London
W1K 4QY
Director Name | Paul Robert Kenward |
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Date of Birth | November 1973 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2016(107 years, 2 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Secretary Name | Mr Georgios Chatzopoulos |
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Status | Current |
Appointed | 24 December 2020(111 years, 12 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Mr Charles Noble |
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Date of Birth | June 1977 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2022(113 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Grosvenor Street London W1K 4QY |
Director Name | Dr Malcolm Frederick Branch |
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Date of Birth | July 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(82 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 November 1995) |
Role | Company Director |
Correspondence Address | 3 Lincoln Road Glinton Peterborough Cambridgeshire PE6 7LW |
Director Name | Mr Peter John Jackson |
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Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(82 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 23 July 2002) |
Role | Company Director |
Correspondence Address | Boundary House Southorp Stamford Lincolnshire PE9 3BX |
Director Name | Christopher Arthur Yates |
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Date of Birth | September 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(82 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 29 March 1999) |
Role | Accountant |
Correspondence Address | Pidgeons Row Fotheringhay Peterborough Cambridgeshire PE8 5HZ |
Secretary Name | Malcolm Raymond Gore |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(82 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 11 June 1999) |
Role | Company Director |
Correspondence Address | 3 Branksome Way Harrow Middlesex HA3 9SH |
Secretary Name | William Bernard Wright |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(82 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 14 July 2000) |
Role | Company Director |
Correspondence Address | 1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP |
Director Name | Mr Kevin Cyril Field |
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Date of Birth | February 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(90 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 15 March 2004) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Forge Cottage, 34 West Street Helpston Peterborough Cambridgeshire PE6 7DX |
Secretary Name | Jessica Sophie Foster |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(91 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 08 March 2001) |
Role | Company Director |
Correspondence Address | 79b Huddleston Road London N7 0AE |
Secretary Name | Mrs Catherine Mary Springett |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 2001(92 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 24 July 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House 32 Kerrison Road Ealing London W5 5NW |
Secretary Name | Lyn Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 2001(92 years, 6 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 13 August 2001) |
Role | Company Director |
Correspondence Address | Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ |
Secretary Name | Ms Rosalyn Sharon Schofield |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 2001(92 years, 7 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 24 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Mr Harvey John Davenport |
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Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2002(93 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clovercroft Main Street Glapthorn Cambridgeshire PE8 5BE |
Director Name | Dr Mark Ian Carr |
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Date of Birth | July 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2004(95 years, 2 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 10 October 2022) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Secretary Name | Simon Joseph Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(97 years, 7 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 29 September 2006) |
Role | Company Director |
Correspondence Address | 34 Winkworth Road Banstead Surrey SM7 2QL |
Director Name | Gino Daniel Maurice De Jaegher |
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Date of Birth | December 1961 (Born 61 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 31 December 2010(102 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Holland Villas Road London W14 8DH |
Director Name | Mr Richard Neil Pike |
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Date of Birth | September 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2012(103 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 March 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Sugar Way Peterborough PE2 9AY |
Secretary Name | Mr Georgios Chatzopoulos |
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Status | Resigned |
Appointed | 24 December 2020(111 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 April 2022) |
Role | Company Director |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Website | britishsugargroup.com |
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Registered Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
500 at £1 | British Sugar PLC 100.00% Ordinary |
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Year | 2014 |
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Turnover | £9,925,051 |
Gross Profit | £1,501,764 |
Net Worth | £2,224,449 |
Current Liabilities | £307,634 |
Latest Accounts | 27 August 2022 (6 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2024 (1 year, 2 months from now) |
Accounts Category | Full |
Accounts Year End | 31 August |
Latest Return | 30 December 2022 (2 months, 3 weeks ago) |
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Next Return Due | 13 January 2024 (9 months, 3 weeks from now) |
28 May 1964 | Delivered on: 10 June 1964 Satisfied on: 26 April 1994 Persons entitled: J H Burroughs T P Bogge Sir J P Bogge Classification: Legal charge Secured details: £7,500. Particulars: Land (6 acs approx) at west dereham norfolk (see doc 73 for details). Fully Satisfied |
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5 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
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21 May 2021 | Full accounts made up to 29 August 2020 (19 pages) |
9 February 2021 | Confirmation statement made on 30 December 2020 with updates (3 pages) |
5 January 2021 | Appointment of Mr Georgios Chatzopoulos as a secretary on 24 December 2020 (2 pages) |
5 January 2021 | Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page) |
29 January 2020 | Full accounts made up to 31 August 2019 (18 pages) |
6 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
22 October 2019 | Director's details changed for Dr Mark Ian Carr on 22 October 2019 (2 pages) |
28 February 2019 | Current accounting period shortened from 15 September 2019 to 31 August 2019 (1 page) |
31 December 2018 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
28 December 2018 | Full accounts made up to 15 September 2018 (18 pages) |
25 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
25 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
3 January 2018 | Full accounts made up to 16 September 2017 (18 pages) |
3 January 2018 | Full accounts made up to 16 September 2017 (18 pages) |
5 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
3 January 2017 | Full accounts made up to 17 September 2016 (19 pages) |
3 January 2017 | Full accounts made up to 17 September 2016 (19 pages) |
23 November 2016 | Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages) |
23 November 2016 | Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages) |
23 November 2016 | Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages) |
23 November 2016 | Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages) |
14 March 2016 | Termination of appointment of Richard Neil Pike as a director on 11 March 2016 (1 page) |
14 March 2016 | Appointment of Paul Robert Kenward as a director on 11 March 2016 (2 pages) |
14 March 2016 | Termination of appointment of Richard Neil Pike as a director on 11 March 2016 (1 page) |
14 March 2016 | Appointment of Paul Robert Kenward as a director on 11 March 2016 (2 pages) |
6 January 2016 | Auditor's resignation (1 page) |
6 January 2016 | Auditor's resignation (1 page) |
5 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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29 December 2015 | Full accounts made up to 12 September 2015 (13 pages) |
29 December 2015 | Auditor's resignation (2 pages) |
29 December 2015 | Full accounts made up to 12 September 2015 (13 pages) |
29 December 2015 | Auditor's resignation (2 pages) |
21 January 2015 | Full accounts made up to 13 September 2014 (13 pages) |
21 January 2015 | Full accounts made up to 13 September 2014 (13 pages) |
30 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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20 January 2014 | Full accounts made up to 14 September 2013 (11 pages) |
20 January 2014 | Auditor's resignation (1 page) |
20 January 2014 | Full accounts made up to 14 September 2013 (11 pages) |
20 January 2014 | Auditor's resignation (1 page) |
3 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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7 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Full accounts made up to 15 September 2012 (11 pages) |
20 December 2012 | Full accounts made up to 15 September 2012 (11 pages) |
10 October 2012 | Appointment of Mr Richard Neil Pike as a director (2 pages) |
10 October 2012 | Appointment of Mr Richard Neil Pike as a director (2 pages) |
3 October 2012 | Termination of appointment of Gino De Jaegher as a director (1 page) |
3 October 2012 | Termination of appointment of Gino De Jaegher as a director (1 page) |
5 March 2012 | Full accounts made up to 17 September 2011 (11 pages) |
5 March 2012 | Full accounts made up to 17 September 2011 (11 pages) |
5 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Director's details changed for Dr Mark Ian Carr on 7 December 2011 (2 pages) |
21 December 2011 | Director's details changed for Dr Mark Ian Carr on 7 December 2011 (2 pages) |
21 December 2011 | Director's details changed for Dr Mark Ian Carr on 7 December 2011 (2 pages) |
7 April 2011 | Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages) |
7 April 2011 | Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages) |
7 April 2011 | Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages) |
9 March 2011 | Full accounts made up to 18 September 2010 (11 pages) |
9 March 2011 | Full accounts made up to 18 September 2010 (11 pages) |
23 February 2011 | Termination of appointment of Harvey Davenport as a director (1 page) |
23 February 2011 | Appointment of Gino Daniel Maurice De Jaegher as a director (2 pages) |
23 February 2011 | Termination of appointment of Harvey Davenport as a director (1 page) |
23 February 2011 | Appointment of Gino Daniel Maurice De Jaegher as a director (2 pages) |
5 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Statement of company's objects (2 pages) |
23 April 2010 | Resolutions
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23 April 2010 | Statement of company's objects (2 pages) |
23 April 2010 | Resolutions
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9 March 2010 | Full accounts made up to 12 September 2009 (11 pages) |
9 March 2010 | Full accounts made up to 12 September 2009 (11 pages) |
9 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
9 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
4 September 2009 | Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page) |
4 September 2009 | Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page) |
11 July 2009 | Full accounts made up to 13 September 2008 (11 pages) |
11 July 2009 | Full accounts made up to 13 September 2008 (11 pages) |
2 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
2 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
14 July 2008 | Full accounts made up to 15 September 2007 (11 pages) |
14 July 2008 | Full accounts made up to 15 September 2007 (11 pages) |
9 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
23 May 2007 | Accounts made up to 16 September 2006 (11 pages) |
23 May 2007 | Accounts made up to 16 September 2006 (11 pages) |
9 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
9 January 2007 | Location of debenture register (1 page) |
9 January 2007 | Location of register of members (1 page) |
9 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
9 January 2007 | Location of debenture register (1 page) |
9 January 2007 | Location of register of members (1 page) |
2 October 2006 | Secretary resigned (1 page) |
2 October 2006 | Secretary resigned (1 page) |
23 August 2006 | New secretary appointed (1 page) |
23 August 2006 | New secretary appointed (1 page) |
18 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
18 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
28 November 2005 | Accounts made up to 17 September 2005 (11 pages) |
28 November 2005 | Accounts made up to 17 September 2005 (11 pages) |
20 July 2005 | Director's particulars changed (1 page) |
20 July 2005 | Director's particulars changed (1 page) |
26 April 2005 | Accounts made up to 18 September 2004 (11 pages) |
26 April 2005 | Accounts made up to 18 September 2004 (11 pages) |
4 March 2005 | Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page) |
11 January 2005 | Return made up to 30/12/04; full list of members (2 pages) |
11 January 2005 | Return made up to 30/12/04; full list of members (2 pages) |
5 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Director's particulars changed (1 page) |
27 May 2004 | New director appointed (3 pages) |
27 May 2004 | New director appointed (3 pages) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | Director resigned (1 page) |
6 January 2004 | Return made up to 30/12/03; full list of members (2 pages) |
6 January 2004 | Return made up to 30/12/03; full list of members (2 pages) |
22 December 2003 | Accounts made up to 13 September 2003 (11 pages) |
22 December 2003 | Accounts made up to 13 September 2003 (11 pages) |
26 June 2003 | Director's particulars changed (1 page) |
26 June 2003 | Director's particulars changed (1 page) |
13 January 2003 | Secretary's particulars changed (1 page) |
13 January 2003 | Secretary's particulars changed (1 page) |
2 January 2003 | Return made up to 30/12/02; full list of members (2 pages) |
2 January 2003 | Accounts made up to 14 September 2002 (11 pages) |
2 January 2003 | Return made up to 30/12/02; full list of members (2 pages) |
2 January 2003 | Accounts made up to 14 September 2002 (11 pages) |
9 August 2002 | New director appointed (2 pages) |
9 August 2002 | New director appointed (2 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
22 January 2002 | Accounts made up to 15 September 2001 (12 pages) |
22 January 2002 | Accounts made up to 15 September 2001 (12 pages) |
7 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
29 August 2001 | New secretary appointed (2 pages) |
29 August 2001 | Secretary resigned (1 page) |
29 August 2001 | New secretary appointed (2 pages) |
29 August 2001 | Secretary resigned (1 page) |
3 August 2001 | Secretary resigned (1 page) |
3 August 2001 | New secretary appointed (2 pages) |
3 August 2001 | Secretary resigned (1 page) |
3 August 2001 | New secretary appointed (2 pages) |
22 March 2001 | Secretary resigned (1 page) |
22 March 2001 | New secretary appointed (2 pages) |
22 March 2001 | Secretary resigned (1 page) |
22 March 2001 | New secretary appointed (2 pages) |
10 January 2001 | Accounts made up to 16 September 2000 (12 pages) |
10 January 2001 | Accounts made up to 16 September 2000 (12 pages) |
29 December 2000 | Return made up to 30/12/00; full list of members
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29 December 2000 | Return made up to 30/12/00; full list of members
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7 August 2000 | Location of register of members (1 page) |
7 August 2000 | Location of register of members (1 page) |
21 July 2000 | New secretary appointed (2 pages) |
21 July 2000 | Secretary resigned (1 page) |
21 July 2000 | New secretary appointed (2 pages) |
21 July 2000 | Secretary resigned (1 page) |
17 March 2000 | Accounts made up to 18 September 1999 (11 pages) |
17 March 2000 | Accounts made up to 18 September 1999 (11 pages) |
10 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
10 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
20 June 1999 | Secretary resigned (1 page) |
20 June 1999 | Secretary resigned (1 page) |
18 April 1999 | Director resigned (1 page) |
18 April 1999 | New director appointed (2 pages) |
18 April 1999 | Director resigned (1 page) |
18 April 1999 | New director appointed (2 pages) |
9 March 1999 | Accounts made up to 12 September 1998 (11 pages) |
9 March 1999 | Accounts made up to 12 September 1998 (11 pages) |
15 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
15 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
11 March 1998 | Accounts made up to 13 September 1997 (11 pages) |
11 March 1998 | Accounts made up to 13 September 1997 (11 pages) |
9 January 1998 | Return made up to 30/12/97; no change of members
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9 January 1998 | Return made up to 30/12/97; no change of members
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6 April 1997 | Auditor's resignation (4 pages) |
6 April 1997 | Auditor's resignation (4 pages) |
25 March 1997 | Accounts made up to 14 September 1996 (11 pages) |
25 March 1997 | Accounts made up to 14 September 1996 (11 pages) |
13 January 1997 | Return made up to 30/12/96; full list of members
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13 January 1997 | Return made up to 30/12/96; full list of members
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28 March 1996 | Accounts made up to 16 September 1995 (11 pages) |
28 March 1996 | Accounts made up to 16 September 1995 (11 pages) |
12 March 1996 | Secretary's particulars changed (1 page) |
12 March 1996 | Secretary's particulars changed (1 page) |
8 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
8 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | Director resigned (2 pages) |
24 March 1995 | Accounts made up to 17 September 1994 (12 pages) |
24 March 1995 | Accounts made up to 17 September 1994 (12 pages) |
25 January 1909 | Certificate of incorporation (1 page) |
25 January 1909 | Certificate of incorporation (1 page) |