allan Whalley
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DIRECTOR APPOINTED OLIVER COFLER
Form type: AP01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR ALLAN WHALLEY
Form type: TM01
Date: 2013.01.25
Child documents:
Document type: ANNOTATION
Date: 2013.01.30
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed document was registered on 30/01/2013
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WHALLEY / 31/12/2012
Form type: CH01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE TOMLINSON / 31/12/2012
Form type: CH01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LESLIE MOORE / 01/10/2012
Form type: CH01
Date: 2012.10.01
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE CUTLER / 22/11/2011
Form type: CH01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID POGSON
Form type: TM01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DOYLE
Form type: TM01
Date: 2011.06.24
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DIRECTOR APPOINTED CLIVE LESLIE MOORE
Form type: AP01
Date: 2011.06.24
£2.95
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DIRECTOR APPOINTED ALLAN WHALLEY
Form type: AP01
Date: 2011.06.24
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DIRECTOR APPOINTED DIANE TOMLINSON
Form type: AP01
Date: 2011.06.24
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR APPOINTED DAVID JOHN POGSON
Form type: AP01
Date: 2011.03.31
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DIRECTOR APPOINTED DAVID ROBERTS HARDING-SMITH
Form type: AP01
Date: 2011.03.31
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DIRECTOR APPOINTED MR RICHARD MICHAEL DOYLE
Form type: AP01
Date: 2011.03.31
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16/12/10 STATEMENT OF CAPITAL GBP 264259270.500
Form type: SH01
Date: 2011.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.27
£2.95
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08/10/10 STATEMENT OF CAPITAL GBP 264259145.495
Form type: SH01
Date: 2010.10.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.20
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APPOINTMENT TERMINATED, DIRECTOR HENRY UDOW
Form type: TM01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS
Form type: TM01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
Form type: TM01
Date: 2010.08.03
£2.95
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DIRECTOR APPOINTED MISS CLARE LOUISA MINNIE JENNINGS
Form type: AP01
Date: 2010.07.30
£2.95
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DIRECTOR APPOINTED MRS LINDA ANNE CUTLER
Form type: AP01
Date: 2010.07.29
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ADAM UDOW / 01/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
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CORPORATE SECRETARY APPOINTED CADBURY NOMINEES LIMITED
Form type: AP04
Date: 2010.05.27
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DIRECTOR APPOINTED THOMAS EDWARD JACK
Form type: AP01
Date: 2010.05.27
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DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP01
Date: 2010.05.20
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ANY CONFLICT TO A DIR BE RATIFIED APPROVED 23/03/2010
Form type: RES13
Date: 2010.04.14
Child documents:
Document type: ANNOTATION
Date: 2010.04.14
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
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APPOINTMENT TERMINATED, SECRETARY JOHN MILLS
Form type: TM02
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD STITZER
Form type: TM01
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BONFIELD
Form type: TM01
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
Form type: TM01
Date: 2010.04.12

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Company directors and board members:

