Company NameMondelez UK Limited
Company StatusActive
Company Number00203663
CategoryPrivate Limited Company
Incorporation Date6 February 1925(96 years, 3 months ago)
Previous NameKraft Foods UK Ltd.

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Henry Stananought
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2016(91 years, 3 months after company formation)
Appointment Duration5 years
RoleCustomer Development Director
Country of ResidenceEngland
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Jonathan Briscoe
Date of BirthFebruary 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(92 years, 2 months after company formation)
Appointment Duration4 years, 1 month
RoleSales Director
Country of ResidenceEngland
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMrs Louise Anne Stigant
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2018(93 years, 4 months after company formation)
Appointment Duration2 years, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMrs Claire Parkes
Date of BirthJune 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2018(93 years, 11 months after company formation)
Appointment Duration2 years, 4 months
RoleCategory Development & Market Activation Director
Country of ResidenceEngland
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Christopher John Callanan
Date of BirthFebruary 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2020(95 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Jonathan Oliver Morris
Date of BirthJanuary 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2020(95 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks
RoleSales Director
Country of ResidenceEngland
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Simon David Gray
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(66 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDolphin Barns
Wigginton
Banbury
Oxon
OX15 4JZ
Director NameMr Robert John Douglas Halliday
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(66 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 23 April 1997)
RoleCompany Director
Correspondence AddressOld Bakery
Stourton
Shipston On Stour
Warwickshire
CV36 5HG
Director NameMr Geoffrey Jardine
Date of BirthAugust 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(66 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 March 1998)
RoleCompany Director
Correspondence AddressQuerney Close
High Street
Upton St Leoanrds
Gloucestershire
GL4 8DJ
Wales
Director NameJohn Michael Keenan
Date of BirthOctober 1936 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 1991(66 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 March 1996)
RoleCompany Director
Correspondence Address2411 Players Court
West Palm Beach
Florida
Fl 33414
Secretary NameChristopher Keatley Cash
NationalityEnglish
StatusResigned
Appointed30 September 1991(66 years, 8 months after company formation)
Appointment Duration12 years, 10 months (resigned 02 August 2004)
RoleCompany Director
Correspondence AddressThe Old Manor
Shilton
Oxfordshire
OX18 4AS
Director NameMr Ronald James Scott Bell
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(66 years, 11 months after company formation)
Appointment Duration11 years, 11 months (resigned 01 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeathergate House Ashley Road
Battledown
Cheltenham
Gloucestershire
GL52 6QJ
Wales
Director NamePeter Charles Beloe
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(70 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 30 April 2001)
RoleCompany Director
Correspondence AddressMadams End Farm
Longney Road, Hardwicke
Gloucester
Gloucestershire
GL2 3SQ
Wales
Director NameBrian Carlisle
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(70 years, 1 month after company formation)
Appointment Duration9 years, 9 months (resigned 30 November 2004)
RoleCompany Director
Correspondence AddressHaymes Garth
Haymes Road, Cleeve Hill
Cheltenham
Gloucestershire
GL52 3QH
Wales
Director NameMr Stephen Timothy Colman
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(70 years, 1 month after company formation)
Appointment Duration12 years, 6 months (resigned 07 September 2007)
RoleCompany Director
Correspondence AddressPark Corner Chadwick Lane
Knowle
Solihull
West Midlands
B93 0AR
Director NameMr Anthony Michael Francis Anscombe
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(70 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 July 2003)
RoleCompany Director
Correspondence AddressBeechwood
Ashley Road, Charlton Kings
Cheltenham
Gloucestershire
GL52 6PG
Wales
Director NameThomas Peter John Dillon
Date of BirthJune 1956 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed01 January 1996(70 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 October 2000)
RoleCompany Director
Correspondence Address1 Taylors End
Greville Park
Cheltenham
Gloucestershire
GL50 2QA
Wales
Director NameDuncan James Courage
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2000(75 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 20 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Vicarage Lane
Childswickham
Worcestershire
WR12 7HL
Director NameThibaud De Saint-Quentin
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed20 November 2001(76 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 January 2006)
RoleCompany Director
Correspondence AddressMontrose
Stanley Road
Cheltenham
Gloucestershire
GL52 6QD
Wales
Director NameJames Edward Beaty
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(78 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Albert Road
Cheltenham
Gloucestershire
GL52 2QY
Wales
Director NameAndrew Edwin Richardson
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(78 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 September 2006)
RoleCompany Director
Correspondence AddressBay Tree Cottage
Gilberts End
Hanley Castle
Worcestershire
WR8 0AS
Secretary NameMr Clive Leslie Moore
NationalityBritish
StatusResigned
Appointed02 August 2004(79 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 20 April 2009)
RoleSecretary
Correspondence Address3 Mill Lane
Prestbury
Cheltenham
Gloucestershire
GL52 3NE
Wales
Director NameBenedict Robert Clarke
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2006(81 years after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMary's Acre
Broad Campden
Chipping Campden
Gloucestershire
GL55 6UU
Wales
Director NameMr Justin Richard Cook
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2006(81 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 June 2009)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Leckhampton Road
Leckhampton
Cheltenham
Gloucestershire
GL53 0AX
Wales
Director NameChristopher Jinks
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2006(81 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 September 2008)
RoleSales Director
Correspondence AddressWitts End
Park Lane, Prestbury
Cheltenham
Gloucestershire
GL52 3BN
Wales
Director NameMr Nicholas Robert Bunker
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2008(83 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 August 2012)
RoleVice President & Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Andrew Michael Jennings
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2008(83 years, 7 months after company formation)
Appointment Duration8 years (resigned 01 September 2016)
RoleCategory Planning Director
Country of ResidenceEngland
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Jack Pipe
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2009(84 years, 4 months after company formation)
Appointment Duration2 years (resigned 13 June 2011)
RoleCustomer Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt George's House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AE
Wales
Director NameMr David John Pogson
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2011(86 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 April 2013)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Secretary NameClive Leslie Moore
StatusResigned
Appointed13 June 2011(86 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 17 December 2015)
RoleCompany Director
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameRichard Mark Hughes
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2012(87 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2013)
RoleMarket Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Philip Anthony Greenhalgh
Date of BirthMay 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2012(87 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 April 2016)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Maurizio Brusadelli
Date of BirthMay 1968 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed01 September 2012(87 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 August 2014)
RolePresident Uk & Ireland
Country of ResidenceUnited Kingdom
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMrs Mary Elizabeth Barnard
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2014(89 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Samuel James Mitchell
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(91 years, 7 months after company formation)
Appointment Duration7 months (resigned 31 March 2017)
RoleSales & Marketing Director
Country of ResidenceEngland
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Jonathan Briscoe
Date of BirthFebruary 1984 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2017(92 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 July 2020)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Andrew Michael Jennings
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2018(93 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 13 December 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH

Contact

Websitewww.kenco.co.uk/
Telephone01895 615000
Telephone regionUxbridge

Location

Registered AddressUxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
RegionSouth East
ConstituencyBeaconsfield
CountyBuckinghamshire
ParishDenham
WardDenham
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1.6m at £1Kraft Foods Schweiz Holding Gmbh
100.00%
Ordinary

Financials

Year2014
Turnover£1,841,376,000
Gross Profit£146,989,000
Net Worth£2,145,094,000
Cash£5,714,000
Current Liabilities£597,663,000

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 January 2021 (4 months, 1 week ago)
Next Return Due17 January 2022 (8 months, 1 week from now)

Filing History

11 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
24 September 2020Full accounts made up to 31 December 2019 (36 pages)
27 August 2020Appointment of Mr Christopher John Callanan as a director on 27 August 2020 (2 pages)
27 August 2020Appointment of Mr Jonathan Oliver Morris as a director on 27 August 2020 (2 pages)
25 August 2020Statement by Directors (3 pages)
25 August 2020Statement of capital on 25 August 2020
  • GBP 1,581,334
(3 pages)
25 August 2020Solvency Statement dated 12/08/20 (3 pages)
25 August 2020Resolutions
  • RES13 ‐ Cancel share prem a/c 12/08/2020
(2 pages)
3 August 2020Termination of appointment of Jonathan Briscoe as a director on 31 July 2020 (1 page)
23 July 2020Director's details changed for Mr Jonathan Briscoe on 11 May 2019 (2 pages)
3 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
8 October 2019Full accounts made up to 31 December 2018 (30 pages)
15 January 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
18 December 2018Appointment of Mrs Claire Parkes as a director on 14 December 2018 (2 pages)
17 December 2018Termination of appointment of Andrew Michael Jennings as a director on 13 December 2018 (1 page)
7 November 2018Change of details for Kraft Foods Schweiz Holding Gmbh as a person with significant control on 7 November 2018 (2 pages)
6 October 2018Full accounts made up to 31 December 2017 (31 pages)
18 June 2018Appointment of Mrs Louise Anne Stigant as a director on 6 June 2018 (2 pages)
16 March 2018Termination of appointment of Philip Watson as a director on 16 March 2018 (1 page)
12 March 2018Confirmation statement made on 12 March 2018 with updates (3 pages)
2 March 2018Appointment of Mr Andrew Michael Jennings as a director on 1 March 2018 (2 pages)
2 March 2018Termination of appointment of Michael Damian Taylor as a director on 9 February 2018 (1 page)
2 January 2018Confirmation statement made on 1 January 2018 with no updates (3 pages)
2 January 2018Confirmation statement made on 1 January 2018 with no updates (3 pages)
7 November 2017Full accounts made up to 31 December 2016 (35 pages)
7 November 2017Full accounts made up to 31 December 2016 (35 pages)
3 April 2017Appointment of Mr Jonathan Briscoe as a director on 1 April 2017 (2 pages)
3 April 2017Termination of appointment of Jack Pipe as a director on 31 March 2017 (1 page)
3 April 2017Termination of appointment of Samuel James Mitchell as a director on 31 March 2017 (1 page)
3 April 2017Appointment of Mr Jonathan Briscoe as a director on 1 April 2017 (2 pages)
3 April 2017Termination of appointment of Jack Pipe as a director on 31 March 2017 (1 page)
3 April 2017Termination of appointment of Samuel James Mitchell as a director on 31 March 2017 (1 page)
11 January 2017Confirmation statement made on 1 January 2017 with updates (5 pages)
11 January 2017Confirmation statement made on 1 January 2017 with updates (5 pages)
11 October 2016Full accounts made up to 31 December 2015 (35 pages)
11 October 2016Full accounts made up to 31 December 2015 (35 pages)
12 September 2016Appointment of Mr Samuel James Mitchell as a director on 1 September 2016 (2 pages)
12 September 2016Termination of appointment of Andrew Michael Jennings as a director on 1 September 2016 (1 page)
12 September 2016Appointment of Mr Samuel James Mitchell as a director on 1 September 2016 (2 pages)
12 September 2016Termination of appointment of Andrew Michael Jennings as a director on 1 September 2016 (1 page)
5 May 2016Appointment of Mr Mark Henry Stananought as a director on 2 May 2016 (2 pages)
5 May 2016Appointment of Mr Mark Henry Stananought as a director on 2 May 2016 (2 pages)
21 April 2016Appointment of Mr Michael Damian Taylor as a director on 15 April 2016 (2 pages)
21 April 2016Appointment of Mr Philip Watson as a director on 15 April 2016 (2 pages)
21 April 2016Termination of appointment of Philip Anthony Greenhalgh as a director on 15 April 2016 (1 page)
21 April 2016Appointment of Mr Michael Damian Taylor as a director on 15 April 2016 (2 pages)
21 April 2016Appointment of Mr Philip Watson as a director on 15 April 2016 (2 pages)
21 April 2016Termination of appointment of Philip Anthony Greenhalgh as a director on 15 April 2016 (1 page)
27 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,581,334
(5 pages)
27 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,581,334
(5 pages)
17 December 2015Termination of appointment of Clive Leslie Moore as a secretary on 17 December 2015 (1 page)
17 December 2015Termination of appointment of Clive Leslie Moore as a secretary on 17 December 2015 (1 page)
29 October 2015Termination of appointment of Mary Elizabeth Barnard as a director on 19 October 2015 (1 page)
29 October 2015Termination of appointment of Mary Elizabeth Barnard as a director on 19 October 2015 (1 page)
9 October 2015Full accounts made up to 31 December 2014 (30 pages)
9 October 2015Full accounts made up to 31 December 2014 (30 pages)
23 May 2015Termination of appointment of Louise Anne Stigant as a director on 31 March 2015 (1 page)
23 May 2015Termination of appointment of Louise Anne Stigant as a director on 31 March 2015 (1 page)
9 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,581,334
(7 pages)
9 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,581,334
(7 pages)
9 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,581,334
(7 pages)
1 October 2014Full accounts made up to 31 December 2013 (27 pages)
1 October 2014Full accounts made up to 31 December 2013 (27 pages)
26 September 2014Termination of appointment of Michael Damian Taylor as a director on 18 September 2014 (1 page)
26 September 2014Termination of appointment of Michael Damian Taylor as a director on 18 September 2014 (1 page)
10 September 2014Appointment of Mrs Mary Elizabeth Barnard as a director on 28 August 2014 (2 pages)
10 September 2014Appointment of Mrs Mary Elizabeth Barnard as a director on 28 August 2014 (2 pages)
9 September 2014Termination of appointment of Maurizio Brusadelli as a director on 28 August 2014 (1 page)
9 September 2014Termination of appointment of Maurizio Brusadelli as a director on 28 August 2014 (1 page)
15 July 2014Termination of appointment of Richard Mark Hughes as a director on 31 December 2013 (1 page)
15 July 2014Termination of appointment of Richard Mark Hughes as a director on 31 December 2013 (1 page)
15 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,581,334
(8 pages)
15 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,581,334
(8 pages)
15 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,581,334
(8 pages)
16 December 2013Statement of capital following an allotment of shares on 18 November 2013
  • GBP 1,581,334
(4 pages)
16 December 2013Statement of capital following an allotment of shares on 18 November 2013
  • GBP 1,581,334
(4 pages)
25 September 2013Full accounts made up to 29 December 2012 (29 pages)
25 September 2013Full accounts made up to 29 December 2012 (29 pages)
29 April 2013Company name changed kraft foods uk LTD.\certificate issued on 29/04/13
  • CONNOT ‐
(3 pages)
29 April 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-11
(2 pages)
29 April 2013Company name changed kraft foods uk LTD.\certificate issued on 29/04/13
  • CONNOT ‐
(3 pages)
29 April 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-11
(2 pages)
11 April 2013Termination of appointment of David Pogson as a director (1 page)
11 April 2013Appointment of Jack Pipe as a director (2 pages)
11 April 2013Termination of appointment of David Pogson as a director (1 page)
11 April 2013Appointment of Jack Pipe as a director (2 pages)
2 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
2 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
2 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
25 October 2012Full accounts made up to 31 December 2011 (32 pages)
25 October 2012Full accounts made up to 31 December 2011 (32 pages)
1 October 2012Appointment of Mr Maurizio Brusadelli as a director (2 pages)
1 October 2012Termination of appointment of Nicholas Bunker as a director (1 page)
1 October 2012Termination of appointment of Nicholas Bunker as a director (1 page)
1 October 2012Appointment of Mr Maurizio Brusadelli as a director (2 pages)
15 May 2012Previous accounting period extended from 17 December 2011 to 31 December 2011 (1 page)
15 May 2012Previous accounting period extended from 17 December 2011 to 31 December 2011 (1 page)
4 May 2012Appointment of Richard Mark Hughes as a director (3 pages)
4 May 2012Appointment of Philip Antony Greenhalgh as a director (3 pages)
4 May 2012Appointment of Mr Michael Damian Taylor as a director (3 pages)
4 May 2012Appointment of Richard Mark Hughes as a director (3 pages)
4 May 2012Appointment of Philip Antony Greenhalgh as a director (3 pages)
4 May 2012Appointment of Mr Michael Damian Taylor as a director (3 pages)
4 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
28 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
28 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
27 October 2011Appointment of Clive Leslie Moore as a secretary (1 page)
27 October 2011Appointment of Clive Leslie Moore as a secretary (1 page)
2 September 2011Full accounts made up to 11 December 2010 (31 pages)
2 September 2011Full accounts made up to 11 December 2010 (31 pages)
8 July 2011Registered office address changed from St George's House Bayshill Road Cheltenham Gloucestershire GL50 3AE on 8 July 2011 (1 page)
8 July 2011Registered office address changed from St George's House Bayshill Road Cheltenham Gloucestershire GL50 3AE on 8 July 2011 (1 page)
8 July 2011Registered office address changed from St George's House Bayshill Road Cheltenham Gloucestershire GL50 3AE on 8 July 2011 (1 page)
28 June 2011Appointment of Mr David John Pogson as a director (2 pages)
28 June 2011Termination of appointment of Jack Pipe as a director (1 page)
28 June 2011Appointment of Mr David John Pogson as a director (2 pages)
28 June 2011Termination of appointment of Jack Pipe as a director (1 page)
28 February 2011Termination of appointment of Mark Stanton as a director (1 page)
28 February 2011Termination of appointment of Mark Stanton as a director (1 page)
22 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
20 September 2010Full accounts made up to 12 December 2009 (148 pages)
20 September 2010Full accounts made up to 12 December 2009 (148 pages)
8 March 2010Previous accounting period shortened from 21 December 2009 to 17 December 2009 (1 page)
8 March 2010Previous accounting period shortened from 21 December 2009 to 17 December 2009 (1 page)
27 October 2009Director's details changed for Mrs Louise Anne Stigant on 27 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Mark Edward Stanton on 27 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Jack Pipe on 27 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Andrew Michael Jennings on 27 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Nicholas Robert Bunker on 27 October 2009 (2 pages)
27 October 2009Director's details changed for Mrs Louise Anne Stigant on 27 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Mark Edward Stanton on 27 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Jack Pipe on 27 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Andrew Michael Jennings on 27 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Nicholas Robert Bunker on 27 October 2009 (2 pages)
24 October 2009Group of companies' accounts made up to 14 December 2008 (39 pages)
24 October 2009Group of companies' accounts made up to 14 December 2008 (39 pages)
15 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
2 June 2009Director appointed mr jack pipe (1 page)
2 June 2009Director appointed mr jack pipe (1 page)
1 June 2009Appointment terminated director justin cook (1 page)
1 June 2009Appointment terminated director justin cook (1 page)
27 May 2009Director appointed mr mark edward stanton (1 page)
27 May 2009Director appointed mr mark edward stanton (1 page)
20 May 2009Director appointed mrs louise anne stigant (1 page)
20 May 2009Director appointed mrs louise anne stigant (1 page)
14 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
14 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
20 April 2009Appointment terminated director duncan courage (1 page)
20 April 2009Appointment terminated secretary clive moore (1 page)
20 April 2009Appointment terminated director duncan courage (1 page)
20 April 2009Appointment terminated secretary clive moore (1 page)
1 April 2009Gbp nc 410000/10000000\18/03/09 (2 pages)
1 April 2009Gbp nc 410000/10000000\18/03/09 (2 pages)
30 January 2009Director's change of particulars / nicholas bunker / 30/01/2009 (1 page)
30 January 2009Director's change of particulars / nicholas bunker / 30/01/2009 (1 page)
21 October 2008Director's change of particulars / justin cook / 21/10/2008 (2 pages)
21 October 2008Director's change of particulars / justin cook / 21/10/2008 (2 pages)
13 October 2008Memorandum and Articles of Association (18 pages)
13 October 2008Memorandum and Articles of Association (18 pages)
8 October 2008Return made up to 30/09/08; full list of members (4 pages)
8 October 2008Appointment terminated director christopher jinks (1 page)
8 October 2008Return made up to 30/09/08; full list of members (4 pages)
8 October 2008Appointment terminated director christopher jinks (1 page)
1 October 2008Group of companies' accounts made up to 15 December 2007 (26 pages)
1 October 2008Group of companies' accounts made up to 15 December 2007 (26 pages)
5 September 2008Director appointed mr andrew michael skuse jennings (1 page)
5 September 2008Director appointed mr andrew michael skuse jennings (1 page)
3 September 2008Appointment terminated director james beaty (1 page)
3 September 2008Appointment terminated director james beaty (1 page)
25 July 2008Director's change of particulars / nicholas bunker / 25/07/2008 (1 page)
25 July 2008Director's change of particulars / nicholas bunker / 25/07/2008 (1 page)
3 April 2008Director appointed mr nicholas robert bunker (1 page)
3 April 2008Director appointed mr nicholas robert bunker (1 page)
2 April 2008Appointment terminated director benedict clarke (1 page)
2 April 2008Appointment terminated director benedict clarke (1 page)
21 October 2007Group of companies' accounts made up to 16 December 2006 (27 pages)
21 October 2007Group of companies' accounts made up to 16 December 2006 (27 pages)
2 October 2007Return made up to 30/09/07; full list of members (3 pages)
2 October 2007Return made up to 30/09/07; full list of members (3 pages)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
25 October 2006Group of companies' accounts made up to 17 December 2005 (24 pages)
25 October 2006Group of companies' accounts made up to 17 December 2005 (24 pages)
17 October 2006New director appointed (1 page)
17 October 2006New director appointed (1 page)
9 October 2006New director appointed (1 page)
9 October 2006New director appointed (1 page)
6 October 2006Return made up to 30/09/06; full list of members (3 pages)
6 October 2006Return made up to 30/09/06; full list of members (3 pages)
2 October 2006Director resigned (1 page)
2 October 2006Director resigned (1 page)
2 February 2006Director resigned (1 page)
2 February 2006New director appointed (1 page)
2 February 2006Director resigned (1 page)
2 February 2006New director appointed (1 page)
10 October 2005Return made up to 30/09/05; full list of members (3 pages)
10 October 2005Return made up to 30/09/05; full list of members (3 pages)
12 September 2005Group of companies' accounts made up to 14 December 2004 (24 pages)
12 September 2005Group of companies' accounts made up to 14 December 2004 (24 pages)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
30 October 2004Return made up to 30/09/04; full list of members (9 pages)
30 October 2004Return made up to 30/09/04; full list of members (9 pages)
24 August 2004Group of companies' accounts made up to 14 December 2003 (25 pages)
24 August 2004Group of companies' accounts made up to 14 December 2003 (25 pages)
16 August 2004Secretary resigned (1 page)
16 August 2004New secretary appointed (2 pages)
16 August 2004Secretary resigned (1 page)
16 August 2004New secretary appointed (2 pages)
