Cargill Holdings

Company Name	Cargill Holdings
Directors	Stephen James Hamilton and Michael James Timewell
Company Status	Active
Company Number	00986532
Category	Private Unlimited Company
Incorporation Date	10 August 1970(53 years, 9 months ago)
Previous Name	Palmer & Wall Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen James Hamilton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 May 2013(42 years, 9 months after company formation)
Appointment Duration	10 years, 11 months
Role	Country Tax Manager Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Michael James Timewell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(45 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Secretary Name	Dena Michelle Lo'Bue
Status	Current
Appointed	10 February 2016(45 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Roger Murray
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	05 November 1991(21 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 March 1997)
Role	Company Director
Correspondence Address	11 Pembridge Place London W2 4XB

Director Name	Mr William Ward Veazey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1991(21 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	48 Priory Avenue Chiswick London W4 1TY

Director Name	Mr David Austin Nelson-Smith
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(21 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Orchard Way Esher Surrey KT10 9DY

Director Name	Mr Adrianus Blankestijn
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 November 1991(21 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	Sandbrow Jumps Road Churt Farnham Surrey GU10 2HL

Secretary Name	John Christopher Reynolds
Nationality	British
Status	Resigned
Appointed	05 November 1991(21 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Director Name	Mr John Stephen Erickson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1993(22 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 June 1994)
Role	Company Director
Correspondence Address	43 Woodside Wimbledon London SW19 7AF

Director Name	Mr Paul John Tiller
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(22 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	The Mallows The Chase Oxshott Surrey KT22 0HR

Director Name	John Christopher Reynolds
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(23 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 09 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite Stable Cottage Upper House Lane Shamley Green Guildford Surrey GU5 0SX

Director Name	Mr Paul Damian Conway
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(24 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 03 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Rectory The Hollow West Chiltington Pulborough West Sussex RH20 2QA

Director Name	Mr Peter Arthur James Peyton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(25 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Ashley Wood Sandy Lane Cobham Surrey KT11 2EG

Secretary Name	Roderick David Charles Cameron
Nationality	British
Status	Resigned
Appointed	30 July 1998(27 years, 12 months after company formation)
Appointment Duration	1 month (resigned 03 September 1998)
Role	Company Director
Correspondence Address	113a Kelmscott Road London SW11 6PU

Director Name	Mr Peter De Braal
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 1998(28 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Homelands 33 Elveley Drive West Ella Hull HU10 7RT

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Resigned
Appointed	04 May 1999(28 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(32 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 10 February 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Raymond Geoffrey Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(33 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND

Director Name	Mr Richard Ian Nield
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(36 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 February 2013)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Knowle Hill Park, Fairmile Lane Cobham Surrey KT11 2PD

Director Name	Earl Of Carrick (Corporation)
Date of Birth	August 1931 (Born 92 years ago)
Status	Resigned
Appointed	05 November 1991(21 years, 3 months after company formation)
Appointment Duration	11 months (resigned 05 October 1992)
Correspondence Address	10 Neteherton Grove London SW10 9TQ

Contact

Website	cargill.com

Location

Registered Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Cargill Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£281,238,749
Current Liabilities	£91,304

