Kellogg Marketing And Sales Company (UK) Limited

Company Name	Kellogg Marketing And Sales Company (UK) Limited
Company Status	Active
Company Number	03237431
Category	Private Limited Company
Incorporation Date	13 August 1996(27 years, 8 months ago)
Previous Name	Emergeace 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	Christopher James Silcock
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(22 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Vice President & Market Head, Uki, Kellogg'S
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	16 August 2019(23 years after company formation)
Appointment Duration	4 years, 8 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Gerald Mahinda
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Kenyan
Status	Current
Appointed	27 August 2019(23 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	South Africa
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	14 October 2019(23 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Robert Diljit Chanmugam
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	01 November 2022(26 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	General Manager
Country of Residence	Singapore
Correspondence Address	Unit 901, 9th Floor, Unit A Mashreq Bank Hq Buildi Umniyati Street Dubai United Arab Emirates

Director Name	Gemma Louise Wisniewski
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(27 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company 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	03 March 2021(24 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	William Thomas Findlay Humes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 1998)
Role	Company Director
Correspondence Address	11 Farmfield Drive Macclesfield Cheshire SK10 2TJ

Secretary Name	Howard Irvine Keepe
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 month, 1 week 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(6 months, 4 weeks 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	Mark Baynes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 30 June 2000)
Role	Company Director
Correspondence Address	15 Stamford Road Bowdon Altrincham Cheshire WA14 2JT

Director Name	Richard James Adamson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2004)
Role	Uk Roi Supply Chain Director
Correspondence Address	10 Balmoral Close Knutsford Cheshire WA16 8LN

Director Name	Michael Francis Carey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 2001(4 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Correspondence Address	94 Stanhope Road Bowdon Cheshire WA14 3JL

Director Name	Kevin Alan Jones
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 January 2005)
Role	Sales Director
Correspondence Address	Springfield Cottage Saddlers Wells Bunbury Tarporley Cheshire CW6 9NU

Director Name	Michael Elliot Allen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 July 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2004)
Role	Marketing Director
Correspondence Address	1 Mere Court Chelford Knutsford Cheshire SK11 9EB

Director Name	Mr Kevin Francis Brennan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(8 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 July 2010)
Role	Uk Marketing Director
Country of Residence	United Kingdom
Correspondence Address	17 Wood Lane Timperley Cheshire WA15 7QG

Director Name	Samantha Jane Long
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2006)
Role	HR Director Uk And Rui
Correspondence Address	16 Malvern Rise The Morlands Glossop Derbyshire SK13 1QW

Director Name	Alison Margaret Adderley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(8 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2005)
Role	Uk Sales Director
Correspondence Address	7 Southmeade Timperley Cheshire WA15 6QL

Director Name	Peter William Goldsworthy
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 March 2005(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 April 2007)
Role	Finance Director
Correspondence Address	61a Westgate Hale Altrincham Cheshire WA15 9BA

Director Name	Jean Yves Heude
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 2006(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 September 2008)
Role	General Manager
Correspondence Address	The Edge Apartment 75 Clowes Street Salford Manchester

Director Name	Kevin John Brownsey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 November 2007)
Role	Sales Director
Correspondence Address	Hera House Roecliffe York North Yorkshire YO51 9LY

Director Name	Nicola Kirsteen Brazewell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2013)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Peter William Harrison
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2013)
Role	Uk Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Rachel Elizabeth Louise Fellows
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(14 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2013)
Role	Uk Corporate Comms Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Colin Bebbington
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(14 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 September 2016)
Role	Sales
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(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	Andrew David Jones
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 2014)
Role	Vice President Ceemea Gbu
Country of Residence	France
Correspondence Address	10 Chemin De Blandonnet 1214 Vernier Switzerland

Director Name	Susan Michelle Canning
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2014(18 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Shay Lane Hale Barns Cheshire WA15 8NZ

Director Name	Brian John Boosi
Date of Birth	March 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2016(20 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 2018)
Role	Finance Director Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	David Lawlor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 September 2016(20 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2017)
Role	General Manager - Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Jonathan Firth Akehurst
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(22 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 June 2019)
Role	Finance Director Uki
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(1 month, 1 week after company formation)
Appointment Duration	2 days (resigned 25 September 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(1 month, 1 week after company formation)
Appointment Duration	2 days (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, 6 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.co.uk

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

100k at £1	Kellogg Uk Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£804,855,000
Gross Profit	£50,851,000
Net Worth	£79,681,000
Cash	£66,809,000
Current Liabilities	£144,636,000

