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KELLOGG COMPANY OF GREAT BRITAIN,LIMITED

Learn more about KELLOGG COMPANY OF GREAT BRITAIN,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE KELLOGG BUILDING, TALBOT ROAD, MANCHESTER, M16 0PU

KELLOGG COMPANY OF GREAT BRITAIN,LIMITED on the map

Company type: Private Limited Company
Company number: 00199171
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.07.09
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified
Company KELLOGG COMPANY OF GREAT BRITAIN,LIMITED is a Private Limited Company, registration number 00199171, established in United Kingdom on the 9. July 1924. The company is now active. The company has been in business for 92 years and 5 months. The company is based on THE KELLOGG BUILDING, TALBOT ROAD, MANCHESTER, M16 0PU. Business of the company KELLOGG COMPANY OF GREAT BRITAIN,LIMITED by SIC and NACE code is "10890 - Manufacture of other food products not elsewhere classified". There are 60 company documents available. The most recent document is "21/09/15 FULL LIST" from the 2015.10.12. The latest accounts are filed up to 2015.01.03. The latest annual return was filed up to 2015.09.21. We do not have any information about the company KELLOGG COMPANY OF GREAT BRITAIN,LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. 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: 2015.01.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 1004.1
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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.09.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.09.21
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APPOINTMENT TERMINATED, DIRECTOR JULIE AYRES-SMITH
Form type: TM01
Date: 2015.06.10
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25/11/14 STATEMENT OF CAPITAL GBP 1004.10
Form type: SH01
Date: 2014.12.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.10
Child documents:
Document type: ANNOTATION
Date: 2014.12.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.09
Child documents:
Document type: ANNOTATION
Date: 2014.12.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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24/11/14 STATEMENT OF CAPITAL GBP 1004.05
Form type: SH01
Date: 2014.12.09
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.10.03
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DIRECTOR APPOINTED JULIE ANN AYRES-SMITH
Form type: AP01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY
Form type: TM01
Date: 2014.09.18
£2.95
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR COLIN RIDLER
Form type: TM01
Date: 2012.11.28
£2.95
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DIRECTOR APPOINTED KAREN LESLEY THOMAS
Form type: AP01
Date: 2012.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICO ROQUET JALMAR
Form type: TM01
Date: 2012.11.16
£2.95
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA THOMAS-BERRY
Form type: TM01
Date: 2011.07.12
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APPOINTMENT TERMINATED, SECRETARY JONATHAN AINLEY
Form type: TM02
Date: 2011.07.07
£2.95
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SECRETARY APPOINTED BENJAMIN GORDON GOODMAN
Form type: AP03
Date: 2011.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN AINLEY
Form type: TM01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICO ROQUET JALMAR / 01/02/2011
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JACQUELINE THOMAS-BERRY / 01/02/2011
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES O'BRIEN / 01/02/2011
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID JAYNES / 01/02/2011
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HOPWOOD / 01/02/2011
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RIDLER / 01/02/2011
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY / 01/02/2011
Form type: CH01
Date: 2011.02.10
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL AINLEY / 01/02/2011
Form type: CH03
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL AINLEY / 01/02/2011
Form type: CH01
Date: 2011.02.09
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.09.21
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DIRECTOR APPOINTED STEPHEN RICHARD HOPWOOD
Form type: AP01
Date: 2010.03.19
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DIRECTOR APPOINTED SAMANTHA JACQUELINE THOMAS-BERRY
Form type: AP01
Date: 2010.03.19
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FULL ACCOUNTS MADE UP TO 03/01/09
Form type: AA
Date: 2009.10.31
£2.95
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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APPOINTMENT TERMINATED DIRECTOR JAMES THRELKELD
Form type: 288b
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED ANTHONY JAMES O'BRIEN
Form type: 288a
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRUCE EDWARDS
Form type: 288b
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED MR NIGEL DAVID JAYNES
Form type: 288a
Date: 2008.03.31
£2.95
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DIRECTOR APPOINTED MR JONATHAN NIGEL AINLEY
Form type: 288a
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11

