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ASSOCIATION OF CEREAL FOOD MANUFACTURERS LIMITED

Learn more about ASSOCIATION OF CEREAL FOOD MANUFACTURERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CATHERINE STREET, LONDON, WC2B 5JJ

ASSOCIATION OF CEREAL FOOD MANUFACTURERS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00550594
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR FRANCIS HODDING
Form type: TM01
Date: 2015.10.06
£2.95
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DIRECTOR APPOINTED GHARRY ABRAHAM ECCLES
Form type: AP01
Date: 2015.10.02
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.18
£2.95
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27/06/15
Form type: AR01
Date: 2015.09.08
£2.95
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DIRECTOR APPOINTED MR PETER THOMAS ROBERTSON
Form type: AP01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR BRYAN TYRER
Form type: TM01
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES SKIDMORE
Form type: TM01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR PATRICK KALOTIS
Form type: TM01
Date: 2014.10.27
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27/06/14
Form type: AR01
Date: 2014.07.21
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MYERS
Form type: TM01
Date: 2013.10.25
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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27/06/13
Form type: AR01
Date: 2013.07.16
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DIRECTOR APPOINTED JAMES SKIDMORE
Form type: AP01
Date: 2013.07.15
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DIRECTOR APPOINTED PAUL KEITH WHEELER
Form type: AP01
Date: 2013.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER FARQUHAR
Form type: TM01
Date: 2013.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM JORDAN
Form type: TM01
Date: 2013.04.15
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.27
£2.95
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DIRECTOR APPOINTED VICE PRESIDENT UK AND IRELAND JONATHAN CHARLES MYERS
Form type: AP01
Date: 2012.09.04
£2.95
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27/06/12
Form type: AR01
Date: 2012.08.30
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DIRECTOR APPOINTED PAUL SIMON MURPHY
Form type: AP01
Date: 2012.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEN WOOD
Form type: TM01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR PHIL RUEBOTHHAM
Form type: TM01
Date: 2012.07.23
£2.95
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DIRECTOR APPOINTED FRANCIS NEIL MONTAGU HODDING
Form type: AP01
Date: 2012.07.23
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DIRECTOR APPOINTED PATRICK ILIAS KALOTIS
Form type: AP01
Date: 2012.07.23
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DIRECTOR APPOINTED GILES MICHAEL TURRELL
Form type: AP01
Date: 2012.07.23
£2.95
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SECRETARY APPOINTED ANGELA TERESA COLESHILL
Form type: AP03
Date: 2012.07.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN TRUMAN
Form type: TM02
Date: 2012.01.03
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR GREGORY PETERSON
Form type: TM01
Date: 2011.07.25
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DIRECTOR APPOINTED MR BRYAN WILLIAM TYRER
Form type: AP01
Date: 2011.07.19
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27/06/11
Form type: AR01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WERMANN
Form type: TM01
Date: 2011.03.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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27/06/10
Form type: AR01
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SCANDRETT
Form type: TM01
Date: 2010.08.03
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.03
£2.95
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ANNUAL RETURN MADE UP TO 27/06/09
Form type: 363a
Date: 2009.08.07
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
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ANNUAL RETURN MADE UP TO 27/06/08
Form type: 363s
Date: 2008.07.31
£2.95
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DIRECTOR APPOINTED PETER CHRISTOPHER EDWARD FARQUHAR
Form type: 288a
Date: 2008.07.30
£2.95
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DIRECTOR APPOINTED CHRISTOPHER ROBIN WERMANN
Form type: 288a
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED PAUL SCANDRETT
Form type: 288a
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT PRICE
Form type: 288b
Date: 2008.07.09
£2.95
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SECRETARY APPOINTED JOHN GEORGE TRUMAN
Form type: 288a
Date: 2008.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER ASHBY
Form type: 288b
Date: 2008.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY BARNARD
Form type: 288b
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR XAVIER CHARRON
Form type: 288b
Date: 2008.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
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ANNUAL RETURN MADE UP TO 27/06/07
Form type: 363s
Date: 2007.07.28
Child documents:
Document type: ANNOTATION
Date: 2007.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.27
£2.95
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ANNUAL RETURN MADE UP TO 27/06/06
Form type: 363s
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04