Accounts

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

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

15 January 2024	Full accounts made up to 31 December 2022 (36 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 13 August 2023 with no updates (3 pages)
10 January 2023	Termination of appointment of Gerald Mahinda as a director on 6 September 2022 (1 page)
10 January 2023	Appointment of Robert Diljit Chanmugam as a director on 1 November 2022 (2 pages)
8 January 2023	Full accounts made up to 1 January 2022 (36 pages)
15 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
17 December 2021	Full accounts made up to 2 January 2021 (39 pages)
31 August 2021	Termination of appointment of Alexander Edward Weatherston Wilson as a director on 31 August 2021 (1 page)
27 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
23 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020 (1 page)
23 March 2021	Appointment of Broughton Secretaries Limited as a secretary on 3 March 2021 (2 pages)
23 March 2021	Register inspection address has been changed to 54 Portland Place London W1B 1DY (1 page)
23 December 2020	Full accounts made up to 28 December 2019 (34 pages)
26 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
18 March 2020	Appointment of Gerald Mahinda as a director on 27 August 2019 (2 pages)
10 December 2019	Appointment of Philip Leslie Jones as a director on 14 October 2019 (2 pages)
21 October 2019	Termination of appointment of Oliver Richard Morton as a director on 21 August 2019 (1 page)
4 October 2019	Full accounts made up to 29 December 2018 (33 pages)
18 September 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
27 August 2019	Appointment of Christopher James Jones as a director on 16 August 2019 (2 pages)
27 August 2019	Termination of appointment of Jonathan Firth Akehurst as a director on 28 June 2019 (1 page)
16 August 2019	Appointment of Christopher James Silcock as a director on 8 July 2019 (2 pages)
15 August 2019	Termination of appointment of Gareth Patrick Maguire as a director on 8 July 2019 (1 page)
5 March 2019	Appointment of Jonathan Firth Akehurst as a director on 4 February 2019 (2 pages)
5 March 2019	Termination of appointment of Robert O'sullivan as a director on 31 January 2019 (1 page)
3 January 2019	Director's details changed for Mr Gareth Patrick Maguire on 4 January 2018 (2 pages)
5 November 2018	Full accounts made up to 30 December 2017 (32 pages)
29 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
20 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
14 August 2018	Appointment of Robert O’Sullivan as a director on 29 May 2018 (2 pages)
14 August 2018	Termination of appointment of Brian John Boosi as a director on 29 May 2018 (1 page)
22 March 2018	Termination of appointment of David Lawlor as a director on 13 November 2017 (1 page)
22 March 2018	Appointment of Alexander Edward Weatherston Wilson as a director on 15 March 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)
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)
28 September 2017	Full accounts made up to 31 December 2016 (31 pages)
28 September 2017	Full accounts made up to 31 December 2016 (31 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
26 April 2017	Termination of appointment of Susan Michelle Canning as a director on 20 April 2017 (1 page)
26 April 2017	Appointment of Mr Gareth Patrick Maguire as a director on 20 April 2017 (2 pages)
26 April 2017	Appointment of Mr Gareth Patrick Maguire as a director on 20 April 2017 (2 pages)
26 April 2017	Termination of appointment of Susan Michelle Canning as a director on 20 April 2017 (1 page)
16 December 2016	Appointment of Oliver Richard Morton as a director on 4 November 2016 (2 pages)
16 December 2016	Appointment of Oliver Richard Morton as a director on 4 November 2016 (2 pages)
12 October 2016	Appointment of David Lawlor as a director on 21 September 2016 (2 pages)
12 October 2016	Appointment of David Lawlor as a director on 21 September 2016 (2 pages)
11 October 2016	Termination of appointment of Rohit Sharma as a director on 21 September 2016 (1 page)
11 October 2016	Termination of appointment of Jonathan Charles Myers as a director on 21 September 2016 (1 page)
11 October 2016	Termination of appointment of Colin Bebbington as a director on 21 September 2016 (1 page)
11 October 2016	Termination of appointment of Rohit Sharma as a director on 21 September 2016 (1 page)
11 October 2016	Termination of appointment of Jonathan Charles Myers as a director on 21 September 2016 (1 page)
11 October 2016	Appointment of Brian John Boosi as a director on 21 September 2016 (2 pages)
11 October 2016	Appointment of Brian John Boosi as a director on 21 September 2016 (2 pages)
11 October 2016	Termination of appointment of Colin Bebbington as a director on 21 September 2016 (1 page)
5 October 2016	Full accounts made up to 2 January 2016 (33 pages)
5 October 2016	Full accounts made up to 2 January 2016 (33 pages)
8 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
8 October 2015	Full accounts made up to 3 January 2015 (27 pages)
8 October 2015	Full accounts made up to 3 January 2015 (27 pages)
8 October 2015	Full accounts made up to 3 January 2015 (27 pages)
15 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100,000 (7 pages)
