Salford
Greater Manchester
M50 2HF
Director Name | Benjamin Lamont |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2019(95 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | HR Director, Western Europe |
Country of Residence | England |
Correspondence Address | Orange Tower Media City Uk Salford Greater Manchester M50 2HF |
Director Name | Philip Leslie Jones |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2019(95 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Orange Tower Media City Uk Salford Greater Manchester M50 2HF |
Director Name | Christopher James Jones |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2019(95 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | Orange Tower Media City Uk Salford Greater Manchester M50 2HF |
Secretary Name | Broughton Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 20 April 2021(96 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months |
Correspondence Address | 54 Portland Place London W1B 1DY |
Director Name | John Alan Newhouse |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 September 1992(68 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | Tall Limes 30 Fir Tree Avenue Knutsford Cheshire WA16 8NF |
Director Name | Robert St Clair Morgan |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(68 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 December 1995) |
Role | Company Director |
Correspondence Address | The Hollies Dean Row Wilmslow Cheshire SK9 2BR |
Director Name | Geoffrey Lord |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(68 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | Shady Grove House Dooleys Lane Morley Green Wilmslow Cheshire SK9 5NX |
Director Name | Thomas Arthur Knowlton |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(68 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 August 1994) |
Role | Company Director |
Correspondence Address | Netherly 32 Congleton Road Alderley Edge Cheshire SK9 7AB |
Director Name | Bernard Russell King |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(68 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 January 1996) |
Role | Company Director |
Correspondence Address | 12 Old Crofts Bank Urmston Manchester Lancashire M41 7AA |
Director Name | Mr Howard Irvine Keepe |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(68 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 January 1997) |
Role | Company Director |
Correspondence Address | Fairways 30 Brook Lane Alderley Edge Cheshire SK9 7QQ |
Director Name | William Thomas Findlay Humes |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(68 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 11 Farmfield Drive Macclesfield Cheshire SK10 2TJ |
Director Name | Charles Edward French |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 September 1992(68 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 August 1993) |
Role | Company Director |
Correspondence Address | Apartment9 The Dell South Downs Road Hale Altrincham Cheshire WA14 3HU |
Director Name | John Anthony Chappell |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(68 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 48 Waters Edge Great Lever Bolton Lancashire BL4 0NL |
Secretary Name | Mr Howard Irvine Keepe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(68 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 January 1997) |
Role | Company Director |
Correspondence Address | Fairways 30 Brook Lane Alderley Edge Cheshire SK9 7QQ |
Director Name | Timothy Peter Mobsby |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1993(68 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 49 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JN |
Director Name | Michael John Murray Cook |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 11 August 1994(70 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 May 1996) |
Role | Company Director |
Correspondence Address | Corrie 17 Hough Lane Wilmslow Cheshire SK9 2LQ |
Director Name | Donald George Fritz |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 30 August 1994(70 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | Delveron House Wilmslow Road Mottram St Andrew Cheshire SK10 4QT |
Director Name | Peter Eriksen Jensen |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 14 June 1996(71 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 March 1999) |
Role | Company Director |
Correspondence Address | 11 Maplewood Road Wilmslow Cheshire SK9 2RY |