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Company directors and board members:

ANGELA TERESA COLESHILL (current)
Secretary, 2012.05.02
66 CATHERINE STREET , LONDON
WC2B 5JJ
GHARRY ABRAHAM ECCLES (current)
Director, VICE PRESIDENT, 2015.09.29
2 ALBANY PLACE 28 BRIDGE ROAD EAST , WELWYN GARDEN CITY
AL7 1RR, HERTFORDSHIRE
UK
JOHN GAVIN (current)
Director, QUALITY & REGULATORY AFFAIRS, 2007.06.14
14 STOCKENS DELL , KNEBWORTH
SG3 6BG, HERTFORDSHIRE
JOHN EDWARD LEA (current)
Director, MANAGING DIRECTOR - MORNING FOODS LTD, 1991.06.20
THE OLD VICARAGE ALPRAHAM GREEN , TARPORLEY
CW6 9LJ, CHESHIRE
PAUL SIMON MURPHY (current)
Director, NONE, 2011.12.08
JORDANS & RYVITA COMPANY MARKET GARDEN ROAD , BIGGLESWADE
SG18 8QB, BEDFORDSHIRE
UK
JOHN PICKLES (current)
Director, R & D MANAGER, 2004.03.11
2 FISHER CLOSE , THRAPSTON
NN14 4UB, NORTHAMPTONSHIRE
PETER THOMAS ROBERTSON (current)
Director, NONE, 2015.05.11
UNIT 14 4TH AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH52 2NR, FLINTSHIRE
GILES MICHAEL TURRELL (current)
Director, MANUFACTURER OF BREAKFAST CEREALS, 2011.12.08
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15, NORTHANTS
PAUL KEITH WHEELER (current)
Director, NONE, 2013.05.10
THE KELLOGG BUILDING TALBOT ROAD , MANCHESTER
M16 0PU, LANCASHIRE
UK
DAVID DE MENEZES (resigned)
Secretary, 1999.06.11 - 2002.08.09
FLAT 2 HOMEFIELD ROAD WIMBLEDON , LONDON
SW19 4QE
FLORA ANN MCLEAN (resigned)
Secretary, 1996.01.03 - 1999.06.11
61 INGELOW ROAD BATTERSEA , LONDON
SW8 3PE
ROBERT D PRICE (resigned)
Secretary, 1991.06.20 - 1996.03.01
6 CATHERINE STREET , LONDON
WC2B 5JJ
ROBERT DAVID PRICE (resigned)
Secretary, COMPANY SECRETARY, 2003.02.13 - 2007.12.31
21 WARING DRIVE , ORPINGTON
BR6 6DN, KENT
JOHN GEORGE TRUMAN (resigned)
Secretary, 2008.06.27 - 2011.12.31
17 HATLEY CLOSE , ST NEOTS
PE19 1RB, CAMBRIDGESHIRE
PETER ASHBY (resigned)
Director, R AN D DIRECTOR, 1997.04.17 - 2007.12.31
5B CHURCH ROAD , STOTFOLD
SG5 4OX, BEDFORDSHIRE
MARY ELIZABETH BARNARD (resigned)
Director, GENERAL MANAGER, 2005.09.22 - 2008.05.31
OLD DAIRY BARN MONKTON LANE , MARLOW
SL7 3RF, BUCKS
RAY BLAKLEY (resigned)
Director, MANAGING DIRECTOR, 1995.02.16 - 1997.09.05
FAIRMEAD 146 COODEN SEA ROAD , BEXHILL ON SEA
TN39 4TE, EAST SUSSEX
NEIL CAMPBELL (resigned)
Director, MARKETING V P, 2004.06.18 - 2005.06.23
BOOT COTTAGE STANFORD DINGLEY , READING
RG7 6LT, BERKSHIRE
MICHAEL CAREY (resigned)
Director, MANAGING DIRECTOR, 2001.06.08 - 2001.10.02
FLAT 2 DUNHAM HOUSE CHARCOAL ROAD, BOWDON , ALTRINCHAM
WA14 4RY, CHESHIRE
XAVIER CHARRON (resigned)
Director, MANAGING DIRECTOR, 2003.09.19 - 2007.11.08
