Company NameCadbury Russia Limited
Company StatusActive
Company Number03006768
CategoryPrivate Limited Company
Incorporation Date6 January 1995 (24 years, 11 months ago)
Previous NamesCadbury Russia Limited and Mondelez International Services Limited

Business Activity

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

Directors

Director NameMs Linda Anne Cutler
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2010(15 years, 6 months after company formation)
Appointment Duration9 years, 4 months
RoleHead Of Tax Strategy
Country of ResidenceEngland
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Michael Brendan Foye
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2013(18 years, 1 month after company formation)
Appointment Duration6 years, 9 months
RoleTreasury Director
Country of ResidenceUnited Kingdom
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameJohn Michael Hladusz
Date of BirthMarch 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2017(22 years, 3 months after company formation)
Appointment Duration2 years, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMrs Carole Noelle Keene
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(23 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Adrian John Paul Arrighi
Date of BirthSeptember 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2018(23 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks
RoleAssociate Director, Tax
Country of ResidenceEngland
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Secretary NameCadbury Nominees Limited (Corporation)
StatusCurrent
Appointed25 July 2008(13 years, 6 months after company formation)
Appointment Duration11 years, 4 months
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameRobert John Elliott
Date of BirthMay 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1995(3 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 02 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Ashdale Park
Finchampstead
Wokingham
Berkshire
RG40 3QS
Director NameYsbrand Jan Kleyn
Date of BirthNovember 1937 (Born 82 years ago)
NationalityDutch
StatusResigned
Appointed04 May 1995(3 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 02 December 1997)
RoleProject Director
Correspondence AddressBeechwood House Parsonage Lane
Farnham Common
Slough
Buckinghamshire
SL2 3PA
Director NameJohn Stanford Lawton
Date of BirthJune 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1995(3 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 05 June 1998)
RoleGroup Technical Director
Correspondence AddressWaygen House
Wawensmere Road Wooten Wawen
Solihull
West Midlands
B95 6BW
Director NameCowsi Magol
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1995(3 months, 3 weeks after company formation)
Appointment Duration9 years, 9 months (resigned 11 February 2005)
RoleCertified Accountant
Correspondence Address5 Chevely Close
Coopersale
Epping
Essex
CM16 7RL
Secretary NameDavid Charles Foster
NationalityBritish
StatusResigned
Appointed04 May 1995(3 months, 3 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 08 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Lansdowne Avenue
Codsall
Wolverhampton
West Midlands
WV8 2EN
Director NameAmin Valimahomed
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityCanadian
StatusResigned
Appointed01 August 1995(6 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 29 January 1999)
RoleBusinessman
Correspondence Address41 Wetherby Mansions
Earls Court Square
London
SW5 9BH
Director NameNooreddin Valimahomed
Date of BirthJune 1957 (Born 62 years ago)
NationalityCanadian
StatusResigned
Appointed01 August 1995(6 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 29 January 1999)
RoleBusinessman
Correspondence AddressFlat 3 10 Observatory Gardens
London
W8 7HY
Director NameSadruddin Valimahomed
Date of BirthJune 1959 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed01 August 1995(6 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 12 June 1998)
RoleBusinessman
Correspondence Address16 Kofo Abayomi St
Flat 3
Victoria Island
Lagos
Nigeria
Director NameSir John Michael Sunderland
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1995(8 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 13 November 1996)
RoleMd Confectionary Stream
Correspondence AddressWoodlands
Penn Street
Amersham
Buckinghamshire
HP7 0PX
Director NameSimon Christopher Baldry
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1996(1 year after company formation)
Appointment Duration7 years, 9 months (resigned 28 October 2003)
RoleManaging Director
Correspondence Address9 Blackett Street
London
SW15 7QG
Director NamePaula Anne Lawford
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1996(1 year, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 25 April 1997)
RoleAccountant
Correspondence AddressRosinka 1522
Angelovo Krasnogorski Rayon
Moskovskaya Oblast
Russia
Director NameIan David Johnston
Date of BirthJune 1947 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed13 November 1996(1 year, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 March 2000)
RoleMd Confectionary Str
Correspondence Address4/13 Palace Gate
London
W8 5LS
Director NameMr Donal Anthony Byrne
Date of BirthOctober 1942 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed02 December 1997(2 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 08 November 2002)
RoleCompany Director
Correspondence Address4 Auburn Grove
Malahide
County Dublin Eire
Irish
Director NamePeter Knauer
Date of BirthNovember 1957 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed02 December 1997(2 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 28 October 2003)
RoleManaging Director
Correspondence AddressD-15345 Proetzel
Siedlungsweg 11b
Germany
Director NameDavid Charles Foster
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1998(3 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 22 February 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address22 Lansdowne Avenue
Codsall
Wolverhampton
West Midlands
WV8 2EN
Secretary NameJohn Edward Hudspith
NationalityBritish
StatusResigned
Appointed08 November 2002(7 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 24 July 2008)
RoleCompany Director
Correspondence Address59 Girdwood Road
Southfields
London
SW18 5QR
Director NameMr Christopher William Orchard
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2005(10 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 15 February 2007)
RoleDirector Of Business Risk Mana
Country of ResidenceUnited Kingdom
Correspondence Address3 Manor Way
Chesham
Buckinghamshire
HP5 3BG
Director NameMr Timothy David Owen
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2005(10 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 15 April 2005)
RoleCorporate Treasurer
Country of ResidenceEngland
Correspondence AddressEast End House
Moss Lane
Pinner
Middlesex
HA5 3AW
Director NameMr Gordon Trevor Slater
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2005(10 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 09 June 2005)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2a Oxford & Cambridge Mansions
Old Marylebone Road
London
NW1 5EB
Director NameSteven Charles Strachota
Date of BirthMarch 1968 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed22 February 2005(10 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 30 September 2009)
RoleFinance Director
Correspondence AddressPokrovsky Hills, Beregovaya Street
3, Bldg 12, Unit 1203
Moscow
123367
Russian Federation
Director NameMr John Michael Mills
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2005(10 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 March 2010)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address103 Moffats Lane
Brookmans Park
Hertfordshire
AL9 7RP
Director NameMr Dominic William Blakemore
Date of BirthJune 1969 (Born 50 years ago)
NationalityEnglish
StatusResigned
Appointed24 June 2005(10 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 March 2009)
RoleChartered Accountant & Group F
Country of ResidenceUnited Kingdom
Correspondence Address40 Winterbrook Road
London
SE24 9JA
Director NameJohn Graham Fulton
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2005(10 years, 5 months after company formation)
Appointment Duration1 year (resigned 30 June 2006)
RoleGroup Treasury Director
Correspondence Address57 Bishops Road
Fulham
London
SW6 7AL
Director NameRobert Moore
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2005(10 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 09 June 2006)
RoleAccountant
Correspondence Address83 St Saviours
8 Shad Thames
London
SE1 2YP
Director NamePauline Caywood
Date of BirthSeptember 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2007(12 years, 3 months after company formation)
Appointment Duration3 years (resigned 24 May 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Duke Shore Wharf
Narrow Street
London
E14 8BU
Director NameJames Daniel Marshall
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2007(12 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address98 Devonshire Road
Chiswick
London
W4 2HS
Director NameMr Thomas Edward Jack
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2009(14 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 28 February 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMrs Clare Louisa Minnie Jennings
Date of BirthMay 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2010(15 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 11 April 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMs Linda Anne Cutler
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2010(15 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 December 2018)
RoleHead Of Tax Strategy
Country of ResidenceEngland
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed06 January 1995(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed06 January 1995(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Websitekraftfoodscompany.com

Location

Registered AddressCadbury House
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
RegionSouth East
ConstituencyBeaconsfield
CountyBuckinghamshire
ParishDenham
WardDenham
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

