ADM Trading (UK) Limited

Company Name	ADM Trading (UK) Limited
Company Status	Active - Proposal to Strike off
Company Number	00818889
Category	Private Limited Company
Incorporation Date	9 September 1964(59 years, 8 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Martin Paul Farrow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(43 years, 10 months after company formation)
Appointment Duration	15 years, 10 months
Role	General Manger
Country of Residence	United Kingdom
Correspondence Address	Church Manorway Erith Kent DA8 1DL

Director Name	Lance Thomas Rogers
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 December 2013(49 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Church Manorway Erith Kent DA8 1DL

Director Name	Phillipa Girard
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 December 2016(52 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Uk Oilseeds Country Controller
Country of Residence	United Kingdom
Correspondence Address	Church Manorway Erith Kent DA8 1DL

Director Name	Mr Robert Hobson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(27 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 January 2008)
Role	Company Director
Correspondence Address	3 Grafton Place Stortford Road Standon Hertfordshire SG11 1LT

Director Name	John Robert Mahlich
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(27 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	Abbey House Sawley Clitheroe Lancashire BB7 4LE

Secretary Name	Robert Hobson
Nationality	British
Status	Resigned
Appointed	18 December 1991(27 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 October 2003)
Role	Company Director
Correspondence Address	Bremhorstlaan 12 2244 Es Wassenaar Netherlands

Director Name	Paul Mulhollem
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1992(27 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 August 2000)
Role	General Manager
Correspondence Address	The Former Rectory The Street Plaxtol Sevenoaks Kent TN15 0QF

Director Name	Barrie Raymond Cox
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(31 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 1998)
Role	Managing Director
Correspondence Address	Church Manor Way Erith Kent DA8 1DL

Director Name	Brian Frederick Peterson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2000(35 years, 11 months after company formation)
Appointment Duration	3 years (resigned 25 August 2003)
Role	Company Director
Correspondence Address	Kosterbergstrasse 78 D22587 Hamburg Foreign

Director Name	John Patrick Stott
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(35 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2005)
Role	Accountant
Correspondence Address	Koesterbergstrasse 78 Hamburg 22587 Germany

Director Name	John Kevin Burgard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2003(38 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 August 2005)
Role	General Manager
Correspondence Address	Corinthstrasse 18 Hamburg 22605 Foreign

Secretary Name	Mr Stephen Thomas Filmer
Nationality	British
Status	Resigned
Appointed	27 October 2003(39 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 10 December 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Chemin Des Pepinieres Rolle Ch-1180 Foreign

Director Name	Marc Alan Sanner
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2005(41 years after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2007)
Role	Company Director
Correspondence Address	464 Fifth Street Illiopolis Illinois 62539 United States

Director Name	Mark Nicholas Zenuk
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 September 2005(41 years after company formation)
Appointment Duration	2 years (resigned 28 September 2007)
Role	Company Director
Correspondence Address	Corinthstrasse 18 Hamburg 22605 Foreign

Director Name	Robin Andrew Hlawek
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2007(42 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 December 2010)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	29 Route Des Tavernes Ch-1072 Forel Canton Vaud

Director Name	Ian Robert Pinner
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(43 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 January 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6 Chemin De La Favre Begnins Canton Vaud Ch- 1268

Director Name	Christopher Peter Horry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(46 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2013)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Church Manorway Erith Kent DA8 1DL

Director Name	Duane Holz
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2012(47 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2018)
Role	General Manager
Country of Residence	Switzerland
Correspondence Address	Church Manorway Erith Kent DA8 1DL

Director Name	Mr Marcus Degen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 February 2012(47 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 November 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Church Manorway Erith Kent DA8 1DL

Director Name	Henri Massao Kanemaru
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	16 December 2013(49 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2015)
Role	Financial Controller
Country of Residence	Switzerland
Correspondence Address	Church Manorway Erith Kent DA8 1DL

Director Name	Helen Louise McLelland
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(50 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 December 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Church Manorway Erith Kent DA8 1DL

Director Name	Stuart Edward Funderburg
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2015(51 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 2017)
Role	Corporate Counsel
Country of Residence	United States
Correspondence Address	Church Manorway Erith Kent DA8 1DL

Director Name	Ms Orla Margaret Muldoon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2017(52 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Church Manorway Erith Kent DA8 1DL

