British Sugar Plc

Company Name	British Sugar Plc
Company Status	Active
Company Number	00315158
Category	Public Limited Company
Incorporation Date	12 June 1936(87 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1583	Manufacture of sugar
SIC 10810	Manufacture of sugar

Directors

Director Name	Jonathan Paul Willis
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(83 years, 10 months after company formation)
Appointment Duration	4 years
Role	Finance & IT Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	24 December 2020(84 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Keith Richard Packer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(87 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Yagnesh Patel
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 April 2024(87 years, 11 months after company formation)
Appointment Duration	1 week, 4 days
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Peter John Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1987(50 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Boundary House Southorp Stamford Lincolnshire PE9 3BX

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	01 May 1991(54 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	William Clive Francis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(55 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 08 November 1999)
Role	Director/Personnel
Correspondence Address	36 Gresley Drive Stamford Lincolnshire PE9 2ZB

Director Name	Mr Harvey John Davenport
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(55 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clovercroft Main Street Glapthorn Cambridgeshire PE8 5BE

Director Name	Harold William Bailey
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(55 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 December 2002)
Role	Company Director
Correspondence Address	Weatheroak Percuil Portscatho Truro Cornwall TR2 5ES

Director Name	Dr Malcolm Frederick Branch
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(55 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 1995)
Role	Chemical Engineer
Correspondence Address	3 Lincoln Road Glinton Peterborough Cambridgeshire PE6 7LW

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	29 January 1992(55 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Director Name	Mr Kevin Cyril Field
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(59 years, 6 months after company formation)
Appointment Duration	8 years, 3 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
Nationality	British
Status	Resigned
Appointed	14 July 2000(64 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	07 March 2001(64 years, 9 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
Nationality	British
Status	Resigned
Appointed	24 July 2001(65 years, 1 month 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
Nationality	British
Status	Resigned
Appointed	13 August 2001(65 years, 2 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	Marie Louise Clayton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(65 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Balcony House North Fen Road Glinton Peterborough PE6 7JL

Director Name	Mr Karl Lewis Carter
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(65 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 December 2011)
Role	Agriculture & Operations Dir
Country of Residence	England
Correspondence Address	Grebe House Horseway Chatteris Cambridgeshire PE16 6XG

Director Name	Mr David Robin Langlands
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(67 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 08 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 School Lane Elton Peterborough PE8 6RS

Director Name	Dr Mark Ian Carr
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(67 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 03 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
Nationality	British
Status	Resigned
Appointed	14 July 2006(70 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Winkworth Road Banstead Surrey SM7 2QL

Director Name	Mr Timothy John Dornan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(72 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 44a New Cavendish Street London W1G 8TR

Director Name	Gino Daniel Maurice De Jaegher
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 May 2009(72 years, 11 months after company formation)
Appointment Duration	3 years, 5 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
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(73 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sugar Way Peterborough PE2 9AY

Director Name	Mr Stephen Derek Moon
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(74 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milford House Groomsdale Lane Hawarden Deeside CH5 3EH Wales

Director Name	Paul Frampton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(74 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Main Street Woodnewton Peterborough England And Wales PE8 5EB

Director Name	Mr Malcolm Burns
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(77 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sugar Way Peterborough PE2 9AY

Director Name	Quintin Harvey Heath
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(78 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 19 October 2023)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Matthew James Lee
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(78 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2017)
Role	Commercial & Supply Chain Director
Country of Residence	United Kingdom
Correspondence Address	Tucks Cottage 25 The Green Steeple Morden Royston Herts SG8 0NA

Director Name	Deborah Anna Jenssen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(78 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2018)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Chalton House Amos Lane South Scarle Notts NG23 7JJ

Director Name	Mr Paul Frampton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(78 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 August 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Collyns Way Collyweston Stamford PE9 3PB

Director Name	Jonathan Cowper
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(78 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sunset House Main Street Great Casterton Stamford PE9 4AA

Director Name	Mr Paul Robert Kenward
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(79 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Alexander Kitson Johnson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	22 February 2018(81 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 2019)
Role	Global Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Ab Mauri Sugar Way Peterborough PE2 9AY

Director Name	Mr Charles Noble
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2022(86 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4QY

Contact

Website	britishsugargroup.com

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
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

Shareholders

160m at £0.5	Abf Investments PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£719,400,000
Gross Profit	£124,300,000
Net Worth	£178,700,000
Cash	£800,000
Current Liabilities	£89,100,000

Accounts

Latest Accounts	26 August 2023 (8 months, 2 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	29 January 2024 (3 months, 1 week ago)
Next Return Due	12 February 2025 (9 months, 1 week from now)

Charges

21 September 1990	Delivered on: 9 October 1990 Satisfied on: 17 January 1991 Persons entitled: The Royal Bank of Scotlands Defined)as Agent and Trustee for Itself and the Banks (A Classification: Debenture Secured details: All monies due or to become due from each obligor (as defined) to the chargee on any account whatsoever under the terms of the indebtedness agreements (as defined) and this charge. Particulars: For details see form 395 and continuation sheets relevant to this charge) doc M64.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 June 1988	Delivered on: 25 November 1988 Satisfied on: 5 November 2013 Persons entitled: Royal Exchange Trust Company Limited Classification: Series of debentures Fully Satisfied
4 July 1988	Delivered on: 12 July 1988 Satisfied on: 5 November 2013 Persons entitled: Royal Exchange Trust Company Limited Classification: Series of debentures Fully Satisfied

Filing History

2 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 January 2024	Memorandum and Articles of Association (36 pages)
6 November 2023	Termination of appointment of Paul Robert Kenward as a director on 4 November 2023 (1 page)
24 October 2023	Termination of appointment of Charles Noble as a director on 24 October 2023 (1 page)
20 October 2023	Termination of appointment of Quintin Harvey Heath as a director on 19 October 2023 (1 page)
25 August 2023	Appointment of Mr Keith Richard Packer as a director on 23 August 2023 (2 pages)
22 February 2023	Full accounts made up to 27 August 2022 (41 pages)
10 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
4 October 2022	Appointment of Mr Charles Noble as a director on 3 October 2022 (2 pages)
4 October 2022	Termination of appointment of Mark Ian Carr as a director on 3 October 2022 (1 page)
22 February 2022	Full accounts made up to 28 August 2021 (41 pages)
11 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
25 May 2021	Full accounts made up to 29 August 2020 (40 pages)
25 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
5 January 2021	Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020 (2 pages)
1 June 2020	Termination of appointment of Janet Catherine Ryan as a director on 31 May 2020 (1 page)
16 April 2020	Appointment of Jonathan Paul Willis as a director on 15 April 2020 (2 pages)
6 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
29 January 2020	Full accounts made up to 31 August 2019 (33 pages)
22 October 2019	Director's details changed for Dr Mark Ian Carr on 22 October 2019 (2 pages)
22 October 2019	Director's details changed for Mrs Janet Catherine Ryan on 22 October 2019 (2 pages)
7 June 2019	Director's details changed for Quintin Harvey Heath on 30 May 2019 (2 pages)
17 May 2019	Termination of appointment of Alexander Kitson Johnson as a director on 29 April 2019 (1 page)
28 February 2019	Current accounting period shortened from 15 September 2019 to 31 August 2019 (1 page)
11 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
27 December 2018	Full accounts made up to 15 September 2018 (33 pages)
8 June 2018	Termination of appointment of Deborah Anna Jenssen as a director on 31 May 2018 (1 page)
22 February 2018	Appointment of Mr Alexander Kitson Johnson as a director on 22 February 2018 (2 pages)
9 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 16 September 2017 (33 pages)
22 September 2017	Appointment of Mrs Janet Catherine Ryan as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Mrs Janet Catherine Ryan as a director on 21 September 2017 (2 pages)
5 July 2017	Termination of appointment of Jonathan Cowper as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Jonathan Cowper as a director on 30 June 2017 (1 page)
5 April 2017	Termination of appointment of Matthew James Lee as a director on 31 January 2017 (1 page)
5 April 2017	Termination of appointment of Matthew James Lee as a director on 31 January 2017 (1 page)
28 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 17 September 2016 (35 pages)
3 January 2017	Full accounts made up to 17 September 2016 (35 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)
28 September 2016	Termination of appointment of Paul Frampton as a director on 12 August 2016 (1 page)
28 September 2016	Termination of appointment of Paul Frampton as a director on 12 August 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)
14 March 2016	Termination of appointment of Richard Neil Pike as a director on 11 March 2016 (1 page)
29 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 80,000,000 (10 pages)
29 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 80,000,000 (10 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
29 December 2015	Auditor's resignation (2 pages)
29 December 2015	Full accounts made up to 12 September 2015 (31 pages)
29 December 2015	Auditor's resignation (2 pages)
29 December 2015	Full accounts made up to 12 September 2015 (31 pages)
7 October 2015	Director's details changed for Jonathan Cowper on 2 September 2015 (2 pages)
7 October 2015	Director's details changed for Jonathan Cowper on 2 September 2015 (2 pages)
7 October 2015	Director's details changed for Jonathan Cowper on 2 September 2015 (2 pages)
7 July 2015	Director's details changed for Jonathan Cowper on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Jonathan Cowper on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Jonathan Cowper on 1 June 2015 (2 pages)
2 March 2015	Appointment of Jonathan Cowper as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Jonathan Cowper as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Jonathan Cowper as a director on 2 March 2015 (2 pages)
18 February 2015	Appointment of Paul Frampton as a director on 12 February 2015 (2 pages)
18 February 2015	Appointment of Paul Frampton as a director on 12 February 2015 (2 pages)
3 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 80,000,000 (8 pages)
3 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 80,000,000 (8 pages)
