Archer Daniels Midland (UK) Limited

Company Name	Archer Daniels Midland (UK) Limited
Company Status	Active
Company Number	01090901
Category	Private Limited Company
Incorporation Date	15 January 1973(51 years, 3 months ago)
Previous Names	British Arkady (Holdings) Limited and Archer Daniels Midland International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125	Wholesale of unmanufactured tobacco
SIC 46210	Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Patrick Stott
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	04 August 2000(27 years, 6 months after company formation)
Appointment Duration	23 years, 9 months
Role	Accountant
Country of Residence	United States
Correspondence Address	4666 Faries Parkway Decatur Illinois 62526

Director Name	Mr Gary Thomas McGuigan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	30 June 2016(43 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Church Manorway Erith Kent DA8 1DL

Director Name	Mr Emmanuel Njok Ayuk
Date of Birth	June 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	30 June 2019(46 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Business Attorney
Country of Residence	Switzerland
Correspondence Address	C/O Eversecretary Limited Eversheds House 70 Great Manchester M1 5ES

Director Name	Dwane Orville Andreas
Date of Birth	March 1918 (Born 106 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1991(18 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	Seaview Hotel 9909 Collins Avenue Bal Harbour Miami Beach Florida 33154 Foreign

Director Name	James Roy Randall
Date of Birth	September 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1991(18 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	105 Hightide Drive Decatur Illinois 62521 Foreign

Director Name	John Robert Mahlich
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(18 years, 11 months after company formation)
Appointment Duration	6 years (resigned 23 December 1997)
Role	Company Director
Correspondence Address	Abbey House Sawley Clitheroe Lancashire BB7 4LE

Director Name	Lowell Willard Andreas
Date of Birth	February 1922 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1991(18 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	83 North County Club Road Decatur Illinois 62521 Foreign

Director Name	Michael Dwayne Andreas
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1991(18 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	PO Box 1470 Decatur Illinois 62525 Foreign

Secretary Name	Robert Hobson
Nationality	British
Status	Resigned
Appointed	18 December 1991(18 years, 11 months after company formation)
Appointment Duration	12 years (resigned 31 December 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(19 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 March 2000)
Role	General Manager
Correspondence Address	The Former Rectory The Street Plaxtol Sevenoaks Kent TN15 0QF

Director Name	Mr Robert Hobson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(24 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 January 2008)
Role	Company Director
Correspondence Address	3 Grafton Place Stortford Road Standon Hertfordshire SG11 1LT

Director Name	Douglas Jerome Schmalz
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1997(24 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 March 2008)
Role	Vice President Cfo
Correspondence Address	3190 Woodland Shores Drive Decatur Illinois 62521

Director Name	Richard P Reising
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1997(24 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 September 2004)
Role	Lawyer
Correspondence Address	4647 Powers Boulevard Decatur Macon County Illinois 62521

Director Name	Brian Frederick Peterson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2000(27 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 2004)
Role	Managing Director
Correspondence Address	Kosterbergstrasse 78 D22587 Hamburg Foreign

Director Name	John Kevin Burgard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2003(30 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (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	31 December 2003(30 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (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	06 December 2005(32 years, 11 months after company formation)
Appointment Duration	1 year, 6 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	06 December 2005(32 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (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(34 years, 5 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 Forel Canton Vaud Ch-1072

Director Name	Ian Robert Pinner
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(35 years 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	Steven Richard Mills
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2008(35 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 08 April 2011)
Role	Snr Vice President
Country of Residence	United States
Correspondence Address	1300 Dickens Court Monticello Illinois 61856

Director Name	Christopher Peter Horry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(37 years, 11 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	Brent Fenton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 February 2012(39 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2013)
Role	Managing Director
Country of Residence	Switzwerland
Correspondence Address	Church Manorway Erith Kent DA8 1DL

Director Name	Joseph Daniels Taets
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2013(40 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Church Manorway Erith Kent DA8 1DL

Director Name	Robert Daniel Nisser Jr
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2013(40 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	Switzerland
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(42 years, 9 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(44 years 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

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	10 December 2015(42 years, 11 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	admworld.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

125.6m at £1	Archer Daniels Midland Europe Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£144,426,832
Gross Profit	£4,091,638
Net Worth	£294,350,045
Cash	£227
Current Liabilities	£34,676,264

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

7 October 1991	Delivered on: 16 October 1991 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: Â£140,000 due or to become due from the company to the chargee. Under the terms of the charge. Particulars: 17, cranley road, burwood park, walton on thames, surrey. Outstanding

