British Sugar (Overseas) Limited

Company Name	British Sugar (Overseas) Limited
Directors	Mark Ian Carr and Quintin Harvey Heath
Company Status	Active
Company Number	02400085
Category	Private Limited Company
Incorporation Date	3 July 1989(34 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Mark Ian Carr
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 March 2004(14 years, 8 months after company formation)
Appointment Duration	20 years, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Quintin Harvey Heath
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 October 2014(25 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Dr Malcolm Frederick Branch
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	3 Lincoln Road Glinton Peterborough Cambridgeshire PE6 7LW

Director Name	Kevin Cyril Field
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 26 March 1998)
Role	Certified Accountant
Correspondence Address	2 Greenacres Werrington Peterborough Cambridgeshire PE4 6LH

Director Name	Mr Peter John Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 11 February 2002)
Role	Company Director
Correspondence Address	Boundary House Southorp Stamford Lincolnshire PE9 3BX

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	03 July 1993(4 years after company formation)
Appointment Duration	7 years (resigned 14 July 2000)
Role	Secretary
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Anthony Jack Neville Warnes
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(4 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2003)
Role	Director Of Operations
Correspondence Address	1703 Towers 1&2 Parkview 88 Tai Tam Reservoir Road Central Hong Kong Hong Kong China Foreign

Director Name	Andrew Scott Armstrong
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(4 years, 11 months after company formation)
Appointment Duration	11 years (resigned 17 June 2005)
Role	Director Of Sales & Marketing
Correspondence Address	11 Wansford Road Elton Peterborough PE8 6RZ

Director Name	Mr Harvey John Davenport
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(4 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clovercroft Main Street Glapthorn Cambridgeshire PE8 5BE

Director Name	Mr Nicholas William Broughton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(6 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 2001)
Role	Regional Director Asia Starch
Country of Residence	England
Correspondence Address	Pykerels House St Marys Plain Norwich Norfolk NR3 3AF

Director Name	Trevor Henry Montague Shaw
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(6 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2000)
Role	Solicitor
Correspondence Address	115 North Hill Highgate London N6 4DP

Director Name	Ian Herbert Gaseltine
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 June 2000)
Role	Regional Director Asia (Sugar)
Correspondence Address	Apt 2247 Tower 7 Hong Kong Parkview 88 Taitam Reservoir Road Foreign Hong Kong

Director Name	Terence Strain
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 2000)
Role	Finance Director
Correspondence Address	2 Millview Alwalton Peterborough Cambridgeshire PE7 3UW

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(11 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	07 March 2001(11 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(12 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	13 August 2001(12 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Marie Louise Clayton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(12 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Balcony House North Fen Road Glinton Peterborough PE6 7JL

Director Name	Mr David Robin Langlands
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 School Lane Elton Peterborough PE8 6RS

Director Name	Sherif Hassanein
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 2006)
Role	Company Director
Correspondence Address	11 Spruson Street Neutral Bay Nsw 2089

Director Name	Derek Morgan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(15 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 January 2010)
Role	Managing Director
Correspondence Address	Paddock View Cawthorpe Bourne Lincs PE10 0AB

Secretary Name	Simon Joseph Smith
Nationality	British
Status	Resigned
Appointed	14 July 2006(17 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Winkworth Road Banstead Surrey SM7 2QL

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(20 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Sugar Way Peterborough PE2 9AY

Director Name	Mr Graham Michael Rhodes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(23 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Park Drive Weybridge Surrey KT13 8UU

Director Name	Jonathan Cowper
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(26 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sunset House Main Street Great Casterton Stamford PE9 4AA

Director Name	Mrs Janet Catherine Ryan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(28 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	www.britishsugar.co.uk
Telephone	01733 563171
Telephone region	Peterborough

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

152m at £1	A.b.f. Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£212,696,000
Cash	£317,000
Current Liabilities	£11,179,000

Accounts

Latest Accounts	16 September 2023 (7 months, 1 week ago)
Next Accounts Due	15 June 2025 (1 year, 1 month from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	15 September