21 January 2015	Full accounts made up to 13 September 2014 (32 pages)
21 January 2015	Full accounts made up to 13 September 2014 (32 pages)
25 November 2014	Appointment of Matthew James Lee as a director on 21 November 2014 (2 pages)
25 November 2014	Appointment of Matthew James Lee as a director on 21 November 2014 (2 pages)
25 November 2014	Appointment of Deborah Anna Jenssen as a director on 21 November 2014 (2 pages)
25 November 2014	Appointment of Deborah Anna Jenssen as a director on 21 November 2014 (2 pages)
24 November 2014	Termination of appointment of Malcolm Burns as a director on 14 November 2014 (1 page)
24 November 2014	Termination of appointment of Malcolm Burns as a director on 14 November 2014 (1 page)
31 October 2014	Termination of appointment of Graham Michael Rhodes as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Graham Michael Rhodes as a director on 31 October 2014 (1 page)
28 October 2014	Appointment of Quintin Harvey Heath as a director on 24 October 2014 (2 pages)
28 October 2014	Appointment of Quintin Harvey Heath as a director on 24 October 2014 (2 pages)
24 April 2014	Appointment of Mr Malcolm Burns as a director (2 pages)
24 April 2014	Appointment of Mr Malcolm Burns as a director (2 pages)
17 April 2014	Termination of appointment of Michele Rowlands as a director (1 page)
17 April 2014	Termination of appointment of Michele Rowlands as a director (1 page)
17 April 2014	Termination of appointment of Stephen Derek Moon as a director (1 page)
17 April 2014	Termination of appointment of Stephen Derek Moon as a director (1 page)
7 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 80,000,000 (8 pages)
7 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 80,000,000 (8 pages)
8 January 2014	Section 519 auditors resignation (2 pages)
8 January 2014	Section 519 ca 2006 (1 page)
8 January 2014	Section 519 ca 2006 (1 page)
8 January 2014	Full accounts made up to 14 September 2013 (33 pages)
8 January 2014	Full accounts made up to 14 September 2013 (33 pages)
8 January 2014	Section 519 auditors resignation (2 pages)
5 November 2013	Satisfaction of charge 2 in full (4 pages)
5 November 2013	Satisfaction of charge 1 in full (4 pages)
5 November 2013	Satisfaction of charge 1 in full (4 pages)
5 November 2013	Satisfaction of charge 2 in full (4 pages)
8 May 2013	Termination of appointment of Paul Frampton as a director (1 page)
8 May 2013	Termination of appointment of Paul Frampton as a director (1 page)
8 May 2013	Appointment of Mr Graham Michael Rhodes as a director (2 pages)
8 May 2013	Appointment of Mr Graham Michael Rhodes as a director (2 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
20 December 2012	Full accounts made up to 15 September 2012 (34 pages)
20 December 2012	Full accounts made up to 15 September 2012 (34 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)
25 September 2012	Termination of appointment of Timothy Dornan as a director (1 page)
25 September 2012	Termination of appointment of Timothy Dornan as a director (1 page)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2012	Full accounts made up to 17 September 2011 (35 pages)
5 March 2012	Full accounts made up to 17 September 2011 (35 pages)
2 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (10 pages)
2 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (10 pages)
5 January 2012	Termination of appointment of Karl Carter as a director (1 page)
5 January 2012	Termination of appointment of Karl Carter as a director (1 page)
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)
9 December 2011	Director's details changed for Mr Richard Neil Pike on 7 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Richard Neil Pike on 7 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Richard Neil Pike 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)
16 March 2011	Full accounts made up to 18 September 2010 (35 pages)
16 March 2011	Full accounts made up to 18 September 2010 (35 pages)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (11 pages)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (11 pages)
4 November 2010	Appointment of Mr Timothy John Dornan as a director (2 pages)
4 November 2010	Appointment of Mr Timothy John Dornan as a director (2 pages)
4 November 2010	Appointment of Paul Frampton as a director (2 pages)
4 November 2010	Appointment of Paul Frampton as a director (2 pages)
21 October 2010	Termination of appointment of John Sutcliffe as a director (1 page)
21 October 2010	Termination of appointment of John Sutcliffe as a director (1 page)
22 September 2010	Appointment of Mr Stephen Derek Moon as a director (2 pages)
22 September 2010	Appointment of Mr Stephen Derek Moon as a director (2 pages)
15 September 2010	Termination of appointment of Timothy Dornan as a director (1 page)
15 September 2010	Termination of appointment of Timothy Dornan as a director (1 page)
19 July 2010	Director's details changed for Mr Richard Neil Pike on 23 June 2010 (2 pages)
19 July 2010	Director's details changed for Mr Richard Neil Pike on 23 June 2010 (2 pages)