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Company directors and board members:

BENJAMIN GORDON GOODMAN (current)
Secretary, 2011.06.23
THE KELLOGG BUILDING TALBOT ROAD , MANCHESTER
M16 0PU
STEPHEN RICHARD HOPWOOD (current)
Director, SUPPLY CHAIN SERVICES DIRECTOR, 2010.03.18
THE KELLOGG BUILDING TALBOT ROAD , MANCHESTER
M16 0PU
NIGEL DAVID JAYNES (current)
Director, HR DIRECTOR, 2008.03.28
THE KELLOGG BUILDING TALBOT ROAD , MANCHESTER
M16 0PU
ANTHONY JAMES O'BRIEN (current)
Director, MANCHESTER PLANT DIRECTOR, 2008.10.22
THE KELLOGG BUILDING TALBOT ROAD , MANCHESTER
M16 0PU
KAREN LESLEY THOMAS (current)
Director, PLANT DIRECTOR, 2012.09.03
THE KELLOGG BUILDING TALBOT ROAD , MANCHESTER
M16 OPU
JONATHAN NIGEL AINLEY (resigned)
Secretary, SOLICITOR, 1997.03.10 - 2011.05.06
THE KELLOGG BUILDING TALBOT ROAD , MANCHESTER
M16 0PU
HOWARD IRVINE KEEPE (resigned)
Secretary, COMPANY DIRECTOR, 1992.09.21 - 1997.01.21
FAIRWAYS 30 BROOK LANE , ALDERLEY EDGE
SK9 7QQ, CHESHIRE
RICHARD JAMES ADAMSON (resigned)
Director, EUROPEAN MANUFACTURING DIRECTO, 2002.10.29 - 2004.12.31
1 BEECHWAY , WILMSLOW
SK9 6LB
JONATHAN NIGEL AINLEY (resigned)
Director, SOLICITOR, 2008.03.28 - 2011.05.06
THE KELLOGG BUILDING TALBOT ROAD , MANCHESTER
M16 0PU
JULIE ANN AYRES-SMITH (resigned)
Director, EUROPEAN OPERATIONS MANAGER, 2014.09.17 - 2015.03.05
THE KELLOGG BUILDING TALBOT ROAD , MANCHESTER
M16 0PU
JOHN ANTHONY CHAPPELL (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1996.12.31
48 WATERS EDGE GREAT LEVER , BOLTON
BL4 0NL, LANCASHIRE
MICHAEL JOHN MURRAY COOK (resigned)
Director, COMPANY DIRECTOR, 1994.08.11 - 1996.05.31
CORRIE 17 HOUGH LANE , WILMSLOW
SK9 2LQ, CHESHIRE
BRUCE HENRY EDWARDS (resigned)
Director, PLANT DIRECTOR, 2006.10.10 - 2008.07.29
10 VICTORIA ROAD , GRAPPENHALL
WA4 2EN, CHESHIRE
PETER ERIKSEN JENSEN (resigned)
Director, COMPANY DIRECTOR, 1996.06.14 - 1999.03.26
11 MAPLEWOOD ROAD , WILMSLOW
SK9 2RY, CHESHIRE
CHARLES EDWARD FRENCH (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1993.08.31
APARTMENT9 THE DELL SOUTH DOWNS ROAD , HALE ALTRINCHAM
WA14 3HU, CHESHIRE
DONALD GEORGE FRITZ (resigned)
Director, COMPANY DIRECTOR, 1994.08.30 - 1996.12.31
DELVERON HOUSE WILMSLOW ROAD , MOTTRAM ST ANDREW
SK10 4QT, CHESHIRE
JOHN GREGORY (resigned)
Director, FINANCE DIRECTOR, 2006.04.07 - 2014.09.17
THE KELLOGG BUILDING TALBOT ROAD , MANCHESTER
M16 0PU
ANDREW JOSEPH HOLT (resigned)
Director, VICE PRESIDENT EUROPEAN SUPPLY, 2000.03.29 - 2004.12.31
33 PETERSHAM DRIVE APPLETON , WARRINGTON
WA4 5QF, CHESHIRE
WILLIAM THOMAS FINDLAY HUMES (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1996.12.31
