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ADM TRADING (UK) LIMITED

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

Company details

CHURCH MANORWAY, ERITH, KENT, DA8 1DL

ADM TRADING (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00818889
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.09
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

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: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MCLELLAND / 01/01/2016
Form type: CH01
Date: 2016.02.04
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 501
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CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
Form type: AP04
Date: 2016.01.12
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APPOINTMENT TERMINATED, SECRETARY STEPHEN FILMER
Form type: TM02
Date: 2016.01.12
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DIRECTOR APPOINTED STUART EDWARD FUNDERBURG
Form type: AP01
Date: 2015.11.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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DIRECTOR APPOINTED HELEN LOUISE MCLELLAND
Form type: AP01
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR HENRI KANEMARU
Form type: TM01
Date: 2015.04.01
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.09
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR APPOINTED LANCE THOMAS ROGERS
Form type: AP01
Date: 2014.01.08
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DIRECTOR APPOINTED HENRI MASSAO KANEMARU
Form type: AP01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORRY
Form type: TM01
Date: 2013.12.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DEGEN / 19/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR APPOINTED DUANE HOLZ
Form type: AP01
Date: 2012.02.15
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DIRECTOR APPOINTED MARCUS DEGEN
Form type: AP01
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR IAN PINNER
Form type: TM01
Date: 2012.02.07
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HLAWEK
Form type: TM01
Date: 2010.12.13
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DIRECTOR APPOINTED CHRISTOPHER PETER HORRY
Form type: AP01
Date: 2010.12.13
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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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW HLAWEK / 20/05/2010
Form type: CH01
Date: 2010.06.02
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FARROW / 04/01/2010
Form type: CH01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PINNER / 23/07/2009
Form type: 288c
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£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: 2008.11.03
£2.95
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DIRECTOR APPOINTED MARTIN PAUL FARROW
Form type: 288a
Date: 2008.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.17
£2.95
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ALTER MEMORANDUM 05/03/2008
Form type: RES01
Date: 2008.04.08
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NC INC ALREADY ADJUSTED 05/03/08
Form type: 123
Date: 2008.04.08
Order cannot be placed (digitalisation not planned)
GBP NC 1000/500000, 05/03/2008
Form type: RES04
Date: 2008.04.08
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COMPANY NAME CHANGED ARCHER DANIELS MIDLAND INGREDIENTS LIMITED, CERTIFICATE ISSUED ON 13/03/08
Form type: CERTNM
Date: 2008.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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S366A DISP HOLDING AGM 07/07/06
Form type: ELRES
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: ELRES
Document description: S386 DISP APP AUDS 07/07/06
Document type: ANNOTATION
Date: 2006.07.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/07/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30

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Company directors and board members:

EVERSECRETARY LIMITED (current)
Secretary, 2015.12.10
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
MARCUS DEGEN (current)
Director, GENERAL MANAGER, 2012.02.07
CHURCH MANORWAY ERITH , KENT
DA8 1DL
MARTIN PAUL FARROW (current)
Director, GENERAL MANGER, 2008.07.01
537 EAST CHISENBURY , UPAVON
SN9 6AQ, WILTSHIRE
STUART EDWARD FUNDERBURG (current)
Director, CORPORATE COUNSEL, 2015.10.30
CHURCH MANORWAY ERITH , KENT
DA8 1DL
DUANE HOLZ (current)
Director, GENERAL MANAGER, 2012.02.07
CHURCH MANORWAY ERITH , KENT
DA8 1DL
HELEN LOUISE MCLELLAND (current)
Director, FINANCIAL CONTROLLER, 2015.05.11
CHURCH MANORWAY ERITH , KENT
DA8 1DL
LANCE THOMAS ROGERS (current)
Director, FINANCIAL CONTROLLER, 2013.12.16
CHURCH MANORWAY ERITH , KENT
DA8 1DL
STEPHEN THOMAS FILMER (resigned)
Secretary, 2003.10.27 - 2015.12.10
1 CHEMIN DES PEPINIERES , ROLLE
FOREIGN, CH-1180
SWITZERLAND
ROBERT HOBSON (resigned)
Secretary, 1991.12.18 - 2003.10.27
BREMHORSTLAAN 12 , 2244 ES WASSENAAR
NETHERLANDS
JOHN KEVIN BURGARD (resigned)
Director, GENERAL MANAGER, 2003.08.25 - 2005.08.31
CORINTHSTRASSE 18 , HAMBURG
FOREIGN, 22605
GERMANY
BARRIE RAYMOND COX (resigned)
Director, MANAGING DIRECTOR, 1996.04.19 - 1998.12.01
CHURCH MANOR WAY ERITH , KENT
DA8 1DL
ROBIN ANDREW HLAWEK (resigned)
Director, FINANCE DIRECTOR, 2007.06.25 - 2010.12.10
29 ROUTE DES TAVERNES CH-1072 , FOREL
CH-1072, CANTON VAUD
SWITZERLAND
ROBERT HOBSON (resigned)
Director, 1991.12.18 - 2008.01.21
3 GRAFTON PLACE STORTFORD ROAD , STANDON
SG11 1LT, HERTFORDSHIRE
CHRISTOPHER PETER HORRY (resigned)
Director, FINANCE DIRECTOR, 2010.12.09 - 2013.11.30
CHURCH MANORWAY ERITH , KENT
DA8 1DL
HENRI MASSAO KANEMARU (resigned)
Director, FINANCIAL CONTROLLER, 2013.12.16 - 2015.03.31
CHURCH MANORWAY ERITH , KENT
DA8 1DL
JOHN ROBERT MAHLICH (resigned)
Director, 1991.12.18 - 1996.04.19
ABBEY HOUSE SAWLEY , CLITHEROE
BB7 4LE, LANCASHIRE
PAUL MULHOLLEM (resigned)
Director, GENERAL MANAGER, 1992.08.24 - 2000.08.11
THE FORMER RECTORY THE STREET PLAXTOL , SEVENOAKS
TN15 0QF, KENT
BRIAN FREDERICK PETERSON (resigned)
Director, 2000.08.11 - 2003.08.25
KOSTERBERGSTRASSE 78 , D22587 HAMBURG
FOREIGN
GERMANY
IAN ROBERT PINNER (resigned)
Director, 2008.01.18 - 2012.01.31
6 CHEMIN DE LA FAVRE , BEGNINS
CH- 1268, CANTON VAUD
SWITZERLAND
MARC ALAN SANNER (resigned)
Director, 2005.09.13 - 2007.06.25
464 FIFTH STREET , ILLIOPOLIS
ILLINOIS 62539
USA
JOHN PATRICK STOTT (resigned)
Director, ACCOUNTANT, 2000.08.11 - 2005.09.30
KOESTERBERGSTRASSE 78 , HAMBURG
22587
GERMANY
MARK NICHOLAS ZENUK (resigned)
Director, 2005.09.21 - 2007.09.28
CORINTHSTRASSE 18 , HAMBURG
FOREIGN, 22605
GERMANY

Companies near to ADM TRADING (UK) ltd.

Information about the Private Limited Company ADM TRADING (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: 2016.06.07. Reload the data