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

30 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
17 March 2023	Notice of agreement to exemption from audit of accounts for period ending 17/09/22 (1 page)
17 March 2023	Audit exemption statement of guarantee by parent company for period ending 17/09/22 (3 pages)
17 March 2023	Audit exemption subsidiary accounts made up to 17 September 2022 (15 pages)
17 March 2023	Consolidated accounts of parent company for subsidiary company period ending 17/09/22 (248 pages)
30 September 2022	Previous accounting period extended from 31 August 2022 to 15 September 2022 (1 page)
21 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
1 June 2022	Full accounts made up to 28 August 2021 (22 pages)
29 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
21 May 2021	Full accounts made up to 29 August 2020 (21 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of Janet Catherine Ryan as a director on 31 May 2020 (1 page)
10 February 2020	Full accounts made up to 31 August 2019 (19 pages)
25 October 2019	Previous accounting period shortened from 15 September 2019 to 31 August 2019 (1 page)
23 October 2019	Director's details changed for Dr Mark Ian Carr on 22 October 2019 (2 pages)
22 October 2019	Director's details changed for Mrs Janet Catherine Ryan on 22 October 2019 (2 pages)
2 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
7 June 2019	Director's details changed for Quintin Harvey Heath on 30 May 2019 (2 pages)
13 March 2019	Full accounts made up to 15 September 2018 (17 pages)
29 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
16 January 2018	Full accounts made up to 16 September 2017 (17 pages)
22 September 2017	Appointment of Mrs Janet Catherine Ryan as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Mrs Janet Catherine Ryan as a director on 21 September 2017 (2 pages)
5 July 2017	Termination of appointment of Jonathan Cowper as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Jonathan Cowper as a director on 30 June 2017 (1 page)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 17 September 2016 (18 pages)
20 December 2016	Full accounts made up to 17 September 2016 (18 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 152,000,000 (6 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 152,000,000 (6 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
29 December 2015	Full accounts made up to 12 September 2015 (15 pages)
29 December 2015	Auditor's resignation (2 pages)
29 December 2015	Full accounts made up to 12 September 2015 (15 pages)
29 December 2015	Auditor's resignation (2 pages)
30 October 2015	Appointment of Jonathan Cowper as a director on 30 October 2015 (2 pages)
30 October 2015	Appointment of Jonathan Cowper as a director on 30 October 2015 (2 pages)
30 October 2015	Termination of appointment of Richard Neil Pike as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Richard Neil Pike as a director on 30 October 2015 (1 page)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 152,000,000 (6 pages)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 152,000,000 (6 pages)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 152,000,000 (6 pages)
12 June 2015	Full accounts made up to 13 September 2014 (16 pages)
12 June 2015	Full accounts made up to 13 September 2014 (16 pages)
31 October 2014	Termination of appointment of Graham Michael Rhodes as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Graham Michael Rhodes as a director on 31 October 2014 (1 page)
28 October 2014	Appointment of Quintin Harvey Heath as a director on 24 October 2014 (2 pages)
28 October 2014	Appointment of Quintin Harvey Heath as a director on 24 October 2014 (2 pages)
10 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 152,000,000 (6 pages)
10 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 152,000,000 (6 pages)
18 March 2014	Sect 519 (1 page)
18 March 2014	Sect 519 (1 page)
13 March 2014	Auditor's resignation (1 page)
13 March 2014	Full accounts made up to 14 September 2013 (15 pages)
13 March 2014	Auditor's resignation (1 page)
13 March 2014	Full accounts made up to 14 September 2013 (15 pages)
12 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
12 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
12 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
4 July 2013	Appointment of Mr Graham Michael Rhodes as a director (2 pages)
4 July 2013	Appointment of Mr Graham Michael Rhodes as a director (2 pages)
15 February 2013	Full accounts made up to 15 September 2012 (15 pages)
