Kellogg Manchester

Company Name	Kellogg Manchester
Company Status	Active
Company Number	04317044
Category	Private Unlimited Company
Incorporation Date	5 November 2001(22 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christopher James Silcock
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(17 years, 7 months after company formation)
Appointment Duration	4 years, 10 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	Benjamin Lamont
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(19 years, 1 month after company formation)
Appointment Duration	3 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	Gemma Louise Wisniewski
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(21 years, 10 months 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	01 March 2021(19 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Andrew Joseph Holt
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	European Vice President
Correspondence Address	33 Petersham Drive Appleton Warrington Cheshire WA4 5QF

Director Name	Mr Bernard Max Yaffe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	European Vice President
Country of Residence	England
Correspondence Address	6 Holden Road Salford Lancashire M7 4WD

Director Name	Andrew Ernest Speak
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	European Vice President
Correspondence Address	52 Leigh Road Hale Altrincham Cheshire WA15 9BD

Secretary Name	Mr Jonathan Nigel Ainley
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Charles Mark Hill Thompson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 October 2005)
Role	European Corporate Development
Correspondence Address	Greenacres Chapel Lane Westhumble Surrey RH5 6AL

Director Name	Anthony John Palmer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 November 2004(2 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 October 2006)
Role	Managing Director Uk Ro
Correspondence Address	59 Heybridge Lane Prestbury Cheshire SK10 4ER

Director Name	Karen Lesley Meehan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(2 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 February 2010)
Role	Vp Human Resources Europe
Correspondence Address	The Farm House Newton Hall Lane Mobberley Cheshire WA16 7LQ

Director Name	Mr John Gregory
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Holly Bank Cottages Comberbach Northwich Cheshire CW9 6HT

Director Name	Gregory Dean Peterson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2007(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 2010)
Role	Managing Director
Correspondence Address	The Haven Parkhill Road Hale Altrincham Cheshire WA15 9JX

Director Name	Mr Philip David Knowles
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(7 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (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	John Charles Summers-Miller
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2010(8 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Mr Howard William Nicholson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(9 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 September 2014)
Role	Finance 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(9 years, 7 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	Nicola Kirsteen Brazewell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(10 years after company formation)
Appointment Duration	1 year, 10 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	Rohit Sharma
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 September 2014(12 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Road Wilmslow Cheshire SK9 6HH

Director Name	Ms Julie Ann Ayres-Smith
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(12 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 March 2015)
Role	European Operations Manager
Country of Residence	England
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Brian John Boosi
Date of Birth	March 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2016(14 years, 10 months 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	Robert O'Sullivan
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 2018(16 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 2019)
Role	Finance Director
Country of Residence	Ireland
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(17 years, 3 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

Director Name	Ms Carmel Jessica Samimi
Date of Birth	January 1986 (Born 38 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(11 years, 3 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	kellogg.com

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

1000 at $1	Kellogg Uk Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,311,000
Cash	£18,000
Current Liabilities	£81,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