Filing History

4 January 2024	Confirmation statement made on 18 December 2023 with no updates (3 pages)
29 August 2023	Full accounts made up to 31 December 2022 (40 pages)
16 January 2023	Director's details changed for Mr Gary Thomas Mcguigan on 30 June 2016 (2 pages)
16 January 2023	Director's details changed for Mr Emmanuel Njok Ayuk on 30 June 2019 (2 pages)
16 January 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
11 November 2022	Termination of appointment of John Patrick Stott as a director on 1 November 2022 (1 page)
11 November 2022	Appointment of Molly L. Strader Fruit as a director on 1 November 2022 (2 pages)
28 July 2022	Full accounts made up to 31 December 2021 (191 pages)
6 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (210 pages)
1 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
19 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
18 February 2021	Director's details changed for John Patrick Stott on 30 September 2014 (2 pages)
27 October 2020	Full accounts made up to 31 December 2019 (199 pages)
27 October 2020	Full accounts made up to 31 December 2019 (40 pages)
2 January 2020	Director's details changed for John Patrick Stott on 2 January 2020 (2 pages)
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 (179 pages)
29 July 2019	Termination of appointment of Orla Margaret Muldoon as a director on 30 June 2019 (1 page)
29 July 2019	Appointment of Mr Emmanuel Njok Ayuk as a director on 30 June 2019 (2 pages)
31 December 2018	Director's details changed for Orla Margaret Muldoon on 1 December 2018 (2 pages)
31 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (175 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (32 pages)
27 September 2017	Full accounts made up to 31 December 2016 (32 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	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)
9 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
31 October 2016	Amended full accounts made up to 31 December 2015 (37 pages)
31 October 2016	Amended full accounts made up to 31 December 2015 (37 pages)
28 September 2016	Full accounts made up to 31 December 2015 (199 pages)
28 September 2016	Full accounts made up to 31 December 2015 (199 pages)
4 August 2016	Termination of appointment of Joseph Daniels Taets as a director on 30 June 2016 (1 page)
4 August 2016	Termination of appointment of Joseph Daniels Taets as a director on 30 June 2016 (1 page)
4 August 2016	Appointment of Mr Gary Thomas Mcguigan as a director on 30 June 2016 (2 pages)
4 August 2016	Appointment of Mr Gary Thomas Mcguigan as a director on 30 June 2016 (2 pages)
19 May 2016	Termination of appointment of Robert Daniel Nisser Jr as a director on 31 March 2016 (1 page)
19 May 2016	Termination of appointment of Robert Daniel Nisser Jr as a director on 31 March 2016 (1 page)
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 125,624,766 (7 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 125,624,766 (7 pages)
12 January 2016	Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 (1 page)
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	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)
30 September 2015	Full accounts made up to 31 December 2014 (217 pages)
30 September 2015	Full accounts made up to 31 December 2014 (217 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 125,624,766 (5 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 125,624,766 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (199 pages)
23 September 2014	Full accounts made up to 31 December 2013 (199 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 125,624,766 (5 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 125,624,766 (5 pages)
30 December 2013	Appointment of Robert Daniel Nisser Jr as a director (4 pages)
30 December 2013	Appointment of Robert Daniel Nisser Jr as a director (4 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)
29 November 2013	Appointment of Joseph Daniels Taets as a director (3 pages)
29 November 2013	Appointment of Joseph Daniels Taets as a director (3 pages)
31 October 2013	Termination of appointment of Brent Fenton as a director (1 page)
31 October 2013	Termination of appointment of Brent Fenton as a director (1 page)
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 (32 pages)
28 August 2013	Full accounts made up to 31 December 2012 (32 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 September 2012	Full accounts made up to 31 December 2011 (34 pages)
26 September 2012	Full accounts made up to 31 December 2011 (34 pages)
13 February 2012	Appointment of Brent Fenton as a director (3 pages)
13 February 2012	Appointment of Brent Fenton as a director (3 pages)
6 February 2012	Termination of appointment of Ian Pinner as a director (1 page)
6 February 2012	Termination of appointment of Ian Pinner as a director (1 page)
6 January 2012	Director's details changed for John Patrick Stott on 6 January 2011 (2 pages)
6 January 2012	Director's details changed for John Patrick Stott on 6 January 2011 (2 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Director's details changed for John Patrick Stott on 6 January 2011 (2 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (32 pages)