Secretary Name | Mr Jonathan Nigel Ainley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 March 1997(72 years, 8 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 06 May 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Kellogg Building Talbot Road Manchester M16 0PU |
Director Name | King Tie Pouw |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 April 1999(74 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 November 2000) |
Role | Company Director |
Correspondence Address | Holly House 74 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4AG |
Director Name | Michael John Pilkington |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2000(75 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 March 2002) |
Role | Head Of Manufacturing |
Country of Residence | United Kingdom |
Correspondence Address | 41 Woodside Lane Poynton Cheshire SK12 1BB |
Director Name | Andrew Joseph Holt |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2000(75 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2004) |
Role | Vice President European Supply |
Correspondence Address | 33 Petersham Drive Appleton Warrington Cheshire WA4 5QF |
Director Name | Richard James Adamson |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(78 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2004) |
Role | European Manufacturing Directo |
Correspondence Address | 1 Beechway Wilmslow SK9 6LB |
Director Name | Mr Colin Ridler |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2004(80 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 30 September 2012) |
Role | Uk Roi Supply Chain Director |
Country of Residence | United Kingdom |
Correspondence Address | The Kellogg Building Talbot Road Manchester M16 0PU |
Director Name | Mr John Gregory |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2006(81 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 17 September 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Kellogg Building Talbot Road Manchester M16 0PU |
Director Name | Bruce Henry Edwards |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2006(82 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 July 2008) |
Role | Plant Director |
Correspondence Address | 10 Victoria Road Grappenhall Cheshire WA4 2EN |
Director Name | Mr Jonathan Nigel Ainley |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2008(83 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 May 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Kellogg Building Talbot Road Manchester M16 0PU |
Director Name | Mr Nigel David Jaynes |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2008(83 years, 9 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 12 December 2019) |
Role | HR Director |
Correspondence Address | Orange Tower Media City Uk Salford Greater Manchester M50 2HF |
Director Name | Anthony James O'Brien |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2008(84 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 May 2017) |
Role | Manchester Plant Director |
Correspondence Address | The Kellogg Building Talbot Road Manchester M16 0PU |
Director Name | Stephen Richard Hopwood |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2010(85 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 20 February 2017) |
Role | Supply Chain Services Director |
Country of Residence | United Kingdom |
Correspondence Address | The Kellogg Building Talbot Road Manchester M16 0PU |
Secretary Name | Benjamin Gordon Goodman |
---|---|
Status | Resigned |
Appointed | 23 June 2011(87 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 June 2016) |
Role | Company Director |
Correspondence Address | The Kellogg Building Talbot Road Manchester M16 0PU |
Director Name | Ms Julie Ann Ayres-Smith |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2014(90 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 05 March 2015) |
Role | European Operations Manager |
Country of Residence | England |
Correspondence Address | The Kellogg Building Talbot Road Manchester M16 0PU |
Director Name | Mrs Andrea Critchley |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2017(92 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 September 2019) |
Role | Senior Sc Director |
Country of Residence | United Kingdom |
Correspondence Address | Orange Tower Media City Uk Salford Greater Manchester M50 2HF |
Secretary Name | Eversecretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2016(91 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 2020) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Website | kellogg.com |
---|
Registered Address | Orange Tower Media City Uk Salford Greater Manchester M50 2HF |
---|---|
Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
20.1k at £0.05 | Kellogg Uk Holding Company LTD 100.00% Ordinary |
---|---|
1 at £0.05 | Kellogg Latin America Holding Company (One) Limited 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £150,156,000 |
Gross Profit | £19,200,000 |
Net Worth | £1,327,456,000 |
Cash | £118,012,000 |
Current Liabilities | £232,910,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 21 September 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 5 October 2024 (6 months, 1 week from now) |
15 January 2024 | Full accounts made up to 31 December 2022 (40 pages) |
---|---|
11 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
9 October 2023 | Appointment of Mr Timothy Wayne Mcknight as a director on 24 August 2023 (2 pages) |
9 October 2023 | Appointment of Mr Michael Bryan Edge as a director on 28 August 2023 (2 pages) |
2 October 2023 | Appointment of Gemma Louise Wisniewski as a director on 11 September 2023 (2 pages) |
27 September 2023 | Statement of capital on 27 September 2023
|
27 September 2023 | Solvency Statement dated 26/09/23 (2 pages) |
27 September 2023 | Statement by Directors (1 page) |
27 September 2023 | Resolutions
|
8 January 2023 | Full accounts made up to 1 January 2022 (40 pages) |
21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
21 September 2022 | Termination of appointment of Paul Anthony Wrigley as a director on 2 September 2022 (1 page) |
17 December 2021 | Full accounts made up to 2 January 2021 (41 pages) |
6 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
21 April 2021 | Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY (1 page) |
21 April 2021 | Appointment of Broughton Secretaries Limited as a secretary on 20 April 2021 (2 pages) |
21 April 2021 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 54 Portland Place London W1B 1DY (1 page) |
30 March 2021 | Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020 (1 page) |
23 December 2020 | Full accounts made up to 28 December 2019 (37 pages) |
21 December 2020 | Termination of appointment of Adrian Waldock as a director on 16 November 2020 (1 page) |
13 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
3 March 2020 | Appointment of Paul Anthony Wrigley as a director on 20 November 2019 (2 pages) |
5 February 2020 | Termination of appointment of Nigel David Jaynes as a director on 12 December 2019 (1 page) |
23 January 2020 | Appointment of Christopher James Jones as a director on 18 December 2019 (2 pages) |
17 January 2020 | Appointment of Philip Leslie Jones as a director on 10 December 2019 (2 pages) |
17 January 2020 | Appointment of Benjamin Lamont as a director on 10 December 2019 (2 pages) |
3 December 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
25 October 2019 | Appointment of Adrian Waldock as a director on 29 September 2019 (2 pages) |
23 October 2019 | Termination of appointment of Andrea Critchley as a director on 1 September 2019 (1 page) |
28 March 2019 | Full accounts made up to 29 December 2018 (35 pages) |
3 January 2019 | Director's details changed for Mr Nigel David Jaynes on 4 January 2018 (2 pages) |
3 January 2019 | Director's details changed for Karen Lesley Thomas on 4 January 2018 (2 pages) |
28 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
23 August 2018 | Resolutions
|
23 August 2018 | Statement of company's objects (2 pages) |
15 August 2018 | Termination of appointment of Anthony James O'brien as a director on 31 May 2017 (1 page) |
29 March 2018 | Full accounts made up to 30 December 2017 (34 pages) |
4 January 2018 | Registered office address changed from The Kellogg Building Talbot Road Manchester M16 0PU to Orange Tower Media City Uk Salford Greater Manchester M50 2HF on 4 January 2018 (1 page) |
4 January 2018 | Change of details for Kellogg U.K. Holding Company Limited as a person with significant control on 4 January 2018 (2 pages) |
29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (34 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (34 pages) |
4 August 2017 | Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017 (1 page) |
4 August 2017 | Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017 (1 page) |
4 August 2017 | Appointment of Andrea Critchley as a director on 21 February 2017 (2 pages) |
4 August 2017 | Appointment of Andrea Critchley as a director on 21 February 2017 (2 pages) |
5 October 2016 | Full accounts made up to 2 January 2016 (37 pages) |
5 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
5 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
5 October 2016 | Full accounts made up to 2 January 2016 (37 pages) |