3 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
13 October 2023	Full accounts made up to 31 December 2022 (19 pages)
10 October 2023	Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023 (1 page)
2 October 2023	Appointment of Gemma Louise Wisniewski as a director on 11 September 2023 (2 pages)
4 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
3 October 2022	Full accounts made up to 1 January 2022 (18 pages)
2 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
11 October 2021	Full accounts made up to 2 January 2021 (18 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	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)
23 March 2021	Appointment of Broughton Secretaries Limited as a secretary on 1 March 2021 (2 pages)
7 January 2021	Appointment of Benjamin Lamont as a director on 8 December 2020 (2 pages)
23 December 2020	Full accounts made up to 28 December 2019 (18 pages)
20 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 29 December 2018 (17 pages)
5 September 2019	Appointment of Christopher James Silcock as a director on 28 June 2019 (2 pages)
5 September 2019	Termination of appointment of Jonathan Firth Akehurst as a director on 28 June 2019 (1 page)
16 May 2019	Termination of appointment of Robert O'sullivan as a director on 31 January 2019 (1 page)
15 May 2019	Appointment of Jonathan Firth Akehurst as a director on 4 February 2019 (2 pages)
3 January 2019	Director's details changed for Mr Philip David Knowles on 4 January 2018 (2 pages)
6 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
11 September 2018	Full accounts made up to 30 December 2017 (17 pages)
14 August 2018	Termination of appointment of Brian John Boosi as a director on 29 May 2018 (1 page)
14 August 2018	Appointment of Robert O’Sullivan as a director on 29 May 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)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
17 November 2016	Director's details changed for Mr Philip David Knowles on 24 October 2016 (2 pages)
17 November 2016	Director's details changed for Mr Philip David Knowles on 24 October 2016 (2 pages)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (5 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 Rohit Sharma 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)
5 October 2016	Full accounts made up to 2 January 2016 (16 pages)
5 October 2016	Full accounts made up to 2 January 2016 (16 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 USD 1,000 (5 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 USD 1,000 (5 pages)
9 October 2015	Full accounts made up to 3 January 2015 (14 pages)
9 October 2015	Full accounts made up to 3 January 2015 (14 pages)
9 October 2015	Full accounts made up to 3 January 2015 (14 pages)
8 April 2015	Termination of appointment of Julie Ann Ayres-Smith as a director on 11 March 2015 (1 page)
8 April 2015	Termination of appointment of Julie Ann Ayres-Smith as a director on 11 March 2015 (1 page)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 USD 1,000 (6 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 USD 1,000 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 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 Howard William Nicholson 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	Termination of appointment of John Gregory 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	Termination of appointment of John Gregory as a director on 17 September 2014 (1 page)
18 September 2014	Appointment of Rohit Sharma 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)
8 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 USD 1,000 (6 pages)
8 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 USD 1,000 (6 pages)
7 November 2013	Termination of appointment of Nicola Brazewell as a director (1 page)
7 November 2013	Termination of appointment of Nicola Brazewell as a director (1 page)
1 October 2013	Full accounts made up to 29 December 2012 (13 pages)
1 October 2013	Full accounts made up to 29 December 2012 (13 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)
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)
9 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 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 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
19 May 2012	Director's details changed for Howard William Nicholson on 18 May 2012 (2 pages)
19 May 2012	Director's details changed for Howard William Nicholson on 18 May 2012 (2 pages)
15 November 2011	Appointment of Nicola Kirsteen Morley as a director (2 pages)
15 November 2011	Appointment of Nicola Kirsteen Morley as a director (2 pages)
4 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
27 September 2011	Full accounts made up to 1 January 2011 (12 pages)
27 September 2011	Full accounts made up to 1 January 2011 (12 pages)
27 September 2011	Full accounts made up to 1 January 2011 (12 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	Appointment of Benjamin Gordon Goodman as a secretary (2 pages)
1 July 2011	Termination of appointment of Jonathan Ainley as a secretary (1 page)
24 February 2011	Termination of appointment of John Summers-Miller as a director (1 page)
24 February 2011	Appointment of Howard William Nicholson as a director (2 pages)
24 February 2011	Appointment of Howard William Nicholson as a director (2 pages)
24 February 2011	Termination of appointment of John Summers-Miller as a director (1 page)
10 February 2011	Director's details changed for John Charles Summers-Miller on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for John Charles Summers-Miller 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 Philip David Knowles 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 Philip David Knowles on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Philip David Knowles 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 John Charles Summers-Miller 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)
