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CALLEBAUT (UK) LIMITED

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

Company details

WILDMERE ROAD, BANBURY, OXFORDSHIRE, OX16 3UU

CALLEBAUT (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01010568
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.10
dissolution date: 2005.11.08
last member list: 2005.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1584 - Manufacture cocoa, chocolate, confectionery

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2004.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.07.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
Child documents:
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/02
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.09.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/97
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Child documents:
Document type: ANNOTATION
Date: 1995.08.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/92
Form type: 363(287)
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, VAN HOUTEN (U.K.) LIMITED, CERTIFICATE ISSUED ON 11/12/89
Form type: CERTNM
Date: 1989.12.08

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Company directors and board members:

ADRIAN COOPER (dissolve)
Secretary, ACCOUNTANT, 2004.02.01 - 2005.11.08
7 WOODMILL MEADOW , KENILWORTH
CV8 2XP, WARWICKSHIRE
SIMON ARCHIBALD JOHN HARDMAN (dissolve)
Director, 2003.08.31 - 2005.11.08
PADDOCKS FARM HIGH STREET , CULWORTH
OX17 2BE, OXON
LUDWIG REIMOLD GABRIEL PAUSENBERGER (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.09 - 2005.11.08
STEENSTRAAT 14 MERELBEKE B-9820 , BELGIUM
SIMON ARCHIBALD JOHN HARDMAN (dissolve)
Secretary, 2003.01.31 - 2004.02.01
PADDOCKS FARM HIGH STREET , CULWORTH
OX17 2BE, OXON
JONATHAN WYNDHAM LEWIS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.08.16 - 1995.02.06
17 AMERSHAM ROAD , BEACONSFIELD
HP9 2HA, BUCKINGHAMSHIRE
LUDWIG REIMOLD GABRIEL PAUSENBERGER (dissolve)
Secretary, 1992.05.09 - 1992.09.01
STEENSTRAAT 14 MERELBEKE B-9820 , BELGIUM
TREVOR JOHN STEVENS (dissolve)
Secretary, 1995.02.15 - 2003.01.31
SWERE VILLA LOWER STREET BARFORD ST MICHAEL , BANBURY
OX15 0RH, OXFORDSHIRE
NORMAN HARVEY WHITE (dissolve)
Secretary, COMPANY DIRECTOR, 1992.09.01 - 1993.08.16
56 SHEEPCOT LANE , WATFORD
WD2 6DT, HERTFORDSHIRE
DAVID GRIFFITHS (dissolve)
Director, ACCOUNTANT, 1997.09.24 - 2004.02.03
2 VICTORIA GARDENS , BRETFORTON
WR11 7FR, WORCESTERSHIRE
PETER WILLIAM HEAPS (dissolve)
Director, 1994.07.27 - 2000.08.31
GROVE HOUSE , NOBOTTLE
NN7 4HJ, NORTHAMPTON
ANTHONY CHARLES MYCOCK (dissolve)
Director, SALES MANAGER, 1992.05.09 - 1994.07.27
BAY TREE HOUSE BURWASH COMMON , ETCHINGHAM
TN19 7LG, EAST SUSSEX
JAAK CHRISTIAAN VAN ROYEN (dissolve)
Director, MANAGER, 1992.05.09 - 1995.05.19
BRIELSTRAAT 39 , HERELE B9550
BELGIUM
PIERRE FRANCIS VERMAUT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.09 - 1998.02.17
ROUTE DE LESSIMES 35 , FRASNES LEZ ANVAING
7911
BELGIUM

Companies near to CALLEBAUT (UK) ltd.

Information about the Private Limited Company CALLEBAUT (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: 2016.07.19. Reload the data