The Old Leo Company Limited

Company Name	The Old Leo Company Limited
Company Status	Active
Company Number	00174473
Category	Private Limited Company
Incorporation Date	29 April 1921(102 years, 1 month ago)
Previous Name	Lion Confectionery Co. Limited(The)

Business Activity

Section C	Manufacturing
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery

Directors

Director Name	Mr Jason Bryan Vickery
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(95 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Darren Redhead
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(96 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Thomas James Gingell
Date of Birth	August 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(98 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Hannah Jane O'Brien
Date of Birth	February 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(100 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Director, Aer
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Cadbury Nominees Limited (Corporation)
Status	Current
Appointed	25 July 2008(87 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Wallace Lyell Garland
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(71 years after company formation)
Appointment Duration	8 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	Monks Corner Marlow Common Marlow Buckinghamshire SL7 2QR

Secretary Name	Michael John Mason
Nationality	British
Status	Resigned
Appointed	02 May 1992(71 years after company formation)
Appointment Duration	4 years (resigned 20 May 1996)
Role	Company Director
Correspondence Address	Little Orchards Cokes Farm Lane Chalfont St Giles Buckinghamshire HP8 4TU

Director Name	Richard George Clapham
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(72 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 1998)
Role	Managing Director
Correspondence Address	15 Apsley Grove Dorridge Solihull West Midlands B93 8QP

Director Name	Steve Dodds
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(75 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 12 July 2002)
Role	Business Devel Director
Country of Residence	United Kingdom
Correspondence Address	Dormy Lodge 40 Kent Road Harrogate North Yorkshire HG1 2LJ

Secretary Name	Steve Dodds
Nationality	British
Status	Resigned
Appointed	20 May 1996(75 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 12 July 2002)
Role	Finance & Systems Director
Country of Residence	United Kingdom
Correspondence Address	Dormy Lodge 40 Kent Road Harrogate North Yorkshire HG1 2LJ

Director Name	Stephen John Argyle
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(77 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2003)
Role	Managing Director
Correspondence Address	Tenon House Holgate Lane Boston Spa West Yorkshire LS23 6BN

Director Name	Mr Trevor John Bond
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(80 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	213 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Andrew Peter Cosslett
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(80 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 2005)
Role	President Emea
Country of Residence	England
Correspondence Address	The Gatehouse Pollards Park, Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SN

Secretary Name	Mrs Mary Lisa Hacon Owen
Nationality	British
Status	Resigned
Appointed	12 July 2002(81 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakmoor Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Simon Christopher Baldry
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(82 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 20 June 2007)
Role	Managing Director
Correspondence Address	Knights Spur Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LL

Director Name	Louise Jane Cooke
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(82 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 23 December 2005)
Role	Marketing Director
Correspondence Address	14 Sopwell Lane St. Albans Hertfordshire AL1 1RR

Secretary Name	John Edward Hudspith
Nationality	British
Status	Resigned
Appointed	19 May 2003(82 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Director Name	Michael Charles Denyard
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(82 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 December 2004)
Role	Director Sales
Country of Residence	United Kingdom
Correspondence Address	4 Knighton Drive Four Oaks Sutton Coldfield West Midlands B74 4QP

Director Name	Ian Christopher Burrell
Date of Birth	September 1952 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 2003(82 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2005)
Role	Regional Manufacturing Directo
Correspondence Address	12 Kelgate Mosborough Sheffield South Yorkshire S20 5EJ

Director Name	Peter Gerard Cantwell
Date of Birth	October 1969 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2003(82 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2005)
Role	Managing Director
Correspondence Address	7 Fulton Place Headingley Leeds West Yorkshire LS16 5RS

Director Name	Keith William Dennis
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(82 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 December 2003)
Role	Personnel Director
Correspondence Address	Elderslade High Street Kingston Blount Chinnor Oxfordshire OX9 4SJ

Director Name	Patricia Mary Fields
Date of Birth	March 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2003(82 years, 2 months after company formation)
Appointment Duration	4 months (resigned 29 October 2003)
Role	Presence Retail & Spship Dir
Correspondence Address	Daleside House 58 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Michael Edward Keating
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(82 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 September 2007)
Role	Solicitor
Correspondence Address	20a The Crescent Solihull West Midlands B91 1JP

Director Name	Andrew Charles Gibson
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2003(82 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 September 2007)
Role	Human Resources Director
Correspondence Address	The Barn House 4 Badgers Hyde Hinton In The Hedges Brackley Northamptonshire NN13 5NF

Director Name	Michael Paul Barrington
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(83 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 2007)
Role	Manufacturing Director, Gb & I
Correspondence Address	4 Newent Road Northfield Birmingham West Midlands B31 2ED

Director Name	David Charles Foster
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(83 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Lansdowne Avenue Codsall Wolverhampton West Midlands WV8 2EN

Director Name	Martin Edward Drane
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(83 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2008)
Role	Managing Director Monkhill Con
Correspondence Address	188 Hither Green Lane Redditch Worcestershire B98 9AZ

Director Name	Mr David Roberts Harding-Smith
Date of Birth	May 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 October 2006(85 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Trevor John Bond
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(86 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	213 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Gregory Alan Chick
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(86 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 October 2010)
Role	Manager
Country of Residence	England
Correspondence Address	16 Montpellier Villas Cheltenham Gloucestershire GL50 2XE Wales

Director Name	Mr Richard Michael Doyle
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(86 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 June 2011)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	5 Laurel Bank Off Felden Lane Felden Hemel Hempstead Hertfordshire HP3 0NX

Director Name	Shari Hosaki
Date of Birth	July 1965 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2007(86 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 June 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	76 Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	Mr Philip Anthony Greenhalgh
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(92 years after company formation)
Appointment Duration	3 years (resigned 15 April 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Stephen Richard Bell
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(95 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Carole Noelle Keene
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(95 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Simon Ashbell
Date of Birth	December 1985 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(96 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2020)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Thomas James Gingell
Date of Birth	August 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(98 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Contact

Website	kraftfoodscompany.com

Location

Registered Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.000k at £1	Kraft Foods Uk Ip & Production Holdings LTD 76.92% Cumulative Preference
1.2m at £0.2	Kraft Foods Uk Ip & Production Holdings LTD 23.08% Ordinary

Financials

Year	2014
Net Worth	£1,535,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2023 (5 months ago)
Next Return Due	15 January 2024 (7 months, 2 weeks from now)

Filing History

1 February 2022	Termination of appointment of Thomas James Gingell as a director on 26 January 2022 (1 page)
31 January 2022	Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022 (2 pages)
11 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
24 September 2021	Full accounts made up to 31 December 2020 (20 pages)
11 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (20 pages)
31 March 2020	Termination of appointment of Simon Ashbell as a director on 31 March 2020 (1 page)
3 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (20 pages)
2 October 2019	Appointment of Mr Thomas James Gingell as a director on 1 October 2019 (2 pages)
30 September 2019	Termination of appointment of Carole Noelle Keene as a director on 30 September 2019 (1 page)
15 January 2019	Confirmation statement made on 1 January 2019 with updates (5 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
18 June 2018	Statement by Directors (1 page)
18 June 2018	Statement of capital on 18 June 2018 GBP 300,000.00 (5 pages)
18 June 2018	Solvency Statement dated 12/06/18 (1 page)
18 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (43 pages)
9 April 2018	Director's details changed for Mr Darren Redhead on 5 April 2018 (2 pages)
2 March 2018	Appointment of Mr Darren Redhead as a director on 1 March 2018 (2 pages)
2 March 2018	Appointment of Mr Simon Ashbell as a director on 1 March 2018 (2 pages)
3 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
4 April 2017	Appointment of Mr Jason Bryan Vickery as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Stephen Richard Bell as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Jason Bryan Vickery as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Stephen Richard Bell as a director on 31 March 2017 (1 page)
11 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
20 October 2016	Full accounts made up to 31 December 2015 (18 pages)
20 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 October 2016	Appointment of Ms Carole Noelle Keene as a director on 1 October 2016 (2 pages)
10 October 2016	Termination of appointment of Daniel Shepard as a director on 30 September 2016 (1 page)
10 October 2016	Appointment of Ms Carole Noelle Keene as a director on 1 October 2016 (2 pages)
10 October 2016	Termination of appointment of Daniel Shepard as a director on 30 September 2016 (1 page)
8 June 2016	Director's details changed for Mr Stephen Richard Bell on 7 June 2016 (2 pages)
8 June 2016	Director's details changed for Mr Stephen Richard Bell on 7 June 2016 (2 pages)
21 April 2016	Termination of appointment of Philip Anthony Greenhalgh as a director on 15 April 2016 (1 page)
21 April 2016	Appointment of Mr Daniel Shepard as a director on 15 April 2016 (2 pages)
21 April 2016	Appointment of Mr Stephen Richard Bell as a director on 15 April 2016 (2 pages)
21 April 2016	Termination of appointment of David Roberts Harding-Smith as a director on 15 April 2016 (1 page)
21 April 2016	Termination of appointment of Philip Anthony Greenhalgh as a director on 15 April 2016 (1 page)
21 April 2016	Appointment of Mr Daniel Shepard as a director on 15 April 2016 (2 pages)
21 April 2016	Appointment of Mr Stephen Richard Bell as a director on 15 April 2016 (2 pages)
21 April 2016	Termination of appointment of David Roberts Harding-Smith as a director on 15 April 2016 (1 page)
22 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,300,000 (5 pages)
22 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,300,000 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,300,000 (5 pages)
9 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,300,000 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,300,000 (5 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,300,000 (5 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,300,000 (5 pages)
25 September 2013	Full accounts made up to 29 December 2012 (15 pages)
25 September 2013	Full accounts made up to 29 December 2012 (15 pages)
9 May 2013	Appointment of Philip Antony Greenhalgh as a director (2 pages)
9 May 2013	Appointment of Philip Antony Greenhalgh as a director (2 pages)
8 May 2013	Termination of appointment of David Pogson as a director (1 page)
8 May 2013	Termination of appointment of David Pogson as a director (1 page)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Director's details changed for Mr David Roberts Harding-Smith on 31 December 2012 (2 pages)
2 January 2013	Director's details changed for Mr David John Pogson on 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Director's details changed for Mr David Roberts Harding-Smith on 31 December 2012 (2 pages)
2 January 2013	Director's details changed for Mr David John Pogson on 31 December 2012 (2 pages)
25 October 2012	Full accounts made up to 31 December 2011 (16 pages)
25 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
24 June 2011	Termination of appointment of Richard Doyle as a director (2 pages)
24 June 2011	Termination of appointment of Richard Doyle as a director (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (65 pages)
20 June 2011	Full accounts made up to 31 December 2010 (65 pages)
9 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
9 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
6 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
27 October 2010	Auditor's resignation (1 page)
27 October 2010	Auditor's resignation (1 page)
20 October 2010	Auditor's resignation (1 page)
20 October 2010	Auditor's resignation (1 page)
13 October 2010	Termination of appointment of Gregory Chick as a director (1 page)
13 October 2010	Termination of appointment of Gregory Chick as a director (1 page)
11 October 2010	Termination of appointment of Wilbur Strickland as a director (1 page)
11 October 2010	Termination of appointment of Trevor Bond as a director (1 page)
11 October 2010	Termination of appointment of Wilbur Strickland as a director (1 page)
11 October 2010	Termination of appointment of Trevor Bond as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (24 pages)
5 October 2010	Full accounts made up to 31 December 2009 (24 pages)
3 August 2010	Termination of appointment of Philip Rumbol as a director (1 page)
3 August 2010	Termination of appointment of Philip Rumbol as a director (1 page)
1 July 2010	Termination of appointment of Shari Hosaki as a director (1 page)
1 July 2010	Termination of appointment of Shari Hosaki as a director (1 page)
31 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
31 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
31 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
30 January 2010	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
30 January 2010	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
30 January 2010	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
2 November 2009	Full accounts made up to 31 December 2008 (55 pages)
2 November 2009	Full accounts made up to 31 December 2008 (55 pages)
29 January 2009	Return made up to 01/01/09; full list of members (6 pages)
29 January 2009	Return made up to 01/01/09; full list of members (6 pages)
28 January 2009	Location of debenture register (1 page)
28 January 2009	Location of register of members (1 page)
28 January 2009	Location of debenture register (1 page)
28 January 2009	Location of register of members (1 page)
21 November 2008	Appointment terminated director martin drane (1 page)
21 November 2008	Appointment terminated director martin drane (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (53 pages)
27 October 2008	Full accounts made up to 31 December 2007 (53 pages)
28 August 2008	Secretary appointed cadbury nominees LIMITED (1 page)
28 August 2008	Secretary appointed cadbury nominees LIMITED (1 page)
27 August 2008	Appointment terminated secretary john hudspith (1 page)
27 August 2008	Appointment terminated secretary john hudspith (1 page)
31 July 2008	Registered office changed on 31/07/2008 from south parade, westgate, cleckheaton, yorks BD19 5EB (1 page)
31 July 2008	Registered office changed on 31/07/2008 from south parade, westgate, cleckheaton, yorks BD19 5EB (1 page)
7 July 2008	Return made up to 10/04/08; full list of members (6 pages)
7 July 2008	Return made up to 10/04/08; full list of members (6 pages)
27 June 2008	Company name changed lion confectionery co. LIMITED(the)\certificate issued on 01/07/08 (2 pages)
27 June 2008	Company name changed lion confectionery co. LIMITED(the)\certificate issued on 01/07/08 (2 pages)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
31 December 2007	New director appointed (1 page)
31 December 2007	New director appointed (1 page)
31 December 2007	New director appointed (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	New director appointed (1 page)
31 December 2007	New director appointed (1 page)
31 December 2007	New director appointed (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (54 pages)
31 October 2007	Full accounts made up to 31 December 2006 (54 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (1 page)
4 May 2007	Return made up to 10/04/07; full list of members (4 pages)
4 May 2007	Location of register of members (1 page)
4 May 2007	Location of register of members (1 page)
4 May 2007	Return made up to 10/04/07; full list of members (4 pages)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
5 November 2006	Full accounts made up to 1 January 2006 (25 pages)
5 November 2006	Full accounts made up to 1 January 2006 (25 pages)
5 November 2006	Full accounts made up to 1 January 2006 (25 pages)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
12 June 2006	Return made up to 10/04/06; full list of members (4 pages)
12 June 2006	Return made up to 10/04/06; full list of members (4 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 2 January 2005 (51 pages)
4 November 2005	Full accounts made up to 2 January 2005 (51 pages)
4 November 2005	Full accounts made up to 2 January 2005 (51 pages)
2 June 2005	Return made up to 10/04/05; full list of members (10 pages)
2 June 2005	Return made up to 10/04/05; full list of members (10 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
26 November 2004	Full accounts made up to 28 December 2003 (52 pages)
26 November 2004	Full accounts made up to 28 December 2003 (52 pages)
1 June 2004	Return made up to 02/05/04; full list of members (9 pages)
1 June 2004	Return made up to 02/05/04; full list of members (9 pages)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
