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CADBURY MONDELEZ PENSION TRUST LIMITED

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

Company details

BOURNVILLE PLACE PO BOX 12, BOURNVILLE LANE, BIRMINGHAM, WEST MIDLANDS, B30 2LU

CADBURY MONDELEZ PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00938440
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.06
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR GREGORY ALAN CHICK
Form type: AP01
Date: 2016.06.07
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGIN
Form type: TM01
Date: 2016.06.07
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ADOPT ARTICLES 04/05/2016
Form type: RES01
Date: 2016.06.07
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COMPANY NAME CHANGED CADBURY PENSION TRUST LIMITED, CERTIFICATE ISSUED ON 19/05/16
Form type: CERTNM
Date: 2016.05.19
Child documents:
Document type: ANNOTATION
Date: 2016.05.19
Form type: RES15
Document description: CHANGE OF NAME 04/04/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.05.19
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DIRECTOR APPOINTED MR JAMES FREDERICK KIMPTON
Form type: AP01
Date: 2016.05.03
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DIRECTOR APPOINTED MRS CAROLE KEENE
Form type: AP01
Date: 2016.05.03
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DIRECTOR APPOINTED MR ANDREW MICHAEL JENNINGS
Form type: AP01
Date: 2016.05.03
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DIRECTOR APPOINTED MR NEIL CHAPMAN
Form type: AP01
Date: 2016.05.03
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SECRETARY APPOINTED MR JOHN WHITING
Form type: AP03
Date: 2015.12.24
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DIRECTOR APPOINTED MS VERONICA LINARES
Form type: AP01
Date: 2015.11.24
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 6
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APPOINTMENT TERMINATED, SECRETARY JENNY HAINES
Form type: TM02
Date: 2015.10.14
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DIRECTOR APPOINTED MR STANLEY AINSLEY
Form type: AP01
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR SIMON O'BRIEN
Form type: TM01
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR DIANE TOMLINSON
Form type: TM01
Date: 2015.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.08.05
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2015.07.13
Child documents:
Document type: ANNOTATION
Date: 2015.07.13
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED TM01 FOR PETER BAIRD
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DIRECTOR APPOINTED MRS TRACEY GALE
Form type: AP01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2015.07.01
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DIRECTOR APPOINTED MR SIMON O'BRIEN
Form type: AP01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR PETER BAIRD
Form type: TM01
Date: 2015.07.01
Child documents:
Document type: ANNOTATION
Date: 2015.07.13
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 WAS REGISTERED ON 13/07/2015
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DIRECTOR APPOINTED MR WAYNE LUTWYCHE
Form type: AP01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES
Form type: TM01
Date: 2015.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.10.22
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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ADOPT ARTICLES 03/12/2013
Form type: RES01
Date: 2013.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2013.10.17
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR SIMON MABLEY
Form type: TM01
Date: 2013.01.29
£2.95
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DIRECTOR APPOINTED MRS DIANE TOMLINSON
Form type: AP01
Date: 2013.01.29
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ORCHARD
Form type: TM01
Date: 2012.06.27
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DIRECTOR APPOINTED MR JOHN PERROTT
Form type: AP01
Date: 2012.03.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.02.07
£2.95
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ALTER ARTICLES 13/01/2012
Form type: RES01
Date: 2012.02.07
£2.95
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DIRECTOR APPOINTED MR DAVID PETER GWYNNE JONES
Form type: AP01
Date: 2012.01.26
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ORCHARD
Form type: AP01
Date: 2011.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ORCHARD
Form type: TM01
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN HATCHETT
Form type: TM01
Date: 2011.09.27
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DIRECTOR APPOINTED MR JOHN DONNELLAN
Form type: AP01
Date: 2011.08.17
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APPOINTMENT TERMINATED, DIRECTOR WAYNE LUTWYCHE
Form type: TM01
Date: 2011.08.17
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DIRECTOR APPOINTED MR WAYNE LUTWYCHE
Form type: AP01
Date: 2011.04.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLAN
Form type: TM01
Date: 2011.04.12
£2.95
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SECRETARY APPOINTED MRS JENNY HAINES
Form type: AP03
Date: 2011.02.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALLAN WHALLEY
Form type: TM02
Date: 2011.02.22
£2.95
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DIRECTOR APPOINTED MR LEE COTTON
Form type: AP01
Date: 2011.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN NORCOTT
Form type: TM01
Date: 2011.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.04
£2.95
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CROFTS
Form type: TM01
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DOYLE
Form type: TM01
Date: 2010.10.11
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DIRECTOR APPOINTED MR SIMON MABLEY
Form type: AP01
Date: 2010.09.23
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DIRECTOR APPOINTED MR MARK HODGIN
Form type: AP01
Date: 2010.09.23
£2.95
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DIRECTOR APPOINTED MR TOM JACK
Form type: AP01
Date: 2010.09.22
£2.95
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DIRECTOR APPOINTED MR CHRIS WILLIAM ORCHARD
Form type: AP01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL
Form type: TM01
Date: 2010.05.18

