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Dato Capital United Kingdom

Barry Callebaut (Uk) LTD

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Reports

Full Company ReportBARRY CALLEBAUT (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01958865
Record last updated Sunday, March 3, 2024 7:49:10 AM UTC
Postal Code OX16 3UU
Sector chocolate, cocoa, confectionery, limit, manufacture

Charts

Visits

BARRY CALLEBAUT (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32024-82024-122025-12025-32025-401234

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Appointment of a woman Appointment of a woman
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2023 Appointment of a man as Employee and Director Appointment of a man as Employee and Director
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2022 Appointment of a woman Appointment of a woman
Registry May 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2021 Appointment of a man as Director and President Emea Barry Callebaut Appointment of a man as Director and President Emea Barry Callebaut
Registry Oct 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2021 Resignation of one Director (a man) 1958... Resignation of one Director (a man) 1958...
Registry Jun 22, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 7, 2019 Appointment of a man as Director and Vp, Cfo, Emea Appointment of a man as Director and Vp, Cfo, Emea
Registry Mar 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2017 Appointment of a man as Head Of Uk Sale and Director Appointment of a man as Head Of Uk Sale and Director
Registry Apr 16, 2016 Appointment of a person as Trustee Of a Trust With Significant Influence Or Control, Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a person as Trustee Of a Trust With Significant Influence Or Control, Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Trustee Of a Trust
Registry Nov 1, 2014 Appointment of a man as Director and Cfo (Western Europe) Appointment of a man as Director and Cfo (Western Europe)
Registry Oct 18, 2013 Appointment of a woman Appointment of a woman
Registry Aug 20, 2013 Annual return Annual return
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry Oct 11, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 20, 2012 Annual return Annual return
Registry Jul 23, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Nov 21, 2011 Change of particulars for director Change of particulars for director
Registry Nov 11, 2011 Change of particulars for director 1958... Change of particulars for director 1958...
Registry Nov 11, 2011 Change of particulars for director Change of particulars for director
Registry Nov 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2011 Annual return Annual return
Registry Sep 7, 2011 Resignation of one Director Resignation of one Director
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Sep 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2010 Appointment of a man as President Western Europe and Director Appointment of a man as President Western Europe and Director
Registry Aug 30, 2010 Annual return Annual return
Registry Aug 30, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 30, 2010 Change of registered office address Change of registered office address
Registry Mar 26, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Feb 15, 2010 Annual accounts Annual accounts
Registry Oct 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 11, 2009 Annual return Annual return
Registry Aug 7, 2009 Resignation of a secretary Resignation of a secretary
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Financials Feb 6, 2008 Annual accounts Annual accounts
Registry Sep 1, 2007 Annual return Annual return
Registry Mar 29, 2007 Resignation of a director Resignation of a director
Registry Mar 29, 2007 Appointment of a director Appointment of a director
Registry Mar 23, 2007 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jan 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 19, 2007 Annual accounts Annual accounts
Registry Aug 24, 2006 Annual return Annual return
Registry Aug 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2006 Notice of change of directors or secretaries or in their particulars 1958... Notice of change of directors or secretaries or in their particulars 1958...
Registry Mar 2, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 2, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 2, 2005 Annual accounts Annual accounts
Registry Nov 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2005 Resignation of a director Resignation of a director
Registry Aug 24, 2005 Annual return Annual return
Registry Aug 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2005 Resignation of a secretary Resignation of a secretary
Financials Apr 19, 2005 Annual accounts Annual accounts
Financials Apr 19, 2005 Amended accounts Amended accounts
Registry Oct 14, 2004 Memorandum of association Memorandum of association
Registry Sep 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2004 Change of name certificate Change of name certificate
Registry Sep 1, 2004 Company name change Company name change
Registry Aug 20, 2004 Annual return Annual return
Registry Aug 17, 2004 Appointment of a director Appointment of a director
Registry May 21, 2004 Appointment of a director 1958... Appointment of a director 1958...
Financials Feb 19, 2004 Annual accounts Annual accounts
Registry Feb 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2004 Resignation of a director Resignation of a director
Registry Feb 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2003 Appointment of a director Appointment of a director
Registry Sep 5, 2003 Annual return Annual return
Financials Apr 5, 2003 Annual accounts Annual accounts
Registry Feb 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 2, 2002 Annual return Annual return
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Oct 3, 2001 Annual return Annual return
Financials Jun 12, 2001 Annual accounts Annual accounts
Registry Feb 16, 2001 Resignation of a director Resignation of a director
Registry Sep 7, 2000 Annual return Annual return
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Dec 6, 1999 Annual return Annual return
Financials Mar 23, 1999 Annual accounts Annual accounts
Registry Sep 22, 1998 Annual return Annual return
Registry Sep 22, 1998 Resignation of a director Resignation of a director
Registry Sep 22, 1998 Appointment of a director Appointment of a director
Registry Sep 22, 1998 Resignation of a director Resignation of a director
Financials Mar 27, 1998 Annual accounts Annual accounts
Registry Nov 18, 1997 Resignation of a director Resignation of a director
Registry Nov 18, 1997 Annual return Annual return
Registry Oct 2, 1997 Appointment of a director Appointment of a director
Registry Oct 2, 1997 Appointment of a director 1958... Appointment of a director 1958...

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