Ferrero UK Limited

Company Name	Ferrero UK Limited
Company Status	Active
Company Number	00876127
Category	Private Limited Company
Incorporation Date	4 April 1966(58 years, 1 month ago)
Previous Name	Ferrero Limited

Business Activity

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

Directors

Director Name	Mr Marco Pescarolo
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	03 December 2015(49 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Secretary Name	Mrs Harpreet Kaur Thandi
Status	Current
Appointed	11 November 2020(54 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Director Name	Mr Philippe Steyaert
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Belgian
Status	Current
Appointed	01 September 2021(55 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Director Name	Mr Valentino Conti
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2022(55 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer - Uk & Ireland
Country of Residence	England
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Director Name	Martin Luke Gerald Dillon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(25 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 08 November 2008)
Role	Solicitor
Correspondence Address	The Red House Much Hadham Hertfordshire SG10 6BU

Director Name	Dr Mario Bruzzone
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(25 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 1993)
Role	Managing Director
Correspondence Address	8 Newton Court Kensington Church Street London W8 4BD

Secretary Name	Mr Nicholas John Cody
Nationality	British
Status	Resigned
Appointed	18 July 1991(25 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 27 November 2002)
Role	Company Director
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London Ec4y Odx

Director Name	Manfredo Galli
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 1993(27 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 November 1998)
Role	European Director
Correspondence Address	Via Giotto 13 Pino Torino Italy

Director Name	Salvatore Torcelli
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 1993(27 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 September 2001)
Role	Manager
Correspondence Address	Fregelaan 109 Amsterdam 1062 Km

Director Name	Martino Caretto
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 1994(27 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 November 2002)
Role	Managing Director
Correspondence Address	12 Winding Ridge Way Warren New Jersey 07059

Director Name	Allan Bruce Cosman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(32 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 1999)
Role	Managing Director
Correspondence Address	Apartment 1 Chorleywood House Rickmansworth Road Chorleywood Hertfordshire WD3 5SL

Director Name	Secondo Dellanoce
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 November 1998(32 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 November 2002)
Role	Sales Manager
Correspondence Address	Strada Antiche Serre 6 Alba 12051 Italy

Director Name	Enrico Salsotto
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 November 1998(32 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 November 2001)
Role	Financial Manager
Correspondence Address	126 Rue De Kirchberg Kirchberg Luxembourg

Director Name	Antonio Vanoli
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Itilian
Status	Resigned
Appointed	26 November 1998(32 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 November 2002)
Role	Financial Manager
Correspondence Address	Viale Seneca 78 10131 Torino Italy

Director Name	Natale Moncada
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 2000(33 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 2002)
Role	Managing Director
Correspondence Address	20 Fore Street Old Hatfield Hertfordshire AL9 5AH

Director Name	Delio Fabbri
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 December 2001(35 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 November 2005)
Role	Senior Manager
Correspondence Address	16 Montee De La Petrusse Luxembourg L 2327

Director Name	Renato Danna
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2002(36 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 7 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8PA

Director Name	Giuliano Acerbi
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 November 2002(36 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 November 2005)
Role	Business Manager
Correspondence Address	Lerchesbergring 1 Frankfurt Main 60598 Foreign

Director Name	Roberto Grasso
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 November 2002(36 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 November 2005)
Role	Finance Manager
Correspondence Address	3 Rue Walram Luxembourg L2715

Director Name	Antonio Fassinotti
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 November 2002(36 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 January 2012)
Role	Finance Manager
Country of Residence	Luxembourg
Correspondence Address	Ferrero International S.A. Findel Business Centre Rue De Treves L-2632 Findel Luxembourg

Secretary Name	Michael John Davis
Nationality	British
Status	Resigned
Appointed	27 November 2002(36 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 19 May 2015)
Role	Company Director
Correspondence Address	Building 7 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8PA

Director Name	Sir Nicholas Hunt
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(38 years, 6 months after company formation)
Appointment Duration	9 years (resigned 23 October 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	Parklands House Shere Guildford Surrey GU5 9JQ