11 FARMFIELD DRIVE , MACCLESFIELD
SK10 2TJ, CHESHIRE
HOWARD IRVINE KEEPE (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1997.01.21
FAIRWAYS 30 BROOK LANE , ALDERLEY EDGE
SK9 7QQ, CHESHIRE
BERNARD RUSSELL KING (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1996.01.31
12 OLD CROFTS BANK URMSTON , MANCHESTER
M41 7AA, LANCASHIRE
THOMAS ARTHUR KNOWLTON (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1994.08.05
NETHERLY 32 CONGLETON ROAD , ALDERLEY EDGE
SK9 7AB, CHESHIRE
GEOFFREY LORD (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1999.12.31
SHADY GROVE HOUSE DOOLEYS LANE MORLEY GREEN , WILMSLOW
SK9 5NX, CHESHIRE
TIMOTHY PETER MOBSBY (resigned)
Director, 1993.05.20 - 1996.12.31
49 LOSTOCK JUNCTION LANE LOSTOCK , BOLTON
BL6 4JN, LANCASHIRE
ROBERT ST CLAIR MORGAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1995.12.22
THE HOLLIES DEAN ROW , WILMSLOW
SK9 2BR, CHESHIRE
JOHN ALAN NEWHOUSE (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1996.12.31
TALL LIMES 30 FIR TREE AVENUE , KNUTSFORD
WA16 8NF, CHESHIRE
MICHAEL JOHN PILKINGTON (resigned)
Director, HEAD OF MANUFACTURING, 2000.03.29 - 2002.03.22
41 WOODSIDE LANE , POYNTON
SK12 1BB, CHESHIRE
KING TIE POUW (resigned)
Director, COMPANY DIRECTOR, 1999.04.14 - 2000.11.01
HOLLY HOUSE 74 MACCLESFIELD ROAD PRESTBURY , MACCLESFIELD
SK10 4AG, CHESHIRE
COLIN RIDLER (resigned)
Director, UK ROI SUPPLY CHAIN DIRECTOR, 2004.09.29 - 2012.09.30
THE KELLOGG BUILDING TALBOT ROAD , MANCHESTER
M16 0PU
MATTHEW CHRISTOPHER ROOK (resigned)
Director, PLANT DIRECTOR, 2005.02.01 - 2006.09.08
3 HAZELMERE 6 THE SPRINGS PARK ROAD , BOWDEN
WA14 3JH, CHESHIRE
FREDERICO ROQUET JALMAR (resigned)
Director, PLANT MANAGER, 2006.10.10 - 2012.09.03
THE KELLOGG BUILDING TALBOT ROAD , MANCHESTER
M16 0PU
IAN DAVID SALE (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 1996.12.31
PINEWOOD FARM CHELFORD ROAD MARTHALL , KNUTSFORD
WA16 8SY, CHESHIRE
RICHARD CHARLES TAYLOR (resigned)
Director, DIRECTOR EUROPEAN QUALITY, 1992.09.21 - 2005.04.15
121 CHURCH ROAD URMSTON , MANCHESTER
M41 9ET, LANCASHIRE
SAMANTHA JACQUELINE THOMAS-BERRY (resigned)
Director, EUROPEAN HUMAN RESOURCES DIRECTOR, 2010.03.18 - 2011.06.30
THE KELLOGG BUILDING TALBOT ROAD , MANCHESTER
M16 0PU
JAMES ANDREW THRELKELD (resigned)
Director, PLANT DIRECTOR, 2004.09.29 - 2009.04.30
GRASMERE 38 MILTON ROUGH ACTON BRIDGE , NORTHWICH
CW8 2RF, CHESHIRE

Companies near to KELLOGG COMPANY OF GREAT BRITAIN,ltd.

Information about the Private Limited Company KELLOGG COMPANY OF GREAT BRITAIN,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: 2016.04.10. Reload the data