1 SQUARE BARRIQUAND , COMPIEGNE
60200
FRANCE
LESLIE FREDERICK COMLEY (resigned)
Director, SALES & MARKETING DIRECTOR - WEETABIX LTD, 1991.06.20 - 1999.06.11
SPRINGFIELD GREENHILL ROAD ELTON , PETERBOROUGH
PE8 6SA, CAMBRIDGESHIRE
THOMAS JEFFREY COWELL (resigned)
Director, COMMERCIAL DIRECTOR, 1996.01.03 - 1997.11.11
13 NETHERBURY ROAD EALING , LONDON
W5 4SP
NORMAN VINCENT DREW (resigned)
Director, MANAGING DIRECTOR - THE RYUITA CO LTD, 1991.06.20 - 1991.12.06
5 NAIRN ROAD CANFORD CLIFFS , POOLE
BH13 7NE, DORSET
PETER CHRISTOPHER EDWARD FARQUHAR (resigned)
Director, CO DIRECTOR, 2008.01.02 - 2013.02.28
NEW BARN FARM MANNINGFORD BRUCE , PEWSEY
SN9 6JQ, WILTSHIRE
GEOFFREY FROST (resigned)
Director, MANAGING DIRECTOR, 1993.12.02 - 1995.06.09
THE MILL HOUSE SAMBROOK , NEWPORT
TF10 8AL, SHROPSHIRE
RICHARD WILLIAM GEORGE (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR - WEETABIX, 1991.06.20 - 2005.03.11
DRAYTON HOUSE DRAYTON , MARKET HARBOROUGH
LE16 8SA, LEICS
MARTIN RICHARD GLENN (resigned)
Director, COMPANY DIRECTOR, 2004.06.18 - 2005.06.23
MANOR HOUSE STANFORD DINGLEY , READING
RG7 6LS, BERKSHIRE
CHRISTOPHER JOHN HART (resigned)
Director, RESEARCH & DEVELOPMENT, 1998.03.06 - 2003.06.13
THE GATE MAIN STREET, COTTERSTOCK , PETERBOROUGH
PE8 5HD, CAMBRIDGESHIRE
FRANCIS NEIL MONTAGU HODDING (resigned)
Director, REGIONAL DIRECTOR, CPW, 2012.05.03 - 2015.09.18
2 ALBANY PLACE 28 BRIDGE ROAD EAST , WELWYN GARDEN CITY
AL7 1RR, HERTFORDSHIRE
ENGLAND
WILLIAM THOMAS FINDLAY HUMES (resigned)
Director, DIR OF BUSINESS DEVELOPMENT, 1999.06.11 - 2004.12.02
6 DEMPSEY CLOSE , LUTTERWORTH
LE17 4GL, LEICESTERSHIRE
WILLIAM THOMAS FINDLAY HUMES (resigned)
Director, SALES DIRECTOR, 1991.08.22 - 1998.06.12
KELLOGG CO OF G B LIMITED THE KELLOGG BUILDING TALBOT ROAD , MANCHESTER
M16 0PU
WILLIAM JOHN JORDAN (resigned)
Director, DIRECTOR - W JORDAN (CEREALS), 1991.06.20 - 2012.12.11
THE COVE SMUGGLERS LANE , OLD HUNSTANTON
PE36 6JF, NORFOLK
PATRICK ILIAS KALOTIS (resigned)
Director, GROUP MARKERTING DIRECTOR - PEPSICO UKISA, 2012.05.03 - 2014.10.06
1600 ARLINGTON BUSINESS PARK , THEALE
RG7 4SA, BERKSHIRE
ENGLAND
JAMES KLANDE (resigned)
Director, SCIENTIST, 1992.12.03 - 1995.06.09
63 PENTLEY PARK , WELWYN GARDEN CITY
AL8 7SF, HERTFORDSHIRE
JAN LEENDERT KOOY (resigned)
Director, DIVISIONAL DIRECTOR, 1992.03.13 - 1997.01.02
VAN OSTADELAAN 22 , NAARDEN
1412 JL
THE NETHERLANDS

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ASSOCIATION OF CEREAL FOOD MANUFACTURERS 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: 2016.05.16. Reload the data