Director Name	Christian Herbert Otto Walter
Date of Birth	February 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 2005(39 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 February 2012)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Building 7 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8PA

Director Name	Giuseppe Antonio D'Angelo
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 2009(43 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 December 2015)
Role	Business Manager
Country of Residence	Luxembourg
Correspondence Address	Ferrero International Sa Complex B Findel Business Centre Rue De Treves L-2632 Findel Luxembourg

Director Name	Mr Pieraldo Oldano
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 January 2012(45 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 December 2019)
Role	Business Manager
Country of Residence	England
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Director Name	Jorge De Moragas Rague
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 March 2012(45 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 December 2015)
Role	Chief Finance Office
Country of Residence	Luxembourg
Correspondence Address	Findel Business Centre Complex B Rue De Treves L-2632 Findel Luxembourg

Secretary Name	Mr Tim John Shirley
Status	Resigned
Appointed	20 May 2015(49 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 11 November 2020)
Role	Company Director
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Director Name	Mr Salvatore Castelli
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 December 2015(49 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Director Name	Mr Paolo Di Pietro
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 July 2019(53 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Director Name	Mr Alessandro Nervegna
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 December 2019(53 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Contact

Website	www.ferrero.co.uk
Telephone	01923 690300
Telephone region	Watford

Location

Registered Address	889 Greenford Road Greenford UB6 0HE
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

6m at £1	Ferrero International Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£259,671,000
Gross Profit	£98,068,000
Net Worth	-£13,287,000
Cash	£845,000
Current Liabilities	£67,451,000

