ARCHER DANIELS MIDLAND ERITH LIMITED
ERITH

Hellopages » Greater London » Bexley » DA8 1DL
Company number 00159486
Status Active
Incorporation Date 10 October 1919
Company Type Private Limited Company
Address ERITH OIL WORKS, CHURCH MANORWAY, ERITH, KENT, DA8 1DL
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables, 10410 - Manufacture of oils and fats
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100,000 ; Termination of appointment of Karine Bineau as a director on 30 April 2016. The most likely internet sites of ARCHER DANIELS MIDLAND ERITH LIMITED are www.archerdanielsmidlanderith.co.uk, and www.archer-daniels-midland-erith.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and four months. Archer Daniels Midland Erith Limited is a Private Limited Company. The company registration number is 00159486. Archer Daniels Midland Erith Limited has been working since 10 October 1919. The present status of the company is Active. The registered address of Archer Daniels Midland Erith Limited is Erith Oil Works Church Manorway Erith Kent Da8 1dl. . EVERSECRETARY LIMITED is a Secretary of the company. FARROW, Martin Paul is a Director of the company. HOLZ, Duane is a Director of the company. Secretary FILMER, Stephen Thomas has been resigned. Secretary HIBBS, Duncan has been resigned. Secretary HOBSON, Robert has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BATES, Peter Laurence has been resigned. Director BINEAU, Karine has been resigned. Director GROENENBOOM, Willem has been resigned. Director HLAWEK, Robin Andrew has been resigned. Director HOBSON, Robert has been resigned. Director HORRY, Christopher Peter has been resigned. Director KANEMARU, Henri Massao has been resigned. Director MAHLICH, John Robert has been resigned. Director PINNER, Ian Robert has been resigned. Director SANNER, Marc Alan has been resigned. Director SCHULZ, Ralf Stefan has been resigned. Director STOTT, John Patrick has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 10 December 2015

Director
FARROW, Martin Paul
Appointed Date: 05 March 2004
69 years old

Director
HOLZ, Duane
Appointed Date: 07 February 2012
49 years old

Resigned Directors

Secretary
FILMER, Stephen Thomas
Resigned: 10 December 2015
Appointed Date: 05 March 2004

Secretary
HIBBS, Duncan
Resigned: 22 April 1994
Appointed Date: 01 April 1993

Secretary
HOBSON, Robert
Resigned: 05 March 2004
Appointed Date: 22 April 1994

Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 01 April 1993

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 01 April 1993
Appointed Date: 10 August 1990

Director
BATES, Peter Laurence
Resigned: 08 March 2004
75 years old

Director
BINEAU, Karine
Resigned: 30 April 2016
Appointed Date: 30 October 2015
52 years old

Director
GROENENBOOM, Willem
Resigned: 31 May 2003
79 years old

Director
HLAWEK, Robin Andrew
Resigned: 10 December 2010
Appointed Date: 25 June 2007
57 years old

Director
HOBSON, Robert
Resigned: 21 January 2008
Appointed Date: 19 April 1996
79 years old

Director
HORRY, Christopher Peter
Resigned: 30 November 2013
Appointed Date: 09 December 2010
64 years old

Director
KANEMARU, Henri Massao
Resigned: 31 March 2015
Appointed Date: 16 December 2013
52 years old

Director
MAHLICH, John Robert
Resigned: 19 April 1996
98 years old

Director
PINNER, Ian Robert
Resigned: 31 January 2012
Appointed Date: 18 January 2008
53 years old

Director
SANNER, Marc Alan
Resigned: 25 June 2007
Appointed Date: 21 September 2005
73 years old

Director
SCHULZ, Ralf Stefan
Resigned: 06 October 2015
Appointed Date: 11 May 2015
61 years old

Director
STOTT, John Patrick
Resigned: 30 September 2005
Appointed Date: 04 August 2000
58 years old

ARCHER DANIELS MIDLAND ERITH LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100,000

03 May 2016
Termination of appointment of Karine Bineau as a director on 30 April 2016
21 Jan 2016
Appointment of Eversecretary Limited as a secretary on 10 December 2015
20 Jan 2016
Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015
...
... and 119 more events
27 Sep 1986
Return made up to 28/08/86; full list of members

19 Sep 1986
Director resigned;new director appointed

14 Oct 1983
Accounts made up to 31 December 1982
11 Dec 1930
Company name changed\certificate issued on 11/12/30
10 Oct 1919
Certificate of incorporation