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

13 December 2023	Full accounts made up to 31 May 2023 (19 pages)
15 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
23 January 2023	Full accounts made up to 31 May 2022 (19 pages)
17 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
15 December 2021	Full accounts made up to 31 May 2021 (17 pages)
8 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
16 February 2021	Full accounts made up to 31 May 2020 (16 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
24 February 2020	Full accounts made up to 31 May 2019 (79 pages)
11 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
18 January 2019	Full accounts made up to 31 May 2018 (16 pages)
7 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
5 December 2017	Full accounts made up to 31 May 2017 (15 pages)
5 December 2017	Full accounts made up to 31 May 2017 (15 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
6 March 2017	Full accounts made up to 31 May 2016 (15 pages)
6 March 2017	Full accounts made up to 31 May 2016 (15 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
10 February 2016	Termination of appointment of Robin David Thurston as a secretary on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Robin David Thurston as a director on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Robin David Thurston as a secretary on 10 February 2016 (1 page)
10 February 2016	Appointment of Michael James Timewell as a director on 10 February 2016 (2 pages)
10 February 2016	Appointment of Michael James Timewell as a director on 10 February 2016 (2 pages)
10 February 2016	Appointment of Dena Michelle Lo'bue as a secretary on 10 February 2016 (2 pages)
10 February 2016	Appointment of Dena Michelle Lo'bue as a secretary on 10 February 2016 (2 pages)
10 February 2016	Termination of appointment of Robin David Thurston as a director on 10 February 2016 (1 page)
20 November 2015	Full accounts made up to 31 May 2015 (13 pages)
20 November 2015	Full accounts made up to 31 May 2015 (13 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
23 April 2015	Registered office address changed from Knowle Hill Park, Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from Knowle Hill Park, Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015 (1 page)
12 March 2015	Full accounts made up to 31 May 2014 (13 pages)
12 March 2015	Full accounts made up to 31 May 2014 (13 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
4 March 2014	Full accounts made up to 31 May 2013 (12 pages)
4 March 2014	Full accounts made up to 31 May 2013 (12 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
8 August 2013	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (1 page)
8 August 2013	Director's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
8 August 2013	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (1 page)
8 August 2013	Director's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
8 August 2013	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (1 page)
8 August 2013	Director's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
9 May 2013	Termination of appointment of John Reynolds as a director (1 page)
9 May 2013	Appointment of Mr Stephen James Hamilton as a director (2 pages)
9 May 2013	Appointment of Mr Stephen James Hamilton as a director (2 pages)
9 May 2013	Termination of appointment of John Reynolds as a director (1 page)
21 February 2013	Termination of appointment of Richard Nield as a director (1 page)
21 February 2013	Termination of appointment of Richard Nield as a director (1 page)
6 December 2012	Full accounts made up to 31 May 2012 (12 pages)
6 December 2012	Full accounts made up to 31 May 2012 (12 pages)
28 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
11 January 2012	Full accounts made up to 31 May 2011 (12 pages)
11 January 2012	Full accounts made up to 31 May 2011 (12 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 5 November 2009 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 05/11/2009 as it was not properly delivered. (18 pages)
11 July 2011	Annual return made up to 5 November 2009 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 05/11/2009 as it was not properly delivered. (18 pages)
11 July 2011	Annual return made up to 5 November 2009 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 05/11/2009 as it was not properly delivered. (18 pages)
1 December 2010	Full accounts made up to 31 May 2010 (12 pages)
1 December 2010	Full accounts made up to 31 May 2010 (12 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Richard Ian Nield on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Richard Ian Nield on 23 September 2010 (2 pages)
27 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
27 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 21/04/2010 (4 pages)
12 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£64781082 21/04/2010 (3 pages)
12 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£64781082 21/04/2010 (3 pages)