15 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100,000 (7 pages)
3 October 2014	Full accounts made up to 31 December 2013 (27 pages)
3 October 2014	Full accounts made up to 31 December 2013 (27 pages)
18 September 2014	Termination of appointment of Andrew David Jones as a director on 17 September 2014 (1 page)
18 September 2014	Termination of appointment of Andrew David Jones as a director on 17 September 2014 (1 page)
18 September 2014	Appointment of Susan Michelle Canning as a director on 17 September 2014 (2 pages)
18 September 2014	Appointment of Rohit Sharma as a director on 17 September 2014 (2 pages)
18 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100,000 (7 pages)
18 September 2014	Appointment of Rohit Sharma as a director on 17 September 2014 (2 pages)
18 September 2014	Termination of appointment of Howard William Nicholson as a director on 17 September 2014 (1 page)
18 September 2014	Termination of appointment of Howard William Nicholson as a director on 17 September 2014 (1 page)
18 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100,000 (7 pages)
18 September 2014	Appointment of Susan Michelle Canning as a director on 17 September 2014 (2 pages)
20 November 2013	Termination of appointment of Peter William Harrison as a director (1 page)
20 November 2013	Termination of appointment of Nicola Brazewell as a director (1 page)
20 November 2013	Termination of appointment of Nicola Brazewell as a director (1 page)
20 November 2013	Termination of appointment of Rachel Elizabeth Louise Fellows as a director (1 page)
20 November 2013	Termination of appointment of Peter William Harrison as a director (1 page)
20 November 2013	Termination of appointment of Rachel Elizabeth Louise Fellows as a director (1 page)
1 October 2013	Full accounts made up to 29 December 2012 (28 pages)
1 October 2013	Full accounts made up to 29 December 2012 (28 pages)
24 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100,000 (10 pages)
24 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100,000 (10 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	Appointment of Eversecretary Limited as a secretary (2 pages)
26 March 2013	Termination of appointment of Benjamin Goodman as a secretary (1 page)
10 December 2012	Appointment of Andrew David Jones as a director (2 pages)
10 December 2012	Director's details changed for Jonathon Charles Myers on 19 November 2012 (2 pages)
10 December 2012	Appointment of Andrew David Jones as a director (2 pages)
10 December 2012	Director's details changed for Jonathon Charles Myers on 19 November 2012 (2 pages)
7 December 2012	Appointment of Jonathon Charles Myers as a director (2 pages)
7 December 2012	Appointment of Jonathon Charles Myers as a director (2 pages)
3 October 2012	Director's details changed for Nicola Kirsteen Morley on 14 September 2012 (2 pages)
3 October 2012	Director's details changed for Nicola Kirsteen Morley on 14 September 2012 (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (28 pages)
1 October 2012	Full accounts made up to 31 December 2011 (28 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (8 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (8 pages)
18 May 2012	Director's details changed for Howard William Nicholson on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Howard William Nicholson on 18 May 2012 (2 pages)
15 December 2011	Termination of appointment of Flemming Sundoe as a director (1 page)
15 December 2011	Termination of appointment of Flemming Sundoe as a director (1 page)
27 September 2011	Full accounts made up to 1 January 2011 (26 pages)
27 September 2011	Full accounts made up to 1 January 2011 (26 pages)
27 September 2011	Full accounts made up to 1 January 2011 (26 pages)
19 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (9 pages)
19 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (9 pages)
1 July 2011	Termination of appointment of Jonathan Ainley as a secretary (1 page)
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	Appointment of Benjamin Gordon Goodman as a secretary (2 pages)
3 May 2011	Termination of appointment of Michael Taylor as a director (1 page)
3 May 2011	Termination of appointment of Michael Taylor as a director (1 page)
12 April 2011	Termination of appointment of Gregory Peterson as a director (1 page)
12 April 2011	Termination of appointment of Gregory Peterson as a director (1 page)
10 March 2011	Director's details changed for Mr Flemming Sundo on 7 March 2011 (2 pages)
10 March 2011	Appointment of Colin Bebbington as a director (2 pages)
10 March 2011	Director's details changed for Mr Flemming Sundo on 7 March 2011 (2 pages)
10 March 2011	Appointment of Colin Bebbington as a director (2 pages)
10 March 2011	Director's details changed for Mr Flemming Sundo on 7 March 2011 (2 pages)
9 March 2011	Appointment of Mr Flemming Sundo as a director (2 pages)
9 March 2011	Appointment of Mr Flemming Sundo as a director (2 pages)