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Company directors and board members:

JOHN WHITING (current)
Secretary, 2015.12.10
BOURNVILLE PLACE PO BOX 12 BOURNVILLE LANE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
STANLEY AINSLEY (current)
Director, PENSIONER, 2015.08.17
BOURNVILLE PLACE PO BOX 12 BOURNVILLE LANE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
NEIL CHAPMAN (current)
Director, COMPANY DIRECTOR, 2016.04.29
BOURNVILLE PLACE PO BOX 12 BOURNVILLE LANE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
GREGORY ALAN CHICK (current)
Director, RETIRED, 2016.06.07
BOURNVILLE PLACE PO BOX 12 BOURNVILLE LANE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
LEE COTTON (current)
Director, TECHNICIAN, 2011.02.03
BOURNVILLE PLACE PO BOX 12 BOURNVILLE LANE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
JOHN JOSEPH DONNELLAN (current)
Director, PENSIONER, 2011.08.15
BOURNVILLE PLACE PO BOX 12 BOURNVILLE LANE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
TRACEY GALE (current)
Director, 2015.07.01
BOURNVILLE PLACE PO BOX 12 BOURNVILLE LANE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
TOM JACK (current)
Director, DIRECTOR OF FINANCE, 2010.06.17
BOURNVILLE PLACE PO BOX 12 BOURNVILLE LANE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
ANDREW MICHAEL JENNINGS (current)
Director, CATEGORY PLANNING DIRECTOR, 2016.04.29
BOURNVILLE PLACE PO BOX 12 BOURNVILLE LANE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
CAROLE KEENE (current)
Director, ACCOUNTANT, HEAD OF FINANCIAL CONTROL, 2016.04.29
BOURNVILLE PLACE PO BOX 12 BOURNVILLE LANE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
JAMES FREDERICK KIMPTON (current)
Director, RETIRED, 2016.04.29
BOURNVILLE PLACE PO BOX 12 BOURNVILLE LANE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
TIMOTHY WILLIAM KING (current)
Director, DEPUTY SHIFT CONVEYOR PLANT OPERATOR, 2008.09.17
25 PRITCHETT ROAD , BIRMINGHAM
B31 3NL, WEST MIDLANDS
VERONICA LINARES (current)
Director, FINANCE, 2015.11.24
BOURNVILLE PLACE PO BOX 12 BOURNVILLE LANE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
WAYNE LUTWYCHE (current)
Director, PLANT BASED OPERATOR, 2015.01.22
BOURNVILLE PLACE PO BOX 12 BOURNVILLE LANE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
JOHN PERROTT (current)
Director, SOLICITOR, 2012.01.18
BOURNVILLE PLACE PO BOX 12 BOURNVILLE LANE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
OWEN HUGH EDWARDS (resigned)
Secretary, 1991.10.04 - 1997.12.01
47B TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HS, WEST MIDLANDS
JENNY HAINES (resigned)
Secretary, 2011.02.03 - 2015.09.30
BOURNVILLE PLACE PO BOX 12 BOURNVILLE LANE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
