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Cargill Chocolate Uk LTD

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Reports

Extended Company Report with Annual Accounts CARGILL CHOCOLATE UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2014)
  • shareholder details and share percentages
  • 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

BRITISH COCOA MILLS (HULL) LIMITED
E D & F MAN COCOA HULL LIMITED
ADM COCOA HULL LIMITED

Details

Company type Private Limited Company
Company Number 00367513
Record last updated Thursday, October 20, 2022 10:26:42 PM UTC
Postal Code CM23 3BT

Charts

Visits

CARGILL CHOCOLATE UK LIMITED (United Kingdom) Page visits 2024

Searches

CARGILL CHOCOLATE UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 16, 2016 Appointment of a man as Country Tax Manager Uk And Ireland and Director Appointment of a man as Country Tax Manager Uk And Ireland and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 17, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 27, 2014 Resignation of one Director Resignation of one Director
Registry Jun 20, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry May 20, 2014 Annual return Annual return
Registry Apr 9, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2014 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Dec 3, 2013 Resignation of one Director Resignation of one Director
Registry Nov 30, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 17, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 17, 2013 Auditor's letter of resignation 3675... Auditor's letter of resignation 3675...
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry May 23, 2013 Annual return Annual return
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Registry Dec 13, 2010 Resignation of one Director Resignation of one Director
Registry Dec 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 9, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 3, 2010 Change of particulars for director Change of particulars for director
Registry Nov 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 1, 2010 Change of name certificate Change of name certificate
Registry Oct 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 1, 2010 Company name change Company name change
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Change of registered office address Change of registered office address
Registry Jun 2, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of particulars for director 3675... Change of particulars for director 3675...
Registry Mar 2, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Resignation of one Factory Manager and one Director (a man) Resignation of one Factory Manager and one Director (a man)
Financials Jul 25, 2009 Annual accounts Annual accounts
Registry Jun 5, 2009 Annual return Annual return
Registry Nov 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 11, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 4, 2008 Annual return Annual return
Registry Oct 17, 2007 Appointment of a director Appointment of a director
Registry Oct 17, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 8, 2007 Resignation of a director Resignation of a director
Registry Oct 8, 2007 Resignation of a director 3675... Resignation of a director 3675...
Registry Oct 5, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2007 Resignation of one Director (a man) 3675... Resignation of one Director (a man) 3675...
Registry Jul 20, 2007 Appointment of a director Appointment of a director
Registry Jul 19, 2007 Resignation of a director Resignation of a director
Registry Jul 10, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 11, 2007 Annual return Annual return
Financials May 21, 2007 Annual accounts Annual accounts
Registry Aug 24, 2006 Appointment of a director Appointment of a director
Registry Aug 24, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2006 Appointment of a director Appointment of a director
Registry Jun 12, 2006 Appointment of a director 3675... Appointment of a director 3675...
Registry Jun 5, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2006 Annual return Annual return
Financials May 17, 2006 Annual accounts Annual accounts
Registry Oct 11, 2005 Resignation of a director Resignation of a director
Registry Oct 10, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2005 Annual return Annual return
Registry Apr 11, 2005 Resignation of a director Resignation of a director
Registry Apr 8, 2005 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Apr 7, 2005 Annual accounts Annual accounts
Registry Oct 4, 2004 Resignation of a director Resignation of a director
Registry Sep 27, 2004 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry May 27, 2004 Annual return Annual return
Financials Aug 16, 2003 Annual accounts Annual accounts
Registry Jun 3, 2003 Annual return Annual return
Registry May 28, 2002 Annual return 3675... Annual return 3675...
Financials May 7, 2002 Annual accounts Annual accounts
Financials Jul 24, 2001 Annual accounts 3675... Annual accounts 3675...
Registry Jun 1, 2001 Annual return Annual return
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry May 26, 2000 Annual return Annual return
Registry Dec 14, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 25, 1999 Resignation of a director Resignation of a director
Registry Nov 25, 1999 Resignation of a director 3675... Resignation of a director 3675...
Registry Nov 15, 1999 Resignation of 2 people: one Cocoa Trader, one Trader and one Director (a man) Resignation of 2 people: one Cocoa Trader, one Trader and one Director (a man)
Registry Oct 26, 1999 Resignation of a director Resignation of a director
Registry Oct 22, 1999 Resignation of one Administrator and one Director (a man) Resignation of one Administrator and one Director (a man)
Registry Jun 10, 1999 Annual return Annual return
Registry Jun 7, 1999 Resignation of a director Resignation of a director
Registry Jun 2, 1999 Resignation of one Production Manager and one Director (a man) Resignation of one Production Manager and one Director (a man)
Financials Jun 1, 1999 Annual accounts Annual accounts
Registry Mar 29, 1999 Resignation of a director Resignation of a director
Registry Mar 22, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 13, 1999 Resignation of a director Resignation of a director
Registry Feb 28, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 16, 1998 Appointment of a director Appointment of a director
Registry Jul 16, 1998 Appointment of a director 3675... Appointment of a director 3675...
Registry Jul 8, 1998 Appointment of a director Appointment of a director
Registry Jun 26, 1998 Two appointments: 2 men Two appointments: 2 men

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