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ADM COCOA PROCESSING LIMITED

Learn more about ADM COCOA PROCESSING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, DA8 1DL

ADM COCOA PROCESSING LIMITED on the map

Company type: Private Limited Company
Company number: 00128702
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.05.01
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64202 - Activities of production holding companies

Previous names:

Company ADM COCOA PROCESSING LIMITED is a Private Limited Company, registration number 00128702, established in United Kingdom on the 1. May 1913. The company is now active. The company has been in business for 103 years and 7 months. This company used to be called E D & F MAN COCOA PROCESSING LIMITED, E D & F MAN PROCESSING LIMITED, E D & F MAN COCOA LIMITED. The company is based on ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, DA8 1DL. Business of the company ADM COCOA PROCESSING LIMITED by SIC and NACE code is "64202 - Activities of production holding companies". There are 60 company documents available. The most recent document is "CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED" from the 2016.01.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company ADM COCOA PROCESSING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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Find out more information about ADM COCOA PROCESSING LIMITED. Our website makes it possible to view other available documents related to ADM COCOA PROCESSING 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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CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
Form type: AP04
Date: 2016.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN FILMER
Form type: TM02
Date: 2016.01.20
£2.95
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DIRECTOR APPOINTED ORLA MARGARET MULDOON
Form type: AP01
Date: 2015.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAYNE CLIFFORD
Form type: TM01
Date: 2015.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 5000000
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DIRECTOR APPOINTED MR IAN ROBERT PINNER
Form type: AP01
Date: 2014.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN POVEY
Form type: TM01
Date: 2014.06.27
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.04
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS FILMER / 01/11/2010
Form type: CH03
Date: 2010.11.12
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYNE IRWIN CLIFFORD / 31/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
£2.95
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DIRECTOR APPOINTED MR IAN JEFFREY POVEY
Form type: AP01
Date: 2010.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, 145 CLEVELAND STREET, HULL, HU8 8AD
Form type: AD01
Date: 2010.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEGGE
Form type: TM01
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FILMER / 03/11/2008
Form type: 288c
Date: 2008.11.14
£2.95
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DIRECTOR APPOINTED MR SHAYNE IRWIN CLIFFORD
Form type: 288a
Date: 2008.08.11
£2.95
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SECRETARY APPOINTED MR STEPHEN THOMAS FILMER
Form type: 288a
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN WILSON
Form type: 288b
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED SECRETARY ALAN WILSON
Form type: 288b
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/01 FROM:, CHURCH MANORWAY, ERITH, KENT, DA8 1DL
Form type: 287
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18

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Company directors and board members:

EVERSECRETARY LIMITED (current)
Secretary, 2015.12.10
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
ORLA MARGARET MULDOON (current)
Director, CORPORATE COUNSEL, 2015.10.30
ADM INTERNATIONAL OFFICES CHURCH MANORWAY , ERITH
DA8 1DL, KENT
IAN ROBERT PINNER (current)
Director, COCOA DIVISION PRESIDENT, 2014.11.12
ADM INTERNATIONAL OFFICES CHURCH MANORWAY , ERITH
DA8 1DL, KENT
PETER LAWRENCE CLARKE (resigned)
Secretary, SOLICITOR, 1996.04.04 - 1997.09.30
BROOK COTTAGE SYCHEM LANE , CAPEL
TN12 6TT, KENT
ANNE LINDA CUTTILL (resigned)
Secretary, 1991.06.07 - 1995.05.04
24 DAFFODIL AVENUE PILGRIMS HATCH , BRENTWOOD
CM15 9QH, ESSEX
STEPHEN THOMAS FILMER (resigned)
Secretary, COMPANY SECRETARY, 2008.07.01 - 2015.12.10
1 CHEMIN DES PEPINIERES , ROLLE
FOREIGN, CH-1180
SWITZERLAND
MICHAEL STEPHEN PERMAN (resigned)
Secretary, 1995.05.04 - 1996.04.04
WYNCHWOOD DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
RICHARD P REISING (resigned)
Secretary, LAWYER, 1997.09.30 - 2001.05.29
4647 POWERS BOULEVARD DECATUR , MACON COUNTY
62521, ILLINOIS
USA
ALAN WILSON (resigned)
Secretary, ACCOUNTANT, 2001.05.29 - 2008.07.01
287 MAIN ROAD BILTON , HULL
HU11 4DT, NORTH HUMBERSIDE
SHAYNE IRWIN CLIFFORD (resigned)
Director, FINANCE DIRECTOR, 2008.07.01 - 2015.10.23
5 THE ROPEWALK PARKGATE , NESTON
CH64 6TJ, CHESHIRE
RAYMOND JOHN DUNBAR (resigned)
Director, ACCOUTANT, 1997.04.01 - 1997.09.30
3 NEWSHAM ROAD , WOKING
GU21 3LA, SURREY
JOHANNES JAN DURIEUX (resigned)
Director, COMPANY DIRECTOR, 1998.06.26 - 1999.03.19
ROBIJN 12 , BERKEL EN RODENRIJS
2561 SW
NETHERLANDS
CHRISTOPHER ALEXANDER GRAVES (resigned)
Director, COCOA TRADER, 1994.02.01 - 1999.11.12
SLYCES HIGH EASTER , CHELMSFORD
CM1 4PZ, ESSEX
WIM GROENENBOOM (resigned)
Director, 1999.03.19 - 2002.08.16
VAN WASSENHOVENSTRAAT 16 3264 AS NIEUW BEIJERLAND ,
NETHERLANDS
PETER EDWARDS HEATH (resigned)
Director, 1991.06.07 - 1999.11.12
IMBERLEY COOMBE HILL ROAD , EAST GRINSTEAD
RH19 4LY, WEST SUSSEX
DAVID ALAN HULIN (resigned)
Director, COMMODITY TRADER, 1993.04.01 - 1997.09.30
WHITEGATES IVY BARN LANE MILL GREEN , INGATESTONE
CM4 0PS, ESSEX
JOHN CHARLES HUTCHINS (resigned)
Director, COMMODITY BROKER, 1993.04.01 - 1997.04.01
PENWARNE BOIS AVENUE , CHESHAM BOIS
HP6 5NS, BUCKINGHAMSHIRE
JC IELASE (resigned)
Director, ADMINISTRATOR, 1997.09.30 - 1999.03.30
3988 CONSTANT VIEW DECATUR , MACON COUNTY
62526, ILLINOIS
USA
KEITH BERTRAM JENKINS (resigned)
Director, COMMODITY TRADER, 1991.06.07 - 1994.12.31
3 HIGHVIEW ROAD , SIDCUP
DA14 4EX, KENT
TREVOR JOHNSON (resigned)
Director, 1993.04.01 - 1996.09.24
3 CROMWELL ROAD WIMBLEDON , LONDON
SW19 8LE
ENGLAND
JOHN BERNARD GORDON LAING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 1997.09.30
THE BUMBLES 5 NORTH PARK , GERRARDS CROSS
SL9 8JS, BUCKINGHAMSHIRE
GEOFFREY LEGGE (resigned)
Director, MANAGER, 2002.08.15 - 2010.02.26
21 HULL ROAD COTTINGHAM , HULL
HU16 4PN
JOHANNES WILHELMUS ANTONIUS LEIJDEKKER (resigned)
Director, COMPANY DIRECTOR, 1998.06.26 - 1999.03.19
ROOMEINDE 1 , BROEK IN WATERLAND
1151 AL
NETHERLANDS
GERARD ANTHONY MANLEY (resigned)
Director, COMMODITY TRADER, 1993.04.01 - 1997.09.30
31 STREATHBOURNE ROAD , LONDON
SW17 8QZ
MICHAEL WILLIAM METCALFE (resigned)
Director, COCOA TRADER, 1991.06.07 - 1996.11.21
47 HORNTON STREET , LONDON
W8 7NT
PAUL MULHOLLEM (resigned)
Director, 1997.09.30 - 2005.10.10
4666 FARIES PARKWAY , DECATUR
ILLNOIS
USA
JOHN ANDREW PLOWRIGHT (resigned)
Director, COMMODITY TRADER, 1991.06.07 - 1993.04.01
BYNDON 90 LEWES ROAD , HAYWARDS HEATH
RH17 7SX, WEST SUSSEX
JOHN ANDREW PLOWRIGHT (resigned)
Director, 1994.02.01 - 1997.09.30
BYNDON 90 LEWES ROAD , HAYWARDS HEATH
RH17 7SX, WEST SUSSEX
IAN JEFFREY POVEY (resigned)
Director, MANAGING DIRECTOR, 2010.03.15 - 2014.06.20
10 ESTUARY BANKS SPEKE , LIVERPOOL
L24 8RB, MERSEYSIDE
ENGLAND
RICHARD P REISING (resigned)
Director, LAWYER, 1997.09.30 - 2004.09.27
4647 POWERS BOULEVARD DECATUR , MACON COUNTY
62521, ILLINOIS
USA
CHRISTOPHER WILLIAM SHEA (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 1993.02.15
145 ST JOHNS ROAD , TUNBRIDGE WELLS
TN4 9UP, KENT
ANTHONY BRUNO STILLITANO (resigned)
Director, COMMODITY TRADER, 1996.09.24 - 1997.09.30
7 SYDNEY PLACE , LONDON
SW7 3NL
ALAN WILSON (resigned)
Director, ACCOUNTANT, 2002.08.15 - 2008.07.01
287 MAIN ROAD BILTON , HULL
HU11 4DT, NORTH HUMBERSIDE

Companies near to ADM COCOA PROCESSING ltd.

Information about the Private Limited Company ADM COCOA PROCESSING 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: 2016.04.05. Reload the data