3 October 2011	Full accounts made up to 31 December 2010 (32 pages)
8 April 2011	Termination of appointment of Steven Mills as a director (1 page)
8 April 2011	Termination of appointment of Steven Mills as a director (1 page)
18 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (16 pages)
18 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (16 pages)
13 December 2010	Termination of appointment of Robin Hlawek as a director (1 page)
13 December 2010	Termination of appointment of Robin Hlawek as a director (1 page)
9 December 2010	Appointment of Christopher Peter Horry as a director (2 pages)
9 December 2010	Appointment of Christopher Peter Horry as a director (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)
12 November 2010	Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (30 pages)
30 September 2010	Full accounts made up to 31 December 2009 (30 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)
15 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (16 pages)
15 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (16 pages)
8 October 2009	Full accounts made up to 31 December 2008 (31 pages)
8 October 2009	Full accounts made up to 31 December 2008 (31 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)
30 December 2008	Full accounts made up to 31 December 2007 (27 pages)
30 December 2008	Full accounts made up to 31 December 2007 (27 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)
19 June 2008	Full accounts made up to 31 December 2006 (26 pages)
19 June 2008	Full accounts made up to 31 December 2006 (26 pages)
28 March 2008	Director appointed steven richard mills (2 pages)
28 March 2008	Director appointed steven richard mills (2 pages)
19 March 2008	Memorandum and Articles of Association (13 pages)
19 March 2008	Memorandum and Articles of Association (13 pages)
13 March 2008	Company name changed archer daniels midland international LIMITED\certificate issued on 13/03/08 (3 pages)
13 March 2008	Company name changed archer daniels midland international LIMITED\certificate issued on 13/03/08 (3 pages)
5 March 2008	Appointment terminated director douglas schmalz (1 page)
5 March 2008	Appointment terminated director douglas schmalz (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director resigned (1 page)
4 January 2008	Return made up to 18/12/07; full list of members (2 pages)
4 January 2008	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)
8 February 2007	Group of companies' accounts made up to 31 December 2005 (37 pages)
8 February 2007	Group of companies' accounts made up to 31 December 2005 (37 pages)
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	Director's particulars changed (1 page)
15 January 2007	Return made up to 18/12/06; full list of members (3 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)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (45 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (45 pages)
1 February 2005	Return made up to 18/12/04; full list of members (8 pages)
1 February 2005	Return made up to 18/12/04; full list of members (8 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
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)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (36 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (36 pages)
28 January 2004	Ad 23/12/03--------- Â£ si 4952794@1=4952794 Â£ ic 120671972/125624766 (2 pages)
28 January 2004	Ad 23/12/03--------- Â£ si 4952794@1=4952794 Â£ ic 120671972/125624766 (2 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
19 January 2004	Return made up to 18/12/03; full list of members (9 pages)
19 January 2004	Return made up to 18/12/03; full list of members (9 pages)
10 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
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)
10 July 2003	Ad 19/05/03--------- Â£ si 9644847@1=9644847 Â£ ic 120671972/130316819 (2 pages)
10 July 2003	Ad 19/05/03--------- Â£ si 9644847@1=9644847 Â£ ic 120671972/130316819 (2 pages)
5 July 2003	Ad 19/05/03--------- Â£ si 9644847@1=9644847 Â£ ic 111027125/120671972 (2 pages)
5 July 2003	Ad 19/05/03--------- Â£ si 9644847@1=9644847 Â£ ic 111027125/120671972 (2 pages)
20 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
27 October 2002	Group of companies' accounts made up to 31 December 2001 (31 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)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
21 January 2001	Full group accounts made up to 31 December 1999 (33 pages)
21 January 2001	Full group accounts made up to 31 December 1999 (33 pages)
10 January 2001	Ad 24/01/00--------- Â£ si 19750000@1=19750000 Â£ ic 91277125/111027125 (2 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	Ad 24/01/00--------- Â£ si 19750000@1=19750000 Â£ ic 91277125/111027125 (2 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)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
13 January 2000	Full group accounts made up to 31 December 1998 (34 pages)
13 January 2000	Full group accounts made up to 31 December 1998 (34 pages)
