Company Information for MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED
Bournville Place Bournville Lane, Bournville, Birmingham, B30 2HP,
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Company Registration Number
00474310
Private Limited Company
Active |
Company Name | ||||
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MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED | ||||
Legal Registered Office | ||||
Bournville Place Bournville Lane Bournville Birmingham B30 2HP Other companies in B30 | ||||
Previous Names | ||||
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Company Number | 00474310 | |
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Company ID Number | 00474310 | |
Date formed | 1949-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-03 | |
Return next due | 2026-01-17 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-06 16:15:07 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERTO GAMBACCINI |
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MARCELO JULIO HERNANDEZ |
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RICHARD ANTHONY HOBMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA PIA DE CARO |
Director | ||
NEIL CHAPMAN |
Director | ||
CLIVE LESLIE MOORE |
Company Secretary | ||
IAN LAURENCE DEARN |
Director | ||
CADBURY NOMINEES LIMITED |
Company Secretary | ||
RICHARD MICHAEL DOYLE |
Director | ||
DAVID ROBERTS HARDING-SMITH |
Director | ||
TREVOR JOHN BOND |
Director | ||
GREGORY ALAN CHICK |
Director | ||
SHARI HOSAKI |
Director | ||
JOHN EDWARD HUDSPITH |
Company Secretary | ||
DAVID CHARLES FOSTER |
Director | ||
MICHAEL EDWARD KEATING |
Director | ||
MICHAEL PAUL BARRINGTON |
Director | ||
ANDREW CHARLES GIBSON |
Director | ||
ANDREW DAVID PHYTHIAN |
Director | ||
SIMON CHRISTOPHER BALDRY |
Director | ||
LOUISE JANE COOKE |
Director | ||
IAN CHRISTOPHER BURRELL |
Director | ||
ANDREW PETER COSSLETT |
Director | ||
MICHAEL CHARLES DENYARD |
Director | ||
AIDAN STEPHEN PATRICK O'FLYNN |
Director | ||
KEITH WILLIAM DENNIS |
Director | ||
PATRICIA MARY FIELDS |
Director | ||
MARY LISA HACON OWEN |
Company Secretary | ||
TREVOR JOHN BOND |
Director | ||
PATRICK JOHN FLEMING |
Director | ||
MICHAEL ARCHIBALD CAMPBELL CLARK |
Company Secretary | ||
PETER ANTHONY CARTMELL |
Director | ||
MICHAEL ARCHIBALD CAMPBELL CLARK |
Director | ||
BRUCE EDWARD CREED |
Director | ||
DAVID JINKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CADBURY UK LIMITED | Director | 2018-03-01 | CURRENT | 1919-05-19 | Active | |
CADBURY UK LIMITED | Director | 2018-03-01 | CURRENT | 1919-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
REGISTERED OFFICE CHANGED ON 14/06/24 FROM Bournville Place Bournville Lane Bournville Birmingham B30 2LU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/06/24 FROM Bournville Place Bournville Lane Bournville Birmingham B30 2LU England | |
REGISTERED OFFICE CHANGED ON 14/02/24 FROM PO Box 12 Bournville Lane Bournville Birmingham B30 2LU | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/02/24 FROM PO Box 12 Bournville Lane Bournville Birmingham B30 2LU | |
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MRS ELIZABETH VICTORIA PENFOLD | ||
AP01 | DIRECTOR APPOINTED MRS ELIZABETH VICTORIA PENFOLD | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HOBMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HOBMAN | |
DIRECTOR APPOINTED MR ROBERT DONALD WILLIAMS | ||
AP01 | DIRECTOR APPOINTED MR ROBERT DONALD WILLIAMS | |
APPOINTMENT TERMINATED, DIRECTOR ROBERTO GAMBACCINI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO GAMBACCINI | |
Director's details changed for Mr Rui Pedro Duarte De Ascensao on 2022-12-16 | ||
APPOINTMENT TERMINATED, DIRECTOR RUI PEDRO DUARTE DE ASCENSAO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUI PEDRO DUARTE DE ASCENSAO | |
CH01 | Director's details changed for Mr Rui Pedro Duarte De Ascensao on 2022-12-16 | |
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
10/10/22 STATEMENT OF CAPITAL GBP 5001 | ||
SH01 | 10/10/22 STATEMENT OF CAPITAL GBP 5001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR RUI PEDRO DUARTE DE ASCENSAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELO JULIO HERNANDEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Kraft Foods Uk Ip & Production Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Marcelo Julio Hernandez on 2018-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Roberto Gambaccini on 2018-02-07 | |
AP01 | DIRECTOR APPOINTED MR ROBERTO GAMBACCINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SMITH | |
CH01 | Director's details changed for Mrs Vanessa Smith on 2018-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARCELO JULIO HERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA PIA DE CARO | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY HOBMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHAPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Clive Leslie Moore on 2015-12-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS MARIA PIA DE CARO | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VANESSA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DEARN | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED CERTIFICATE ISSUED ON 29/04/13 | |
RES15 | CHANGE OF NAME 01/04/2013 | |
AR01 | 01/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAURENCE DEARN / 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/01/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, CADBURY HOUSE SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH | |
AP03 | SECRETARY APPOINTED MR CLIVE LESLIE MOORE | |
AP01 | DIRECTOR APPOINTED MR NEIL CHAPMAN | |
RES15 | CHANGE OF NAME 13/06/2011 | |
CERTNM | COMPANY NAME CHANGED CADBURY TREBOR BASSETT SERVICES LIMITED CERTIFICATE ISSUED ON 27/06/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CADBURY NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOYLE | |
AP01 | DIRECTOR APPOINTED IAN LAURENCE DEARN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 29/03/2011 | |
AR01 | 01/01/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY NOMINEES LIMITED / 01/10/2009 | |
AP04 | CORPORATE SECRETARY APPOINTED CADBURY NOMINEES LIMITED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CHICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILBUR STRICKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUMBOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARI HOSAKI | |
AR01 | 01/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILBUR CECIL STRICKLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES RUMBOL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN POGSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARI HOSAKI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS HARDING-SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN CHICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN BOND / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN HUDSPITH | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 25 BERKELEY SQUARE, LONDON, W1J 6HB | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 10821 - Manufacture of cocoa and chocolate confectionery
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED
The top companies supplying to UK government with the same SIC code (10821 - Manufacture of cocoa and chocolate confectionery) as MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |