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Dato Capital United Kingdom

Barry Callebaut Manufacturing (Uk) LTD

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Full Company ReportBARRY CALLEBAUT MANUFACTURING (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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

S & A LESME-CALLEBAUT LIMITED

Details

Company type Private Limited Company
Company Number 01156841
Record last updated Saturday, April 26, 2025 2:12:47 PM UTC
Postal Code OX16 3UU

Charts

Visits

BARRY CALLEBAUT MANUFACTURING (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42023-82023-92024-82024-92025-12025-301234

Directors

Document Type Publication date Download link
Registry Mar 5, 2025 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 1, 2023 Appointment of a man as Director and Employee Appointment of a man as Director and Employee
Registry Nov 30, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2021 Appointment of a man as Director and Vp, Osco Emea Appointment of a man as Director and Vp, Osco Emea
Registry Oct 5, 2021 Appointment of a man as Director and President Emea At Barry Callebaut Appointment of a man as Director and President Emea At 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) 1156... Resignation of one Director (a man) 1156...
Registry Jun 22, 2020 Appointment of a woman Appointment of a woman
Registry Apr 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Resignation of one Director (a man) 1156... Resignation of one Director (a man) 1156...
Registry Mar 7, 2019 Appointment of a man as Vp, Cfo Emea and Director Appointment of a man as Vp, Cfo Emea and Director
Registry Dec 31, 2018 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 Jul 14, 2016 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
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 Nov 4, 2013 Annual return Annual return
Registry Nov 4, 2013 Change of particulars for director Change of particulars for director
Registry Oct 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2013 Resignation of one Director Resignation of one Director
Registry Oct 18, 2013 Appointment of a woman Appointment of a woman
Registry Oct 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry Oct 26, 2012 Annual return Annual return
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 Oct 11, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 11, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 23, 2012 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Change of particulars for director Change of particulars for director
Registry Nov 21, 2011 Change of particulars for director 1156... Change of particulars for director 1156...
Registry Nov 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 7, 2011 Annual return Annual return
Registry Nov 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 6, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2011 Resignation of one Director Resignation of one Director
Registry Sep 7, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Apr 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2010 Annual return Annual return
Registry Sep 7, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Feb 15, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Annual return Annual return
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 1156... Change of particulars for director 1156...
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 11, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry Dec 8, 2008 Annual return Annual return
Financials Feb 6, 2008 Annual accounts Annual accounts
Registry Nov 15, 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 Sales Director and Director Appointment of a man as Sales Director and Director
Registry Mar 23, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
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 Nov 29, 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 1156... Notice of change of directors or secretaries or in their particulars 1156...
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 Resignation of a director Resignation of a director
Registry Nov 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2005 Annual return Annual return
Registry Nov 18, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 23, 2005 Annual accounts Annual accounts
Registry Nov 9, 2004 Annual return Annual return
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 Aug 3, 2004 Shares agreement Shares agreement
Registry Aug 3, 2004 Shares agreement 1156... Shares agreement 1156...
Registry Aug 3, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 2, 2004 Shares agreement Shares agreement
Registry Aug 2, 2004 Shares agreement 1156... Shares agreement 1156...
Registry Aug 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1156... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1156...
Registry Apr 21, 2004 Appointment of a director Appointment of a director
Registry Apr 21, 2004 Resignation of a director Resignation of a director
Registry Apr 21, 2004 Appointment of a director Appointment of a director
Registry Apr 6, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Feb 16, 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 3, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 1, 2004 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Dec 3, 2003 Annual return Annual return
Registry Oct 9, 2003 Appointment of a director Appointment of a director

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