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ARCHER DANIELS MIDLAND (UK) LIMITED

Learn more about ARCHER DANIELS MIDLAND (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

ARCHER DANIELS MIDLAND (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01090901
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.15
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Previous names:

Company ARCHER DANIELS MIDLAND (UK) LIMITED is a Private Limited Company, registration number 01090901, established in United Kingdom on the 15. January 1973. The company is now active. The company has been in business for 43 years and 10 months. This company used to be called ARCHER DANIELS MIDLAND INTERNATIONAL LIMITED. The company is based on CHURCH MANORWAY, ERITH, KENT, DA8 1DL. Business of the company ARCHER DANIELS MIDLAND (UK) LIMITED by SIC and NACE code are "70100 - Activities of head offices", "46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ROBERT NISSER JR" from the 2016.05.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.18. We do not have any information about the company ARCHER DANIELS MIDLAND (UK) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.16

List of company documents:

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Find out more information about ARCHER DANIELS MIDLAND (UK) LIMITED. Our website makes it possible to view other available documents related to ARCHER DANIELS MIDLAND (UK) 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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APPOINTMENT TERMINATED, DIRECTOR ROBERT NISSER JR
Form type: TM01
Date: 2016.05.19
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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 125624766
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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
£2.95
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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: 2015.09.30
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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: 2014.09.23
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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 ROBERT DANIEL NISSER JR
Form type: AP01
Date: 2013.12.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORRY
Form type: TM01
Date: 2013.12.03
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DIRECTOR APPOINTED JOSEPH DANIELS TAETS
Form type: AP01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR BRENT FENTON
Form type: TM01
Date: 2013.10.31
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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
£2.95
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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: 2012.09.26
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DIRECTOR APPOINTED BRENT FENTON
Form type: AP01
Date: 2012.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN PINNER
Form type: TM01
Date: 2012.02.06
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK STOTT / 06/01/2011
Form type: CH01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLS
Form type: TM01
Date: 2011.04.08
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HLAWEK
Form type: TM01
Date: 2010.12.13
£2.95
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DIRECTOR APPOINTED CHRISTOPHER PETER HORRY
Form type: AP01
Date: 2010.12.09
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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: 2010.09.30
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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: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.30
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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 31/12/06
Form type: AA
Date: 2008.06.19
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DIRECTOR APPOINTED STEVEN RICHARD MILLS
Form type: 288a
Date: 2008.03.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.19
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COMPANY NAME CHANGED ARCHER DANIELS MIDLAND INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 13/03/08
Form type: CERTNM
Date: 2008.03.13
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS SCHMALZ
Form type: 288b
Date: 2008.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.08
£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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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01

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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
STUART EDWARD FUNDERBURG (current)
Director, CORPORATE COUNSEL, 2015.10.30
CHURCH MANORWAY ERITH , KENT
DA8 1DL
JOHN PATRICK STOTT (current)
Director, ACCOUNTANT, 2000.08.04
2685 SOUTHLAKE PARKWAY , DECATUR
ILLINOIS 62521
U.S.A.
JOSEPH DANIELS TAETS (current)
Director, 2013.11.22
CHURCH MANORWAY ERITH , KENT
DA8 1DL
STEPHEN THOMAS FILMER (resigned)
Secretary, 2003.12.31 - 2015.12.10
1 CHEMIN DES PEPINIERES , ROLLE
FOREIGN, CH-1180
SWITZERLAND
ROBERT HOBSON (resigned)
Secretary, 1991.12.18 - 2003.12.31
BREMHORSTLAAN 12 , 2244 ES WASSENAAR
NETHERLANDS
DWANE ORVILLE ANDREAS (resigned)
Director, 1991.12.18 - 1997.11.28
SEAVIEW HOTEL 9909 COLLINS AVENUE BAL HARBOUR MIAMI BEACH FLORIDA 33154 ,
FOREIGN
USA
LOWELL WILLARD ANDREAS (resigned)
Director, 1991.12.18 - 1997.11.28
83 NORTH COUNTY CLUB ROAD DECATUR ILLINOIS 62521 ,
FOREIGN
USA
MICHAEL DWAYNE ANDREAS (resigned)
Director, 1991.12.18 - 1997.11.28
P O BOX 1470 DECATUR ILLINOIS 62525 ,
FOREIGN
USA
JOHN KEVIN BURGARD (resigned)
Director, GENERAL MANAGER, 2003.10.03 - 2005.08.31
CORINTHSTRASSE 18 , HAMBURG
FOREIGN, 22605
GERMANY
BRENT FENTON (resigned)
Director, MANAGING DIRECTOR, 2012.02.06 - 2013.10.31
CHURCH MANORWAY ERITH , KENT
DA8 1DL
ROBIN ANDREW HLAWEK (resigned)
Director, FINANCE DIRECTOR, 2007.06.25 - 2010.12.10
29 ROUTE DES TAVERNES , FOREL
CH-1072, CANTON VAUD
SWITZERLAND
ROBERT HOBSON (resigned)
Director, 1997.11.28 - 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
JOHN ROBERT MAHLICH (resigned)
Director, 1991.12.18 - 1997.12.23
ABBEY HOUSE SAWLEY , CLITHEROE
BB7 4LE, LANCASHIRE
STEVEN RICHARD MILLS (resigned)
Director, SNR VICE PRESIDENT, 2008.03.05 - 2011.04.08
1300 DICKENS COURT , MONTICELLO
61856, ILLINOIS
UNITED STATES
PAUL MULHOLLEM (resigned)
Director, GENERAL MANAGER, 1992.08.24 - 2000.03.30
THE FORMER RECTORY THE STREET PLAXTOL , SEVENOAKS
TN15 0QF, KENT
ROBERT DANIEL NISSER JR (resigned)
Director, FINANCE DIRECTOR, 2013.12.16 - 2016.03.31
CHURCH MANORWAY ERITH , KENT
DA8 1DL
BRIAN FREDERICK PETERSON (resigned)
Director, MANAGING DIRECTOR, 2000.03.30 - 2004.02.26
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
JAMES ROY RANDALL (resigned)
Director, 1991.12.18 - 1997.11.28
105 HIGHTIDE DRIVE DECATUR ILLINOIS 62521 ,
FOREIGN
USA
RICHARD P REISING (resigned)
Director, LAWYER, 1997.11.28 - 2004.09.16
4647 POWERS BOULEVARD DECATUR , MACON COUNTY
62521, ILLINOIS
USA
MARC ALAN SANNER (resigned)
Director, 2005.12.06 - 2007.06.25
464 FIFTH STREET , ILLIOPOLIS
ILLINOIS 62539
USA
DOUGLAS JEROME SCHMALZ (resigned)
Director, VICE PRESIDENT CFO, 1997.11.28 - 2008.03.01
3190 WOODLAND SHORES DRIVE , DECATUR
62521, ILLINOIS
USA
MARK NICHOLAS ZENUK (resigned)
Director, 2005.12.06 - 2007.09.28
CORINTHSTRASSE 18 , HAMBURG
FOREIGN, 22605
GERMANY

Companies near to ARCHER DANIELS MIDLAND (UK) ltd.

Information about the Private Limited Company ARCHER DANIELS MIDLAND (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: 2016.07.23. Reload the data