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UNITED MOLASSES MARKETING LIMITED

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

Company details

48 GRACECHURCH STREET, LONDON, EC3V 0EJ

UNITED MOLASSES MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00201114
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.10.20
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

RABOBANK IRELAND PUBLIC LIMITED COMPANY (AS SECURITY TRUSTEE)
COMPOSITE MORTGAGE DEBENTURE - Outstanding on 2012.04.13

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 40300
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.24
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BINGHAM BARNETT / 01/12/2014
Form type: CH01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.16
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.19
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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DIRECTOR APPOINTED MR JACQUES LE BLANC
Form type: AP01
Date: 2012.05.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.25
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ALTER ARTICLES 16/03/2012
Form type: RES01
Date: 2012.04.25
Child documents:
Document type: ANNOTATION
Date: 2012.04.25
Form type: RES13
Document description: FACILITIES AGREEMENT 16/03/2012
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.04.13
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, TATE & LYLE PLC SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DQ, UNITED KINGDOM
Form type: AD01
Date: 2011.11.08
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PREVEXT FROM 31/03/2011 TO 31/07/2011
Form type: AA01
Date: 2011.11.08
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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COMPANY NAME CHANGED MOLASSES TRADING COMPANY LIMITED, CERTIFICATE ISSUED ON 11/02/11
Form type: CERTNM
Date: 2011.02.11
Child documents:
Document type: ANNOTATION
Date: 2011.02.11
Form type: RES15
Document description: CHANGE OF NAME 11/02/2011
Document type: ANNOTATION
Date: 2011.02.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBBER
Form type: TM01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR ROWAN ADAMS
Form type: TM01
Date: 2011.02.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY LUCIE GILBERT
Form type: TM02
Date: 2011.02.11
£2.95
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DIRECTOR APPOINTED MR WILLIAM BINGHAM BARNETT
Form type: AP01
Date: 2011.02.11
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SECRETARY APPOINTED MR GEOFFREY WILLIAM JORDAN
Form type: AP03
Date: 2011.02.11
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DIRECTOR APPOINTED MR BERNARD NEILLUS MCDONNELL
Form type: AP01
Date: 2011.02.11
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DIRECTOR APPOINTED MR CHRISTOPHER FINCH ROBERTS
Form type: AP01
Date: 2011.02.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.26
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, TATE AND LYLE PLC, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DQ
Form type: AD01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AVERY GIBBER / 07/02/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROWAN DANIEL JUSTIN ADAMS / 07/02/2010
Form type: CH01
Date: 2010.03.17
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SECRETARY'S CHANGE OF PARTICULARS / LUCIE SARAH GILBERT / 07/02/2010
Form type: CH03
Date: 2010.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED SECRETARY ROWAN ADAMS
Form type: 288b
Date: 2008.08.08
£2.95
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SECRETARY APPOINTED LUCIE SARAH GILBERT
Form type: 288a
Date: 2008.08.08
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/03/02 TO 31/03/02
Form type: 225
Date: 2002.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.28

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Company directors and board members:

GEOFFREY WILLIAM JORDAN (current)
Secretary, 2010.12.10
9 MASSEY PARK , BELFAST
BT4 2JX, N IRELAND
NORTHERN IRELAND
WILLIAM BINGHAM BARNETT (current)
Director, 2010.10.12
48 GRACECHURCH STREET , LONDON
EC3V 0EJ
JACQUES LE BLANC (current)
Director, 2012.04.20
48 GRACECHURCH STREET , LONDON
EC3V 0EJ
ENGLAND
BERNARD NEILLUS MCDONNELL (current)
Director, 2010.10.12
16 MALONE VALLEY PARK , BELFAST
BT9 5PZ
NORTHERN IRELAND
CHRISTOPHER FINCH ROBERTS (current)
Director, 2010.12.10
23 TALEWORTH ROAD , ASHTEAD
KT21 2PT, SURREY
ENGLAND
ROWAN DANIEL JUSTIN ADAMS (resigned)
Secretary, CHARTERED SECRETARY, 2001.09.10 - 2008.07.25
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
LUCIE SARAH GILBERT (resigned)
Secretary, 2008.07.25 - 2010.12.10
TATE & LYLE PLC SUGAR QUAY LOWER THAMES STREET , LONDON
EC3R 6DQ
LESLIE SINCLAIR MOLLISON (resigned)
Secretary, 1991.02.07 - 2001.09.10
70 HAYES HILL , BROMLEY
BR2 7HW, KENT
ROWAN DANIEL JUSTIN ADAMS (resigned)
Director, CHARTERED SECRETARY, 2002.01.07 - 2010.12.10
TATE & LYLE PLC SUGAR QUAY LOWER THAMES STREET , LONDON
EC3R 6DQ
BENJAMIN DREW BOVILL (resigned)
Director, MOLASSES TRADER, 1991.02.07 - 1992.04.01
EAST END HOUSE THE STREET MORTIMER , READING
RG7 3PB, BERKSHIRE
MICHAEL GERARD BROOM (resigned)
Director, ACCOUNTANT, 2000.03.02 - 2002.06.28
AKARANA MONTREAL ROAD , SEVENOAKS
TN13 2EP, KENT
ROBERT AVERY GIBBER (resigned)
Director, SOLICITOR, 2001.09.10 - 2010.12.10
TATE & LYLE PLC SUGAR QUAY LOWER THAMES STREET , LONDON
EC3R 6DQ
RODNEY JAMES HARLOW (resigned)
Director, SHIPPING MANAGER, 1991.02.07 - 2002.06.28
19 SLEWINS LANE , HORNCHURCH
RM11 2BZ, ESSEX
TIMOTHY DAVID HOLDERNESS-RODDAM (resigned)
Director, MANAGING DIRECTOR, 1991.02.07 - 2001.09.10
CHURCH FARM WEST KINGTON , CHIPPENHAM
SN14 7JE, WILTSHIRE
SIMON JOHN MITCHELL (resigned)
Director, FINANCE DIRECTOR, 1991.02.07 - 2001.09.10
KINGSTONS MILL ROAD , FELSTED
CM6 3HQ, ESSEX
MARK ROBINSON (resigned)
Director, 1995.12.06 - 2000.03.02
THE SQUIRRELS MERE ROAD FINMERE , FINMERE
MK18 4AP, BUCKINGHAMSHIRE
STUART STRATHDEE (resigned)
Director, MANAGING DIRECTOR, 1992.02.18 - 1994.02.07
5 EASTLANDS CRESCENT DULWICH , LONDON
SE21 7EE
JOHN HUGH WILLIAM WALKER (resigned)
Director, COMMODITY TRADER, 1991.02.07 - 1992.02.18
THE FIRS ELMDON , SAFFRON WALDEN
CB11 4LT, ESSEX
DOUGLAS JOHN WENTWORTH (resigned)
Director, TRADING DIRECTOR, 1994.02.07 - 1995.01.06
5 CANAL WHARF BONDGATE GREEN , RIPON
HG4 1AQ, NORTH YORKSHIRE

Companies near to UNITED MOLASSES MARKETING ltd.

Information about the Private Limited Company UNITED MOLASSES MARKETING 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