13 January 2000	Return made up to 18/12/99; full list of members (7 pages)
13 January 2000	Return made up to 18/12/99; full list of members (7 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 January 1999	Return made up to 18/12/98; full list of members (6 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	Return made up to 18/12/98; full list of members (6 pages)
15 January 1999	New director appointed (2 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (31 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (31 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
12 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
12 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
8 October 1997	Full group accounts made up to 31 December 1996 (29 pages)
8 October 1997	Full group accounts made up to 31 December 1996 (29 pages)
13 January 1997	Return made up to 18/12/96; no change of members (6 pages)
13 January 1997	Return made up to 18/12/96; no change of members (6 pages)
23 October 1996	Full group accounts made up to 31 December 1995 (33 pages)
23 October 1996	Full group accounts made up to 31 December 1995 (33 pages)
9 January 1996	Return made up to 18/12/95; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 January 1996	Return made up to 18/12/95; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 October 1995	Full group accounts made up to 31 December 1994 (30 pages)
10 October 1995	Full group accounts made up to 31 December 1994 (30 pages)
16 January 1995	Ad 23/12/94--------- Â£ si 13800000@1=13800000 Â£ ic 77477125/91277125 (4 pages)
16 January 1995	Ad 21/12/94--------- Â£ si 6300000@1=6300000 Â£ ic 71177125/77477125 (4 pages)
16 January 1995	Ad 21/12/94--------- Â£ si 6300000@1=6300000 Â£ ic 71177125/77477125 (4 pages)
16 January 1995	Ad 23/12/94--------- Â£ si 13800000@1=13800000 Â£ ic 77477125/91277125 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
5 September 1994	Full group accounts made up to 31 December 1993 (32 pages)
5 September 1994	Full group accounts made up to 31 December 1993 (32 pages)
2 November 1993	Full group accounts made up to 31 December 1992 (31 pages)
2 November 1993	Full group accounts made up to 31 December 1992 (31 pages)
24 February 1993	Ad 24/12/92--------- Â£ si 9339903@1 (2 pages)
24 February 1993	Ad 24/12/92--------- Â£ si 9339903@1 (2 pages)
1 February 1993	Full group accounts made up to 31 December 1991 (29 pages)
1 February 1993	Full group accounts made up to 31 December 1991 (29 pages)
3 December 1992	Â£ nc 1500000/500000000 18/11/92 (1 page)
3 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
3 December 1992	Ad 18/11/92--------- Â£ si 60754000@1=60754000 Â£ ic 1083222/61837222 (2 pages)
3 December 1992	Ad 18/11/92--------- Â£ si 60754000@1=60754000 Â£ ic 1083222/61837222 (2 pages)
3 December 1992	Â£ nc 1500000/500000000 18/11/92 (1 page)
3 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
2 January 1992	Full group accounts made up to 31 December 1990 (26 pages)
2 January 1992	Full group accounts made up to 31 December 1990 (26 pages)
16 October 1991	Particulars of mortgage/charge (3 pages)
26 July 1991	Ad 28/08/90--------- Â£ si 1073222@1 (2 pages)
26 July 1991	Ad 28/08/90--------- Â£ si 1073222@1 (2 pages)
16 July 1991	Ad 28/08/90--------- Â£ si 1073222@1 (2 pages)
16 July 1991	Ad 28/08/90--------- Â£ si 1073222@1 (2 pages)
10 May 1991	Company name changed british arkady (holdings) limite d\certificate issued on 13/05/91 (2 pages)
10 May 1991	Company name changed british arkady (holdings) limite d\certificate issued on 13/05/91 (2 pages)
20 April 1991	Company name changed\certificate issued on 20/04/91 (2 pages)
20 April 1991	Company name changed\certificate issued on 20/04/91 (2 pages)
1 November 1990	Full group accounts made up to 31 December 1989 (29 pages)
1 November 1990	Full group accounts made up to 31 December 1989 (29 pages)
8 January 1990	Return made up to 18/12/89; full list of members (6 pages)
8 January 1990	Return made up to 18/12/89; full list of members (6 pages)
4 October 1989	Full group accounts made up to 31 December 1988 (25 pages)
4 October 1989	Full group accounts made up to 31 December 1988 (25 pages)
18 January 1989	Return made up to 28/12/88; full list of members (5 pages)
18 January 1989	Return made up to 28/12/88; full list of members (5 pages)
10 November 1988	Full group accounts made up to 2 January 1988 (25 pages)
10 November 1988	Full group accounts made up to 2 January 1988 (25 pages)
10 November 1988	Full group accounts made up to 2 January 1988 (25 pages)
9 October 1987	Accounts made up to 27 December 1986 (26 pages)
9 October 1987	Accounts made up to 27 December 1986 (26 pages)
29 January 1987	Group of companies' accounts made up to 28 December 1985 (27 pages)
29 January 1987	Group of companies' accounts made up to 28 December 1985 (27 pages)
15 January 1973	Incorporation (33 pages)
15 January 1973	Certificate of incorporation (1 page)
15 January 1973	Incorporation (33 pages)
15 January 1973	Certificate of incorporation (1 page)

Archer Daniels Midland (UK) Limited

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