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

1 December 2020	Appointment of Mrs Harpreet Kaur Thandi as a secretary on 11 November 2020 (2 pages)
1 December 2020	Termination of appointment of Tim John Shirley as a secretary on 11 November 2020 (1 page)
5 August 2020	Full accounts made up to 31 August 2019 (29 pages)
23 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
19 December 2019	Termination of appointment of Pieraldo Oldano as a director on 11 December 2019 (1 page)
19 December 2019	Appointment of Mr Alessandro Nervegna as a director on 11 December 2019 (2 pages)
22 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
17 July 2019	Termination of appointment of Salvatore Castelli as a director on 8 July 2019 (1 page)
11 July 2019	Appointment of Mr Paolo Di Pietro as a director on 8 July 2019 (2 pages)
5 June 2019	Full accounts made up to 31 August 2018 (29 pages)
1 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
11 June 2018	Full accounts made up to 31 August 2017 (28 pages)
26 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
17 June 2017	Full accounts made up to 31 August 2016 (31 pages)
17 June 2017	Full accounts made up to 31 August 2016 (31 pages)
24 January 2017	Director's details changed for Mr Pieraldo Oldano on 31 July 2015 (2 pages)
24 January 2017	Director's details changed for Mr Pieraldo Oldano on 31 July 2015 (2 pages)
12 August 2016	Confirmation statement made on 18 July 2016 with updates (26 pages)
12 August 2016	Confirmation statement made on 18 July 2016 with updates (26 pages)
10 May 2016	Full accounts made up to 31 August 2015 (26 pages)
10 May 2016	Full accounts made up to 31 August 2015 (26 pages)
7 December 2015	Appointment of Mr Salvatore Castelli as a director on 3 December 2015 (2 pages)
7 December 2015	Termination of appointment of Giuseppe Antonio D'angelo as a director on 3 December 2015 (1 page)
7 December 2015	Appointment of Mr Marco Pescarolo as a director on 3 December 2015 (2 pages)
7 December 2015	Termination of appointment of Giuseppe Antonio D'angelo as a director on 3 December 2015 (1 page)
7 December 2015	Termination of appointment of Jorge De Moragas Rague as a director on 3 December 2015 (1 page)
7 December 2015	Appointment of Mr Salvatore Castelli as a director on 3 December 2015 (2 pages)
7 December 2015	Appointment of Mr Marco Pescarolo as a director on 3 December 2015 (2 pages)
7 December 2015	Termination of appointment of Jorge De Moragas Rague as a director on 3 December 2015 (1 page)
25 November 2015	Registered office address changed from 889 Greenford Road Greenford Road Greenford UB6 0HE England to 889 Greenford Road Greenford UB6 0HE on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from 889 Greenford Road Greenford Road Greenford UB6 0HE England to 889 Greenford Road Greenford UB6 0HE on 25 November 2015 (1 page)
16 November 2015	Registered office address changed from Building 7 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8PA to 889 Greenford Road Greenford Road Greenford UB6 0HE on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from Building 7 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8PA to 889 Greenford Road Greenford Road Greenford UB6 0HE on 16 November 2015 (1 page)
4 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 6,000,000 (5 pages)
4 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 6,000,000 (5 pages)
30 June 2015	Appointment of Mr Tim John Shirley as a secretary on 20 May 2015 (2 pages)
30 June 2015	Appointment of Mr Tim John Shirley as a secretary on 20 May 2015 (2 pages)
30 June 2015	Termination of appointment of Michael John Davis as a secretary on 19 May 2015 (1 page)
30 June 2015	Termination of appointment of Michael John Davis as a secretary on 19 May 2015 (1 page)
7 May 2015	Full accounts made up to 31 August 2014 (26 pages)
7 May 2015	Full accounts made up to 31 August 2014 (26 pages)
4 August 2014	Director's details changed for Jorge De Moragas Rague on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Jorge De Moragas Rague on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Jorge De Moragas Rague on 4 August 2014 (2 pages)
4 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 6,000,000 (5 pages)
4 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 6,000,000 (5 pages)
18 February 2014	Termination of appointment of Nicholas Hunt as a director (1 page)
18 February 2014	Termination of appointment of Nicholas Hunt as a director (1 page)
19 December 2013	Full accounts made up to 31 August 2013 (24 pages)
19 December 2013	Full accounts made up to 31 August 2013 (24 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
8 May 2013	Full accounts made up to 31 August 2012 (24 pages)
8 May 2013	Full accounts made up to 31 August 2012 (24 pages)
15 August 2012	Appointment of Jorge De Moragas Rague as a director (2 pages)
15 August 2012	Appointment of Jorge De Moragas Rague as a director (2 pages)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
29 March 2012	Full accounts made up to 31 August 2011 (24 pages)
29 March 2012	Full accounts made up to 31 August 2011 (24 pages)