164 at £1Brentwick LTD
99.39%
Ordinary
1 at $1Brentwick LTD
0.61%
Ordinary 1

Financials

Year2014
Net Worth-£145,243
Current Liabilities£145,243

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 January 2019 (11 months, 2 weeks ago)
Next Return Due15 January 2020 (1 month from now)

Charges

27 March 1997Delivered on: 15 April 1997
Persons entitled: European Bank for Reconstruction and Development, Including Its Successors and Permittedassigns and Persons Deriving Title Through or Under the Bank

Classification: Contract of pledge of shares in joint stock company
Secured details: (A) the payment or other obligations which cadbury zao is obliged to fulfil under the loan agreement (as defined) and other finance documents (as defined) related to the loan agreement as acknowledged by the company in section 2 of this pledge (as defined); and (b) the obligations of the company to european bank for reconstruction and development, including its successors and permitted assigns and persons deriving title through or under the bank under this pledge and/or any other finance documents to which the company is a party.
Particulars: The pledgor pledges the pledged shares meaning all of the shares of cadbury zao and cadbury confectionery zao listed and described in annex 1 to this pledge, all and any of the rights or property under or in relation to the shares listed and described in annex 1 and all other shares of cadbury zao and cadbury confectionery zao issued or which are to be issued by said companies and which the pledgor will acquire or has the right to aquire the ownership. Any dividends or distributions which may at any time become payable (whether in cash or otherwise) and any and all amounts due from cadbury zao to any of the related companies or any of the shareholder companies on any account whatsoever.. See the mortgage charge document for full details.
Outstanding
26 February 1997Delivered on: 5 March 1997
Persons entitled: European Bank for Reconstruction and Development,Including Its Successors and Permitted Assigns and Persons Deriving Title Through or Under the Bank

Classification: Pledge of shares
Secured details: The "secured obligations" of cadbury zao to the chargee under the loan agreement (as defined), and the obligations of the company (the "pledgor") under the subordination agreement (as defined) and this pledge.
Particulars: A first ranking right of pledge under the laws of the netherlands over the shares (and any and all dividends, distributions of share premium or any other distribution of cash relating to the shares). See the mortgage charge document for full details.
Outstanding
28 November 1996Delivered on: 16 December 1996
Persons entitled: European Bank for Reconstruction and Development

Classification: Subordination agreement
Secured details: All payments or other distributions of any kind or character received directly or indirectly by the company and all or any of the other conpanies named therein from any ringfence company (as defined) in respect of any part of the sponsor indebtedness (as defined) other than permitted payments due or to become due from the companies to the bank.
Particulars: Any payment or other distribution of any kind or character received from any ringfence company in respect of the sponsor indebtedness shall be received in trust for the bank until the bank indebtedness has been paid in full.
Outstanding
28 November 1996Delivered on: 16 December 1996
Persons entitled: European Bank for Reconstruction and Development

Classification: Fixed and floating charge
Secured details: All monies and liabilities due or to become due,owing or payable to the chargee (i)by the company and all or any of the other companies named therein under the subordination agreement (as defined) and (ii) by cadbury zao under the loan agreement (as defined).
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

