Kellogg Supply Services (Europe) Limited

Company Name	Kellogg Supply Services (Europe) Limited
Company Status	Active
Company Number	03233413
Category	Private Limited Company
Incorporation Date	2 August 1996(27 years, 9 months ago)
Previous Name	Bravemart Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Benjamin Lamont
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(23 years, 4 months after company formation)
Appointment Duration	4 years, 4 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(23 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Ms Carmel Jessica Samimi
Date of Birth	January 1986 (Born 38 years ago)
Nationality	South African
Status	Current
Appointed	01 July 2021(24 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	26 February 2021(24 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Peter Eriksen Jensen
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	11 Maplewood Road Wilmslow Cheshire SK9 2RY

Director Name	Donald George Fritz
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Delveron House Wilmslow Road Mottram St Andrew Cheshire SK10 4QT

Director Name	Geoffrey Lord
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 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	Ian David Sale
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Pinewood Farm Chelford Road Marthall Knutsford Cheshire WA16 8SY

Secretary Name	Howard Irvine Keepe
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 21 January 1997)
Role	Company Director
Correspondence Address	15 Broomfield Lane Hale Cheshire WA15 9AP

Secretary Name	Mr Jonathan Nigel Ainley
Nationality	British
Status	Resigned
Appointed	10 March 1997(7 months, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 06 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Christopher Roling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1997(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 1999)
Role	Company Director
Correspondence Address	9 Sherbrook Rise Wilmslow Cheshire SK9 2AX

Director Name	Jean Louis Gourbin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 1998(2 years, 2 months after company formation)
Appointment Duration	5 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	11 Serpentine Parade Vaucluse Nsw 2030 Foreign Australia

Director Name	Alan Frank Harris
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Delveron House Wilmslow Road, Mottram St. Andrew Macclesfield Cheshire SK10 4QT

Director Name	King Tie Pouw
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 1999(2 years, 8 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	Mr Richard Charles Taylor
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(3 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Church Road Urmston Manchester Lancashire M41 9ET

Director Name	Andrew Joseph Holt
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	33 Petersham Drive Appleton Warrington Cheshire WA4 5QF

Director Name	Timothy Peter Mobsby
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	49 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JN

Director Name	Mr Colin Ridler
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(8 years, 2 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	James Andrew Threlkeld
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(8 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2009)
Role	Plant Director
Correspondence Address	Grasmere 38 Milton Rough Acton Bridge Northwich Cheshire CW8 2RF

Director Name	Mr Richard Brian Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(8 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 November 2011)
Role	Director Supply Chain Services
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	31 March 2006(9 years, 8 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

Secretary Name	Benjamin Gordon Goodman
Status	Resigned
Appointed	23 June 2011(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2013)
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(18 years, 1 month 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	Mr Benjamin Gordon Goodman
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2016)
Role	Solicitor
Country of Residence	England
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	05 March 2015(18 years, 7 months after company formation)
Appointment Duration	1 year, 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

Director Name	Ms Michelle Catherine Locke
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(20 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 05 June 2017)
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	20 February 2017(20 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 December 2019)
Role	Environment, Health & Safety, Corporate Services D
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Mr Philip David Knowles
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(20 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 June 2021)
Role	Finance Director / Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(1 month, 1 week after company formation)
Appointment Duration	2 weeks (resigned 25 September 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(1 month, 1 week after company formation)
Appointment Duration	2 weeks (resigned 25 September 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(16 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2020)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	kelloggs.com
Telephone	024 49885402
Telephone region	Coventry

Location

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

Shareholders

2 at £1	Kellogg Uk Holding Company LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