29 July 2016 | Termination of appointment of Benjamin Gordon Goodman as a secretary on 1 June 2016 (1 page) |
29 July 2016 | Termination of appointment of Benjamin Gordon Goodman as a secretary on 1 June 2016 (1 page) |
29 July 2016 | Appointment of Eversecretary Limited as a secretary on 1 June 2016 (2 pages) |
29 July 2016 | Appointment of Eversecretary Limited as a secretary on 1 June 2016 (2 pages) |
12 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
8 October 2015 | Full accounts made up to 3 January 2015 (29 pages) |
8 October 2015 | Full accounts made up to 3 January 2015 (29 pages) |
8 October 2015 | Full accounts made up to 3 January 2015 (29 pages) |
21 September 2015 | Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page) |
21 September 2015 | Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page) |
21 September 2015 | Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page) |
21 September 2015 | Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page) |
10 June 2015 | Termination of appointment of Julie Ann Ayres-Smith as a director on 5 March 2015 (1 page) |
10 June 2015 | Termination of appointment of Julie Ann Ayres-Smith as a director on 5 March 2015 (1 page) |
10 June 2015 | Termination of appointment of Julie Ann Ayres-Smith as a director on 5 March 2015 (1 page) |
10 December 2014 | Statement of capital following an allotment of shares on 25 November 2014
|
10 December 2014 | Statement of capital following an allotment of shares on 25 November 2014
|
10 December 2014 | Resolutions
|
9 December 2014 | Statement of capital following an allotment of shares on 24 November 2014
|
9 December 2014 | Resolutions
|
9 December 2014 | Statement of capital following an allotment of shares on 24 November 2014
|
14 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
3 October 2014 | Full accounts made up to 28 December 2013 (29 pages) |
3 October 2014 | Full accounts made up to 28 December 2013 (29 pages) |
18 September 2014 | Termination of appointment of John Gregory as a director on 17 September 2014 (1 page) |
18 September 2014 | Appointment of Julie Ann Ayres-Smith as a director on 17 September 2014 (2 pages) |
18 September 2014 | Appointment of Julie Ann Ayres-Smith as a director on 17 September 2014 (2 pages) |
18 September 2014 | Termination of appointment of John Gregory as a director on 17 September 2014 (1 page) |
24 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
24 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
1 October 2013 | Full accounts made up to 29 December 2012 (30 pages) |
1 October 2013 | Full accounts made up to 29 December 2012 (30 pages) |
28 November 2012 | Termination of appointment of Colin Ridler as a director (1 page) |
28 November 2012 | Termination of appointment of Colin Ridler as a director (1 page) |
16 November 2012 | Appointment of Karen Lesley Thomas as a director (2 pages) |
16 November 2012 | Appointment of Karen Lesley Thomas as a director (2 pages) |
16 November 2012 | Termination of appointment of Frederico Roquet Jalmar as a director (1 page) |
16 November 2012 | Termination of appointment of Frederico Roquet Jalmar as a director (1 page) |
24 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (9 pages) |
24 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (9 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (31 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (31 pages) |
7 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (9 pages) |
7 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (9 pages) |
27 September 2011 | Full accounts made up to 1 January 2011 (28 pages) |
27 September 2011 | Full accounts made up to 1 January 2011 (28 pages) |
27 September 2011 | Full accounts made up to 1 January 2011 (28 pages) |
12 July 2011 | Termination of appointment of Samantha Thomas-Berry as a director (1 page) |
12 July 2011 | Termination of appointment of Samantha Thomas-Berry as a director (1 page) |
7 July 2011 | Termination of appointment of Jonathan Ainley as a secretary (1 page) |
7 July 2011 | Termination of appointment of Jonathan Ainley as a secretary (1 page) |
1 July 2011 | Termination of appointment of Jonathan Ainley as a director (1 page) |
1 July 2011 | Termination of appointment of Jonathan Ainley as a director (1 page) |
1 July 2011 | Appointment of Benjamin Gordon Goodman as a secretary (2 pages) |
1 July 2011 | Appointment of Benjamin Gordon Goodman as a secretary (2 pages) |