JOHN GREATOREX HATCHETT (resigned)
Secretary, 1997.12.01 - 2005.03.15
MANOR STABLE PARK LANE HARBURY , LEAMINGTON SPA
CV33 9HX, WARWICKSHIRE
ALLAN WHALLEY (resigned)
Secretary, UK PENSIONS MANAGER, 2005.03.15 - 2011.02.03
KIMBLEWICK 26 STRETTEA LANE , HIGHAM
DE55 6EJ, DERBYSHIRE
KENNETH ROBERT ADEY (resigned)
Director, CONFECTIONARY WORKER, 1993.07.21 - 1998.07.01
15 HALLSTEAD ROAD BILLESLEY , BIRMINGHAM
B13 0NT, WARWICKSHIRE
JOHN ALLENDER (resigned)
Director, OPERATOR, 1997.06.04 - 2000.03.25
150 CORISANDE ROAD SELLY OAK , BIRMINGHAM
B29 6RS, WEST MIDLANDSHIRE
MELANIE JANE ARMSTRONG (resigned)
Director, FINANCE DIRECTOR, 2003.10.01 - 2007.06.30
6 RICHMOND CLOSE , AMERSHAM
HP6 6UY, BUCKS
PETER BAIRD (resigned)
Director, REGIONAL SALES MANAGER, 2001.02.28 - 2015.06.30
61 ALMOND VIEW , PERTH
PH1 1QQ, PERTH & KINROSS
DIANA JUNE BENNETT (resigned)
Director, CLERK, 1991.10.04 - 1992.11.11
21 NORMAN ROAD NORTHFIELD , BIRMINGHAM
B31 2ES, WEST MIDLANDS
DENNIS JOHN BEXSON (resigned)
Director, MANAGEMENT CONSULTANT, 1991.10.04 - 1992.01.06
PRATTS FARM BARNS GREEN , HORSHAM
RH13 7QJ, W SUSSEX
PETER ANTHONY CARTMELL (resigned)
Director, FINANCE DIRECTOR OPERATIONS &, 1992.07.15 - 2003.10.03
15 LONGCROFT AVENUE , HARPENDEN
AL5 2RD, HERTFORDSHIRE
BRYAN REGINALD COPP (resigned)
Director, AREA SALES MANAGER, 1994.10.12 - 1997.12.26
10 ORCHARD ROAD , CHESSINGTON
KT9 1AN, SURREY
DAVID WILLIAM CROFTS (resigned)
Director, DIRECTOR OF BUSINESS RISK, 2007.09.24 - 2010.06.16
1 MANOR COTTAGE CHURCH ROAD , MARLOW
SL7 3RU, BUCKINGHAMSHIRE
DEREK JAMES CUMNER (resigned)
Director, A M A, 2002.02.23 - 2006.09.06
57 QUEENS ROAD KEYNSHAM , BRISTOL
BS31 2NQ
ROBERT JOHN DACK (resigned)
Director, EMPLOYEE REPRESENTATIVE, 1991.10.04 - 1997.06.04
4 FARADAY AVENUE , SIDCUP
DA14 4JD, KENT
GEOFFREY DALE (resigned)
Director, CHAIRMAN OF THE TRUSTEES, 1991.10.04 - 2006.09.06
SION HOUSE OAKHURST AVENUE , HARPENDEN
AL5 2ND, HERTFORDSHIRE
RICHARD MICHAEL DAYLE (resigned)
Director, HR DIRECTOR, 2008.04.09 - 2008.10.31
5 LAUREL BANK FELDEN , HEMEL HEMPSTEAD
HP3 0NX, HERTFORDSHIRE
KEITH WILLIAM DENNIS (resigned)
Director, DIRECTOR PERSONNEL, 1993.12.01 - 2003.12.10
ELDERSLADE HIGH STREET KINGSTON BLOUNT , CHINNOR
OX9 4SJ, OXFORDSHIRE
JOHN JOSEPH DONNELLAN (resigned)
Director, ELECT/ENG, 1999.11.01 - 2011.04.05
24 BERBERRY CLOSE BOURNVILLE , BIRMINGHAM
B30 1TB, WARWICKSHIRE
RICHARD MICHAEL DOYLE (resigned)
Director, REGIONAL HR DIRECTOR, 2008.02.09 - 2010.06.16
5 LAUREL BANK OFF FELDEN LANE FELDEN , HEMEL HEMPSTEAD
HP3 0NX, HERTFORDSHIRE

Companies near to CADBURY MONDELEZ PENSION TRUST ltd.

Information about the Private Limited Company CADBURY MONDELEZ PENSION TRUST 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: 2016.06.19. Reload the data