10 October 2023	Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023 (1 page)
6 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
2 October 2023	Appointment of Gemma Louise Wisniewski as a director on 11 September 2023 (2 pages)
14 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
16 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
3 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
1 July 2021	Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021 (2 pages)
30 June 2021	Termination of appointment of Philip David Knowles as a director on 30 June 2021 (1 page)
23 March 2021	Appointment of Broughton Secretaries Limited as a secretary on 26 February 2021 (2 pages)
23 March 2021	Register inspection address has been changed to 54 Portland Place London W1B 1DY (1 page)
23 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020 (1 page)
5 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
23 January 2020	Termination of appointment of Nigel David Jaynes as a director on 12 December 2019 (1 page)
17 January 2020	Appointment of Benjamin Lamont as a director on 10 December 2019 (2 pages)
17 January 2020	Appointment of Philip Leslie Jones as a director on 10 December 2019 (2 pages)
9 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 January 2019	Director's details changed for Mr Nigel David Jaynes on 4 January 2018 (2 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
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)
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)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 August 2017	Appointment of Mr Philip David Knowles as a director on 5 June 2017 (2 pages)
9 August 2017	Termination of appointment of Michelle Catherine Locke as a director on 5 June 2017 (1 page)
9 August 2017	Termination of appointment of Michelle Catherine Locke as a director on 5 June 2017 (1 page)
9 August 2017	Appointment of Mr Philip David Knowles as a director on 5 June 2017 (2 pages)
7 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
14 March 2017	Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017 (1 page)
14 March 2017	Appointment of Mr Nigel David Jaynes as a director on 20 February 2017 (2 pages)
14 March 2017	Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017 (1 page)
14 March 2017	Appointment of Mr Nigel David Jaynes as a director on 20 February 2017 (2 pages)
18 November 2016	Termination of appointment of Benjamin Gordon Goodman as a director on 7 November 2016 (1 page)
18 November 2016	Termination of appointment of Benjamin Gordon Goodman as a director on 7 November 2016 (1 page)
18 November 2016	Appointment of Ms Michelle Catherine Locke as a director on 7 November 2016 (2 pages)
18 November 2016	Appointment of Ms Michelle Catherine Locke as a director on 7 November 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
8 October 2015	Accounts for a dormant company made up to 3 January 2015 (5 pages)
8 October 2015	Accounts for a dormant company made up to 3 January 2015 (5 pages)
8 October 2015	Accounts for a dormant company made up to 3 January 2015 (5 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
15 April 2015	Appointment of Benjamin Gordon Goodman as a director on 5 March 2015 (2 pages)
15 April 2015	Appointment of Benjamin Gordon Goodman as a director on 5 March 2015 (2 pages)
15 April 2015	Appointment of Benjamin Gordon Goodman as a director on 5 March 2015 (2 pages)
10 April 2015	Termination of appointment of Julie Ann Ayres-Smith as a director on 5 March 2015 (1 page)
10 April 2015	Termination of appointment of Julie Ann Ayres-Smith as a director on 5 March 2015 (1 page)
10 April 2015	Appointment of Stephen Richard Hopwood as a director on 5 March 2015 (2 pages)
10 April 2015	Appointment of Stephen Richard Hopwood as a director on 5 March 2015 (2 pages)
10 April 2015	Appointment of Stephen Richard Hopwood as a director on 5 March 2015 (2 pages)
10 April 2015	Termination of appointment of Julie Ann Ayres-Smith as a director on 5 March 2015 (1 page)
3 October 2014	Full accounts made up to 28 December 2013 (11 pages)
3 October 2014	Full accounts made up to 28 December 2013 (11 pages)
18 September 2014	Termination of appointment of John Gregory as a director on 17 September 2014 (1 page)
18 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (4 pages)
18 September 2014	Appointment of Julie Ann Ayres-Smith as a director on 17 September 2014 (2 pages)
18 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (4 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)
18 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (4 pages)
30 September 2013	Accounts for a dormant company made up to 29 December 2012 (5 pages)
30 September 2013	Accounts for a dormant company made up to 29 December 2012 (5 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
26 March 2013	Termination of appointment of Benjamin Goodman as a secretary (1 page)
26 March 2013	Appointment of Eversecretary Limited as a secretary (2 pages)
26 March 2013	Termination of appointment of Benjamin Goodman as a secretary (1 page)
26 March 2013	Appointment of Eversecretary Limited as a secretary (2 pages)
27 November 2012	Termination of appointment of Colin Ridler as a director (1 page)
27 November 2012	Termination of appointment of Colin Ridler as a director (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (10 pages)
1 October 2012	Full accounts made up to 31 December 2011 (10 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
4 November 2011	Termination of appointment of Richard Smith as a director (1 page)
4 November 2011	Termination of appointment of Richard Smith as a director (1 page)
12 September 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
12 September 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
12 September 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
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)
1 July 2011	Termination of appointment of Jonathan Ainley as a secretary (1 page)
1 July 2011	Termination of appointment of Jonathan Ainley as a secretary (1 page)