12 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 21/04/2010 (4 pages)
13 April 2010	Full accounts made up to 31 May 2009 (53 pages)
13 April 2010	Full accounts made up to 31 May 2009 (53 pages)
30 March 2010	Resolutions RES13 ‐ Section 175 quoted 24/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2010	Statement of company's objects (2 pages)
30 March 2010	Resolutions RES13 ‐ Section 175 quoted 24/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2010	Memorandum and Articles of Association (30 pages)
30 March 2010	Statement of company's objects (2 pages)
30 March 2010	Memorandum and Articles of Association (30 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11/07/2011. (7 pages)
5 November 2009	Director's details changed for Richard Ian Nield on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Richard Ian Nield on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Richard Ian Nield on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11/07/2011. (7 pages)
5 November 2009	Director's details changed for John Christopher Reynolds on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11/07/2011. (7 pages)
5 November 2009	Director's details changed for John Christopher Reynolds on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for John Christopher Reynolds on 5 November 2009 (2 pages)
3 April 2009	Full accounts made up to 31 May 2008 (48 pages)
3 April 2009	Full accounts made up to 31 May 2008 (48 pages)
6 November 2008	Return made up to 05/11/08; full list of members (4 pages)
6 November 2008	Return made up to 05/11/08; full list of members (4 pages)
28 March 2008	Appointment terminated director paul conway (1 page)
28 March 2008	Appointment terminated director paul conway (1 page)
18 March 2008	Full accounts made up to 31 May 2007 (14 pages)
18 March 2008	Full accounts made up to 31 May 2007 (14 pages)
20 November 2007	Registered office changed on 20/11/07 from: knowle hill park, fairmile lane cobham surrey KT11 2PD (1 page)
20 November 2007	Registered office changed on 20/11/07 from: knowle hill park, fairmile lane cobham surrey KT11 2PD (1 page)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Return made up to 05/11/07; full list of members (3 pages)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 29-30 horse fair banbury oxfordshire OX16 0BW (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 29-30 horse fair banbury oxfordshire OX16 0BW (1 page)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Return made up to 05/11/07; full list of members (3 pages)
16 August 2007	Group of companies' accounts made up to 31 May 2006 (41 pages)
16 August 2007	Group of companies' accounts made up to 31 May 2006 (41 pages)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Director's particulars changed (1 page)
21 March 2007	Registered office changed on 21/03/07 from: knowle hill park, fairmile lane cobham surrey KT11 2PD (1 page)
21 March 2007	Registered office changed on 21/03/07 from: knowle hill park, fairmile lane cobham surrey KT11 2PD (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
7 November 2006	Return made up to 05/11/06; full list of members (4 pages)
7 November 2006	Return made up to 05/11/06; full list of members (4 pages)
7 November 2006	Registered office changed on 07/11/06 from: knowle hill park farmile lane cobham surrey KT11 2PD (1 page)
7 November 2006	Registered office changed on 07/11/06 from: knowle hill park farmile lane cobham surrey KT11 2PD (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2005	Group of companies' accounts made up to 31 May 2005 (35 pages)
13 December 2005	Group of companies' accounts made up to 31 May 2005 (35 pages)
8 November 2005	Return made up to 05/11/05; full list of members (3 pages)
8 November 2005	Return made up to 05/11/05; full list of members (3 pages)
24 October 2005	Group of companies' accounts made up to 31 May 2004 (37 pages)
24 October 2005	Group of companies' accounts made up to 31 May 2004 (37 pages)
30 March 2005	Delivery ext'd 3 mth 31/05/04 (2 pages)
30 March 2005	Delivery ext'd 3 mth 31/05/04 (2 pages)
21 February 2005	Group of companies' accounts made up to 31 May 2003 (35 pages)
21 February 2005	Group of companies' accounts made up to 31 May 2003 (35 pages)
18 November 2004	Return made up to 05/11/04; no change of members (6 pages)
18 November 2004	Return made up to 05/11/04; no change of members (6 pages)
23 June 2004	Group of companies' accounts made up to 31 May 2002 (37 pages)
23 June 2004	Group of companies' accounts made up to 31 May 2002 (37 pages)
11 May 2004	New director appointed (4 pages)
11 May 2004	New director appointed (4 pages)
2 April 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
2 April 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
11 November 2003	Return made up to 05/11/03; full list of members (8 pages)
11 November 2003	Return made up to 05/11/03; full list of members (8 pages)
9 May 2003	New director appointed (3 pages)
9 May 2003	New director appointed (3 pages)