Director Name	Dr Martin Kropp
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2018(53 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2019)
Role	Vice President
Country of Residence	Switzerland
Correspondence Address	Church Manorway Erith Kent DA8 1DL

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	10 December 2015(51 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	adm.com

Location

Registered Address	Church Manorway Erith Kent DA8 1DL
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Erith
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

501 at £1	Archer Daniels Midland (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£124,089,320
Gross Profit	£8,781,114
Net Worth	£12,163,648
Current Liabilities	£12,441,411

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2022 (1 year, 4 months ago)
Next Return Due	1 January 2024 (overdue)

Filing History

1 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
26 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
5 October 2020	Full accounts made up to 31 December 2019 (30 pages)
2 January 2020	Termination of appointment of Marcus Degen as a director on 11 November 2019 (1 page)
2 January 2020	Termination of appointment of Martin Kropp as a director on 11 November 2019 (1 page)
2 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (27 pages)
29 July 2019	Termination of appointment of Orla Margaret Muldoon as a director on 30 June 2019 (1 page)
31 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
31 December 2018	Director's details changed for Orla Margaret Muldoon on 1 December 2018 (2 pages)
20 September 2018	Full accounts made up to 31 December 2017 (27 pages)
2 May 2018	Appointment of Dr Martin Kropp as a director on 1 May 2018 (2 pages)
2 May 2018	Termination of appointment of Duane Holz as a director on 1 May 2018 (1 page)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (27 pages)
29 September 2017	Full accounts made up to 31 December 2016 (27 pages)
2 March 2017	Termination of appointment of Stuart Edward Funderburg as a director on 10 January 2017 (1 page)
2 March 2017	Appointment of Orla Margaret Muldoon as a director on 10 January 2017 (2 pages)
2 March 2017	Termination of appointment of Stuart Edward Funderburg as a director on 10 January 2017 (1 page)
2 March 2017	Appointment of Orla Margaret Muldoon as a director on 10 January 2017 (2 pages)
13 February 2017	Appointment of Phillipa Girard as a director on 9 December 2016 (2 pages)
13 February 2017	Termination of appointment of Helen Louise Mclelland as a director on 9 December 2016 (1 page)
13 February 2017	Termination of appointment of Helen Louise Mclelland as a director on 9 December 2016 (1 page)
13 February 2017	Appointment of Phillipa Girard as a director on 9 December 2016 (2 pages)
10 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
16 September 2016	Full accounts made up to 31 December 2015 (32 pages)
16 September 2016	Full accounts made up to 31 December 2015 (32 pages)
4 February 2016	Director's details changed for Helen Louise Mclelland on 1 January 2016 (2 pages)
4 February 2016	Director's details changed for Helen Louise Mclelland on 1 January 2016 (2 pages)
14 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 501 (10 pages)
14 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 501 (10 pages)
12 January 2016	Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 (1 page)
12 January 2016	Appointment of Eversecretary Limited as a secretary on 10 December 2015 (2 pages)
12 January 2016	Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 (1 page)
12 January 2016	Appointment of Eversecretary Limited as a secretary on 10 December 2015 (2 pages)
9 November 2015	Appointment of Stuart Edward Funderburg as a director on 30 October 2015 (2 pages)
9 November 2015	Appointment of Stuart Edward Funderburg as a director on 30 October 2015 (2 pages)
16 September 2015	Full accounts made up to 31 December 2014 (30 pages)
16 September 2015	Full accounts made up to 31 December 2014 (30 pages)
21 May 2015	Appointment of Helen Louise Mclelland as a director on 11 May 2015 (3 pages)
21 May 2015	Appointment of Helen Louise Mclelland as a director on 11 May 2015 (3 pages)
1 April 2015	Termination of appointment of Henri Massao Kanemaru as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Henri Massao Kanemaru as a director on 31 March 2015 (1 page)
5 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 501 (6 pages)
5 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 501 (6 pages)
22 September 2014	Full accounts made up to 31 December 2013 (31 pages)
22 September 2014	Full accounts made up to 31 December 2013 (31 pages)
9 April 2014	Auditor's resignation (1 page)
9 April 2014	Auditor's resignation (1 page)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 501 (6 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 501 (6 pages)
8 January 2014	Appointment of Lance Thomas Rogers as a director (3 pages)