15 February 2013	Full accounts made up to 15 September 2012 (15 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
8 February 2012	Full accounts made up to 17 September 2011 (17 pages)
8 February 2012	Full accounts made up to 17 September 2011 (17 pages)
9 December 2011	Director's details changed for Dr Mark Ian Carr on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Richard Neil Pike on 7 December 2011 (2 pages)
9 December 2011	Director's details changed for Dr Mark Ian Carr on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Richard Neil Pike on 7 December 2011 (2 pages)
9 December 2011	Director's details changed for Dr Mark Ian Carr on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Richard Neil Pike on 7 December 2011 (2 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
9 March 2011	Full accounts made up to 18 September 2010 (15 pages)
9 March 2011	Full accounts made up to 18 September 2010 (15 pages)
23 February 2011	Termination of appointment of Harvey Davenport as a director (1 page)
23 February 2011	Termination of appointment of Harvey Davenport as a director (1 page)
19 July 2010	Director's details changed for Mr Richard Neil Pike on 23 June 2010 (2 pages)
19 July 2010	Director's details changed for Mr Richard Neil Pike on 23 June 2010 (2 pages)
15 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
10 June 2010	Full accounts made up to 12 September 2009 (16 pages)
10 June 2010	Full accounts made up to 12 September 2009 (16 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 April 2010	Statement of company's objects (2 pages)
23 April 2010	Statement of company's objects (2 pages)
16 January 2010	Termination of appointment of David Langlands as a director (1 page)
16 January 2010	Termination of appointment of David Langlands as a director (1 page)
15 January 2010	Termination of appointment of Derek Morgan as a director (1 page)
15 January 2010	Appointment of Mr Richard Neil Pike as a director (2 pages)
15 January 2010	Termination of appointment of Derek Morgan as a director (1 page)
15 January 2010	Appointment of Mr Richard Neil Pike as a director (2 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
3 July 2009	Return made up to 02/07/09; full list of members (4 pages)
3 July 2009	Return made up to 02/07/09; full list of members (4 pages)
7 May 2009	Full accounts made up to 13 September 2008 (15 pages)
7 May 2009	Full accounts made up to 13 September 2008 (15 pages)
7 July 2008	Return made up to 02/07/08; full list of members (4 pages)
7 July 2008	Return made up to 02/07/08; full list of members (4 pages)
30 May 2008	Full accounts made up to 15 September 2007 (15 pages)
30 May 2008	Full accounts made up to 15 September 2007 (15 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
13 July 2007	Return made up to 02/07/07; full list of members (3 pages)
13 July 2007	Return made up to 02/07/07; full list of members (3 pages)
17 January 2007	Full accounts made up to 16 September 2006 (14 pages)
17 January 2007	Full accounts made up to 16 September 2006 (14 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
19 July 2006	New secretary appointed (1 page)
19 July 2006	New secretary appointed (1 page)
18 July 2006	Return made up to 02/07/06; full list of members (3 pages)
18 July 2006	Return made up to 02/07/06; full list of members (3 pages)
23 December 2005	Full accounts made up to 17 September 2005 (14 pages)
23 December 2005	Full accounts made up to 17 September 2005 (14 pages)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Return made up to 02/07/05; full list of members (3 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Return made up to 02/07/05; full list of members (3 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Full accounts made up to 18 September 2004 (14 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Full accounts made up to 18 September 2004 (14 pages)
11 May 2005	Ad 27/04/05--------- Â£ si 52000000@1=52000000 Â£ ic 100000000/152000000 (2 pages)
11 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2005	Ad 27/04/05--------- Â£ si 52000000@1=52000000 Â£ ic 100000000/152000000 (2 pages)
11 May 2005	Nc inc already adjusted 27/04/05 (2 pages)
11 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2005	Nc inc already adjusted 27/04/05 (2 pages)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
12 July 2004	Return made up to 02/07/04; full list of members (3 pages)
12 July 2004	Return made up to 02/07/04; full list of members (3 pages)
16 June 2004	New director appointed (1 page)
16 June 2004	New director appointed (1 page)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
