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CADBURY UK LIMITED

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

Company details

PO BOX 12, BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM,B30 2LU

CADBURY UK LIMITED on the map

Company type: Private Limited Company
Company number: 00155256
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.05.19
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 49674973
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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DIRECTOR APPOINTED MR DANIEL JAMES SHEPARD
Form type: AP01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAW
Form type: TM01
Date: 2014.06.24
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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 29/12/12
Form type: AA
Date: 2013.09.25
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DIRECTOR APPOINTED MS CAROLINE DAW
Form type: AP01
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR SIMON MABLEY
Form type: TM01
Date: 2013.02.04
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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 / MR DAVID ROBERTS HARDING-SMITH / 31/12/2012
Form type: CH01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MABLEY / 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: 2012.10.25
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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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 MR SIMON MABLEY
Form type: AP01
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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ADOPT ARTICLES 29/03/2011
Form type: RES01
Date: 2011.06.09
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.20
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APPOINTMENT TERMINATED, DIRECTOR GREGORY CHICK
Form type: TM01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR WILBUR STRICKLAND
Form type: TM01
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BOND
Form type: TM01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR PHILIP RUMBOL
Form type: TM01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR SHARI HOSAKI
Form type: TM01
Date: 2010.06.25
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILBUR CECIL STRICKLAND / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES RUMBOL / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN POGSON / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / SHARI HOSAKI / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS HARDING-SMITH / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN CHICK / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN BOND / 01/10/2009
Form type: CH01
Date: 2010.01.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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SECRETARY APPOINTED CADBURY NOMINEES LIMITED
Form type: 288a
Date: 2008.08.28
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APPOINTMENT TERMINATED SECRETARY JOHN HUDSPITH
Form type: 288b
Date: 2008.08.27
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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COMPANY NAME CHANGED, CADBURY LIMITED, CERTIFICATE ISSUED ON 02/10/07
Form type: CERTNM
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23

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Company directors and board members:

CADBURY NOMINEES LIMITED (current)
Secretary, 2008.07.25
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
DAVID ROBERTS HARDING-SMITH (current)
Director, FINANCE DIRECTOR, 2006.10.16
PO BOX 12 BOURNVILLE LANE , BOURNVILLE
BIRMINGHAM,B30 2LU
DANIEL JAMES SHEPARD (current)
Director, ACCOUNTANT, 2014.07.03
PO BOX 12 BOURNVILLE LANE , BOURNVILLE
BIRMINGHAM,B30 2LU
PAUL BOYLE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.05.13 - 1998.09.30
GREENACRE 52 SCATTERDELLS LANE , CHIPPERFIELD
WD4 9EX, HERTFORDSHIRE
MALCOLM GEOFFREY CAPSTICK (resigned)
Secretary, 1992.03.29 - 1995.01.27
4 FOURSTONES CLOSE , SOLIHULL
B91 3GF, WEST MIDLANDS
JOHN EDWARD HUDSPITH (resigned)
Secretary, 2003.05.19 - 2008.07.24
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
ROGER HURLEY (resigned)
Secretary, 1995.01.27 - 1995.09.28
25 TEAZEL AVENUE , BIRMINGHAM
B30 1LZ, WEST MIDLANDS
MICHAEL EDWARD KEATING (resigned)
Secretary, 1995.09.20 - 1996.05.13
20A THE CRESCENT , SOLIHULL
B91 1JP, WEST MIDLANDS
MARY LISA HACON OWEN (resigned)
Secretary, 2000.06.19 - 2003.05.19
OAKMOOR ESHER PARK AVENUE , ESHER
KT10 9NX, SURREY
MARK JAMES RECKITT (resigned)
Secretary, FINANCE DIRECTOR, 1998.10.01 - 2000.06.19
WESTON CLOSE COTTAGE FROG LANE , STRATFORD UPON AVON
CV37 8EQ, WARWICKSHIRE
SIMON CHRISTOPHER BALDRY (resigned)
Director, MANAGING DIRECTOR, 2003.05.19 - 2007.06.20
KNIGHTS SPUR DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LL, BUCKINGHAMSHIRE
MICHAEL PAUL BARRINGTON (resigned)
Director, MANUFACTURING DIRECTOR, GB & I, 2004.10.29 - 2007.09.10
4 NEWENT ROAD NORTHFIELD , BIRMINGHAM
B31 2ED, WEST MIDLANDS
TREVOR JOHN BOND (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.28 - 2003.05.19
213 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
TREVOR JOHN BOND (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.16 - 2010.10.01
213 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
PAUL BOYLE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.13 - 1998.09.30
GREENACRE 52 SCATTERDELLS LANE , CHIPPERFIELD
WD4 9EX, HERTFORDSHIRE
FRANCIS DAVID BROOKS (resigned)
Director, CHOCOLATE MANUFACTURER, 1992.03.29 - 1994.01.18
THE POND HOUSE HILL LANE WEATHER OAK ALVECHURCH , BIRMINGHAM
B48 7EG, WEST MIDLANDS
ANNE COLETTE BURKE (resigned)
Director, MANAGING DIRECTOR, 1996.09.16 - 2000.04.25
CLINTON CROFT HAYWOOD LANE ROWINGTON , WARWICK
CV35 7DD
IAN CHRISTOPHER BURRELL (resigned)
Director, REGIONAL MANUFACTURING DIRECTO, 2000.07.05 - 2005.02.22
12 KELGATE MOSBOROUGH , SHEFFIELD
S20 5EJ, SOUTH YORKSHIRE
DONAL ANTHONY BYRNE (resigned)
Director, COMPANY DIRECTOR, 1995.02.27 - 2000.07.05
4 AUBURN GROVE , MALAHIDE
IRISH, COUNTY DUBLIN EIRE
DOMINIC CADBURY (resigned)
Director, CHAIRMAN, 1992.03.29 - 2000.05.12
183 EUSTON ROAD , LONDON
NW1 2BE
CHRISTINE CHEETHAM (resigned)
Director, MANUFACTURING DIRECTOR, 1994.02.28 - 2000.06.23
SECOND HOUSE PERRYMILL LANE , SAMBOURNE
B96 6PD, WARWICKSHIRE
GREGORY ALAN CHICK (resigned)
Director, MANAGER, 2007.09.10 - 2010.10.01
16 MONTPELLIER VILLAS , CHELTENHAM
GL50 2XE, GLOUCESTERSHIRE
LOUISE JANE COOKE (resigned)
Director, MARKETING DIRECTOR, 2003.05.19 - 2005.12.23
14 SOPWELL LANE , ST. ALBANS
AL1 1RR, HERTFORDSHIRE
ANDREW PETER COSSLETT (resigned)
Director, PRESIDENT EMEA, 2000.06.19 - 2005.02.02
THE GATEHOUSE POLLARDS PARK, NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SN, BUCKINGHAMSHIRE
CAROLINE DAW (resigned)
Director, HR SOLUTIONS LEAD UK & I, 2013.01.01 - 2014.01.31
PO BOX 12 BOURNVILLE LANE , BOURNVILLE
BIRMINGHAM,B30 2LU
KEITH WILLIAM DENNIS (resigned)
Director, PERSONNEL DIRECTOR, 1997.03.10 - 2003.12.19
ELDERSLADE HIGH STREET KINGSTON BLOUNT , CHINNOR
OX9 4SJ, OXFORDSHIRE
MICHAEL CHARLES DENYARD (resigned)
Director, DIRECTOR SALES, 1996.06.17 - 2004.12.24
4 KNIGHTON DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4QP, WEST MIDLANDS
RICHARD MICHAEL DOYLE (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2007.09.10 - 2011.06.13
5 LAUREL BANK OFF FELDEN LANE FELDEN , HEMEL HEMPSTEAD
HP3 0NX, HERTFORDSHIRE
NICHOLAS TOBY FELL (resigned)
Director, MARKETING DIRECTOR, 2001.07.02 - 2003.05.19
FIR TREES WEXHAM STREET , STOKE POGUES
SL3 6NA, BUCKINGHAMSHIRE
PATRICIA MARY FIELDS (resigned)
Director, PRESENCE RETAIL & SPSHIP DIR, 2003.06.30 - 2003.10.29
DALESIDE HOUSE 58 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LF, BUCKINGHAMSHIRE
PATRICK JOHN FLEMING (resigned)
Director, FINANCE DIRECTOR, 2000.06.19 - 2000.08.28
CARMEL MANOR WAY KNOTT PARK , OXSHOTT
KT22 0HU, SURREY
DAVID CHARLES FOSTER (resigned)
Director, SOLICITOR, 2004.10.29 - 2007.09.28
22 LANSDOWNE AVENUE CODSALL , WOLVERHAMPTON
WV8 2EN, WEST MIDLANDS
ANDREW CHARLES GIBSON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2003.12.29 - 2007.09.10
THE BARN HOUSE 4 BADGERS HYDE HINTON IN THE HEDGES , BRACKLEY
NN13 5NF, NORTHAMPTONSHIRE
PAUL EDWARD HEBBLETHWAITE (resigned)
Director, TECHNICAL DIRECTOR, 1992.03.29 - 2002.03.15
7 PINFIELD DRIVE , BARNT GREEN
B45 8XA, WEST MIDLANDS
SHARI HOSAKI (resigned)
Director, LAWYER, 2007.09.28 - 2010.06.18
76 FULMER ROAD , GERRARDS CROSS
SL9 7EG, BUCKINGHAMSHIRE

Information about the Private Limited Company CADBURY UK 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: 2016.04.06. Reload the data