9 March 2010	Full accounts made up to 12 September 2009 (34 pages)
9 March 2010	Full accounts made up to 12 September 2009 (34 pages)
9 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
9 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
21 January 2010	Termination of appointment of a director (1 page)
21 January 2010	Termination of appointment of a director (1 page)
15 January 2010	Appointment of Mr Richard Neil Pike as a director (2 pages)
15 January 2010	Appointment of Mr Richard Neil Pike as a director (2 pages)
1 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
1 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
26 May 2009	Director appointed timothy john dornan (1 page)
26 May 2009	Director appointed gino daniel maurice de jaegher (1 page)
26 May 2009	Director appointed timothy john dornan (1 page)
26 May 2009	Director appointed gino daniel maurice de jaegher (1 page)
22 May 2009	Appointment terminated director richard rankin (1 page)
22 May 2009	Appointment terminated director harvey davenport (1 page)
22 May 2009	Appointment terminated director richard rankin (1 page)
22 May 2009	Appointment terminated director harvey davenport (1 page)
14 April 2009	Full accounts made up to 13 September 2008 (33 pages)
14 April 2009	Full accounts made up to 13 September 2008 (33 pages)
30 January 2009	Return made up to 29/01/09; full list of members (5 pages)
30 January 2009	Return made up to 29/01/09; full list of members (5 pages)
16 April 2008	Full accounts made up to 15 September 2007 (34 pages)
16 April 2008	Full accounts made up to 15 September 2007 (34 pages)
7 February 2008	Return made up to 29/01/08; full list of members (3 pages)
7 February 2008	Return made up to 29/01/08; full list of members (3 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
21 April 2007	Full accounts made up to 16 September 2006 (29 pages)
21 April 2007	Full accounts made up to 16 September 2006 (29 pages)
15 February 2007	Return made up to 29/01/07; full list of members (9 pages)
15 February 2007	Return made up to 29/01/07; full list of members (9 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
19 July 2006	New secretary appointed (1 page)
19 July 2006	New secretary appointed (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
3 March 2006	Location of register of members (1 page)
3 March 2006	Return made up to 29/01/06; full list of members (8 pages)
3 March 2006	Return made up to 29/01/06; full list of members (8 pages)
3 March 2006	Location of register of members (1 page)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
18 January 2006	Full accounts made up to 17 September 2005 (29 pages)
18 January 2006	Full accounts made up to 17 September 2005 (29 pages)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
19 April 2005	Full accounts made up to 18 September 2004 (28 pages)
19 April 2005	Full accounts made up to 18 September 2004 (28 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)
2 February 2005	Return made up to 29/01/05; full list of members (3 pages)
2 February 2005	Return made up to 29/01/05; full list of members (3 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)
15 March 2004	Return made up to 29/01/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 March 2004	Return made up to 29/01/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 January 2004	Full accounts made up to 13 September 2003 (28 pages)
30 January 2004	Full accounts made up to 13 September 2003 (28 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
26 June 2003	Director's particulars changed (1 page)
26 June 2003	Director's particulars changed (1 page)
29 January 2003	Return made up to 29/01/03; full list of members (4 pages)
29 January 2003	Return made up to 29/01/03; full list of members (4 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
2 January 2003	Full accounts made up to 14 September 2002 (28 pages)
2 January 2003	Full accounts made up to 14 September 2002 (28 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
1 February 2002	Return made up to 29/01/02; full list of members (10 pages)
1 February 2002	Return made up to 29/01/02; full list of members (10 pages)
22 January 2002	Full accounts made up to 15 September 2001 (25 pages)
22 January 2002	Full accounts made up to 15 September 2001 (25 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (3 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
5 April 2001	Full accounts made up to 16 September 2000 (25 pages)
5 April 2001	Full accounts made up to 16 September 2000 (25 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Secretary resigned (1 page)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Director's particulars changed (1 page)
1 February 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
5 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
5 October 2000	Nc inc already adjusted 19/09/00 (1 page)
5 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
5 October 2000	Ad 19/09/00--------- Â£ si [email protected]=50000000 Â£ si 75000000@1=75000000 Â£ ic 30000000/155000000 (2 pages)