4 October 2017Accounts for a small company made up to 31 December 2016 (18 pages)
13 April 2017Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages)
12 April 2017Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages)
11 April 2017Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page)
9 January 2017Confirmation statement made on 1 January 2017 with updates (6 pages)
20 October 2016Full accounts made up to 31 December 2015 (18 pages)
18 March 2016Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015 (2 pages)
29 February 2016Statement of capital following an allotment of shares on 8 February 2016
  • GBP 164
  • USD 1,001
(4 pages)
19 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 164
  • USD 1
(6 pages)
1 December 2015Director's details changed for Thomas Edward Jack on 26 November 2015 (2 pages)
9 October 2015Full accounts made up to 31 December 2014 (16 pages)
7 July 2015Company name changed mondelez international services LIMITED\certificate issued on 07/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-06
(3 pages)
13 May 2015Company name changed cadbury russia LIMITED\certificate issued on 13/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-12
(3 pages)
7 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 164
  • USD 1
(6 pages)
7 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 164
  • USD 1
(6 pages)
2 December 2014Director's details changed for Thomas Edward Jack on 24 November 2014 (2 pages)
2 December 2014Director's details changed for Mr Michael Brendan Foye on 24 November 2014 (2 pages)
2 October 2014Full accounts made up to 31 December 2013 (15 pages)
8 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 164
  • USD 1
(6 pages)
8 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 164
  • USD 1
(6 pages)
24 September 2013Full accounts made up to 31 December 2012 (15 pages)
4 March 2013Appointment of Mr Michael Brendan Foye as a director (2 pages)
2 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
2 November 2012Full accounts made up to 31 December 2011 (16 pages)
4 January 2012Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 (2 pages)
4 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
3 January 2012Director's details changed for Thomas Edward Jack on 31 December 2011 (2 pages)
7 November 2011Statement by directors (1 page)
7 November 2011Statement of capital on 7 November 2011
  • GBP 164
  • USD 1
(4 pages)
7 November 2011Solvency statement dated 07/11/11 (1 page)
7 November 2011Resolutions
  • RES14 ‐ Capitalise usd 330,225,002 of urealised profit and bonus issue 330,225,002 07/11/2011
  • RES13 ‐ Dividend declared 07/11/2011
  • RES06 ‐ Resolution of reduction in issued share capital
(7 pages)
7 November 2011Statement of capital following an allotment of shares on 7 November 2011
  • GBP 164
  • USD 345,994,564
(3 pages)
7 November 2011Statement of capital on 7 November 2011
  • GBP 164
  • USD 1
(4 pages)
7 November 2011Statement of capital following an allotment of shares on 7 November 2011
  • GBP 164
  • USD 345,994,564
(3 pages)
7 September 2011Full accounts made up to 31 December 2010 (17 pages)
14 April 2011Statement by directors (1 page)
14 April 2011Statement of capital on 14 April 2011
  • GBP 164.00
  • USD 15,769,562
(4 pages)
14 April 2011Solvency statement dated 14/04/11 (1 page)
14 April 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction in share premium account 14/04/2011
(6 pages)
13 April 2011Statement of capital following an allotment of shares on 21 January 2010
  • GBP 164
  • USD 13,576,856.2
(3 pages)
18 March 2011Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
18 March 2011Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
17 March 2011Statement of capital following an allotment of shares on 9 December 2010
  • USD 135,767,562
(3 pages)
17 March 2011Statement of capital following an allotment of shares on 9 December 2010
  • USD 135,767,562
(3 pages)
27 October 2010Auditor's resignation (1 page)
20 October 2010Auditor's resignation (1 page)
29 September 2010Full accounts made up to 31 December 2009 (17 pages)
21 September 2010Statement of capital following an allotment of shares on 19 August 2010
  • GBP 164
  • USD 135,767,562
(4 pages)
21 September 2010Resolutions
  • RES13 ‐ Conflict of interest 19/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(43 pages)
7 September 2010Termination of appointment of Alan Williams as a director (1 page)