8 January 2014	Appointment of Lance Thomas Rogers as a director (3 pages)
2 January 2014	Appointment of Henri Massao Kanemaru as a director (3 pages)
2 January 2014	Appointment of Henri Massao Kanemaru as a director (3 pages)
3 December 2013	Termination of appointment of Christopher Horry as a director (1 page)
3 December 2013	Termination of appointment of Christopher Horry as a director (1 page)
13 November 2013	Memorandum and Articles of Association (18 pages)
13 November 2013	Memorandum and Articles of Association (18 pages)
9 October 2013	Auditor's resignation (1 page)
9 October 2013	Auditor's resignation (1 page)
30 September 2013	Auditor's resignation (1 page)
30 September 2013	Auditor's resignation (1 page)
28 August 2013	Full accounts made up to 31 December 2012 (30 pages)
28 August 2013	Full accounts made up to 31 December 2012 (30 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
26 July 2012	Full accounts made up to 31 December 2011 (27 pages)
26 July 2012	Full accounts made up to 31 December 2011 (27 pages)
19 March 2012	Director's details changed for Mr Marcus Degen on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Marcus Degen on 19 March 2012 (2 pages)
15 February 2012	Appointment of Duane Holz as a director (3 pages)
15 February 2012	Appointment of Marcus Degen as a director (3 pages)
15 February 2012	Appointment of Duane Holz as a director (3 pages)
15 February 2012	Appointment of Marcus Degen as a director (3 pages)
7 February 2012	Termination of appointment of Ian Pinner as a director (1 page)
7 February 2012	Termination of appointment of Ian Pinner as a director (1 page)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (28 pages)
3 October 2011	Full accounts made up to 31 December 2010 (28 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Termination of appointment of Robin Hlawek as a director (1 page)
13 December 2010	Appointment of Christopher Peter Horry as a director (2 pages)
13 December 2010	Appointment of Christopher Peter Horry as a director (2 pages)
13 December 2010	Termination of appointment of Robin Hlawek as a director (1 page)
12 November 2010	Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages)
12 November 2010	Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages)
12 November 2010	Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages)
20 July 2010	Full accounts made up to 31 December 2009 (27 pages)
20 July 2010	Full accounts made up to 31 December 2009 (27 pages)
2 June 2010	Director's details changed for Robin Andrew Hlawek on 20 May 2010 (2 pages)
2 June 2010	Director's details changed for Robin Andrew Hlawek on 20 May 2010 (2 pages)
5 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Martin Farrow on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Martin Farrow on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Martin Farrow on 4 January 2010 (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (23 pages)
7 October 2009	Full accounts made up to 31 December 2008 (23 pages)
23 July 2009	Director's change of particulars / ian pinner / 23/07/2009 (1 page)
23 July 2009	Director's change of particulars / ian pinner / 23/07/2009 (1 page)
31 December 2008	Return made up to 18/12/08; full list of members (4 pages)
31 December 2008	Return made up to 18/12/08; full list of members (4 pages)
14 November 2008	Secretary's change of particulars / stephen filmer / 03/11/2008 (1 page)
14 November 2008	Secretary's change of particulars / stephen filmer / 03/11/2008 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
7 July 2008	Director appointed martin paul farrow (2 pages)
7 July 2008	Director appointed martin paul farrow (2 pages)
17 June 2008	Full accounts made up to 31 December 2006 (20 pages)
17 June 2008	Full accounts made up to 31 December 2006 (20 pages)
8 April 2008	Nc inc already adjusted 05/03/08 (2 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 April 2008	Nc inc already adjusted 05/03/08 (2 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 March 2008	Company name changed archer daniels midland ingredients LIMITED\certificate issued on 13/03/08 (3 pages)
13 March 2008	Company name changed archer daniels midland ingredients LIMITED\certificate issued on 13/03/08 (3 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
20 December 2007	Return made up to 18/12/07; full list of members (2 pages)
20 December 2007	Return made up to 18/12/07; full list of members (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
13 July 2007	New director appointed (3 pages)
13 July 2007	New director appointed (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 18/12/06; full list of members (3 pages)
15 January 2007	Return made up to 18/12/06; full list of members (3 pages)
18 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (20 pages)
17 July 2006	Full accounts made up to 31 December 2005 (20 pages)
21 December 2005	Return made up to 18/12/05; full list of members (3 pages)