16 February 2012	Termination of appointment of Christian Walter as a director (1 page)
16 February 2012	Termination of appointment of Christian Walter as a director (1 page)
16 February 2012	Appointment of Mr Pieraldo Oldano as a director (2 pages)
16 February 2012	Appointment of Mr Pieraldo Oldano as a director (2 pages)
16 February 2012	Termination of appointment of Antonio Fassinotti as a director (1 page)
16 February 2012	Termination of appointment of Antonio Fassinotti as a director (1 page)
20 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
9 May 2011	Full accounts made up to 31 August 2010 (22 pages)
9 May 2011	Full accounts made up to 31 August 2010 (22 pages)
19 July 2010	Director's details changed for Sir Nicholas Hunt on 18 July 2010 (2 pages)
19 July 2010	Director's details changed for Giuseppe Antonio D'angelo on 3 November 2009 (2 pages)
19 July 2010	Director's details changed for Giuseppe Antonio D'angelo on 3 November 2009 (2 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Sir Nicholas Hunt on 18 July 2010 (2 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Giuseppe Antonio D'angelo on 3 November 2009 (2 pages)
4 May 2010	Full accounts made up to 31 August 2009 (22 pages)
4 May 2010	Full accounts made up to 31 August 2009 (22 pages)
25 January 2010	Termination of appointment of Renato Danna as a director (1 page)
25 January 2010	Termination of appointment of Renato Danna as a director (1 page)
26 November 2009	Appointment of Giuseppe Antonio D'angelo as a director (3 pages)
26 November 2009	Appointment of Giuseppe Antonio D'angelo as a director (3 pages)
17 November 2009	Secretary's details changed for Michael John Davis on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Renato Danna on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Christian Herbert Otto Walter on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Antonio Fassinotti on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Christian Herbert Otto Walter on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Antonio Fassinotti on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Renato Danna on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Michael John Davis on 17 November 2009 (1 page)
14 August 2009	Location of debenture register (1 page)
14 August 2009	Return made up to 18/07/09; full list of members (4 pages)
14 August 2009	Appointment terminated director martin dillon (1 page)
14 August 2009	Appointment terminated director martin dillon (1 page)
14 August 2009	Location of register of members (1 page)
14 August 2009	Location of register of members (1 page)
14 August 2009	Return made up to 18/07/09; full list of members (4 pages)
14 August 2009	Location of debenture register (1 page)
19 March 2009	Full accounts made up to 31 August 2008 (23 pages)
19 March 2009	Full accounts made up to 31 August 2008 (23 pages)
6 November 2008	Registered office changed on 06/11/2008 from building 9 hatters lane croxley green business park watford hertfordshire WD18 8PA england (1 page)
6 November 2008	Registered office changed on 06/11/2008 from building 9 hatters lane croxley green business park watford hertfordshire WD18 8PA england (1 page)
7 August 2008	Return made up to 18/07/08; full list of members (4 pages)
7 August 2008	Return made up to 18/07/08; full list of members (4 pages)
2 April 2008	Registered office changed on 02/04/2008 from awberry court hatters lane croxley business park watford hertfordshire WD18 8PA (1 page)
2 April 2008	Registered office changed on 02/04/2008 from awberry court hatters lane croxley business park watford hertfordshire WD18 8PA (1 page)
25 March 2008	Full accounts made up to 31 August 2007 (23 pages)
25 March 2008	Full accounts made up to 31 August 2007 (23 pages)
15 August 2007	Return made up to 18/07/07; full list of members (3 pages)
15 August 2007	Return made up to 18/07/07; full list of members (3 pages)
4 July 2007	Full accounts made up to 31 August 2006 (23 pages)
4 July 2007	Full accounts made up to 31 August 2006 (23 pages)
18 August 2006	Return made up to 18/07/06; full list of members (8 pages)
18 August 2006	Return made up to 18/07/06; full list of members (8 pages)
29 June 2006	Full accounts made up to 31 August 2005 (20 pages)
29 June 2006	Full accounts made up to 31 August 2005 (20 pages)
15 December 2005	New director appointed (3 pages)
15 December 2005	New director appointed (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
22 August 2005	Return made up to 18/07/05; full list of members (9 pages)
22 August 2005	Return made up to 18/07/05; full list of members (9 pages)
29 June 2005	Full accounts made up to 31 August 2004 (22 pages)
29 June 2005	Full accounts made up to 31 August 2004 (22 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
23 July 2004	Return made up to 18/07/04; full list of members (9 pages)
23 July 2004	Return made up to 18/07/04; full list of members (9 pages)
8 June 2004	Full accounts made up to 31 August 2003 (21 pages)
8 June 2004	Full accounts made up to 31 August 2003 (21 pages)
