Kellogg Group Limited

Company Name	Kellogg Group Limited
Company Status	Active
Company Number	05239593
Category	Private Limited Company
Incorporation Date	23 September 2004(19 years, 7 months ago)

Business Activity

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

Directors

Director Name	Joel Alan Vanderkooi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	14 November 2011(7 years, 1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Treasurer
Country of Residence	United States
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	10 December 2019(15 years, 2 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(15 years, 2 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	Christopher James Jones
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	HR Director
Country of Residence	United Kingdom
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(18 years, 11 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	20 April 2021(16 years, 7 months after company formation)
Appointment Duration	3 years
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Charles Mark Hill Thompson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Vp European Corporate Developm
Correspondence Address	Greenacres Chapel Lane Westhumble Surrey RH5 6AL

Director Name	Karen Lesley Meehan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Vp Human Resources Europe
Correspondence Address	The Farm House Newton Hall Lane Mobberley Cheshire WA16 7LQ

Director Name	Anthony John Palmer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Managing Director Uk Roi
Correspondence Address	59 Heybridge Lane Prestbury Cheshire SK10 4ER

Secretary Name	Mr Jonathan Nigel Ainley
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Peter William Goldsworthy
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 2005(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2007)
Role	Finance Director
Correspondence Address	61a Westgate Hale Altrincham Cheshire WA15 9BA

Director Name	Gregory Dean Peterson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2007(2 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 March 2011)
Role	Managing Director
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Jose Luiz Tafner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 June 2007(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 November 2008)
Role	Director Of Finance
Correspondence Address	7 Rectory Lane Lymm Cheshire WA13 0AJ

Director Name	John Charles Summers-Miller
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2008(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Michael Damian Taylor
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2011)
Role	Uk Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Mr Kevin Francis Brennan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(5 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wood Lane Timperley Cheshire WA15 7QG

Director Name	Mr Howard William Nicholson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(6 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2017)
Role	Finance Director
Country of Residence	United Kingdom
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	23 June 2011(6 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 November 2016)
Role	Solicitor
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(6 years, 9 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	08 November 2011(7 years, 1 month 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	Mr Philip David Knowles
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(9 years, 12 months after company formation)
Appointment Duration	6 years, 9 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	Ms Julie Ann Ayres-Smith
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(9 years, 12 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	Mr Nigel David Jaynes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(12 years after company formation)
Appointment Duration	3 years, 2 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	Stephen Richard Hopwood
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(12 years after company formation)
Appointment Duration	5 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	Mrs Andrea Critchley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2019)
Role	Senior Sc Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Mr Ramesh Kollepara
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(12 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 May 2023)
Role	IT Director
Country of Residence	England
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(16 years, 9 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	23 September 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(8 years, 5 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

1.2b at $1	Canada Holding Llc 100.00% Ordinary
1 at £1	Canada Holding Llc 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£29,423,648