13 May 2004Director resigned (1 page)
13 May 2004Director resigned (1 page)
3 November 2003Auditor's resignation (1 page)
3 November 2003Auditor's resignation (1 page)
22 October 2003Group of companies' accounts made up to 14 December 2002 (24 pages)
22 October 2003Group of companies' accounts made up to 14 December 2002 (24 pages)
21 October 2003Return made up to 30/09/03; full list of members (9 pages)
21 October 2003Return made up to 30/09/03; full list of members (9 pages)
15 July 2003New director appointed (2 pages)
15 July 2003New director appointed (2 pages)
15 July 2003Director resigned (1 page)
15 July 2003New director appointed (2 pages)
15 July 2003New director appointed (2 pages)
15 July 2003Director resigned (1 page)
20 May 2003Director's particulars changed (1 page)
20 May 2003Director's particulars changed (1 page)
25 September 2002Return made up to 30/09/02; full list of members (9 pages)
25 September 2002Return made up to 30/09/02; full list of members (9 pages)
19 September 2002Group of companies' accounts made up to 15 December 2001 (21 pages)
19 September 2002Group of companies' accounts made up to 15 December 2001 (21 pages)
29 August 2002Secretary's particulars changed (1 page)
29 August 2002Secretary's particulars changed (1 page)
27 January 2002Director's particulars changed (1 page)
27 January 2002Director's particulars changed (1 page)
7 December 2001New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
12 October 2001Group of companies' accounts made up to 16 December 2000 (22 pages)
12 October 2001Group of companies' accounts made up to 16 December 2000 (22 pages)
4 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 April 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000New director appointed (2 pages)
13 November 2000Director resigned (1 page)
13 November 2000New director appointed (2 pages)
10 October 2000Full group accounts made up to 14 December 1999 (23 pages)
10 October 2000Return made up to 30/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
10 October 2000Full group accounts made up to 14 December 1999 (23 pages)
10 October 2000Return made up to 30/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
5 April 2000Company name changed kraft jacobs suchard LIMITED\certificate issued on 06/04/00 (4 pages)
5 April 2000Company name changed kraft jacobs suchard LIMITED\certificate issued on 06/04/00 (4 pages)
15 October 1999Full group accounts made up to 14 December 1998 (25 pages)
15 October 1999Return made up to 30/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
15 October 1999Full group accounts made up to 14 December 1998 (25 pages)
15 October 1999Return made up to 30/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
9 October 1998Full group accounts made up to 14 December 1997 (25 pages)
9 October 1998Full group accounts made up to 14 December 1997 (25 pages)
8 October 1998Return made up to 30/09/98; full list of members (8 pages)
8 October 1998Return made up to 30/09/98; full list of members (8 pages)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
20 October 1997Return made up to 30/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 October 1997Return made up to 30/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 August 1997Full group accounts made up to 14 December 1996 (26 pages)
21 August 1997Full group accounts made up to 14 December 1996 (26 pages)
23 May 1997Director resigned (1 page)
23 May 1997Director resigned (1 page)
20 December 1996Return made up to 30/09/96; full list of members (8 pages)
20 December 1996Return made up to 30/09/96; full list of members (8 pages)
29 October 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
17 October 1996Full group accounts made up to 16 December 1995 (24 pages)
17 October 1996Full group accounts made up to 16 December 1995 (24 pages)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
18 January 1996New director appointed (2 pages)
18 January 1996New director appointed (2 pages)
18 January 1996New director appointed (2 pages)
18 January 1996New director appointed (2 pages)
24 November 1995Full group accounts made up to 28 December 1994 (28 pages)
24 November 1995Full group accounts made up to 28 December 1994 (28 pages)
13 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(36 pages)
13 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(36 pages)
31 October 1995Return made up to 30/09/95; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
31 October 1995Return made up to 30/09/95; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
23 October 1995Delivery ext'd 3 mth 21/12/94 (2 pages)
23 October 1995Delivery ext'd 3 mth 21/12/94 (2 pages)
11 September 1995Director resigned (2 pages)
11 September 1995Director resigned (2 pages)
2 March 1995New director appointed (2 pages)
2 March 1995New director appointed (2 pages)
13 January 1995Registered office changed on 13/01/95 from: maxwell house banbury oxfordshire OX16 7QU (1 page)
13 January 1995Registered office changed on 13/01/95 from: maxwell house banbury oxfordshire OX16 7QU (1 page)
6 January 1995Company name changed general foods LIMITED\certificate issued on 06/01/95 (2 pages)
6 January 1995Company name changed general foods LIMITED\certificate issued on 06/01/95 (2 pages)
25 October 1994Full group accounts made up to 18 December 1993 (23 pages)
25 October 1994Full group accounts made up to 18 December 1993 (23 pages)
30 March 1994Full group accounts made up to 14 December 1992 (19 pages)
30 March 1994Full group accounts made up to 14 December 1992 (19 pages)
14 October 1992Full accounts made up to 14 December 1991 (19 pages)
14 October 1992Full accounts made up to 14 December 1991 (19 pages)
2 December 1991Full group accounts made up to 1 December 1990 (19 pages)
2 December 1991Full group accounts made up to 1 December 1990 (19 pages)
2 December 1991Full group accounts made up to 1 December 1990 (19 pages)
30 October 1990Full group accounts made up to 2 December 1989 (20 pages)
30 October 1990Full group accounts made up to 2 December 1989 (20 pages)
30 October 1990Full group accounts made up to 2 December 1989 (20 pages)
3 January 1990Amended full group accounts made up to 3 December 1988 (20 pages)
3 January 1990Amended full group accounts made up to 3 December 1988 (20 pages)
3 January 1990Amended full group accounts made up to 3 December 1988 (20 pages)
6 December 1989Full group accounts made up to 3 December 1988 (20 pages)
6 December 1989Full group accounts made up to 3 December 1988 (20 pages)
6 December 1989Full group accounts made up to 3 December 1988 (20 pages)
25 October 1988Full group accounts made up to 28 November 1987 (21 pages)
25 October 1988Full group accounts made up to 28 November 1987 (21 pages)
12 August 1987Full accounts made up to 29 November 1986 (20 pages)
12 August 1987Full accounts made up to 29 November 1986 (20 pages)
29 August 1986Full accounts made up to 30 November 1985 (20 pages)
29 August 1986Full accounts made up to 30 November 1985 (20 pages)
17 August 1983Accounts made up to 26 February 1983 (16 pages)
17 August 1983Accounts made up to 26 February 1983 (16 pages)
14 October 1982Accounts made up to 27 February 1982 (17 pages)
14 October 1982Accounts made up to 27 February 1982 (17 pages)
31 July 1981Accounts made up to 28 February 1981 (15 pages)
31 July 1981Accounts made up to 28 February 1981 (15 pages)
15 August 1980Accounts made up to 1 March 1980 (13 pages)
15 August 1980Accounts made up to 1 March 1980 (13 pages)
15 August 1980Accounts made up to 1 March 1980 (13 pages)
28 September 1979Accounts made up to 3 March 1979 (14 pages)
28 September 1979Accounts made up to 3 March 1979 (14 pages)
28 September 1979Accounts made up to 3 March 1979 (14 pages)
21 August 1978Accounts made up to 1 April 1978 (12 pages)
21 August 1978Accounts made up to 1 April 1978 (12 pages)
21 August 1978Accounts made up to 1 April 1978 (12 pages)
1 February 1978Accounts made up to 2 April 1977 (16 pages)
1 February 1978Accounts made up to 2 April 1977 (16 pages)
1 February 1978Accounts made up to 2 April 1977 (16 pages)
16 December 1976Accounts made up to 3 April 1976 (18 pages)
16 December 1976Accounts made up to 3 April 1976 (18 pages)
16 December 1976Accounts made up to 3 April 1976 (18 pages)
23 January 1976Accounts made up to 29 March 1975 (14 pages)
23 January 1976Accounts made up to 29 March 1975 (14 pages)
3 January 1975Accounts made up to 30 March 1974 (11 pages)
3 January 1975Accounts made up to 30 March 1974 (11 pages)
1 June 1967Company name changed\certificate issued on 01/06/67 (2 pages)
1 June 1967Company name changed\certificate issued on 01/06/67 (2 pages)
8 November 1965Registered office changed (2 pages)
8 November 1965Registered office changed (2 pages)
6 February 1925Incorporation (42 pages)
6 February 1925Certificate of incorporation (1 page)
6 February 1925Incorporation (42 pages)
6 February 1925Certificate of incorporation (1 page)