10 February 2011 | Director's details changed for Mr Nigel David Jaynes on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Stephen Richard Hopwood on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Anthony James O'brien on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Colin Ridler on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Mr Nigel David Jaynes on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Stephen Richard Hopwood on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Mr John Gregory on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Anthony James O'brien on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Mr John Gregory on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Samantha Jacqueline Thomas-Berry on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Mr John Gregory on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Samantha Jacqueline Thomas-Berry on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Stephen Richard Hopwood on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Colin Ridler on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Frederico Roquet Jalmar on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Colin Ridler on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Frederico Roquet Jalmar on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Samantha Jacqueline Thomas-Berry on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Anthony James O'brien on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Frederico Roquet Jalmar on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Mr Nigel David Jaynes on 1 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 (2 pages) |
9 February 2011 | Secretary's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 (2 pages) |
9 February 2011 | Secretary's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 (2 pages) |
9 February 2011 | Secretary's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 (2 pages) |
12 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (11 pages) |
12 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (11 pages) |
21 September 2010 | Full accounts made up to 2 January 2010 (28 pages) |
21 September 2010 | Full accounts made up to 2 January 2010 (28 pages) |
21 September 2010 | Full accounts made up to 2 January 2010 (28 pages) |
19 March 2010 | Appointment of Samantha Jacqueline Thomas-Berry as a director (2 pages) |
19 March 2010 | Appointment of Stephen Richard Hopwood as a director (2 pages) |
19 March 2010 | Appointment of Stephen Richard Hopwood as a director (2 pages) |
19 March 2010 | Appointment of Samantha Jacqueline Thomas-Berry as a director (2 pages) |
31 October 2009 | Full accounts made up to 3 January 2009 (28 pages) |
31 October 2009 | Full accounts made up to 3 January 2009 (28 pages) |
31 October 2009 | Full accounts made up to 3 January 2009 (28 pages) |
7 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (5 pages) |
7 May 2009 | Appointment terminated director james threlkeld (1 page) |
7 May 2009 | Appointment terminated director james threlkeld (1 page) |
3 November 2008 | Director appointed anthony james o'brien (1 page) |
3 November 2008 | Director appointed anthony james o'brien (1 page) |
30 October 2008 | Full accounts made up to 29 December 2007 (27 pages) |
30 October 2008 | Full accounts made up to 29 December 2007 (27 pages) |
8 October 2008 | Return made up to 21/09/08; full list of members (5 pages) |
8 October 2008 | Return made up to 21/09/08; full list of members (5 pages) |
10 September 2008 | Appointment terminated director bruce edwards (1 page) |
10 September 2008 | Appointment terminated director bruce edwards (1 page) |
31 March 2008 | Director appointed mr nigel david jaynes (1 page) |
31 March 2008 | Director appointed mr nigel david jaynes (1 page) |
29 March 2008 | Director appointed mr jonathan nigel ainley (2 pages) |
29 March 2008 | Director appointed mr jonathan nigel ainley (2 pages) |
10 October 2007 | Return made up to 21/09/07; full list of members (3 pages) |
10 October 2007 | Return made up to 21/09/07; full list of members (3 pages) |
5 October 2007 | Full accounts made up to 30 December 2006 (24 pages) |
5 October 2007 | Full accounts made up to 30 December 2006 (24 pages) |
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
12 October 2006 | Return made up to 21/09/06; full list of members (8 pages) |
12 October 2006 | Return made up to 21/09/06; full list of members (8 pages) |
3 October 2006 | Full accounts made up to 31 December 2005 (21 pages) |
3 October 2006 | Full accounts made up to 31 December 2005 (21 pages) |
3 October 2006 | Director resigned (2 pages) |
3 October 2006 | Director resigned (2 pages) |
24 April 2006 | New director appointed (4 pages) |