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	Full
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 23 September 2023 with updates (4 pages)
2 October 2023	Appointment of Gemma Louise Wisniewski as a director on 11 September 2023 (2 pages)
27 September 2023	Statement by Directors (1 page)
27 September 2023	Solvency Statement dated 26/09/23 (1 page)
27 September 2023	Statement of capital on 27 September 2023 GBP 1 USD 347,881,983 (5 pages)
27 September 2023	Resolutions RES13 ‐ Reduce share premium 26/09/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 September 2023	Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023 (1 page)
4 July 2023	Termination of appointment of Ramesh Kollepara as a director on 26 May 2023 (1 page)
7 March 2023	Full accounts made up to 1 January 2022 (29 pages)
26 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
17 December 2021	Full accounts made up to 2 January 2021 (27 pages)
27 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
2 August 2021	Termination of appointment of Philip David Knowles as a director on 30 June 2021 (1 page)
1 July 2021	Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021 (2 pages)
21 April 2021	Appointment of Broughton Secretaries Limited as a secretary on 20 April 2021 (2 pages)
21 April 2021	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 54 Portland Place London W1B 1DY (1 page)
21 April 2021	Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY (1 page)
30 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020 (1 page)
23 December 2020	Full accounts made up to 28 December 2019 (26 pages)
16 October 2020	Confirmation statement made on 23 September 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)
23 January 2020	Appointment of Christopher James Jones as a director on 18 December 2019 (2 pages)
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)
21 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
7 October 2019	Termination of appointment of Andrea Critchley as a director on 1 September 2019 (1 page)
4 October 2019	Full accounts made up to 29 December 2018 (23 pages)
3 January 2019	Director's details changed for Mr Philip David Knowles on 4 January 2018 (2 pages)
3 January 2019	Director's details changed for Joel Alan Vanderkooi on 4 January 2018 (2 pages)
1 October 2018	Full accounts made up to 30 December 2017 (24 pages)
28 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 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)
1 November 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
1 November 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
31 October 2017	Termination of appointment of Howard William Nicholson as a director on 31 July 2017 (1 page)
31 October 2017	Appointment of Ramesh Kollepara as a director on 8 September 2017 (2 pages)
31 October 2017	Termination of appointment of Howard William Nicholson as a director on 31 July 2017 (1 page)
31 October 2017	Appointment of Ramesh Kollepara as a director on 8 September 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
24 April 2017	Appointment of Andrea Critchley as a director on 21 February 2017 (2 pages)
24 April 2017	Appointment of Andrea Critchley as a director on 21 February 2017 (2 pages)
21 April 2017	Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017 (1 page)
21 April 2017	Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017 (1 page)
20 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 January 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 1 USD 1,214,770,600 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 1 USD 1,214,770,600 (3 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)
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)
12 October 2016	Appointment of Mr Nigel David Jaynes as a director on 21 September 2016 (2 pages)
12 October 2016	Appointment of Mr Nigel David Jaynes as a director on 21 September 2016 (2 pages)
11 October 2016	Appointment of Stephen Richard Hopwood as a director on 21 September 2016 (2 pages)
11 October 2016	Appointment of Stephen Richard Hopwood as a director on 21 September 2016 (2 pages)
5 October 2016	Full accounts made up to 2 January 2016 (21 pages)
5 October 2016	Full accounts made up to 2 January 2016 (21 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
13 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 USD 1,214,770,599 (9 pages)
13 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 USD 1,214,770,599 (9 pages)
8 October 2015	Full accounts made up to 3 January 2015 (16 pages)
8 October 2015	Full accounts made up to 3 January 2015 (16 pages)
8 October 2015	Full accounts made up to 3 January 2015 (16 pages)
21 September 2015	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
21 September 2015	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
21 September 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
21 September 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
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)
3 January 2015	Full accounts made up to 28 December 2013 (15 pages)
3 January 2015	Full accounts made up to 28 December 2013 (15 pages)
10 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 USD 1,214,770,599 (9 pages)
10 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 USD 1,214,770,599 (9 pages)
29 September 2014	Appointment of Mr Philip David Knowles as a director on 16 September 2014 (2 pages)
29 September 2014	Appointment of Mr Philip David Knowles as a director on 16 September 2014 (2 pages)
18 September 2014	Appointment of Julie Ann Ayres-Smith as a director on 17 September 2014 (2 pages)
18 September 2014	Appointment of Julie Ann Ayres-Smith as a director on 17 September 2014 (2 pages)
6 November 2013	Termination of appointment of Nicola Brazewell as a director (1 page)
6 November 2013	Termination of appointment of Nicola Brazewell as a director (1 page)
24 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 USD 1,214,770,599 (8 pages)
24 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 USD 1,214,770,599 (8 pages)
4 October 2013	Full accounts made up to 29 December 2012 (15 pages)
4 October 2013	Full accounts made up to 29 December 2012 (15 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)
26 March 2013	Appointment of Eversecretary Limited as a secretary (2 pages)
21 February 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 1 USD 1,214,770,599 (5 pages)
21 February 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 1 USD 1,214,770,599 (5 pages)
15 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (8 pages)
22 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (8 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 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
28 May 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 1 USD 846,358,800 (4 pages)
28 May 2012	Resolutions RES13 ‐ Conflict of interest 16/05/2012 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 May 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 1 USD 846,358,800 (4 pages)
