CARGILL CHOCOLATE UK LIMITED
Company is dissolved
General Information
NAME
CARGILL CHOCOLATE UK LIMITED
COMPANY NUMBER
00367513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
10/06/1941
(83 years and 6 months old)
WEBSITE
ADM.COM
CONFIRMATION STATEMENT MADE UP TO
20/05/2019
ACCOUNTS MADE UP TO
31/05/2018
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PREVIOUS NAMES
01/10/2010
10/08/2015
ADM COCOA UK LIMITED
View all previous names
HERTFORDSHIRE
CM23 3BT
Causeway House
1 Dane Street
BISHOP'S STORTFORD
CM23 3BT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2020 | Change in Reg. Office |
| 03/10/2019 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARGILL CHOCOLATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARGILL CHOCOLATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARGILL CHOCOLATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/1991 - 26/02/2010 (18 years and 8 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 05/06/1991 - 01/07/2008 (17years) Secretary: 05/06/1991 - 01/07/2008 (17years) Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
05/06/1991 - 08/04/2005 (13 years and 10 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/06/1991 - 31/12/1995 (4 years and 6 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
05/06/1991 - 02/06/1999 (7 years and 11 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2020 | Change in Reg. Office |
| 03/10/2019 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 21/11/2016 | New Board Member Stephen James Hamilton (917813253) Appointed |
| 18/11/2016 | Christopher William Oliver (913945502) has left the board |
| 28/05/2016 | New Confirmation Statement filed |
| 24/02/2016 | Robin David Thurston (919993610) has left the board |
| 24/02/2016 | Robin David Thurston (900057983) has left the board |
| 24/02/2016 | New Company Secretary Dena Michelle Lo'Bue (920536429) Appointed |
| 24/02/2016 | New Board Member Michael James Timewell (920500894) Appointed |
| 24/02/2016 | Robin David Thurston (919993610) has left the board |
| 24/02/2016 | Robin David Thurston (900057983) has left the board |
| 24/02/2016 | New Company Secretary Dena Michelle Lo'Bue (920536429) Appointed |
| 24/02/2016 | New Board Member Michael James Timewell (920500894) Appointed |
| 17/08/2015 | Christopher William Oliver (919995004) has left the board |
| 17/08/2015 | New Board Member Christopher William Oliver (913945502) Appointed |
| 07/08/2015 | Ralph Schmidt (918595833) has left the board |
| 07/08/2015 | Stephen Thomas Filmer (905685777) has left the board |
| 07/08/2015 | Ian Robert Pinner (919344475) has left the board |
| 07/08/2015 | New Board Member Christopher William Oliver (919995004) Appointed |
| 07/08/2015 | New Board Member Robin David Thurston (900057983) Appointed |
| 07/08/2015 | New Company Secretary Robin David Thurston (919993610) Appointed |
| 07/08/2015 | Change in Reg. Office |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 17/12/2014 | New Board Member Ian Robert Pinner (919344475) Appointed |
| 28/11/2014 | Scott Kerry Walker (912522297) has left the board |
| 01/07/2014 | Ian Jeffrey Povey (908589861) has left the board |
| 25/06/2014 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 25/03/2014 | Ralph Schmidt (918595844) has left the board |
| 25/03/2014 | New Board Member Ralph Schmidt (918595833) Appointed |
| 18/03/2014 | New Board Member Ralph Schmidt (918595844) Appointed |
| 05/12/2013 | Christopher Peter Horry (915626745) has left the board |
| 24/08/2013 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
| 27/05/2013 | Change in Reg. Office |
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