31 October 2003	Full accounts made up to 29 December 2002 (50 pages)
31 October 2003	Full accounts made up to 29 December 2002 (50 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
13 August 2003	Director's particulars changed (1 page)
13 August 2003	Director's particulars changed (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
22 May 2003	Return made up to 02/05/03; full list of members (6 pages)
22 May 2003	Return made up to 02/05/03; full list of members (6 pages)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Director's particulars changed (1 page)
31 October 2002	Full accounts made up to 30 December 2001 (47 pages)
31 October 2002	Full accounts made up to 30 December 2001 (47 pages)
9 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 August 2002	Secretary resigned;director resigned (1 page)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	Secretary resigned;director resigned (1 page)
18 August 2002	New secretary appointed (2 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
30 May 2002	Return made up to 02/05/02; full list of members (6 pages)
30 May 2002	Return made up to 02/05/02; full list of members (6 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (46 pages)
2 November 2001	Full accounts made up to 31 December 2000 (46 pages)
31 May 2001	Return made up to 02/05/01; full list of members (6 pages)
31 May 2001	Return made up to 02/05/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 2 January 2000 (24 pages)
1 November 2000	Full accounts made up to 2 January 2000 (24 pages)
1 November 2000	Full accounts made up to 2 January 2000 (24 pages)
7 June 2000	Return made up to 02/05/00; full list of members (6 pages)
7 June 2000	Return made up to 02/05/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 2 January 1999 (23 pages)
27 October 1999	Full accounts made up to 2 January 1999 (23 pages)
27 October 1999	Full accounts made up to 2 January 1999 (23 pages)
18 May 1999	Return made up to 02/05/99; full list of members (7 pages)
18 May 1999	Return made up to 02/05/99; full list of members (7 pages)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director's particulars changed (1 page)
14 January 1999	Director's particulars changed (1 page)
14 January 1999	Director's particulars changed (1 page)
31 October 1998	Full accounts made up to 3 January 1998 (21 pages)
31 October 1998	Full accounts made up to 3 January 1998 (21 pages)
31 October 1998	Full accounts made up to 3 January 1998 (21 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
19 May 1998	Return made up to 02/05/98; full list of members (7 pages)
19 May 1998	Return made up to 02/05/98; full list of members (7 pages)
26 October 1997	Accounts for a dormant company made up to 28 December 1996 (1 page)
26 October 1997	Accounts for a dormant company made up to 28 December 1996 (1 page)
20 May 1997	Return made up to 02/05/97; full list of members (7 pages)
20 May 1997	Return made up to 02/05/97; full list of members (7 pages)
18 October 1996	Accounts for a dormant company made up to 30 December 1995 (1 page)
18 October 1996	Accounts for a dormant company made up to 30 December 1995 (1 page)
11 June 1996	New secretary appointed;new director appointed (2 pages)
11 June 1996	Secretary resigned;director resigned (1 page)
11 June 1996	New secretary appointed;new director appointed (2 pages)
11 June 1996	Secretary resigned;director resigned (1 page)
26 May 1996	Return made up to 02/05/96; full list of members (6 pages)
26 May 1996	Return made up to 02/05/96; full list of members (6 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
25 August 1995	Secretary's particulars changed (2 pages)
25 August 1995	Secretary's particulars changed (2 pages)
19 May 1995	Return made up to 02/05/95; full list of members (12 pages)
19 May 1995	Return made up to 02/05/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (220 pages)
24 October 1994	Accounts for a dormant company made up to 1 January 1994 (1 page)
24 October 1994	Accounts for a dormant company made up to 1 January 1994 (1 page)
24 October 1994	Accounts for a dormant company made up to 1 January 1994 (1 page)
3 November 1993	Full accounts made up to 2 January 1993 (11 pages)
3 November 1993	Full accounts made up to 2 January 1993 (11 pages)
3 November 1993	Full accounts made up to 2 January 1993 (11 pages)
20 November 1992	Full accounts made up to 28 December 1991 (8 pages)
20 November 1992	Full accounts made up to 28 December 1991 (8 pages)
29 October 1991	Full accounts made up to 29 December 1990 (12 pages)
29 October 1991	Full accounts made up to 29 December 1990 (12 pages)
5 November 1990	Full accounts made up to 30 December 1989 (17 pages)
5 November 1990	Full accounts made up to 30 December 1989 (17 pages)
26 October 1989	Full accounts made up to 31 December 1988 (17 pages)
1 March 1989	Accounts for a medium company made up to 30 November 1987 (14 pages)
13 August 1987	Full accounts made up to 30 November 1986 (14 pages)
13 August 1987	Full accounts made up to 30 November 1986 (14 pages)
29 April 1921	Certificate of incorporation (1 page)
29 April 1921	Certificate of incorporation (1 page)

The Old Leo Company Limited

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