28 May 2012	Resolutions RES13 ‐ Conflict of interest 16/05/2012 RES11 ‐ Resolution of removal of pre-emption rights (3 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)
16 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 14/12/2011. (6 pages)
16 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 14/12/2011. (6 pages)
20 January 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 786,358,801 ANNOTATION A second filed SH01 was registered on 16/05/2012. (4 pages)
20 January 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 786,358,801 ANNOTATION A second filed SH01 was registered on 16/05/2012. (4 pages)
13 January 2012	Resolutions RES13 ‐ Consolidation 14/12/2011 (1 page)
13 January 2012	Consolidation of shares on 14 December 2011 (5 pages)
13 January 2012	Resolutions RES13 ‐ Consolidation 14/12/2011 (1 page)
13 January 2012	Memorandum and Articles of Association (7 pages)
13 January 2012	Statement of company's objects (2 pages)
13 January 2012	Consolidation of shares on 14 December 2011 (5 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2012	Statement of company's objects (2 pages)
13 January 2012	Memorandum and Articles of Association (7 pages)
15 November 2011	Appointment of Joel Alan Vanderkooi as a director (2 pages)
15 November 2011	Second filing of AR01 previously delivered to Companies House made up to 23 September 2011 (16 pages)
15 November 2011	Appointment of Joel Alan Vanderkooi as a director (2 pages)
15 November 2011	Second filing of AR01 previously delivered to Companies House made up to 23 September 2011 (16 pages)
10 November 2011	Appointment of Nicola Kirsteen Morley as a director (2 pages)
10 November 2011	Appointment of Nicola Kirsteen Morley as a director (2 pages)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2011 (7 pages)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2011 (7 pages)
27 September 2011	Full accounts made up to 1 January 2011 (13 pages)
27 September 2011	Full accounts made up to 1 January 2011 (13 pages)
27 September 2011	Full accounts made up to 1 January 2011 (13 pages)
1 July 2011	Appointment of Benjamin Gordon Goodman as a secretary (2 pages)
1 July 2011	Appointment of Benjamin Gordon Goodman as a director (2 pages)
1 July 2011	Appointment of Benjamin Gordon Goodman as a director (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)
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)
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)
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)
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 Michael Damian Taylor 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 John Charles Summers-Miller 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)
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 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)
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)
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)
20 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (15 pages)
20 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (15 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)
9 June 2010	Statement of capital on 9 June 2010 GBP 1 (4 pages)
9 June 2010	Statement of capital on 9 June 2010 GBP 1 (4 pages)
9 June 2010	Statement of capital on 9 June 2010 GBP 1 (4 pages)
3 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem account 26/05/2010 (1 page)
3 June 2010	Resolutions RES13 ‐ Re dividends 26/05/2010 (1 page)
3 June 2010	Solvency statement dated 26/05/10 (2 pages)
3 June 2010	Solvency statement dated 26/05/10 (2 pages)
3 June 2010	Statement by directors (1 page)
3 June 2010	Statement by directors (1 page)
3 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem account 26/05/2010 (1 page)
3 June 2010	Resolutions RES13 ‐ Re dividends 26/05/2010 (1 page)
28 May 2010	Termination of appointment of Kevin Brennan as a director (1 page)
28 May 2010	Termination of appointment of Kevin Brennan as a director (1 page)
12 March 2010	Appointment of Mr Kevin Francis Brennan as a director (2 pages)
12 March 2010	Appointment of Mr Kevin Francis Brennan as a director (2 pages)
23 February 2010	Appointment of Michael Damian Taylor as a director (2 pages)
23 February 2010	Appointment of Michael Damian Taylor as a director (2 pages)
22 February 2010	Termination of appointment of Karen Meehan as a director (1 page)
22 February 2010	Termination of appointment of Karen Meehan as a director (1 page)
31 October 2009	Full accounts made up to 3 January 2009 (12 pages)
31 October 2009	Full accounts made up to 3 January 2009 (12 pages)
31 October 2009	Full accounts made up to 3 January 2009 (12 pages)
7 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
8 December 2008	Appointment terminated director jose tafner (1 page)
8 December 2008	Director appointed john charles summers-miller (1 page)
8 December 2008	Director appointed john charles summers-miller (1 page)
8 December 2008	Appointment terminated director jose tafner (1 page)
28 October 2008	Full accounts made up to 29 December 2007 (10 pages)
28 October 2008	Full accounts made up to 29 December 2007 (10 pages)
8 October 2008	Return made up to 23/09/08; full list of members (4 pages)
8 October 2008	Return made up to 23/09/08; full list of members (4 pages)
12 October 2007	Return made up to 23/09/07; full list of members (3 pages)
12 October 2007	Return made up to 23/09/07; full list of members (3 pages)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
9 July 2007	Full accounts made up to 30 December 2006 (11 pages)
9 July 2007	Full accounts made up to 30 December 2006 (11 pages)
11 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (3 pages)
3 November 2006	Ad 18/11/04--------- Â£ si 600000000@1 (2 pages)
3 November 2006	Statement of affairs (15 pages)
3 November 2006	Statement of affairs (15 pages)
3 November 2006	Ad 18/11/04--------- £ si 600000000@1 (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
12 October 2006	Return made up to 23/09/06; full list of members (7 pages)
12 October 2006	Return made up to 23/09/06; full list of members (7 pages)
17 July 2006	Full accounts made up to 31 December 2005 (12 pages)
17 July 2006	Full accounts made up to 31 December 2005 (12 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
18 October 2005	Return made up to 23/09/05; full list of members (7 pages)
18 October 2005	Return made up to 23/09/05; full list of members (7 pages)
25 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
25 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New director appointed (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	New director appointed (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New director appointed (1 page)
4 October 2004	New secretary appointed (1 page)
4 October 2004	New director appointed (1 page)
4 October 2004	New director appointed (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	New secretary appointed (1 page)
4 October 2004	New director appointed (1 page)
23 September 2004	Incorporation (20 pages)
23 September 2004	Incorporation (20 pages)

Kellogg Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check