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CARGILL CHOCOLATE UK LIMITED

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

Company details

VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL

CARGILL CHOCOLATE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00367513
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.06.10
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MICHAEL JAMES TIMEWELL
Form type: AP01
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON
Form type: TM01
Date: 2016.02.22
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SECRETARY APPOINTED DENA MICHELLE LO'BUE
Form type: AP03
Date: 2016.02.22
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APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON
Form type: TM02
Date: 2016.02.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.23
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.27
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ADOPT ARTICLES 06/08/2015
Form type: RES01
Date: 2015.08.27
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COMPANY NAME CHANGED ADM COCOA UK LIMITED, CERTIFICATE ISSUED ON 10/08/15
Form type: CERTNM
Date: 2015.08.10
Child documents:
Document type: ANNOTATION
Date: 2015.08.10
Form type: RES15
Document description: CHANGE OF NAME 06/08/2015
Document type: ANNOTATION
Date: 2015.08.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM OLIVER
Form type: AP01
Date: 2015.08.05
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DIRECTOR APPOINTED MR ROBIN DAVID THURSTON
Form type: AP01
Date: 2015.08.05
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APPOINTMENT TERMINATED, DIRECTOR RALPH SCHMIDT
Form type: TM01
Date: 2015.08.05
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APPOINTMENT TERMINATED, DIRECTOR IAN PINNER
Form type: TM01
Date: 2015.08.05
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SECRETARY APPOINTED MR ROBIN DAVID THURSTON
Form type: AP03
Date: 2015.08.05
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APPOINTMENT TERMINATED, SECRETARY STEPHEN FILMER
Form type: TM02
Date: 2015.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2015 FROM, ADM INTERNATIONAL OFFICES CHURCH MANORWAY, ERITH, KENT, DA8 1DL
Form type: AD01
Date: 2015.08.05
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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DIRECTOR APPOINTED MR IAN ROBERT PINNER
Form type: AP01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR SCOTT WALKER
Form type: TM01
Date: 2014.11.26
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APPOINTMENT TERMINATED, DIRECTOR IAN POVEY
Form type: TM01
Date: 2014.06.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.09
£2.95
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DIRECTOR APPOINTED MR RALPH SCHMIDT
Form type: AP01
Date: 2014.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORRY
Form type: TM01
Date: 2013.12.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HLAWEK
Form type: TM01
Date: 2010.12.13
£2.95
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DIRECTOR APPOINTED CHRISTOPHER PETER HORRY
Form type: AP01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KERRY WALKER / 01/12/2010
Form type: CH01
Date: 2010.12.03
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS FILMER / 01/11/2010
Form type: CH03
Date: 2010.11.12
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COMPANY NAME CHANGED ADM COCOA HULL LIMITED, CERTIFICATE ISSUED ON 01/10/10
Form type: CERTNM
Date: 2010.10.01
Child documents:
Document type: ANNOTATION
Date: 2010.10.01
Form type: RES15
Document description: CHANGE OF NAME 22/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, 145 CLEVELAND STREET,, HULL,, YORKS, HU8 8AD
Form type: AD01
Date: 2010.07.07
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KERRY WALKER / 20/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW HLAWEK / 20/05/2010
Form type: CH01
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEGGE
Form type: TM01
Date: 2010.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FILMER / 03/11/2008
Form type: 288c
Date: 2008.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
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DIRECTOR APPOINTED MR IAN JEFFREY POVEY
Form type: 288a
Date: 2008.08.11
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SECRETARY APPOINTED MR STEPHEN THOMAS FILMER
Form type: 288a
Date: 2008.07.24
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APPOINTMENT TERMINATED SECRETARY ALAN WILSON
Form type: 288b
Date: 2008.07.24
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APPOINTMENT TERMINATED DIRECTOR ALAN WILSON
Form type: 288b
Date: 2008.07.24
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11

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Company directors and board members:

DENA MICHELLE LO'BUE (current)
Secretary, 2016.02.17
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
ENGLAND
CHRISTOPHER WILLIAM OLIVER (current)
Director, ACCOUNTANT, 2015.07.31
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
ENGLAND
MICHAEL JAMES TIMEWELL (current)
Director, SOLICITOR, 2016.02.17
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
ENGLAND
STEPHEN THOMAS FILMER (resigned)
Secretary, COMPANY SECRETARY, 2008.07.01 - 2015.07.31
1 CHEMIN DES PEPINIERES , ROLLE
FOREIGN, CH-1180
SWITZERLAND
ROBIN DAVID THURSTON (resigned)
Secretary, 2015.07.31 - 2016.02.17
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
ENGLAND
ALAN WILSON (resigned)
Secretary, 1991.06.05 - 2008.07.01
287 MAIN ROAD BILTON , HULL
HU11 4DT, NORTH HUMBERSIDE
ANTHONY JAMES BARRON (resigned)
Director, FACTORY MANAGER, 1991.06.05 - 1995.12.31
HORSESHOE HOUSE STRAWBERRY GARDENS , HORNSEA
HU18 1US, EAST YORKSHIRE
THOMAS ERNEST CLAGUE (resigned)
Director, ENGINEER, 1991.06.05 - 2005.04.08
33 STATION ROAD NORTH FERRIBY , HULL
HU14 3DG, NORTH HUMBERSIDE
JOHANNES JAN DURIEUX (resigned)
Director, COMPANY DIRECTOR, 1998.06.26 - 1999.03.22
ROBIJN 12 , BERKEL EN RODENRIJS
2561 SW
NETHERLANDS
CHRISTOPHER ALEXANDER GRAVES (resigned)
Director, COCOA TRADER, 1992.09.25 - 1999.11.15
SLYCES HIGH EASTER , CHELMSFORD
CM1 4PZ, ESSEX
PETER EDWARDS HEATH (resigned)
Director, TRADER, 1991.06.05 - 1999.11.15
IMBERLEY COOMBE HILL ROAD , EAST GRINSTEAD
RH19 4LY, WEST SUSSEX
ROBIN ANDREW HLAWEK (resigned)
Director, ACCOUNTANT, 2007.07.10 - 2010.12.10
DORFSTRASS 34 , BONNINGSTEDT
FOREIGN, HAMBURG D-25474
CHRISTOPHER PETER HORRY (resigned)
Director, FINANCE DIRECTOR, 2010.12.09 - 2013.11.30
ADM INTERNATIONAL OFFICES CHURCH MANORWAY , ERITH
DA8 1DL, KENT
ENGLAND
JAMES C IELASE (resigned)
Director, ADMINISTRATOR, 1997.09.30 - 1999.10.22
4666 FAIRIES PARKWAY DECATUR , ILLINOIS
62526, MACON
USA
KEITH BERTRAM JENKINS (resigned)
Director, TRADER, 1991.06.05 - 1994.12.16
3 HIGHVIEW ROAD , SIDCUP
DA14 4EX, KENT
JOSEPH NOEL KENNY (resigned)
Director, 2006.08.24 - 2007.10.05
77 H SARPHATIPARK , 1073 CT AMSTERDAM
NETHERLANDS
GEOFFREY LEGGE (resigned)
Director, FACTORY MANAGER, 1991.06.05 - 2010.02.26
21 HULL ROAD COTTINGHAM , HULL
HU16 4PN
JOHANNES WILHELMUS ANTONIUS LEIJDEKKER (resigned)
Director, COMPANY DIRECTOR, 1998.06.26 - 1999.02.28
ROOMEINDE 1 , BROEK IN WATERLAND
1151 AL
NETHERLANDS
PAUL MULHOLLEM (resigned)
Director, 1997.09.30 - 2005.10.10
4666 FARIES PARKWAY , DECATUR
ILLNOIS
USA
IAN ROBERT PINNER (resigned)
Director, COCOA DIVISION PRESIDENT, 2014.11.12 - 2015.07.31
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
ENGLAND
JOHN ANDREW PLOWRIGHT (resigned)
Director, TRADER, 1991.06.05 - 1997.09.30
BYNDON 90 LEWES ROAD , HAYWARDS HEATH
RH17 7SX, WEST SUSSEX
IAN JEFFREY POVEY (resigned)
Director, MANAGING DIRECTOR, 2008.07.01 - 2014.06.20
17 MERRION CLOSE WOOLTON , LIVERPOOL
L25 7SY, MERSEYSIDE
RICHARD P REISING (resigned)
Director, LAWYER, 1997.09.30 - 2004.09.27
4647 POWERS BOULEVARD DECATUR , MACON COUNTY
62521, ILLINOIS
USA
MARC ALAN SANNER (resigned)
Director, 2006.06.05 - 2007.07.10
78 KOESTERBERGSTRASSE , HAMBURG
22587
GERMANY
RALPH SCHMIDT (resigned)
Director, FINANCIAL CONTROLLER, 2014.02.27 - 2015.07.31
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
ENGLAND
ROBIN DAVID THURSTON (resigned)
Director, SOLICITOR, 2015.07.31 - 2016.02.17
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
ENGLAND
SCOTT KERRY WALKER (resigned)
Director, MANAGING DIRECTOR, 2007.10.17 - 2014.11.13
21 CHEMIN DE LA FORGE 1297 , FOUNEX
SWITZERLAND
SWITZERLAND
ALAN WILSON (resigned)
Director, ACCOUNTANT, 1991.06.05 - 2008.07.01
287 MAIN ROAD BILTON , HULL
HU11 4DT, NORTH HUMBERSIDE
CHRISTOPHER CYRIL YOUNG (resigned)
Director, PRODUCTION MANAGER, 1991.06.05 - 1999.06.02
7 CHEYNE GARTH , HORNSEA
HU18 1BF, NORTH HUMBERSIDE
MARK NICHOLAS ZENUK (resigned)
Director, 2006.06.05 - 2007.09.28
18 CORINTHSTRASSE , HAMBURG
22605
GERMANY

Companies near to CARGILL CHOCOLATE UK ltd.

Information about the Private Limited Company CARGILL CHOCOLATE 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: 2016.04.28. Reload the data