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BRITISH SUGAR PLC

Learn more about BRITISH SUGAR PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

BRITISH SUGAR PLC on the map

Company type: Public Limited Company
Company number: 00315158
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.12
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10810 - Manufacture of sugar

Accounts:

account ref date: 15.09
next due date: 2017.03.15
overdue: NO
last made update: 2015.09.12
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

List of company documents:

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DIRECTOR APPOINTED PAUL ROBERT KENWARD
Form type: AP01
Date: 2016.03.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE
Form type: TM01
Date: 2016.03.14
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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 80000000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.06
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FULL ACCOUNTS MADE UP TO 12/09/15
Form type: AA
Date: 2015.12.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COWPER / 02/09/2015
Form type: CH01
Date: 2015.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COWPER / 01/06/2015
Form type: CH01
Date: 2015.07.07
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DIRECTOR APPOINTED JONATHAN COWPER
Form type: AP01
Date: 2015.03.02
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DIRECTOR APPOINTED PAUL FRAMPTON
Form type: AP01
Date: 2015.02.18
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 13/09/14
Form type: AA
Date: 2015.01.21
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DIRECTOR APPOINTED MATTHEW JAMES LEE
Form type: AP01
Date: 2014.11.25
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DIRECTOR APPOINTED DEBORAH ANNA JENSSEN
Form type: AP01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BURNS
Form type: TM01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM RHODES
Form type: TM01
Date: 2014.10.31
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DIRECTOR APPOINTED QUINTIN HARVEY HEATH
Form type: AP01
Date: 2014.10.28
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DIRECTOR APPOINTED MR MALCOLM BURNS
Form type: AP01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEREK MOON
Form type: TM01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR MICHELE ROWLANDS
Form type: TM01
Date: 2014.04.17
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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FULL ACCOUNTS MADE UP TO 14/09/13
Form type: AA
Date: 2014.01.08
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SECTION 519 AUDITORS RESIGNATION
Form type: MISC
Date: 2014.01.08
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SECTION 519 CA 2006
Form type: MISC
Date: 2014.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL FRAMPTON
Form type: TM01
Date: 2013.05.08
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DIRECTOR APPOINTED MR GRAHAM MICHAEL RHODES
Form type: AP01
Date: 2013.05.08
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 15/09/12
Form type: AA
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR GINO DE JAEGHER
Form type: TM01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DORNAN
Form type: TM01
Date: 2012.09.25
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ALTER ARTICLES 14/09/2012
Form type: RES01
Date: 2012.09.20
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FULL ACCOUNTS MADE UP TO 17/09/11
Form type: AA
Date: 2012.03.05
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR KARL CARTER
Form type: TM01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARK IAN CARR / 07/12/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL PIKE / 07/12/2011
Form type: CH01
Date: 2011.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 18/09/10
Form type: AA
Date: 2011.03.16
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR APPOINTED PAUL FRAMPTON
Form type: AP01
Date: 2010.11.04
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DIRECTOR APPOINTED MR TIMOTHY JOHN DORNAN
Form type: AP01
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE
Form type: TM01
Date: 2010.10.21
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DIRECTOR APPOINTED MR STEPHEN DEREK MOON
Form type: AP01
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DORNAN
Form type: TM01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL PIKE / 23/06/2010
Form type: CH01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 12/09/09
Form type: AA
Date: 2010.03.09
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.01.21
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DIRECTOR APPOINTED MR RICHARD NEIL PIKE
Form type: AP01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.01
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DIRECTOR APPOINTED TIMOTHY JOHN DORNAN
Form type: 288a
Date: 2009.05.26
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DIRECTOR APPOINTED GINO DANIEL MAURICE DE JAEGHER
Form type: 288a
