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CADBURY INTERNATIONAL LIMITED

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

Company details

CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH

CADBURY INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00359459
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.02.22
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
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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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISA MINNIE JENNINGS / 02/06/2015
Form type: CH01
Date: 2016.03.18
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.04
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04/02/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 28/01/16
Form type: CAP-SS
Date: 2016.02.04
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REDUCE ISSUED CAPITAL 28/01/2016
Form type: RES06
Date: 2016.02.04
Child documents:
Document type: ANNOTATION
Date: 2016.02.04
Form type: RES13
Document description: REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 28/01/2016
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 26/11/2015
Form type: CH01
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 28/06/14
Form type: AA
Date: 2015.04.13
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 24/11/2014
Form type: CH01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.03
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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PREVEXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE CUTLER / 22/11/2011
Form type: CH01
Date: 2012.01.04
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 31/12/2011
Form type: CH01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS
Form type: TM01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
Form type: TM01
Date: 2010.08.03
£2.95
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DIRECTOR APPOINTED MISS CLARE LOUISA MINNIE JENNINGS
Form type: AP01
Date: 2010.07.30
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DIRECTOR APPOINTED MRS LINDA ANNE CUTLER
Form type: AP01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR PAULINE CAYWOOD
Form type: TM01
Date: 2010.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP01
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
Form type: TM01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL
Form type: TM01
Date: 2010.04.13
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
Form type: TM01
Date: 2010.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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DIRECTOR APPOINTED THOMAS EDWARD JACK
Form type: 288a
Date: 2009.08.11
£2.95
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DIRECTOR APPOINTED ALAN RICHARD WILLIAMS
Form type: 288a
Date: 2009.06.01
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APPOINTMENT TERMINATED DIRECTOR DOMINIC BLAKEMORE
Form type: 288b
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOANNA PARSONS
Form type: 288b
Date: 2009.03.13
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 28/11/2008
Form type: 288c
Date: 2008.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR NGWANG LOBSANG
Form type: 288b
Date: 2008.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BLAKEMORE / 04/09/2008
Form type: 288c
Date: 2008.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 04/09/2008
Form type: 288c
Date: 2008.09.04
£2.95
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SECRETARY APPOINTED CADBURY NOMINEES LIMITED
Form type: 288a
Date: 2008.08.08
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APPOINTMENT TERMINATED SECRETARY JOHN HUDSPITH
Form type: 288b
Date: 2008.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, PO BOX 2138 FRANKLIN HOUSE, BOURNVILLE, BIRMINGHAM, B30 2NB
Form type: 287
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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AD 29/03/07---------, £ SI [email protected]=1166994, £ IC 500000/1666994
Form type: 88(2)R
Date: 2007.11.29
£2.95
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NC INC ALREADY ADJUSTED, 23/03/07
Form type: 123
Date: 2007.11.29
£2.95
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£ NC 500000/2000000, 23/0
Form type: RES04
Date: 2007.11.29
Child documents:
Document type: ANNOTATION
Date: 2007.11.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02

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Company directors and board members:

CADBURY NOMINEES LIMITED (current)
Secretary, 2008.07.25
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
LINDA ANNE CUTLER (current)
Director, HEAD OF TAX STRATEGY, 2010.07.26
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
THOMAS EDWARD JACK (current)
Director, ACCOUNTANT, 2009.08.06
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
CLARE LOUISA MINNIE JENNINGS (current)
Director, ACCOUNTANT, 2010.07.26
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
TREVOR JOHN BOND (resigned)
Secretary, COMPANY SECRETARY, 1994.03.10 - 1995.03.06
3 WYKEN CLOSE DORRIDGE , SOLIHULL
B93 8RP, WEST MIDLANDS
MALCOLM GEOFFREY CAPSTICK (resigned)
Secretary, 1995.03.06 - 2000.03.02
4 FOURSTONES CLOSE , SOLIHULL
B91 3GF, WEST MIDLANDS
JOHN EDWARD HUDSPITH (resigned)
Secretary, 2001.12.28 - 2008.07.24
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
KEITH GEOFFREY NEWTON (resigned)
Secretary, 2000.03.02 - 2001.12.28
23 THE FRIARY , LICHFIELD
WS13 6QH, STAFFORDSHIRE
THEODORUS FRANCISCUS VAN BEURDEN (resigned)
Secretary, 1992.03.29 - 1994.03.10
FLAT 7 SYCAMORE COURT 128 MIDDLETON HALL ROAD , BIRMINGHAM
B30 1DH, WEST MIDLANDS
RINALDO ALFINITO (resigned)
Director, PRESIDENT AMERICAS CONFECTIONE, 2000.11.15 - 2001.12.28
33 FIEDSTONE CIRCLE , STAMFORD
CONNECTICUT CT 06902
UNITED STATES
STEPHEN ARMITAGE (resigned)
Director, 1992.03.29 - 1998.01.19
HILL BARN PIGTROT LANE DANZEY GREEN TANWORTH IN ARDEN , SOLIHULL
B94 5BJ, WEST MIDLANDS
DOMINIC WILLIAM BLAKEMORE (resigned)
Director, CHARTERED ACCOUNTANT & GROUP F, 2005.06.24 - 2009.03.02
40 WINTERBROOK ROAD , LONDON
SE24 9JA
TREVOR JOHN BOND (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.28 - 2001.12.28
213 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
PETER ANTHONY CARTMELL (resigned)
Director, CHARTERED ACCOUNTANT, 2001.12.28 - 2003.10.03
15 LONGCROFT AVENUE , HARPENDEN
AL5 2RD, HERTFORDSHIRE
PAULINE CAYWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 2007.04.30 - 2010.05.24
21 DUKE SHORE WHARF NARROW STREET , LONDON
E14 8BU
MICHAEL ARCHIBALD CAMPBELL CLARK (resigned)
Director, SECRETARY CHIEF LEGAL OFFICER, 2001.12.28 - 2005.06.24
20 REDINGTON ROAD , LONDON
NW3 7RG
ROBERT JOHN ELLIOTT (resigned)
Director, MD EUROPE-CONFY STREAM, 1994.03.10 - 1998.03.30
4 ASHDALE PARK FINCHAMPSTEAD , WOKINGHAM
RG40 3QS, BERKSHIRE
PATRICK JOHN FLEMING (resigned)
Director, FINANCE DIRECTOR, 2000.04.20 - 2000.08.28
CARMEL MANOR WAY KNOTT PARK , OXSHOTT
KT22 0HU, SURREY
JOHN GRAHAM FULTON (resigned)
Director, GROUP TREASURY DIRECTOR, 2005.06.24 - 2006.06.30
57 BISHOPS ROAD FULHAM , LONDON
SW6 7AL
JOHN GROUT (resigned)
Director, FINANCE DIRECTOR CONFY STREAM, 1994.02.11 - 1999.02.25
152 HIGH STREET SAWSTON , CAMBRIDGE
CB2 4HJ, CAMBRIDGESHIRE
NORMAN STANLEY HAWKINS (resigned)
Director, MD AFRICA/INDIA/MIDDL EAST, 1992.03.29 - 1994.05.31
TURNPIKE CLOSE OLD WARWICK ROAD, LAPWORTH , SOLIHULL
B94 6AP, WEST MIDLANDS
ROGER HURLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.10 - 1995.09.28
25 TEAZEL AVENUE , BIRMINGHAM
B30 1LZ, WEST MIDLANDS
DAVID JOHN KAPPLER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.12.28 - 2004.04.13
WILLOW HOUSE 147 HIGH STREET , OLD AMERSHAM
HP7 0EB, BUCKINGHAMSHIRE
DAVID JOHN KAPPLER (resigned)
Director, FINANCE DIRECTOR, 1992.03.29 - 1994.02.11
WILLOW HOUSE 147 HIGH STREET , OLD AMERSHAM
HP7 0EB, BUCKINGHAMSHIRE
CHRISTOPHER JOHN KENT (resigned)
Director, LOGISTICS & PURCHASING DIR GP, 1998.03.30 - 2000.12.01
51 BROAD OAKS ROAD , SOLIHULL
B91 1HY, WEST MIDLANDS
YSBRAND JAN KLEYN (resigned)
Director, SALES DIRECTOR, 1992.03.29 - 1995.09.01
BEECHWOOD HOUSE PARSONAGE LANE FARNHAM COMMON , SLOUGH
SL2 3PA, BUCKINGHAMSHIRE
NGWANG LOBSANG (resigned)
Director, GROUP PROCUREMENT DIRECTOR, 2002.11.18 - 2007.12.31
OLD PLACE CHURCH ROAD, FARNHAM ROYAL , SLOUGH
SL2 3AW, BERKSHIRE
JAMES DANIEL MARSHALL (resigned)
Director, CHARTERED ACCOUNTANT, 2007.04.30 - 2010.03.31
98 DEVONSHIRE ROAD CHISWICK , LONDON
W4 2HS
JOHN MICHAEL MILLS (resigned)
Director, CHARTERED SECRETARY, 2005.06.24 - 2010.03.31
103 MOFFATS LANE , BROOKMANS PARK
AL9 7RP, HERTFORDSHIRE
ROBERT MOORE (resigned)
Director, ACCOUNTANT, 2005.06.24 - 2006.06.09
83 ST SAVIOURS 8 SHAD THAMES , LONDON
SE1 2YP
ENGLAND
CHRISTOPHER WILLIAM ORCHARD (resigned)
Director, DIRECTOR OF BUSINESS RISK MANA, 2003.10.03 - 2007.02.15
3 MANOR WAY , CHESHAM
HP5 3BG, BUCKINGHAMSHIRE
TIMOTHY DAVID OWEN (resigned)
Director, CORPORATE TREASURER, 2001.12.28 - 2005.04.15
EAST END HOUSE MOSS LANE , PINNER
HA5 3AW, MIDDLESEX
ALAN FRANCIS PALMER (resigned)
Director, MARKETING DIRECTOR, 2000.11.15 - 2001.12.28
6 CLARENDON GARDENS , LONDON
W9 1AY
JOANNA REBECCA PARSONS (resigned)
Director, FINANCIAL CONTROLLER, 2007.03.14 - 2008.07.11
35 TENNAL ROAD , BIRMINGHAM
B32 2JD
ANTHONY JOHN PLEDGER (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 2001.12.28
DOWDESWELL HOUSE STRATFORD ROAD HOCKLEY HEATH , SOLIHULL
B94 5NW, WEST MIDLANDS

Companies near to CADBURY INTERNATIONAL ltd.

Information about the Private Limited Company CADBURY INTERNATIONAL 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: 2016.04.28. Reload the data