5 October 2000	Nc inc already adjusted 19/09/00 (1 page)
5 October 2000	Ad 19/09/00--------- Â£ si [email protected]=50000000 Â£ si 75000000@1=75000000 Â£ ic 30000000/155000000 (2 pages)
25 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
25 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
2 March 2000	Full accounts made up to 18 September 1999 (26 pages)
2 March 2000	Full accounts made up to 18 September 1999 (26 pages)
11 February 2000	Return made up to 29/01/00; full list of members (8 pages)
11 February 2000	Return made up to 29/01/00; full list of members (8 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
9 March 1999	Full accounts made up to 12 September 1998 (24 pages)
9 March 1999	Full accounts made up to 12 September 1998 (24 pages)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
10 February 1999	Return made up to 29/01/99; no change of members (7 pages)
10 February 1999	Return made up to 29/01/99; no change of members (7 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
11 March 1998	Full accounts made up to 13 September 1997 (23 pages)
11 March 1998	Full accounts made up to 13 September 1997 (23 pages)
9 February 1998	Return made up to 29/01/98; no change of members (7 pages)
9 February 1998	Return made up to 29/01/98; no change of members (7 pages)
6 April 1997	Auditor's resignation (1 page)
6 April 1997	Auditor's resignation (1 page)
25 March 1997	Full accounts made up to 14 September 1996 (24 pages)
25 March 1997	Full accounts made up to 14 September 1996 (24 pages)
3 February 1997	Return made up to 29/01/97; full list of members 363(287) ‐ Registered office changed on 03/02/97 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
3 February 1997	Return made up to 29/01/97; full list of members 363(287) ‐ Registered office changed on 03/02/97 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
28 March 1996	Full accounts made up to 16 September 1995 (23 pages)
28 March 1996	Full accounts made up to 16 September 1995 (23 pages)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (1 page)
8 February 1996	Return made up to 29/01/96; no change of members (7 pages)
8 February 1996	Return made up to 29/01/96; no change of members (7 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
7 March 1995	Full accounts made up to 17 September 1994 (24 pages)
7 March 1995	Full accounts made up to 17 September 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (388 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (77 pages)
22 October 1990	Memorandum and Articles of Association (8 pages)
22 October 1990	Memorandum and Articles of Association (8 pages)
9 October 1990	Particulars of mortgage/charge (26 pages)
9 October 1990	Particulars of mortgage/charge (26 pages)
4 May 1990	Full accounts made up to 30 September 1989 (27 pages)
4 May 1990	Full accounts made up to 30 September 1989 (27 pages)
27 April 1989	Full accounts made up to 25 September 1988 (46 pages)
27 April 1989	Full accounts made up to 25 September 1988 (46 pages)
25 November 1988	Registration of charge for debentures (4 pages)
25 November 1988	Registration of charge for debentures (4 pages)
12 July 1988	Registration of charge for debentures (3 pages)
12 July 1988	Registration of charge for debentures (3 pages)
1 March 1988	Accounts made up to 27 September 1987 (34 pages)
1 March 1988	Accounts made up to 27 September 1987 (34 pages)
11 May 1987	Accounts made up to 28 September 1986 (34 pages)
11 May 1987	Accounts made up to 28 September 1986 (34 pages)
1 April 1986	Accounts made up to 29 September 1985 (34 pages)
1 April 1986	Accounts made up to 29 September 1985 (34 pages)
7 June 1985	Accounts made up to 30 September 1984 (29 pages)
7 June 1985	Accounts made up to 30 September 1984 (29 pages)
12 July 1984	Accounts made up to 25 September 1983 (42 pages)
12 July 1984	Accounts made up to 25 September 1983 (42 pages)
23 March 1983	Accounts made up to 26 September 1982 (24 pages)
23 March 1983	Accounts made up to 26 September 1982 (24 pages)
4 May 1982	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 May 1982	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 March 1982	Accounts made up to 27 September 1981 (31 pages)
16 March 1982	Accounts made up to 27 September 1981 (31 pages)
25 January 1982	Memorandum and Articles of Association (107 pages)
25 January 1982	Memorandum and Articles of Association (107 pages)
26 February 1981	Accounts made up to 28 September 1980 (55 pages)
26 February 1981	Accounts made up to 28 September 1980 (55 pages)
21 February 1980	Accounts made up to 30 September 1979 (45 pages)
21 February 1980	Accounts made up to 30 September 1979 (45 pages)
5 March 1979	Accounts made up to 24 September 1978 (48 pages)
5 March 1979	Accounts made up to 24 September 1978 (48 pages)
12 June 1936	Certificate of incorporation (1 page)
12 June 1936	Incorporation (85 pages)
12 June 1936	Certificate of incorporation (1 page)
12 June 1936	Incorporation (85 pages)

British Sugar Plc

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