10 February 2011	Director's details changed for Howard William Nicholson on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Nicola Kirsteen Morley on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Nicola Kirsteen Morley on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Michael Damian Taylor on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Peter William Harrison on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Peter William Harrison on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Howard William Nicholson on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Nicola Kirsteen Morley on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Gregory Dean Peterson on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Gregory Dean Peterson on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Gregory Dean Peterson on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Peter William Harrison on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Howard William Nicholson on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Michael Damian Taylor on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Michael Damian Taylor 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	Termination of appointment of Christopher Wermann as a director (1 page)
9 February 2011	Termination of appointment of Christopher Wermann as a director (1 page)
9 February 2011	Secretary's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 (2 pages)
9 February 2011	Appointment of Rachel Elizabeth Louise Fellows as a director (2 pages)
9 February 2011	Appointment of Rachel Elizabeth Louise Fellows as a director (2 pages)
8 February 2011	Termination of appointment of John Summers-Miller as a director (1 page)
8 February 2011	Appointment of Howard William Nicholson as a director (2 pages)
8 February 2011	Termination of appointment of John Summers-Miller as a director (1 page)
8 February 2011	Appointment of Howard William Nicholson as a director (2 pages)
31 January 2011	Appointment of Peter William Harrison as a director (2 pages)
31 January 2011	Appointment of Peter William Harrison as a director (2 pages)
31 January 2011	Appointment of Nicola Kirsteen Morley as a director (2 pages)
31 January 2011	Appointment of Nicola Kirsteen Morley as a director (2 pages)
18 November 2010	Director's details changed for John Charles Summers-Miller on 19 March 2010 (2 pages)
18 November 2010	Director's details changed for John Charles Summers-Miller on 19 March 2010 (2 pages)
21 September 2010	Full accounts made up to 2 January 2010 (26 pages)
21 September 2010	Full accounts made up to 2 January 2010 (26 pages)
21 September 2010	Full accounts made up to 2 January 2010 (26 pages)
13 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
5 August 2010	Termination of appointment of Kevin Brennan as a director (1 page)
5 August 2010	Termination of appointment of Jacqueline Lunardi as a director (1 page)
5 August 2010	Termination of appointment of Jacqueline Lunardi as a director (1 page)
5 August 2010	Termination of appointment of Kevin Brennan as a director (1 page)
31 October 2009	Full accounts made up to 3 January 2009 (26 pages)
31 October 2009	Full accounts made up to 3 January 2009 (26 pages)
31 October 2009	Full accounts made up to 3 January 2009 (26 pages)
7 October 2009	Director's details changed for Mrs Jacqueline Ann Grainger on 28 May 2009 (1 page)
7 October 2009	Director's details changed for Mrs Jacqueline Ann Grainger on 28 May 2009 (1 page)
19 August 2009	Return made up to 13/08/09; full list of members (5 pages)
19 August 2009	Return made up to 13/08/09; full list of members (5 pages)
25 February 2009	Director appointed christopher robin wermann (1 page)
25 February 2009	Director appointed christopher robin wermann (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)
5 December 2008	Appointment terminated director jose tafner (1 page)
5 December 2008	Appointment terminated director jose tafner (1 page)
3 November 2008	Director appointed john charles summers-miller (1 page)
3 November 2008	Director appointed john charles summers-miller (1 page)
3 November 2008	Director appointed michael damian taylor (1 page)
3 November 2008	Director appointed michael damian taylor (1 page)
30 October 2008	Full accounts made up to 29 December 2007 (25 pages)
30 October 2008	Full accounts made up to 29 December 2007 (25 pages)
9 October 2008	Appointment terminated director jean heude (1 page)
9 October 2008	Appointment terminated director jean heude (1 page)
19 August 2008	Return made up to 13/08/08; full list of members (4 pages)
19 August 2008	Return made up to 13/08/08; full list of members (4 pages)
29 March 2008	Director appointed mrs jacqueline ann grainger (1 page)
29 March 2008	Director appointed mrs jacqueline ann grainger (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
5 October 2007	Full accounts made up to 30 December 2006 (22 pages)
5 October 2007	Full accounts made up to 30 December 2006 (22 pages)
30 August 2007	Return made up to 13/08/07; full list of members (3 pages)
30 August 2007	Return made up to 13/08/07; full list of members (3 pages)
2 August 2007	New director appointed (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	New director appointed (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
3 October 2006	Full accounts made up to 31 December 2005 (15 pages)
3 October 2006	Full accounts made up to 31 December 2005 (15 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
8 September 2006	Return made up to 13/08/06; full list of members (8 pages)