21 May 2004	Full accounts made up to 13 September 2003 (14 pages)
21 May 2004	Full accounts made up to 13 September 2003 (14 pages)
2 July 2003	Return made up to 02/07/03; full list of members (3 pages)
2 July 2003	Return made up to 02/07/03; full list of members (3 pages)
13 January 2003	Full accounts made up to 14 September 2002 (13 pages)
13 January 2003	Full accounts made up to 14 September 2002 (13 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
12 July 2002	Return made up to 02/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 July 2002	Return made up to 02/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
22 January 2002	Full accounts made up to 15 September 2001 (13 pages)
22 January 2002	Full accounts made up to 15 September 2001 (13 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
10 July 2001	Return made up to 02/07/01; full list of members (7 pages)
10 July 2001	Return made up to 02/07/01; full list of members (7 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
10 January 2001	Full accounts made up to 16 September 2000 (13 pages)
10 January 2001	Full accounts made up to 16 September 2000 (13 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
12 July 2000	Return made up to 02/07/00; full list of members (8 pages)
12 July 2000	Return made up to 02/07/00; full list of members (8 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
7 April 2000	Full accounts made up to 18 September 1999 (14 pages)
7 April 2000	Full accounts made up to 18 September 1999 (14 pages)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
20 July 1999	Return made up to 02/07/99; no change of members (6 pages)
20 July 1999	Return made up to 02/07/99; no change of members (6 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
9 March 1999	Full accounts made up to 12 September 1998 (15 pages)
9 March 1999	Full accounts made up to 12 September 1998 (15 pages)
9 November 1998	Memorandum and Articles of Association (14 pages)
9 November 1998	Memorandum and Articles of Association (14 pages)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
9 July 1998	Return made up to 02/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 1998	Return made up to 02/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
11 March 1998	Full accounts made up to 13 September 1997 (13 pages)
11 March 1998	Full accounts made up to 13 September 1997 (13 pages)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
5 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 December 1997	Ad 28/11/97--------- Â£ si 98518435@1=98518435 Â£ ic 1481565/100000000 (2 pages)
5 December 1997	Ad 28/11/97--------- Â£ si 98518435@1=98518435 Â£ ic 1481565/100000000 (2 pages)
5 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1997	Return made up to 02/07/97; full list of members 363(287) ‐ Registered office changed on 09/07/97 363(353) ‐ Location of register of members address changed (8 pages)
9 July 1997	Return made up to 02/07/97; full list of members 363(287) ‐ Registered office changed on 09/07/97 363(353) ‐ Location of register of members address changed (8 pages)
6 April 1997	Auditor's resignation (4 pages)
6 April 1997	Auditor's resignation (4 pages)
25 March 1997	Full accounts made up to 14 September 1996 (13 pages)
25 March 1997	Full accounts made up to 14 September 1996 (13 pages)
15 July 1996	Return made up to 02/07/96; no change of members (6 pages)
15 July 1996	Return made up to 02/07/96; no change of members (6 pages)
28 March 1996	Full accounts made up to 16 September 1995 (12 pages)
28 March 1996	Full accounts made up to 16 September 1995 (12 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (1 page)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
24 March 1995	Full accounts made up to 17 September 1994 (13 pages)
24 March 1995	Full accounts made up to 17 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
17 May 1991	Company name changed\certificate issued on 17/05/91 (2 pages)
17 May 1991	Company name changed\certificate issued on 17/05/91 (2 pages)
15 January 1991	Ad 28/12/90--------- Â£ si 1481563@1=1481563 Â£ ic 2/1481565 (2 pages)
15 January 1991	Ad 28/12/90--------- Â£ si 1481563@1=1481563 Â£ ic 2/1481565 (2 pages)
8 September 1989	Company name changed\certificate issued on 08/09/89 (2 pages)
8 September 1989	Company name changed\certificate issued on 08/09/89 (2 pages)
3 July 1989	Incorporation (15 pages)
3 July 1989	Incorporation (15 pages)

British Sugar (Overseas) Limited

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