19 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 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 (12 pages)
21 September 2010	Full accounts made up to 2 January 2010 (12 pages)
21 September 2010	Full accounts made up to 2 January 2010 (12 pages)
12 March 2010	Appointment of Mr John Gregory as a director (2 pages)
12 March 2010	Appointment of Mr John Gregory as a director (2 pages)
5 March 2010	Termination of appointment of Gregory Peterson as a director (1 page)
5 March 2010	Termination of appointment of Gregory Peterson as a director (1 page)
23 February 2010	Appointment of John Charles Summers-Miller as a director (2 pages)
23 February 2010	Termination of appointment of Karen Lesley Meehan as a director (1 page)
23 February 2010	Termination of appointment of Karen Lesley Meehan as a director (1 page)
23 February 2010	Appointment of John Charles Summers-Miller as a director (2 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
7 November 2009	Appointment of Mr Philip David Knowles as a director (2 pages)
7 November 2009	Appointment of Mr Philip David Knowles as a director (2 pages)
31 October 2009	Full accounts made up to 3 January 2009 (14 pages)
31 October 2009	Full accounts made up to 3 January 2009 (14 pages)
31 October 2009	Full accounts made up to 3 January 2009 (14 pages)
13 November 2008	Return made up to 30/10/08; full list of members (4 pages)
13 November 2008	Return made up to 30/10/08; full list of members (4 pages)
30 October 2008	Full accounts made up to 29 December 2007 (16 pages)
30 October 2008	Full accounts made up to 29 December 2007 (16 pages)
15 January 2008	Us$ ic 656050/655050 28/11/07 us$ sr 1000@1=1000 (2 pages)
15 January 2008	Us$ ic 656050/655050 28/11/07 us$ sr 1000@1=1000 (2 pages)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 November 2007	Return made up to 30/10/07; full list of members (3 pages)
13 November 2007	Return made up to 30/10/07; full list of members (3 pages)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
9 July 2007	Full accounts made up to 30 December 2006 (14 pages)
9 July 2007	Full accounts made up to 30 December 2006 (14 pages)
22 May 2007	Application for reregistration from LTD to UNLTD (15 pages)
22 May 2007	Members' assent for rereg from LTD to UNLTD (1 page)
22 May 2007	Certificate of re-registration from Limited to Unlimited (1 page)
22 May 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 May 2007	Members' assent for rereg from LTD to UNLTD (1 page)
22 May 2007	Application for reregistration from LTD to UNLTD (15 pages)
22 May 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 May 2007	Re-registration of Memorandum and Articles (19 pages)
22 May 2007	Re-registration of Memorandum and Articles (19 pages)
22 May 2007	Declaration of assent for reregistration to UNLTD (1 page)
22 May 2007	Declaration of assent for reregistration to UNLTD (1 page)
22 May 2007	Certificate of re-registration from Limited to Unlimited (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
28 November 2006	Return made up to 30/10/06; full list of members (8 pages)
28 November 2006	Return made up to 30/10/06; full list of members (8 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 (14 pages)
3 October 2006	Full accounts made up to 31 December 2005 (14 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Return made up to 30/10/05; no change of members (7 pages)
14 November 2005	Return made up to 30/10/05; no change of members (7 pages)
14 November 2005	Director resigned (1 page)
4 November 2005	Full accounts made up to 1 January 2005 (10 pages)
4 November 2005	Full accounts made up to 1 January 2005 (10 pages)
4 November 2005	Full accounts made up to 1 January 2005 (10 pages)
3 November 2005	New director appointed (3 pages)
3 November 2005	New director appointed (3 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	Return made up to 30/10/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 (7 pages)
29 November 2004	Return made up to 30/10/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 (7 pages)
29 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 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)
4 December 2003	New director appointed (2 pages)
4 December 2003	Return made up to 05/11/03; no change of members 363(287) ‐ Registered office changed on 04/12/03 (7 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	Return made up to 05/11/03; no change of members 363(287) ‐ Registered office changed on 04/12/03 (7 pages)
5 November 2003	Full accounts made up to 31 December 2002 (11 pages)
5 November 2003	Full accounts made up to 31 December 2002 (11 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
2 September 2003	Delivery ext'd 3 mth 28/12/02 (1 page)
2 September 2003	Delivery ext'd 3 mth 28/12/02 (1 page)
18 May 2003	Auditor's resignation (1 page)
18 May 2003	Auditor's resignation (1 page)
13 December 2002	Director's particulars changed (2 pages)
13 December 2002	Director's particulars changed (2 pages)
13 December 2002	Director's particulars changed (2 pages)
13 December 2002	Director's particulars changed (2 pages)
13 December 2002	Director's particulars changed (2 pages)
13 December 2002	Director's particulars changed (2 pages)
3 December 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
3 December 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 January 2002	Ad 28/11/01--------- us$ si 999@1=999 us$ si 65505@10=655050 us$ ic 1/656050 (2 pages)
16 January 2002	Nc inc already adjusted 26/11/01 (5 pages)
16 January 2002	Ad 28/11/01--------- us$ si 999@1=999 us$ si 65505@10=655050 us$ ic 1/656050 (2 pages)
16 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 January 2002	Nc inc already adjusted 26/11/01 (5 pages)
16 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
13 December 2001	New secretary appointed (2 pages)
5 November 2001	Incorporation (20 pages)
5 November 2001	Incorporation (20 pages)

Kellogg Manchester

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check