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ARCHER DANIELS MIDLAND ERITH LIMITED

Learn more about ARCHER DANIELS MIDLAND ERITH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERITH OIL WORKS, CHURCH MANORWAY, ERITH, KENT, DA8 1DL

ARCHER DANIELS MIDLAND ERITH LIMITED on the map

Company type: Private Limited Company
Company number: 00159486
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.10.10
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10410 - Manufacture of oils and fats
  • 10390 - Other processing and preserving of fruit and vegetables

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: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

List of company documents:

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CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
Form type: AP04
Date: 2016.01.21
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APPOINTMENT TERMINATED, SECRETARY STEPHEN FILMER
Form type: TM02
Date: 2016.01.20
£2.95
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DIRECTOR APPOINTED KARINE BINEAU
Form type: AP01
Date: 2015.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RALF SCHULZ
Form type: TM01
Date: 2015.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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DIRECTOR APPOINTED RALF STEFAN SCHULZ
Form type: AP01
Date: 2015.05.21
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR HENRI KANEMARU
Form type: TM01
Date: 2015.04.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.09
£2.95
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DIRECTOR APPOINTED HENRI MASSAO KANEMARU
Form type: AP01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORRY
Form type: TM01
Date: 2013.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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DIRECTOR APPOINTED DUANE HOLZ
Form type: AP01
Date: 2012.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN PINNER
Form type: TM01
Date: 2012.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HLAWEK
Form type: TM01
Date: 2010.12.13
£2.95
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DIRECTOR APPOINTED CHRISTOPHER PETER HORRY
Form type: AP01
Date: 2010.12.09
£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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW HLAWEK / 20/05/2010
Form type: CH01
Date: 2010.06.02
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PINNER / 23/07/2009
Form type: 288c
Date: 2009.07.23
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.30
£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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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09

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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
KARINE BINEAU (current)
Director, GROUP FINANCIAL CONTROLLER, 2015.10.30
ERITH OIL WORKS CHURCH MANORWAY , ERITH
DA8 1DL, KENT
MARTIN PAUL FARROW (current)
Director, GENERAL MANAGER, 2004.03.05
537 EAST CHISENBURY , UPAVON
SN9 6AQ, WILTSHIRE
DUANE HOLZ (current)
Director, GENERAL MANAGER, 2012.02.07
ERITH OIL WORKS CHURCH MANORWAY , ERITH
DA8 1DL, KENT
ABOGADO CUSTODIANS LIMITED (resigned)
Nominee Secretary, 1991.04.23 - 1993.04.01
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ABOGADO NOMINEES LIMITED (resigned)
Nominee Secretary, 1990.08.10 - 1993.04.01
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
STEPHEN THOMAS FILMER (resigned)
Secretary, 2004.03.05 - 2015.12.10
1 CHEMIN DES PEPINIERES , ROLLE
FOREIGN, CH-1180
SWITZERLAND
DUNCAN HIBBS (resigned)
Secretary, 1993.04.01 - 1994.04.22
37 WORCESTER CLOSE ISTEAD RISE , NORTHFLEET
DA13 9LB, KENT
ROBERT HOBSON (resigned)
Secretary, 1994.04.22 - 2004.03.05
BREMHUSTLAAN 12 , 2244 ES WASSENAAR
NETHERLANDS
PETER LAURENCE BATES (resigned)
Director, MANAGER, 1991.04.23 - 2004.03.08
FAIRBY LODGE ASH ROAD HARTLEY , LONGFIELD
DA3 8ER, KENT
WILLEM GROENENBOOM (resigned)
Director, MANAGING DIRECTOR, 1991.04.23 - 2003.05.31
VAN WASSENHOVENSTRAAT 16 , NIEUW BEYERLAND
NETHERLANDS
ROBIN ANDREW HLAWEK (resigned)
Director, FINANCE DIRECTOR, 2007.06.25 - 2010.12.10
29 ROUTE DES TAVERNES , FOREL
CH-1072, CANTON VAUD
SWITZERLAND
ROBERT HOBSON (resigned)
Director, 1996.04.19 - 2008.01.21
3 GRAFTON PLACE STORTFORD ROAD , STANDON
SG11 1LT, HERTFORDSHIRE
CHRISTOPHER PETER HORRY (resigned)
Director, FINANCE DIRECTOR, 2010.12.09 - 2013.11.30
ERITH OIL WORKS CHURCH MANORWAY , ERITH
DA8 1DL, KENT
HENRI MASSAO KANEMARU (resigned)
Director, FINANCIAL CONTROLLER, 2013.12.16 - 2015.03.31
ERITH OIL WORKS CHURCH MANORWAY , ERITH
DA8 1DL, KENT
JOHN ROBERT MAHLICH (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 1996.04.19
ABBEY HOUSE SAWLEY , CLITHEROE
BB7 4LE, LANCASHIRE
IAN ROBERT PINNER (resigned)
Director, 2008.01.18 - 2012.01.31
6 CHEMIN DE LA FAVRE , BEGNINS
CH- 1268, CANTON VAUD
SWITZERLAND
MARC ALAN SANNER (resigned)
Director, 2005.09.21 - 2007.06.25
464 FIFTH STREET , ILLIOPOLIS
ILLINOIS 62539
USA
RALF STEFAN SCHULZ (resigned)
Director, FINANCIAL CONTROLLER, 2015.05.11 - 2015.10.06
ERITH OIL WORKS CHURCH MANORWAY , ERITH
DA8 1DL, KENT
JOHN PATRICK STOTT (resigned)
Director, ACCOUNTANT, 2000.08.04 - 2005.09.30
KOESTERBERGSTRASSE 78 , HAMBURG
22587
GERMANY

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Information about the Private Limited Company ARCHER DANIELS MIDLAND ERITH 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: 2016.04.07. Reload the data