10 February 2011	Director's details changed for Richard Brian Smith 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 Colin Ridler 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 Mr John Gregory on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Richard Brian Smith 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 John Gregory on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Richard Brian Smith 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)
9 February 2011	Secretary's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 (2 pages)
21 September 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
21 September 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
21 September 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
31 October 2009	Full accounts made up to 3 January 2009 (10 pages)
31 October 2009	Full accounts made up to 3 January 2009 (10 pages)
31 October 2009	Full accounts made up to 3 January 2009 (10 pages)
19 August 2009	Return made up to 02/08/09; full list of members (4 pages)
19 August 2009	Return made up to 02/08/09; full list of members (4 pages)
7 May 2009	Appointment terminated director james threlkeld (1 page)
7 May 2009	Appointment terminated director james threlkeld (1 page)
11 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 October 2008	Full accounts made up to 29 December 2007 (10 pages)
30 October 2008	Full accounts made up to 29 December 2007 (10 pages)
19 August 2008	Return made up to 02/08/08; full list of members (4 pages)
19 August 2008	Return made up to 02/08/08; full list of members (4 pages)
5 October 2007	Full accounts made up to 30 December 2006 (11 pages)
5 October 2007	Full accounts made up to 30 December 2006 (11 pages)
15 August 2007	Return made up to 02/08/07; full list of members (3 pages)
15 August 2007	Return made up to 02/08/07; full list of members (3 pages)
3 October 2006	Full accounts made up to 31 December 2005 (14 pages)
3 October 2006	Full accounts made up to 31 December 2005 (14 pages)
24 August 2006	Return made up to 02/08/06; full list of members (8 pages)
24 August 2006	Return made up to 02/08/06; full list of members (8 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 (12 pages)
4 November 2005	Full accounts made up to 1 January 2005 (12 pages)
4 November 2005	Full accounts made up to 1 January 2005 (12 pages)
26 August 2005	Return made up to 02/08/05; full list of members (7 pages)
26 August 2005	Return made up to 02/08/05; full list of members (7 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 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 (11 pages)
1 November 2004	Full accounts made up to 27 December 2003 (11 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
19 August 2004	Return made up to 02/08/04; full list of members (8 pages)
19 August 2004	Return made up to 02/08/04; full list of members (8 pages)
30 October 2003	Full accounts made up to 28 December 2002 (11 pages)
30 October 2003	Full accounts made up to 28 December 2002 (11 pages)
23 August 2003	Return made up to 02/08/03; full list of members (8 pages)
23 August 2003	Return made up to 02/08/03; full list of members (8 pages)
18 May 2003	Auditor's resignation (1 page)
18 May 2003	Auditor's resignation (1 page)
8 November 2002	Full accounts made up to 31 December 2001 (11 pages)
8 November 2002	Full accounts made up to 31 December 2001 (11 pages)
7 August 2002	Return made up to 02/08/02; full list of members (8 pages)
7 August 2002	Return made up to 02/08/02; full list of members (8 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
17 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
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 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
29 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
31 August 1999	Return made up to 02/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 August 1999	Return made up to 02/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
13 August 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1998	Full accounts made up to 31 December 1997 (11 pages)
3 June 1998	Full accounts made up to 31 December 1997 (11 pages)
25 February 1998	Director's particulars changed (1 page)
25 February 1998	Director's particulars changed (1 page)
26 September 1997	Secretary's particulars changed (1 page)
26 September 1997	Secretary's particulars changed (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
29 August 1997	Return made up to 02/08/97; full list of members (8 pages)
29 August 1997	Return made up to 02/08/97; full list of members (8 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Secretary resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	New secretary appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
12 February 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Registered office changed on 12/02/97 from: 100 new bridge street london EC4V 6JA (1 page)
12 February 1997	Registered office changed on 12/02/97 from: 100 new bridge street london EC4V 6JA (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
3 October 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
3 October 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
3 October 1996	Memorandum and Articles of Association (38 pages)
3 October 1996	Memorandum and Articles of Association (38 pages)
24 September 1996	Company name changed bravemart LIMITED\certificate issued on 24/09/96 (3 pages)
24 September 1996	Company name changed bravemart LIMITED\certificate issued on 24/09/96 (3 pages)
18 September 1996	New secretary appointed;new director appointed (12 pages)
18 September 1996	New director appointed (12 pages)
18 September 1996	New director appointed (12 pages)
18 September 1996	New secretary appointed;new director appointed (12 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	Registered office changed on 18/09/96 from: 83 leonard street london EC2A 4QS (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Secretary resigned (1 page)
18 September 1996	Registered office changed on 18/09/96 from: 83 leonard street london EC2A 4QS (1 page)
18 September 1996	Director resigned (1 page)
2 August 1996	Incorporation (9 pages)
2 August 1996	Incorporation (9 pages)

Kellogg Supply Services (Europe) Limited

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