8 September 2006	Return made up to 13/08/06; full list of members (8 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
4 November 2005	Full accounts made up to 1 January 2005 (11 pages)
4 November 2005	Full accounts made up to 1 January 2005 (11 pages)
4 November 2005	Full accounts made up to 1 January 2005 (11 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
26 August 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
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)
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)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
19 August 2004	Return made up to 13/08/04; full list of members (8 pages)
19 August 2004	Return made up to 13/08/04; full list of members (8 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
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 13/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2003	Auditor's resignation (1 page)
18 May 2003	Auditor's resignation (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
22 August 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
22 August 2002	Director resigned (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 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)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
17 August 2001	Return made up to 13/08/01; full list of members (7 pages)
17 August 2001	Return made up to 13/08/01; full list of members (7 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
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)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
29 August 2000	Return made up to 13/08/00; full list of members (8 pages)
29 August 2000	Return made up to 13/08/00; full list of members (8 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	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 13/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 August 1999	Return made up to 13/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	New director appointed (2 pages)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
8 September 1998	Return made up to 13/08/98; full list of members (6 pages)
8 September 1998	Return made up to 13/08/98; full list of members (6 pages)
16 June 1998	Full accounts made up to 31 December 1997 (12 pages)
16 June 1998	Full accounts made up to 31 December 1997 (12 pages)
25 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
25 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (46 pages)
25 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (46 pages)
25 March 1998	Ad 02/03/98--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
25 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
25 March 1998	£ nc 1000/100000 02/03/98 (1 page)
25 March 1998	Ad 02/03/98--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages)
25 March 1998	Â£ nc 1000/100000 02/03/98 (1 page)
26 September 1997	Secretary's particulars changed (1 page)
26 September 1997	Secretary's particulars changed (1 page)
29 August 1997	Return made up to 13/08/97; full list of members (8 pages)
29 August 1997	Return made up to 13/08/97; full list of members (8 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Secretary resigned (1 page)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	New secretary appointed (2 pages)
8 June 1997	Ad 31/12/96--------- £ si 998@1 (2 pages)
8 June 1997	Ad 31/12/96--------- Â£ si 998@1 (2 pages)
8 June 1997	Statement of affairs (9 pages)
8 June 1997	Statement of affairs (9 pages)
22 May 1997	Ad 31/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 May 1997	Ad 31/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
12 February 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
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	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Secretary resigned;director resigned (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	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
12 February 1997	Secretary resigned;director resigned (1 page)
3 October 1996	New director appointed (12 pages)
3 October 1996	Registered office changed on 03/10/96 from: 83 leonard street london EC2A 4QS (1 page)
3 October 1996	Secretary resigned (1 page)
3 October 1996	New director appointed (12 pages)
3 October 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
3 October 1996	New secretary appointed;new director appointed (12 pages)
3 October 1996	Location of register of members (non legible) (1 page)
3 October 1996	Location of register of members (non legible) (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 (39 pages)
3 October 1996	Memorandum and Articles of Association (39 pages)
3 October 1996	Secretary resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	New secretary appointed;new director appointed (12 pages)
3 October 1996	Registered office changed on 03/10/96 from: 83 leonard street london EC2A 4QS (1 page)
3 October 1996	Director resigned (1 page)
24 September 1996	Company name changed emergeace LIMITED\certificate issued on 24/09/96 (3 pages)
24 September 1996	Company name changed emergeace LIMITED\certificate issued on 24/09/96 (3 pages)
13 August 1996	Incorporation (8 pages)
13 August 1996	Incorporation (8 pages)

Kellogg Marketing And Sales Company (UK) Limited

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