Active
Company Information for CARGILL GLOBAL FUNDING PLC
VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL,
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Company Registration Number
02857033
Public Limited Company
Active |
Company Name | |
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CARGILL GLOBAL FUNDING PLC | |
Legal Registered Office | |
VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL Other companies in KT11 | |
Company Number | 02857033 | |
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Company ID Number | 02857033 | |
Date formed | 1993-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 30/11/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 11:35:06 |
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Officer | Role | Date Appointed |
---|---|---|
DENA MICHELLE LO'BUE |
||
JUDITH HELEN MAWHOOD |
||
RICHARD IAN NIELD |
||
JAYME DONALD OLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER WILLIAM OLIVER |
Director | ||
ROBIN DAVID THURSTON |
Company Secretary | ||
ELIZABETH ESTHER HORTON |
Director | ||
RICHARD IAN NIELD |
Director | ||
THIERRY JEAN NICOLAS BRUMTER |
Director | ||
CORNELIS JOHANNES KEMPENAAR |
Director | ||
DAVID PATRICK LEO CORRIDAN |
Director | ||
JEREMY KENNETH LLEWELYN |
Director | ||
RAYMOND GEOFFREY WARD |
Director | ||
PAUL JOHN TILLER |
Director | ||
ANNE ELIZABETH LEDERER |
Company Secretary | ||
JANE ALISON FULLER |
Company Secretary | ||
JOHN ERNEST OSBORN |
Director | ||
DAVID WOOD MACLENNAN |
Director | ||
JOHN CHRISTOPHER REYNOLDS |
Company Secretary | ||
PETER JOHN ANTRAM |
Director | ||
JOHN CHRISTOPHER REYNOLDS |
Director | ||
DANIEL VAN OOSTEN SLINGELAND |
Director | ||
NEIL BIRNIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARGILL PLC | Director | 2016-02-29 | CURRENT | 1978-09-06 | Active | |
CARGILL PENSION TRUSTEES LIMITED | Director | 2004-01-01 | CURRENT | 1982-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NICHOLAS MICHAEL CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HELEN MAWHOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL COLLINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYME DONALD OLSON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALISON MULHOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN NIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Jayme Donald Olson on 2018-07-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
PSC02 | Notification of Cargill Holdings as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Richard Ian Nield on 2016-07-01 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 19/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM OLIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 50000;USD 4981402 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AP03 | Appointment of Dena Michelle Lo'bue as company secretary on 2016-02-23 | |
TM02 | Termination of appointment of Robin David Thurston on 2016-02-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 50000;USD 4981402 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Judith Helen Mawhood on 2015-04-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/15 FROM Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD | |
CH01 | Director's details changed for Jayme Donald Olson on 2015-04-16 | |
CH01 | Director's details changed for Christopher William Oliver on 2015-04-15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN NIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ESTHER HORTON | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 50000;USD 4981402 | |
AR01 | 24/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 50000;USD 4981402 | |
AR01 | 24/09/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013 | |
AP01 | DIRECTOR APPOINTED ELIZABETH ESTHER HORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 24/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 24/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYME DONALD OLSON / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN NIELD / 23/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 24/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THIERRY BRUMTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MAWHOOD / 05/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 24/09/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363a | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
PROSP | LISTING OF PARTICULARS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AMENDMENT TO DEPOSIT AND CHARGE AGREEMENT | Outstanding | COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL, LONDON BRANCH) | |
AMENDMENT TO DEPOSIT AND CHARGE AGREEMENT | Outstanding | BNP PARIBAS S.A. | |
DEPOSIT AND CHARGE AGREEMENT | Outstanding | COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.TRADING AS RABOBANKINTERNATIONAL LONDON BRANCH | |
DEPOSIT AND CHARGE AGREEMENT | Outstanding | BNP PARIBAS |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CARGILL GLOBAL FUNDING PLC 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. |