10 October 2003	Full accounts made up to 31 December 2002 (20 pages)
10 October 2003	Full accounts made up to 31 December 2002 (20 pages)
22 August 2003	Return made up to 18/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
22 August 2003	Return made up to 18/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page)
22 August 2003	Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New secretary appointed (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New secretary appointed (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (19 pages)
22 October 2002	Full accounts made up to 31 December 2001 (19 pages)
21 August 2002	Reduction of iss capital and minute (oc) Â£ ic 15000000/ 6000000 (3 pages)
21 August 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 August 2002	Certificate of reduction of issued capital (1 page)
21 August 2002	Certificate of reduction of issued capital (1 page)
21 August 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 August 2002	Reduction of iss capital and minute (oc) Â£ ic 15000000/ 6000000 (3 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
30 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
28 December 2001	Full accounts made up to 31 December 2000 (16 pages)
28 December 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 July 2001	Return made up to 18/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 July 2001	Return made up to 18/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
24 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
22 September 1999	Full group accounts made up to 31 December 1998 (18 pages)
22 September 1999	Full group accounts made up to 31 December 1998 (18 pages)
30 July 1999	Return made up to 18/07/99; full list of members (8 pages)
30 July 1999	Return made up to 18/07/99; full list of members (8 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
29 September 1998	Amended full group accounts made up to 31 December 1997 (20 pages)
29 September 1998	Amended full group accounts made up to 31 December 1997 (20 pages)
7 September 1998	Full group accounts made up to 31 December 1997 (20 pages)
7 September 1998	Full group accounts made up to 31 December 1997 (20 pages)
4 September 1998	Return made up to 18/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Return made up to 18/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 February 1998	Registered office changed on 20/02/98 from: batchworth heath hse batchworth heath rickmansworth herts WD3 1QB (1 page)
20 February 1998	Registered office changed on 20/02/98 from: batchworth heath hse batchworth heath rickmansworth herts WD3 1QB (1 page)
15 September 1997	Full group accounts made up to 31 December 1996 (21 pages)
15 September 1997	Full group accounts made up to 31 December 1996 (21 pages)
24 July 1997	Return made up to 18/07/97; full list of members (6 pages)
24 July 1997	Return made up to 18/07/97; full list of members (6 pages)
7 November 1996	Auditor's resignation (1 page)
7 November 1996	Auditor's resignation (1 page)
13 September 1996	Full group accounts made up to 31 December 1995 (18 pages)
13 September 1996	Full group accounts made up to 31 December 1995 (18 pages)
20 August 1996	Return made up to 18/07/96; full list of members (6 pages)
20 August 1996	Return made up to 18/07/96; full list of members (6 pages)
30 September 1992	Company name changed\certificate issued on 30/09/92 (2 pages)
30 September 1992	Company name changed\certificate issued on 30/09/92 (2 pages)
17 September 1992	Full group accounts made up to 31 December 1991 (24 pages)
17 September 1992	Full group accounts made up to 31 December 1991 (24 pages)
25 June 1992	Ad 17/06/92--------- Â£ si 9200000@1=9200000 Â£ ic 5800000/15000000 (2 pages)
25 June 1992	Ad 17/06/92--------- Â£ si 9200000@1=9200000 Â£ ic 5800000/15000000 (2 pages)
27 May 1992	Resolutions SRES13 ‐ Special resolution (1 page)
27 May 1992	Resolutions SRES13 ‐ Special resolution (1 page)
2 October 1991	Full group accounts made up to 31 December 1990 (23 pages)
2 October 1991	Ad 18/03/91--------- Â£ si 1200000@1=1200000 Â£ ic 4600000/5800000 (2 pages)
2 October 1991	Ad 18/03/91--------- Â£ si 1200000@1=1200000 Â£ ic 4600000/5800000 (2 pages)
2 October 1991	Full group accounts made up to 31 December 1990 (23 pages)
7 January 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 January 1991	Ad 30/10/90--------- Â£ si 3750000@1=3750000 Â£ ic 850000/4600000 (2 pages)
7 January 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 January 1991	Ad 30/10/90--------- Â£ si 3750000@1=3750000 Â£ ic 850000/4600000 (2 pages)
7 January 1991	Â£ nc 850000/7000000 30/10/90 (1 page)
7 January 1991	Â£ nc 850000/7000000 30/10/90 (1 page)
20 September 1990	Full group accounts made up to 31 December 1989 (19 pages)
20 September 1990	Full group accounts made up to 31 December 1989 (19 pages)
17 August 1989	Full accounts made up to 31 December 1988 (16 pages)
17 August 1989	Full accounts made up to 31 December 1988 (16 pages)
4 April 1966	Incorporation (15 pages)
4 April 1966	Incorporation (15 pages)

Ferrero UK Limited

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