3 August 2010Termination of appointment of Adam Westley as a director (1 page)
30 July 2010Appointment of Miss Clare Louisa Minnie Jennings as a director (2 pages)
29 July 2010Appointment of Mrs Linda Anne Cutler as a director (2 pages)
9 June 2010Termination of appointment of Pauline Caywood as a director (1 page)
21 May 2010Appointment of Mr Adam David Christopher Westley as a director (2 pages)
12 April 2010Termination of appointment of John Mills as a director (1 page)
12 April 2010Termination of appointment of James Marshall as a director (1 page)
3 February 2010Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
3 February 2010Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
3 February 2010Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
3 February 2010Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
29 January 2010Termination of appointment of Steven Strachota as a director (1 page)
5 November 2009Full accounts made up to 31 December 2008 (15 pages)
18 August 2009Director appointed thomas edward jack (2 pages)
7 July 2009Ad 02/04/09\usd si [email protected]=42430662\usd ic 80994394/123425056\ (2 pages)
7 July 2009Ad 26/03/09\usd si [email protected]=26466050\usd ic 54528344/80994394\ (2 pages)
7 July 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
1 June 2009Director appointed alan richard williams (2 pages)
13 March 2009Appointment terminated director dominic blakemore (1 page)
28 January 2009Return made up to 01/01/09; full list of members (4 pages)
23 December 2008Return made up to 28/11/08; full list of members (5 pages)
23 December 2008Location of register of members (1 page)
15 December 2008Director's change of particulars / james marshall / 28/11/2008 (1 page)
3 November 2008Full accounts made up to 31 December 2007 (15 pages)
5 September 2008Director's change of particulars / dominic blakemore / 04/09/2008 (1 page)
5 September 2008Director's change of particulars / james marshall / 04/09/2008 (1 page)
8 August 2008Secretary appointed cadbury nominees LIMITED (1 page)
7 August 2008Appointment terminated secretary john hudspith (1 page)
31 July 2008Registered office changed on 31/07/2008 from, 25 berkeley square, london, W1J 6HB (1 page)
2 January 2008Return made up to 28/11/07; full list of members (3 pages)
9 October 2007Full accounts made up to 31 December 2006 (17 pages)
3 July 2007New director appointed (2 pages)
3 July 2007New director appointed (2 pages)
4 May 2007Director resigned (1 page)
22 December 2006Return made up to 28/11/06; full list of members (3 pages)
22 November 2006Full accounts made up to 1 January 2006 (17 pages)
22 November 2006Full accounts made up to 1 January 2006 (17 pages)
13 September 2006Director resigned (1 page)
13 September 2006Director resigned (1 page)
24 January 2006Full accounts made up to 2 January 2005 (15 pages)
24 January 2006Full accounts made up to 2 January 2005 (15 pages)
8 December 2005Return made up to 28/11/05; full list of members (3 pages)
8 December 2005Location of register of members (1 page)
7 November 2005Delivery ext'd 3 mth 02/01/05 (1 page)
1 November 2005Director's particulars changed (1 page)
18 August 2005New director appointed (2 pages)
5 August 2005New director appointed (2 pages)
4 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
1 July 2005Director resigned (1 page)
4 May 2005Director resigned (1 page)
22 March 2005Director resigned (1 page)
22 March 2005Director resigned (1 page)
22 March 2005New director appointed (2 pages)
22 March 2005New director appointed (2 pages)
22 March 2005New director appointed (2 pages)
22 March 2005New director appointed (2 pages)
6 January 2005Return made up to 28/11/04; full list of members (5 pages)
30 October 2004Full accounts made up to 28 December 2003 (15 pages)
26 January 2004Return made up to 06/01/04; full list of members (5 pages)
11 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 November 2003Director resigned (1 page)
11 November 2003Director resigned (1 page)
31 October 2003Full accounts made up to 29 December 2002 (15 pages)
24 June 2003Director's particulars changed (1 page)
27 March 2003Director's particulars changed (2 pages)
12 February 2003Return made up to 06/01/03; full list of members (6 pages)
10 December 2002New secretary appointed (2 pages)
10 December 2002Director resigned (1 page)
10 December 2002Secretary resigned (1 page)
31 October 2002Full accounts made up to 30 December 2001 (14 pages)
17 August 2002Auditor's resignation (1 page)