26 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
26 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
6 November 2002	Return made up to 05/11/02; full list of members (3 pages)
6 November 2002	Return made up to 05/11/02; full list of members (3 pages)
30 May 2002	Auditor's resignation (1 page)
30 May 2002	Auditor's resignation (1 page)
20 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2002	Group of companies' accounts made up to 31 May 2001 (43 pages)
25 February 2002	Group of companies' accounts made up to 31 May 2001 (43 pages)
13 November 2001	Return made up to 05/11/01; full list of members (6 pages)
13 November 2001	Return made up to 05/11/01; full list of members (6 pages)
8 August 2001	Memorandum and Articles of Association (10 pages)
8 August 2001	Memorandum and Articles of Association (10 pages)
29 March 2001	Full group accounts made up to 31 May 2000 (41 pages)
29 March 2001	Full group accounts made up to 31 May 2000 (41 pages)
26 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
26 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
16 November 2000	Return made up to 05/11/00; full list of members (7 pages)
16 November 2000	Return made up to 05/11/00; full list of members (7 pages)
30 March 2000	Full group accounts made up to 31 May 1999 (40 pages)
30 March 2000	Full group accounts made up to 31 May 1999 (40 pages)
16 November 1999	Return made up to 05/11/99; full list of members (12 pages)
16 November 1999	Return made up to 05/11/99; full list of members (12 pages)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
15 May 1999	Secretary resigned (1 page)
15 May 1999	Secretary resigned (1 page)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	New secretary appointed (2 pages)
16 March 1999	Full group accounts made up to 31 May 1998 (29 pages)
16 March 1999	Full group accounts made up to 31 May 1998 (29 pages)
10 November 1998	Return made up to 05/11/98; full list of members (9 pages)
10 November 1998	Return made up to 05/11/98; full list of members (9 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Secretary resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
2 January 1998	Full group accounts made up to 31 May 1997 (32 pages)
2 January 1998	Full group accounts made up to 31 May 1997 (32 pages)
8 December 1997	Return made up to 05/11/97; full list of members (6 pages)
8 December 1997	Return made up to 05/11/97; full list of members (6 pages)
8 May 1997	Conve 18/04/97 (1 page)
8 May 1997	Conve 18/04/97 (1 page)
6 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
6 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
6 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
20 March 1997	Memorandum and Articles of Association (8 pages)
20 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1997	Memorandum and Articles of Association (8 pages)
24 February 1997	Full group accounts made up to 31 May 1996 (29 pages)
24 February 1997	Full group accounts made up to 31 May 1996 (29 pages)
9 January 1997	Nc inc already adjusted 06/12/96 (1 page)
9 January 1997	122 red ic by Â£25067080 (1 page)
9 January 1997	122 red ic by Â£25067080 (1 page)
9 January 1997	Nc inc already adjusted 06/12/96 (1 page)
24 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
24 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
21 November 1996	Return made up to 05/11/96; change of members (8 pages)
21 November 1996	Return made up to 05/11/96; change of members (8 pages)
21 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 July 1996	Â£ nc 20000000/100000000 28/06/96 (1 page)
21 July 1996	Â£ nc 20000000/100000000 28/06/96 (1 page)
21 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 April 1996	New director appointed (1 page)
9 April 1996	Director resigned (2 pages)
9 April 1996	New director appointed (1 page)
9 April 1996	Director resigned (2 pages)
27 December 1995	Full group accounts made up to 31 May 1995 (28 pages)
27 December 1995	Full group accounts made up to 31 May 1995 (28 pages)
20 November 1995	Return made up to 05/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 1995	Return made up to 05/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
21 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
21 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
14 March 1995	Full group accounts made up to 31 May 1994 (28 pages)
14 March 1995	Full group accounts made up to 31 May 1994 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
24 August 1994	Certificate of re-registration from Limited to Unlimited (1 page)
24 August 1994	Certificate of re-registration from Limited to Unlimited (1 page)
9 May 1990	Company name changed palmer & wall LIMITED\certificate issued on 10/05/90 (5 pages)
9 May 1990	Company name changed palmer & wall LIMITED\certificate issued on 10/05/90 (5 pages)
10 August 1970	Certificate of incorporation (1 page)
10 August 1970	Certificate of incorporation (1 page)

Cargill Holdings

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