CADBURY NOMINEES LIMITED (current)
Secretary, 2010.05.13
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
OLIVER COFLER (current)
Director, CUSTOMER SERVICE AND LOGISTICS DIRECTOR, 2013.01.24
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
LINDA ANNE CUTLER (current)
Director, HEAD OF TAX STRATEGY, 2010.07.26
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
MICHAEL BRENDAN FOYE (current)
Director, TREASURY DIRECTOR, 2013.04.11
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
DAVID ROBERTS HARDING-SMITH (current)
Director, FINANCE DIRECTOR, 2011.03.31
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
CLARE LOUISA MINNIE JENNINGS (current)
Director, ACCOUNTANT, 2010.07.26
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
DANIEL JAMES SHEPARD (current)
Director, FINANCIAL CONTROLLER, 2015.12.09
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
HESTER BLANKS (resigned)
Secretary, 2005.06.30 - 2007.09.28
16 JENNINGS ROAD , ST. ALBANS
AL1 4NT, HERTFORDSHIRE
MICHAEL ARCHIBALD CAMPBELL CLARK (resigned)
Secretary, 1992.05.16 - 2005.06.30
20 REDINGTON ROAD , LONDON
NW3 7RG
JOHN MICHAEL MILLS (resigned)
Secretary, CHARTERED SECRETARY, 2009.04.03 - 2010.03.31
103 MOFFATS LANE , BROOKMANS PARK
AL9 7RP, HERTFORDSHIRE
HENRY ADAM UDOW (resigned)
Secretary, 2007.09.28 - 2009.04.03
36 BLENHEIM TERRACE , LONDON
NW8 0EG
SANJIV AHUJA (resigned)
Director, CHAIRMAN ORANGE, 2006.05.19 - 2008.09.30
FLAT 1 22 EATON PLACE , LONDON
SW1X 8AE
WOLFGANG CHRISTIAN GEORG BERNDT (resigned)
Director, RETIRED EXECUTIVE VP, 2002.01.17 - 2009.04.03
25 GRESHAM STREET , LONDON
EC2V 7HN
ANDREW ROBERT JOHN BONFIELD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.04.03 - 2010.03.10
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
DEREK CHARLES BONHAM (resigned)
Director, COMPANY DIRECTOR, 2000.03.13 - 2003.05.09
150 BROMPTON ROAD , LONDON
SW3 1HX
RICHARD STEPHENS BRADDOCK (resigned)
Director, NON EXECUTIVE DIRECTOR, 1997.06.27 - 2007.05.24
10 GRACIE SQUARE APARTMENT 9F , NEW YORK
NY10028
AMERICA
JOHN FRANKLIN BROCK (resigned)
Director, CHIEF OPERATING OFFICER, 1996.01.11 - 2002.12.19
26 HOLLAND STREET , LONDON
W8 4LT
DOMINIC CADBURY (resigned)
Director, CHAIRMAN, 1992.05.16 - 2000.05.12
183 EUSTON ROAD , LONDON
NW1 2BE
ROGER MARTYN CARR (resigned)
Director, DEPUTY CHAIRMAN, 2001.01.22 - 2009.04.03
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
PETER JOHN DAVIS (resigned)
Director, GP CHIEF EXEC PRU, 1999.05.07 - 1999.12.17
41 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
IAN FREDERIC HAY DAVISON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 2000.05.04
NORTH CHERITON MANOR , TEMPLECOMBE
BA8 0AE, SOMERSET
CAROLINE DAW (resigned)
Director, HR SOLUTIONS LEAD UK & I, 2013.04.11 - 2014.09.12
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
JUDSON GRAHAM DAY (resigned)
Director, CHAIRMAN CADBURY SCHWEPPES, 1992.05.16 - 1993.05.05
FLAT 9,3 ONSLOW GARDENS , LONDON
SW7 3LX
RICHARD MICHAEL DOYLE (resigned)
Director, HR DIRECTOR, 2011.03.31 - 2011.06.13
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
GUY ROBERT ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 2007.07.27 - 2009.04.03
12TH FLOOR 5 ALDERMANBURY SQUARE , LONDON
EC2V 7HR
KENNETH GEORGE HANNA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.04.13 - 2009.04.03
OAKVIEW THE LEIGH COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DU, SURREY
RICHARD PHIPPS HORNBY (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1993.05.05
EBBLE THATCH BOWERCHALKE , SALISBURY
SP5 5BW, WILTSHIRE
FRANZ BERNHARD HUMER (resigned)
Director, COMPANY DIRECTOR, 1994.06.24 - 2002.01.17
34 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HS
THOMAS OLIVER HUTCHISON (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1998.05.07
SHELLEYS COTTAGE WHITE HILL DANE END , WARE
SG12 0JT, HERTFORDSHIRE
THOMAS EDWARD JACK (resigned)
Director, ACCOUNTANT, 2010.05.13 - 2013.04.10
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
DAVID JINKS (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1995.03.19
10 PRAE CLOSE , ST ALBANS
AL3 4SF, HERTFORDSHIRE
IAN DAVID JOHNSTON (resigned)
Director, MD CONFECTIONARY STR, 1996.09.16 - 2000.03.07
4/13 PALACE GATE , LONDON
W8 5LS
DAVID JOHN KAPPLER (resigned)
Director, CHIEF FINANCIAL OFFICER, 1995.01.01 - 2004.04.13
WILLOW HOUSE 147 HIGH STREET , OLD AMERSHAM
HP7 0EB, BUCKINGHAMSHIRE
VERONICA LINARES (resigned)
Director, ACCOUNTANT, 2014.09.12 - 2015.12.09
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
ELLEN RUTH MARRAM (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2007.06.01 - 2008.09.30
APARTMENT 12A 54 RIVERSIDE DRIVE , NEW YORK
NY 10024
USA

Companies near to MONDELEZ UK HOLDINGS & SERVICES ltd.

Information about the Private Limited Company MONDELEZ UK HOLDINGS & SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data