21 December 2005	Return made up to 18/12/05; full list of members (3 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
19 September 2005	Full accounts made up to 31 December 2004 (16 pages)
19 September 2005	Full accounts made up to 31 December 2004 (16 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
1 February 2005	Return made up to 18/12/04; full list of members (7 pages)
1 February 2005	Return made up to 18/12/04; full list of members (7 pages)
15 October 2004	Full accounts made up to 31 December 2003 (16 pages)
15 October 2004	Full accounts made up to 31 December 2003 (16 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (17 pages)
4 February 2004	Full accounts made up to 31 December 2002 (17 pages)
19 January 2004	Return made up to 18/12/03; full list of members (7 pages)
19 January 2004	Return made up to 18/12/03; full list of members (7 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Secretary resigned (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	Director resigned (1 page)
31 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2002	Full accounts made up to 31 December 2001 (17 pages)
1 June 2002	Full accounts made up to 31 December 2001 (17 pages)
16 January 2002	Return made up to 18/12/01; full list of members (7 pages)
16 January 2002	Return made up to 18/12/01; full list of members (7 pages)
3 August 2001	Full accounts made up to 31 December 2000 (16 pages)
3 August 2001	Full accounts made up to 31 December 2000 (16 pages)
10 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
21 July 2000	Full accounts made up to 31 December 1999 (14 pages)
21 July 2000	Full accounts made up to 31 December 1999 (14 pages)
14 January 2000	Return made up to 18/12/99; full list of members (6 pages)
14 January 2000	Return made up to 18/12/99; full list of members (6 pages)
22 October 1999	Full accounts made up to 31 December 1998 (14 pages)
22 October 1999	Full accounts made up to 31 December 1998 (14 pages)
15 January 1999	Return made up to 18/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
15 January 1999	Return made up to 18/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
12 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1997	Full accounts made up to 31 December 1996 (13 pages)
8 October 1997	Full accounts made up to 31 December 1996 (13 pages)
13 January 1997	Return made up to 18/12/96; full list of members (6 pages)
13 January 1997	Return made up to 18/12/96; full list of members (6 pages)
26 September 1996	Full accounts made up to 31 December 1995 (18 pages)
26 September 1996	Full accounts made up to 31 December 1995 (18 pages)
21 May 1996	Director resigned (2 pages)
21 May 1996	New director appointed (1 page)
21 May 1996	Director resigned (2 pages)
21 May 1996	New director appointed (1 page)
9 January 1996	Return made up to 18/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 January 1996	Return made up to 18/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 October 1995	Full accounts made up to 31 December 1994 (13 pages)
10 October 1995	Full accounts made up to 31 December 1994 (13 pages)
30 March 1994	Full accounts made up to 31 December 1993 (13 pages)
30 March 1994	Full accounts made up to 31 December 1993 (13 pages)
20 October 1993	Full accounts made up to 31 December 1992 (12 pages)
20 October 1993	Full accounts made up to 31 December 1992 (12 pages)
5 November 1992	Full accounts made up to 31 December 1991 (12 pages)
5 November 1992	Full accounts made up to 31 December 1991 (12 pages)
2 January 1992	Full accounts made up to 31 December 1990 (5 pages)
2 January 1992	Full accounts made up to 31 December 1990 (5 pages)
7 November 1991	Company name changed adm citric LIMITED\certificate issued on 08/11/91 (2 pages)
7 November 1991	Company name changed adm citric LIMITED\certificate issued on 08/11/91 (2 pages)
7 February 1991	Company name changed T.J. bilson & co. LIMITED\certificate issued on 08/02/91 (2 pages)
7 February 1991	Company name changed T.J. bilson & co. LIMITED\certificate issued on 08/02/91 (2 pages)
2 November 1990	Full accounts made up to 31 December 1989 (5 pages)
2 November 1990	Full accounts made up to 31 December 1989 (5 pages)
4 October 1989	Full accounts made up to 31 December 1988 (5 pages)
4 October 1989	Full accounts made up to 31 December 1988 (5 pages)
11 January 1989	Full accounts made up to 31 December 1987 (5 pages)
11 January 1989	Full accounts made up to 31 December 1987 (5 pages)
20 January 1988	Full accounts made up to 31 December 1986 (6 pages)
20 January 1988	Full accounts made up to 31 December 1986 (6 pages)
4 November 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
4 November 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
9 September 1964	Incorporation (18 pages)
9 September 1964	Incorporation (18 pages)

ADM Trading (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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