7 February 2002Return made up to 06/01/02; full list of members (7 pages)
2 November 2001Full accounts made up to 31 December 2000 (13 pages)
3 April 2001Director's particulars changed (2 pages)
12 March 2001Registered office changed on 12/03/01 from: 25 berkeley square, london, W1X 6HT (1 page)
27 February 2001Director's particulars changed (1 page)
27 February 2001Return made up to 06/01/01; full list of members (8 pages)
1 November 2000Full group accounts made up to 2 January 2000 (22 pages)
1 November 2000Full group accounts made up to 2 January 2000 (22 pages)
23 March 2000Director resigned (1 page)
28 January 2000Return made up to 06/01/00; full list of members (7 pages)
27 October 1999Full group accounts made up to 2 January 1999 (23 pages)
27 October 1999Full group accounts made up to 2 January 1999 (23 pages)
14 March 1999Director's particulars changed (1 page)
1 March 1999Director resigned (1 page)
1 March 1999Director resigned (1 page)
2 February 1999Return made up to 06/01/99; full list of members (14 pages)
26 November 1998Ad 20/09/96--------- us$ si [email protected] (2 pages)
13 November 1998Director's particulars changed (1 page)
31 October 1998Full group accounts made up to 3 January 1998 (21 pages)
31 October 1998Full group accounts made up to 3 January 1998 (21 pages)
17 July 1998New director appointed (2 pages)
23 June 1998Director resigned (1 page)
23 June 1998Director resigned (1 page)
13 March 1998Director's particulars changed (1 page)
13 March 1998Director's particulars changed (1 page)
4 February 1998Return made up to 06/01/98; full list of members (15 pages)
6 January 1998Director resigned (1 page)
6 January 1998Director resigned (1 page)
6 January 1998New director appointed (2 pages)
6 January 1998New director appointed (2 pages)
18 November 1997Secretary's particulars changed (1 page)
26 October 1997Full group accounts made up to 28 December 1996 (20 pages)
6 August 1997Ad 25/06/97--------- £ si [email protected]=64 £ ic 100/164 (2 pages)
6 August 1997Nc inc already adjusted 25/06/97 (1 page)
6 August 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
6 August 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
6 August 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
4 June 1997Director resigned (1 page)
15 April 1997Particulars of mortgage/charge (44 pages)
28 February 1997Ad 27/12/96--------- us$ si [email protected] (2 pages)
28 February 1997Return made up to 03/01/97; full list of members (17 pages)
24 January 1997Director's particulars changed (1 page)
18 December 1996Ad 08/11/96--------- us$ si [email protected]=6665742 us$ ic 33107843/39773585 (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996Director resigned (1 page)
16 December 1996Particulars of mortgage/charge (31 pages)
16 December 1996Particulars of mortgage/charge (13 pages)
18 October 1996Full accounts made up to 30 December 1995 (19 pages)
30 September 1996Ad 20/09/96--------- us$ si [email protected]=13067717 us$ ic 20040126/33107843 (2 pages)
16 May 1996Ad 22/03/96--------- us$ si [email protected]=15906726 us$ ic 4133400/20040126 (2 pages)
16 May 1996New director appointed (1 page)
12 February 1996Return made up to 06/01/96; full list of members (11 pages)
16 November 1995New director appointed (6 pages)
9 August 1995New director appointed (2 pages)
9 August 1995New director appointed (2 pages)
9 August 1995New director appointed (2 pages)
28 July 1995Nc inc already adjusted 30/06/95 (1 page)
28 July 1995Ad 03/07/95--------- £ si [email protected]=99 £ ic 1/100 us$ si [email protected]=4133400 us$ ic 0/4133400 (2 pages)
28 July 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
28 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
28 July 1995Memorandum and Articles of Association (32 pages)
18 May 1995New director appointed (2 pages)
18 May 1995New director appointed (2 pages)
18 May 1995New director appointed (2 pages)
18 May 1995Director resigned;new director appointed (2 pages)
18 May 1995Secretary resigned;new secretary appointed (2 pages)
10 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 May 1995Memorandum and Articles of Association (16 pages)
10 May 1995Registered office changed on 10/05/95 from: 59-67 gresham street, london, EC2V 7JA (1 page)
10 May 1995Accounting reference date notified as 31/12 (1 page)
3 May 1995Company name changed hackremco (no.1004) LIMITED\certificate issued on 03/05/95 (4 pages)
6 January 1995Incorporation (21 pages)