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MONDELEZ UK LIMITED

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

Company details

UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH

MONDELEZ UK LIMITED on the map

Company type: Private Limited Company
Company number: 00203663
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.02.06
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified
  • 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: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 1581334
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APPOINTMENT TERMINATED, SECRETARY CLIVE MOORE
Form type: TM02
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR MARY BARNARD
Form type: TM01
Date: 2015.10.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR LOUISE STIGANT
Form type: TM01
Date: 2015.05.23
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
Form type: TM01
Date: 2014.09.26
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DIRECTOR APPOINTED MRS MARY ELIZABETH BARNARD
Form type: AP01
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR MAURIZIO BRUSADELLI
Form type: TM01
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES
Form type: TM01
Date: 2014.07.15
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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18/11/13 STATEMENT OF CAPITAL GBP 1581334
Form type: SH01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.25
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COMPANY NAME CHANGED KRAFT FOODS UK LTD., CERTIFICATE ISSUED ON 29/04/13
Form type: CERTNM
Date: 2013.04.29
Child documents:
Document type: ANNOTATION
Date: 2013.04.29
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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CHANGE OF NAME 11/04/2013
Form type: RES15
Date: 2013.04.29
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DIRECTOR APPOINTED JACK PIPE
Form type: AP01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID POGSON
Form type: TM01
Date: 2013.04.11
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01/01/13 FULL LIST
Form type: AR01
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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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUNKER
Form type: TM01
Date: 2012.10.01
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DIRECTOR APPOINTED MR MAURIZIO BRUSADELLI
Form type: AP01
Date: 2012.10.01
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PREVEXT FROM 17/12/2011 TO 31/12/2011
Form type: AA01
Date: 2012.05.15
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DIRECTOR APPOINTED RICHARD MARK HUGHES
Form type: AP01
Date: 2012.05.04
£2.95
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DIRECTOR APPOINTED PHILIP ANTONY GREENHALGH
Form type: AP01
Date: 2012.05.04
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DIRECTOR APPOINTED MR MICHAEL DAMIAN TAYLOR
Form type: AP01
Date: 2012.05.04
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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SECRETARY APPOINTED CLIVE LESLIE MOORE
Form type: AP03
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 11/12/10
Form type: AA
Date: 2011.09.02
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REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, ST GEORGE'S HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AE
Form type: AD01
Date: 2011.07.08
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DIRECTOR APPOINTED MR DAVID JOHN POGSON
Form type: AP01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR JACK PIPE
Form type: TM01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR MARK STANTON
Form type: TM01
Date: 2011.02.28
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 12/12/09
Form type: AA
Date: 2010.09.20
£2.95
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PREVSHO FROM 21/12/2009 TO 17/12/2009
Form type: AA01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANNE STIGANT / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD STANTON / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK PIPE / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL JENNINGS / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT BUNKER / 27/10/2009
Form type: CH01
Date: 2009.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/12/08
Form type: AA
Date: 2009.10.24
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR APPOINTED MR JACK PIPE
Form type: 288a
Date: 2009.06.02
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APPOINTMENT TERMINATED DIRECTOR JUSTIN COOK
Form type: 288b
Date: 2009.06.01
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DIRECTOR APPOINTED MR MARK EDWARD STANTON
Form type: 288a
Date: 2009.05.27
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DIRECTOR APPOINTED MRS LOUISE ANNE STIGANT
Form type: 288a
Date: 2009.05.20
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NC INC ALREADY ADJUSTED, 27/03/2009
Form type: RES04
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR DUNCAN COURAGE
Form type: 288b
Date: 2009.04.20
£2.95
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APPOINTMENT TERMINATED SECRETARY CLIVE MOORE
Form type: 288b
Date: 2009.04.20
£2.95
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GBP NC 410000/10000000, 18/03/09
Form type: 123
Date: 2009.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BUNKER / 30/01/2009
Form type: 288c
Date: 2009.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN COOK / 21/10/2008
Form type: 288c
Date: 2008.10.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.13
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JINKS
Form type: 288b
Date: 2008.10.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/12/07
Form type: AA
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED MR ANDREW MICHAEL SKUSE JENNINGS
Form type: 288a
Date: 2008.09.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BEATY
Form type: 288b
Date: 2008.09.03

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Company directors and board members:

PHILIP ANTHONY GREENHALGH (current)
Director, SALES DIRECTOR, 2012.04.30
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
ANDREW MICHAEL JENNINGS (current)
Director, CATEGORY PLANNING DIRECTOR, 2008.08.29
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
JACK PIPE (current)
Director, NONE, 2013.04.10
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
CHRISTOPHER KEATLEY CASH (resigned)
Secretary, 1991.09.30 - 2004.08.02
THE OLD MANOR , SHILTON
OX18 4AS, OXFORDSHIRE
CLIVE LESLIE MOORE (resigned)
Secretary, COMPANY SECRETARY, 2004.08.02 - 2009.04.20
3 MILL LANE PRESTBURY , CHELTENHAM
GL52 3NE, GLOUCESTERSHIRE
CLIVE LESLIE MOORE (resigned)
Secretary, 2011.06.13 - 2015.12.17
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
ANTHONY MICHAEL FRANCIS ANSCOMBE (resigned)
Director, 1996.01.01 - 2003.07.01
BEECHWOOD ASHLEY ROAD, CHARLTON KINGS , CHELTENHAM
GL52 6PG, GLOUCESTERSHIRE
MARY ELIZABETH BARNARD (resigned)
Director, COMPANY DIRECTOR, 2014.08.28 - 2015.10.19
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
JAMES EDWARD BEATY (resigned)
Director, 2003.07.01 - 2008.08.29
1 ALBERT ROAD , CHELTENHAM
GL52 2QY, GLOUCESTERSHIRE
RONALD JAMES SCOTT BELL (resigned)
Director, 1991.12.31 - 2003.12.01
HEATHERGATE HOUSE ASHLEY ROAD BATTLEDOWN , CHELTENHAM
GL52 6QJ, GLOUCESTERSHIRE
PETER CHARLES BELOE (resigned)
Director, COMPANY DIRECTOR, 1995.02.20 - 2001.04.30
MADAMS END FARM LONGNEY ROAD, HARDWICKE , GLOUCESTER
GL2 3SQ, GLOUCESTERSHIRE
MAURIZIO BRUSADELLI (resigned)
Director, PRESIDENT UK & IRELAND, 2012.09.01 - 2014.08.28
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
NICHOLAS ROBERT BUNKER (resigned)
Director, VICE PRESIDENT & MANAGING DIRECTOR, 2008.03.31 - 2012.08.31
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
BRIAN CARLISLE (resigned)
Director, COMPANY DIRECTOR, 1995.02.20 - 2004.11.30
HAYMES GARTH HAYMES ROAD, CLEEVE HILL , CHELTENHAM
GL52 3QH, GLOUCESTERSHIRE
BENEDICT ROBERT CLARKE (resigned)
Director, COMPANY DIRECTOR, 2006.01.23 - 2008.03.31
MARY'S ACRE BROAD CAMPDEN , CHIPPING CAMPDEN
GL55 6UU, GLOUCESTERSHIRE
STEPHEN TIMOTHY COLMAN (resigned)
Director, COMPANY DIRECTOR, 1995.02.20 - 2007.09.07
PARK CORNER CHADWICK LANE KNOWLE , SOLIHULL
B93 0AR, WEST MIDLANDS
JUSTIN RICHARD COOK (resigned)
Director, COMMERCIAL DIRECTOR, 2006.10.06 - 2009.06.01
13 LECKHAMPTON ROAD LECKHAMPTON , CHELTENHAM
GL53 0AX, GLOUCESTERSHIRE
DUNCAN JAMES COURAGE (resigned)
Director, 2000.10.30 - 2009.04.20
THE OLD VICARAGE VICARAGE LANE , CHILDSWICKHAM
WR12 7HL, WORCESTERSHIRE
THIBAUD DE SAINT-QUENTIN (resigned)
Director, 2001.11.20 - 2006.01.23
MONTROSE STANLEY ROAD , CHELTENHAM
GL52 6QD, GLOUCESTERSHIRE
THOMAS PETER JOHN DILLON (resigned)
Director, 1996.01.01 - 2000.10.30
1 TAYLORS END GREVILLE PARK , CHELTENHAM
GL50 2QA, GLOUCESTERSHIRE
SIMON DAVID GRAY (resigned)
Director, 1991.09.30 - 1995.06.30
DOLPHIN BARNS WIGGINTON , BANBURY
OX15 4JZ, OXON
ROBERT JOHN DOUGLAS HALLIDAY (resigned)
Director, 1991.09.30 - 1997.04.23
OLD BAKERY STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
RICHARD MARK HUGHES (resigned)
Director, MARKET DEVELOPMENT DIRECTOR, 2012.04.30 - 2013.12.31
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
GEOFFREY JARDINE (resigned)
Director, 1991.09.30 - 1998.03.31
QUERNEY CLOSE HIGH STREET , UPTON ST LEOANRDS
GL4 8DJ, GLOUCESTERSHIRE
CHRISTOPHER JINKS (resigned)
Director, SALES DIRECTOR, 2006.10.06 - 2008.09.30
WITTS END PARK LANE, PRESTBURY , CHELTENHAM
GL52 3BN, GLOUCESTERSHIRE
JOHN MICHAEL KEENAN (resigned)
Director, 1991.09.30 - 1996.03.29
2411 PLAYERS COURT WEST PALM BEACH , FLORIDA
FL 33414
USA
JACK PIPE (resigned)
Director, CUSTOMER DIRECTOR, 2009.06.01 - 2011.06.13
ST GEORGE'S HOUSE BAYSHILL ROAD , CHELTENHAM
GL50 3AE, GLOUCESTERSHIRE
DAVID JOHN POGSON (resigned)
Director, SALES DIRECTOR, 2011.06.13 - 2013.04.10
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
ANDREW EDWIN RICHARDSON (resigned)
Director, 2003.07.01 - 2006.09.29
BAY TREE COTTAGE GILBERTS END , HANLEY CASTLE
WR8 0AS, WORCESTERSHIRE
HUGH HENRY ROBERTS (resigned)
Director, 1991.09.30 - 1991.12.31
FLAT 3 NAPIER HOUSE PITTVILLE LAWN , CHELTENHAM
GLOS
PHILIP ANTHONY SMITH (resigned)
Director, 1991.09.30 - 1993.12.31
THE SHARD WELL HILL , MINCHINHAMPTON
GL6 9AA, GLOUCESTERSHIRE
MARK EDWARD STANTON (resigned)
Director, CUSTOMER DIRECTOR, 2009.05.18 - 2011.02.23
ST GEORGE'S HOUSE BAYSHILL ROAD , CHELTENHAM
GL50 3AE, GLOUCESTERSHIRE
LOUISE ANNE STIGANT (resigned)
Director, CUSTOMER DIRECTOR, 2009.05.18 - 2015.03.31
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
MICHAEL DAMIAN TAYLOR (resigned)
Director, FIELD SALES DIRECTOR, 2012.04.30 - 2014.09.18
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
NEIL THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1995.02.20 - 1995.10.20
OAKLEA HOUSE ROMAN GRANGE LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3GA

Companies near to MONDELEZ UK ltd.

Information about the Private Limited Company MONDELEZ 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: 2016.04.10. Reload the data