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR HARVEY DAVENPORT
Form type: 288b
Date: 2009.05.22
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APPOINTMENT TERMINATED DIRECTOR RICHARD RANKIN
Form type: 288b
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 13/09/08
Form type: AA
Date: 2009.04.14
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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FULL ACCOUNTS MADE UP TO 15/09/07
Form type: AA
Date: 2008.04.16
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, 2001.08.13
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
MARK IAN CARR (current)
Director, CHIEF EXECUTIVE, 2004.03.23
SUGAR WAY , PETERBOROUGH
PE2 9AY
JONATHAN COWPER (current)
Director, FINANCE DIRECTOR, 2015.03.02
SUNSET HOUSE MAIN STREET GREAT CASTERTON , STAMFORD
PE9 4AA, ENGLAND
ENGLAND
PAUL FRAMPTON (current)
Director, ACCOUNTANT, 2015.02.12
16 COLLYNS WAY COLLYWESTON , STAMFORD
PE9 3PB
QUINTIN HARVEY HEATH (current)
Director, HR DIRECTOR, 2014.10.24
HAZELWOOD ELM LANE , CATTHORPE
LE17 6DD, LEICS
DEBORAH ANNA JENSSEN (current)
Director, HUMAN RESOURCES DIRECTOR, 2014.11.21
CHALTON HOUSE AMOS LANE , SOUTH SCARLE
NG23 7JJ, NOTTS
PAUL ROBERT KENWARD (current)
Director, COMPANY DIRECTOR, 2016.03.11
24 CHISWELL STREET , LONDON
EC1Y 4SG
MATTHEW JAMES LEE (current)
Director, COMMERCIAL & SUPPLY CHAIN DIRECTOR, 2014.11.21
TUCKS COTTAGE 25 THE GREEN STEEPLE MORDEN , ROYSTON
SG8 0NA, HERTS
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.03.07
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1992.01.29 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (resigned)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
SIMON JOSEPH SMITH (resigned)
Secretary, 2006.07.14 - 2006.09.29
34 WINKWORTH ROAD , BANSTEAD
SM7 2QL, SURREY
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.03.07 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1991.05.01 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
HAROLD WILLIAM BAILEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.29 - 2002.12.05
WEATHEROAK PERCUIL PORTSCATHO , TRURO
TR2 5ES, CORNWALL
MALCOLM FREDERICK BRANCH (resigned)
Director, CHEMICAL ENGINEER, 1992.01.29 - 1995.11.01
3 LINCOLN ROAD GLINTON , PETERBOROUGH
PE6 7LW, CAMBRIDGESHIRE
MALCOLM BURNS (resigned)
Director, CHARTERED ACCOUNTANT, 2014.04.07 - 2014.11.14
SUGAR WAY , PETERBOROUGH
PE2 9AY
KARL LEWIS CARTER (resigned)
Director, AGRICULTURE & OPERATIONS DIR, 2001.11.01 - 2011.12.21
GREBE HOUSE HORSEWAY , CHATTERIS
PE16 6XG, CAMBRIDGESHIRE
MARIE LOUISE CLAYTON (resigned)
Director, COMPANY DIRECTOR, 2001.11.01 - 2002.10.31
BALCONY HOUSE NORTH FEN ROAD , GLINTON
PE6 7JL, PETERBOROUGH
HARVEY JOHN DAVENPORT (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2009.05.01
CLOVERCROFT MAIN STREET , GLAPTHORN
PE8 5BE, CAMBRIDGESHIRE
GINO DANIEL MAURICE DE JAEGHER (resigned)
Director, 2009.05.01 - 2012.09.30
48 HOLLAND VILLAS ROAD , LONDON
W14 8DH
TIMOTHY JOHN DORNAN (resigned)
Director, COMPANY DIRECTOR, 2010.09.30 - 2012.06.29
FLAT 3 44A NEW CAVENDISH STREET , LONDON
W1G 8TR
TIMOTHY JOHN DORNAN (resigned)
Director, COMMERCIAL DIRECTOR, 2009.05.01 - 2010.08.31
FLAT 3 44A NEW CAVENDISH STREET , LONDON
W1G 8TR
KEVIN CYRIL FIELD (resigned)
Director, CHIEF EXECUTIVE, 1995.12.12 - 2004.03.15
FORGE COTTAGE, 34 WEST STREET HELPSTON , PETERBOROUGH
PE6 7DX, CAMBRIDGESHIRE
PAUL FRAMPTON (resigned)
Director, ACCOUNTANT, 2010.09.30 - 2013.04.18
8 MAIN STREET WOODNEWTON , PETERBOROUGH
PE8 5EB, ENGLAND AND WALES
WILLIAM CLIVE FRANCIS (resigned)
Director, DIRECTOR/PERSONNEL, 1991.11.14 - 1999.11.08
36 GRESLEY DRIVE , STAMFORD
PE9 2ZB, LINCOLNSHIRE
PETER JOHN JACKSON (resigned)
Director, COMPANY DIRECTOR, 1987.03.30 - 2001.11.01
BOUNDARY HOUSE SOUTHORP , STAMFORD
PE9 3BX, LINCOLNSHIRE
DAVID ROBIN LANGLANDS (resigned)
Director, FINANCE DIRECTOR, 2003.07.01 - 2010.01.08
7 SCHOOL LANE ELTON , PETERBOROUGH
PE8 6RS
STEPHEN DEREK MOON (resigned)
Director, DIRECTOR , 2010.08.31 - 2014.04.07
MILFORD HOUSE GROOMSDALE LANE HAWARDEN , DEESIDE
CH5 3EH
RICHARD NEIL PIKE (resigned)
Director, ACCOUNTANT, 2010.01.08 - 2016.03.11
SUGAR WAY , PETERBOROUGH
PE2 9AY
RICHARD RANKIN (resigned)
Director, COMPANY DIRECTOR, 2006.07.06 - 2009.05.01
BROADHOLME MANOR FARM LANE , ESSENDINE
PE9 4LA, LINCOLNSHIRE
GRAHAM MICHAEL RHODES (resigned)
Director, COMPANY DIRECTOR, 2013.04.29 - 2014.10.31
4 PARK DRIVE , WEYBRIDGE
KT13 8UU, SURREY
MICHELE ROWLANDS (resigned)
Director, GROUP HR DIRECTOR, 2006.02.16 - 2014.03.31
5 DICKENS CLOSE , LANGTOFT
PE6 9RT, LINCOLNSHIRE
TERENCE STRAIN (resigned)
Director, FINANCE DIRECTOR, 1999.07.01 - 2001.11.01
2 MILLVIEW ALWALTON , PETERBOROUGH
PE7 3UW, CAMBRIDGESHIRE
JOHN WALTER SUTCLIFFE (resigned)
Director, DIRECTOR SALES & MARKETING, 1992.01.29 - 2010.09.30
PILSGATE HOUSE STAMFORD ROAD PILSGATE , STAMFORD
PE9 3HN, LINCOLNSHIRE

Companies near to BRITISH SUGAR PLC

Information about the Public Limited Company BRITISH SUGAR PLC 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: 2016.04.26. Reload the data