24 April 2006 | New director appointed (4 pages) |
4 November 2005 | Full accounts made up to 1 January 2005 (14 pages) |
4 November 2005 | Full accounts made up to 1 January 2005 (14 pages) |
4 November 2005 | Full accounts made up to 1 January 2005 (14 pages) |
5 October 2005 | Return made up to 21/09/05; full list of members (7 pages) |
5 October 2005 | Return made up to 21/09/05; full list of members (7 pages) |
4 May 2005 | Director resigned (1 page) |
4 May 2005 | Director resigned (1 page) |
11 February 2005 | New director appointed (2 pages) |
11 February 2005 | New director appointed (2 pages) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | Director resigned (1 page) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | New director appointed (2 pages) |
15 November 2004 | New director appointed (2 pages) |
15 November 2004 | New director appointed (2 pages) |
1 November 2004 | Full accounts made up to 27 December 2003 (15 pages) |
1 November 2004 | Full accounts made up to 27 December 2003 (15 pages) |
5 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
5 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
30 October 2003 | Full accounts made up to 28 December 2002 (15 pages) |
30 October 2003 | Full accounts made up to 28 December 2002 (15 pages) |
16 October 2003 | Return made up to 21/09/03; full list of members
|
16 October 2003 | Return made up to 21/09/03; full list of members
|
18 May 2003 | Auditor's resignation (1 page) |
18 May 2003 | Auditor's resignation (1 page) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
8 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
8 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
14 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
14 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
28 March 2002 | Director resigned (1 page) |
28 March 2002 | Director resigned (1 page) |
3 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
9 October 2001 | Return made up to 21/09/01; full list of members (7 pages) |
9 October 2001 | Return made up to 21/09/01; full list of members (7 pages) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (16 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (16 pages) |
11 October 2000 | Return made up to 21/09/00; full list of members
|
11 October 2000 | Return made up to 21/09/00; full list of members
|
26 July 2000 | Return made up to 21/09/99; no change of members (4 pages) |
26 July 2000 | Return made up to 21/09/99; no change of members (4 pages) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | New director appointed (2 pages) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | Director resigned (1 page) |
23 December 1999 | Director resigned (1 page) |
23 December 1999 | Director resigned (1 page) |
28 October 1999 | Full accounts made up to 31 December 1998 (17 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (17 pages) |
17 June 1999 | New director appointed (2 pages) |
17 June 1999 | New director appointed (2 pages) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Director resigned (1 page) |
30 October 1998 | Full accounts made up to 31 December 1997 (17 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (17 pages) |
8 October 1998 | Return made up to 21/09/98; no change of members (4 pages) |
8 October 1998 | Return made up to 21/09/98; no change of members (4 pages) |
29 September 1998 | Auditor's resignation (1 page) |
29 September 1998 | Auditor's resignation (1 page) |
25 February 1998 | Director's particulars changed (1 page) |
25 February 1998 | Director's particulars changed (1 page) |
2 November 1997 | Full accounts made up to 31 December 1996 (20 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (20 pages) |
29 October 1997 | Return made up to 21/09/97; full list of members
|
29 October 1997 | Return made up to 21/09/97; full list of members
|
26 September 1997 | Secretary's particulars changed (1 page) |
26 September 1997 | Secretary's particulars changed (1 page) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | New secretary appointed (2 pages) |
4 April 1997 | New secretary appointed (2 pages) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | Director resigned (1 page) |
16 January 1997 | Director resigned (1 page) |
16 January 1997 | Director resigned (1 page) |
16 January 1997 | Director resigned (1 page) |
16 January 1997 | Director resigned (1 page) |
16 January 1997 | Director resigned (1 page) |
16 January 1997 | Director resigned (1 page) |
16 January 1997 | Director resigned (1 page) |
16 January 1997 | Director resigned (1 page) |
