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MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED

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

Company details

PO BOX 12 BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, B30 2LU

MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00474310
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.26
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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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Find out more information about MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED. Our website makes it possible to view other available documents related to MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, SECRETARY CLIVE MOORE
Form type: TM02
Date: 2015.12.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED MS MARIA PIA DE CARO
Form type: AP01
Date: 2015.10.06
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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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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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DIRECTOR APPOINTED MRS VANESSA SMITH
Form type: AP01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR IAN DEARN
Form type: TM01
Date: 2013.10.14
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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 CONFECTIONERY PRODUCTION LIMITED, 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 01/04/2013
Form type: RES15
Date: 2013.04.29
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LAURENCE DEARN / 31/12/2012
Form type: CH01
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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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.01.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.12
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REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, CADBURY HOUSE SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Form type: AD01
Date: 2011.07.01
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SECRETARY APPOINTED MR CLIVE LESLIE MOORE
Form type: AP03
Date: 2011.06.28
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DIRECTOR APPOINTED MR NEIL CHAPMAN
Form type: AP01
Date: 2011.06.28
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COMPANY NAME CHANGED CADBURY TREBOR BASSETT SERVICES LIMITED, CERTIFICATE ISSUED ON 27/06/11
Form type: CERTNM
Date: 2011.06.27
Child documents:
Document type: ANNOTATION
Date: 2011.06.27
Form type: RES15
Document description: CHANGE OF NAME 13/06/2011
Document type: ANNOTATION
Date: 2011.06.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, SECRETARY CADBURY NOMINEES LIMITED
Form type: TM02
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING-SMITH
Form type: TM01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID POGSON
Form type: TM01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DOYLE
Form type: TM01
Date: 2011.06.24
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DIRECTOR APPOINTED IAN LAURENCE DEARN
Form type: AP01
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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ADOPT ARTICLES 29/03/2011
Form type: RES01
Date: 2011.06.09
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2011.02.01
£2.95
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CORPORATE SECRETARY APPOINTED CADBURY NOMINEES LIMITED
Form type: AP04
Date: 2011.01.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY CHICK
Form type: TM01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR WILBUR STRICKLAND
Form type: TM01
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BOND
Form type: TM01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP RUMBOL
Form type: TM01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR SHARI HOSAKI
Form type: TM01
Date: 2010.07.01
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILBUR CECIL STRICKLAND / 01/10/2009
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES RUMBOL / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN POGSON / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / SHARI HOSAKI / 01/10/2009
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS HARDING-SMITH / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN CHICK / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN BOND / 01/10/2009
Form type: CH01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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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, 25 BERKELEY SQUARE, LONDON, W1J 6HB
Form type: 287
Date: 2008.07.31
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31

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Company directors and board members:

NEIL CHAPMAN (current)
Director, MANUFACTURING DIRECTOR, 2011.06.13
PO BOX 12 BOURNVILLE LANE BOURNVILLE , BIRMINGHAM
B30 2LU
MARIA PIA DE CARO (current)
Director, PLANT DIRECTOR, 2015.09.08
BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE , BIRMINGHAM
B30 2LU
VANESSA SMITH (current)
Director, COMPANY DIRECTOR, 2013.11.12
PO BOX 12 BOURNVILLE LANE BOURNVILLE , BIRMINGHAM
B30 2LU
CADBURY NOMINEES LIMITED (resigned)
Secretary, 2008.07.25 - 2011.06.13
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
MICHAEL ARCHIBALD CAMPBELL CLARK (resigned)
Secretary, 1992.12.28 - 2000.07.27
20 REDINGTON ROAD , LONDON
NW3 7RG
JOHN EDWARD HUDSPITH (resigned)
Secretary, 2003.05.19 - 2008.07.24
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
CLIVE LESLIE MOORE (resigned)
Secretary, 2011.06.13 - 2015.12.17
PO BOX 12 BOURNVILLE LANE BOURNVILLE , BIRMINGHAM
B30 2LU
MARY LISA HACON OWEN (resigned)
Secretary, 2000.07.27 - 2003.05.19
OAKMOOR ESHER PARK AVENUE , ESHER
KT10 9NX, SURREY
SIMON CHRISTOPHER BALDRY (resigned)
Director, MANAGING DIRECTOR, 2003.05.19 - 2007.06.20
KNIGHTS SPUR DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LL, BUCKINGHAMSHIRE
MICHAEL PAUL BARRINGTON (resigned)
Director, MANUFACTURING DIRECTOR, GB & I, 2004.10.29 - 2007.09.10
4 NEWENT ROAD NORTHFIELD , BIRMINGHAM
B31 2ED, WEST MIDLANDS
TREVOR JOHN BOND (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.16 - 2010.10.01
213 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
TREVOR JOHN BOND (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.28 - 2003.05.19
213 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
IAN CHRISTOPHER BURRELL (resigned)
Director, REGIONAL MANUFACTURING DIRECTO, 2000.07.27 - 2005.02.22
12 KELGATE MOSBOROUGH , SHEFFIELD
S20 5EJ, SOUTH YORKSHIRE
PETER ANTHONY CARTMELL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.01 - 2000.07.27
15 LONGCROFT AVENUE , HARPENDEN
AL5 2RD, HERTFORDSHIRE
GREGORY ALAN CHICK (resigned)
Director, MANAGER, 2007.09.10 - 2010.10.01
16 MONTPELLIER VILLAS , CHELTENHAM
GL50 2XE, GLOUCESTERSHIRE
MICHAEL ARCHIBALD CAMPBELL CLARK (resigned)
Director, SECRETARY/CHIEF LEGAL OFFICER, 1994.02.15 - 2000.07.27
20 REDINGTON ROAD , LONDON
NW3 7RG
LOUISE JANE COOKE (resigned)
Director, MARKETING DIRECTOR, 2003.05.19 - 2005.12.23
14 SOPWELL LANE , ST. ALBANS
AL1 1RR, HERTFORDSHIRE
ANDREW PETER COSSLETT (resigned)
Director, PRESIDENT EMEA, 2003.06.30 - 2005.02.02
THE GATEHOUSE POLLARDS PARK, NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SN, BUCKINGHAMSHIRE
BRUCE EDWARD CREED (resigned)
Director, 1992.12.28 - 1994.02.15
CHYDEDER OLD HALL GARDENS STONEY MIDDLETON , SHEFFIELD
S30 1TZ, SOUTH YORKSHIRE
IAN LAURENCE DEARN (resigned)
Director, HEAD OF MANUFACTURING, 2011.06.13 - 2013.07.08
PO BOX 12 BOURNVILLE LANE BOURNVILLE , BIRMINGHAM
B30 2LU
KEITH WILLIAM DENNIS (resigned)
Director, PERSONNEL DIRECTOR, 2000.07.27 - 2003.12.19
ELDERSLADE HIGH STREET KINGSTON BLOUNT , CHINNOR
OX9 4SJ, OXFORDSHIRE
MICHAEL CHARLES DENYARD (resigned)
Director, DIRECTOR SALES, 2003.06.30 - 2004.12.24
4 KNIGHTON DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4QP, WEST MIDLANDS
RICHARD MICHAEL DOYLE (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2007.09.10 - 2011.06.13
5 LAUREL BANK OFF FELDEN LANE FELDEN , HEMEL HEMPSTEAD
HP3 0NX, HERTFORDSHIRE
PATRICIA MARY FIELDS (resigned)
Director, PRESENCE RETAIL & SPSHIP DIR, 2003.06.30 - 2003.10.29
DALESIDE HOUSE 58 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LF, BUCKINGHAMSHIRE
PATRICK JOHN FLEMING (resigned)
Director, FINANCE DIRECTOR, 2000.07.27 - 2000.08.28
CARMEL MANOR WAY KNOTT PARK , OXSHOTT
KT22 0HU, SURREY
DAVID CHARLES FOSTER (resigned)
Director, SOLICITOR, 2004.10.29 - 2007.09.28
22 LANSDOWNE AVENUE CODSALL , WOLVERHAMPTON
WV8 2EN, WEST MIDLANDS
ANDREW CHARLES GIBSON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2003.12.29 - 2007.09.10
THE BARN HOUSE 4 BADGERS HYDE HINTON IN THE HEDGES , BRACKLEY
NN13 5NF, NORTHAMPTONSHIRE
DAVID ROBERTS HARDING-SMITH (resigned)
Director, FINANCE DIRECTOR, 2006.10.16 - 2011.06.13
32 ST ANDREWS GARDENS , COBHAM
KT11 1HG, SURREY
SHARI HOSAKI (resigned)
Director, LAWYER, 2007.09.28 - 2010.06.18
76 FULMER ROAD , GERRARDS CROSS
SL9 7EG, BUCKINGHAMSHIRE
DAVID JINKS (resigned)
Director, COMPANY DIRECTOR, 1992.12.28 - 1993.12.01
10 PRAE CLOSE , ST ALBANS
AL3 4SF, HERTFORDSHIRE
MICHAEL EDWARD KEATING (resigned)
Director, SOLICITOR, 2003.06.30 - 2007.09.28
20A THE CRESCENT , SOLIHULL
B91 1JP, WEST MIDLANDS
AIDAN STEPHEN PATRICK O'FLYNN (resigned)
Director, DIRECTOR SUPPLY CHAIN & CUST, 2003.06.30 - 2004.10.29
2 BEACONSFIELD ROAD SAINT MARGARETS , TWICKENHAM
TW1 3HU, MIDDLESEX
ANDREW DAVID PHYTHIAN (resigned)
Director, LOGISTICS&DISTRIBUTION DIRECTO, 2004.10.29 - 2007.09.10
22 PERCH ROAD , WORCESTER
WR5 3AD, WORCESTERSHIRE
DAVID JOHN POGSON (resigned)
Director, SALES DIRECTOR, 2005.02.22 - 2011.06.13
TREES 16 LONG PARK CLOSE , AMERSHAM
HP6 5JY, BUCKINGHAMSHIRE
JAMES CRICHTON REED (resigned)
Director, FINANCE DIR UK CONFECTIONERY, 2003.05.19 - 2006.06.16
20 CHARLES STREET , BERKHAMSTED
HP4 3DF

Companies near to MONDELEZ UK CONFECTIONERY PRODUCTION ltd.

Information about the Private Limited Company MONDELEZ UK CONFECTIONERY PRODUCTION 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: 2016.05.10. Reload the data