16 January 1997 | Director resigned (1 page) |
16 January 1997 | Director resigned (1 page) |
24 October 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
24 October 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
19 October 1996 | Return made up to 21/09/96; no change of members (8 pages) |
19 October 1996 | Return made up to 21/09/96; no change of members (8 pages) |
21 June 1996 | New director appointed (2 pages) |
21 June 1996 | New director appointed (2 pages) |
10 June 1996 | Director resigned (1 page) |
10 June 1996 | Director resigned (1 page) |
5 January 1996 | Director resigned (3 pages) |
5 January 1996 | Director resigned (3 pages) |
23 October 1995 | Full group accounts made up to 31 December 1994 (22 pages) |
23 October 1995 | Full group accounts made up to 31 December 1994 (22 pages) |
17 October 1995 | Return made up to 21/09/95; change of members
|
17 October 1995 | Return made up to 21/09/95; change of members
|
7 August 1995 | Resolutions
|
7 August 1995 | Resolutions
|
4 August 1995 | Memorandum and Articles of Association (30 pages) |
4 August 1995 | Memorandum and Articles of Association (30 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (244 pages) |
31 October 1994 | Full group accounts made up to 25 December 1993 (22 pages) |
31 October 1994 | Full group accounts made up to 25 December 1993 (22 pages) |
30 September 1993 | Full group accounts made up to 26 December 1992 (22 pages) |
30 September 1993 | Full group accounts made up to 26 December 1992 (22 pages) |
13 October 1992 | Full group accounts made up to 31 December 1991 (21 pages) |
13 October 1992 | Full group accounts made up to 31 December 1991 (21 pages) |
3 October 1991 | Full group accounts made up to 31 December 1990 (22 pages) |
3 October 1991 | Full group accounts made up to 31 December 1990 (22 pages) |
15 October 1990 | Full group accounts made up to 31 December 1989 (24 pages) |
15 October 1990 | Full group accounts made up to 31 December 1989 (24 pages) |
18 July 1990 | Memorandum and Articles of Association (44 pages) |
18 July 1990 | Memorandum and Articles of Association (44 pages) |
21 September 1989 | Full group accounts made up to 31 December 1988 (23 pages) |
21 September 1989 | Full group accounts made up to 31 December 1988 (23 pages) |
10 January 1989 | Resolutions
|
10 January 1989 | Memorandum and Articles of Association (46 pages) |
7 September 1988 | Full group accounts made up to 31 December 1987 (25 pages) |
7 September 1988 | Full group accounts made up to 31 December 1987 (25 pages) |
8 October 1987 | Full group accounts made up to 31 December 1986 (26 pages) |
8 October 1987 | Full group accounts made up to 31 December 1986 (26 pages) |
1 October 1986 | Group of companies' accounts made up to 31 December 1985 (27 pages) |
1 October 1986 | Group of companies' accounts made up to 31 December 1985 (27 pages) |
28 August 1985 | Accounts made up to 31 December 1984 (25 pages) |
28 August 1985 | Accounts made up to 31 December 1984 (25 pages) |
5 September 1984 | Accounts made up to 31 December 1983 (26 pages) |
5 September 1984 | Accounts made up to 31 December 1983 (26 pages) |
29 September 1983 | Accounts made up to 31 December 1982 (22 pages) |
29 September 1983 | Accounts made up to 31 December 1982 (22 pages) |
19 July 1982 | Accounts made up to 31 December 1981 (22 pages) |
19 July 1982 | Accounts made up to 31 December 1981 (22 pages) |
1 October 1981 | Accounts made up to 31 December 1980 (18 pages) |
1 October 1981 | Accounts made up to 31 December 1980 (18 pages) |
20 September 1980 | Accounts made up to 31 December 1979 (16 pages) |
20 September 1980 | Accounts made up to 31 December 1979 (16 pages) |
28 November 1979 | Accounts made up to 31 December 1978 (15 pages) |
28 November 1979 | Accounts made up to 31 December 1978 (15 pages) |
26 October 1978 | Accounts made up to 31 December 1977 (16 pages) |
26 October 1978 | Accounts made up to 31 December 1977 (16 pages) |
20 October 1976 | Accounts made up to 31 December 1976 (15 pages) |
20 October 1976 | Accounts made up to 31 December 1976 (15 pages) |
20 August 1976 | Accounts made up to 31 December 1975 (13 pages) |
20 August 1976 | Accounts made up to 31 December 1975 (13 pages) |
7 May 1975 | Accounts made up to 31 December 2073 (11 pages) |
7 May 1975 | Accounts made up to 31 December 2073 (11 pages) |
31 January 1975 | Accounts made up to 31 December 1974 (13 pages) |
31 January 1975 | Accounts made up to 31 December 1974 (13 pages) |
9 July 1924 | Certificate of incorporation (1 page) |
9 July 1924 | Certificate of incorporation (1 page) |