BARRY CALLEBAUT (UK) LIMITED
BANBURY CACAO BARRY (UK) LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 3UU

Company number 01958865
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address BARRY CALLEBAUT,, WILDMERE ROAD, BANBURY, OXFORDSHIRE, OX16 3UU
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Director Robin Waters as a director on 1 January 2017; Director's details changed for Mrs Elizabeth Sarah Langley-Jones on 13 January 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of BARRY CALLEBAUT (UK) LIMITED are www.barrycallebautuk.co.uk, and www.barry-callebaut-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Kings Sutton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barry Callebaut Uk Limited is a Private Limited Company. The company registration number is 01958865. Barry Callebaut Uk Limited has been working since 14 November 1985. The present status of the company is Active. The registered address of Barry Callebaut Uk Limited is Barry Callebaut Wildmere Road Banbury Oxfordshire Ox16 3uu. . DE GEYNDT, Bart is a Director of the company. FLEMING, Andy Edward is a Director of the company. GARAVAGLIA, Massimo is a Director of the company. LANGLEY-JONES, Elizabeth Sarah is a Director of the company. WATERS, Robin, Director is a Director of the company. Secretary COOPER, Adrian James has been resigned. Secretary COOPER, Adrian has been resigned. Secretary GRIFFITHS, David has been resigned. Secretary HARDMAN, Simon Archibald John has been resigned. Secretary HEATON, James has been resigned. Secretary NICHOLS, Claire Marie has been resigned. Secretary TUNNELL, Jonathan Frederick has been resigned. Secretary WORSH, Christopher Stephen has been resigned. Secretary BARRY CALLEBAUT (UK) LTD has been resigned. Director BENDAVID, Patrick Henry has been resigned. Director BRAITHWAITE, Keith has been resigned. Director CHENAL, Jean has been resigned. Director DEMAL, Sami Erza has been resigned. Director DENDOOVEN, Jurgen Daniel Liliane has been resigned. Director EMERY, Martin Edwin has been resigned. Director GRIFFITHS, David has been resigned. Director HARDMAN, Simon Archibald John has been resigned. Director HEAPS, Peter William, Dr has been resigned. Director HURT, Christopher Simon Richard has been resigned. Director LEBLOND, Alain has been resigned. Director MARCIEL, Jean-Paul has been resigned. Director PAUSENBERGER, Ludwig Reimold Gabriel has been resigned. Director RIDLEY, William Philip Christison has been resigned. Director ROGIERS, Igor has been resigned. Director VERMAUT, Pierre Francis has been resigned. Director WORSH, Christopher Stephen has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Director
DE GEYNDT, Bart
Appointed Date: 01 November 2014
56 years old
Director
FLEMING, Andy Edward
Appointed Date: 23 March 2007
51 years old
Director
GARAVAGLIA, Massimo
Appointed Date: 01 September 2010
59 years old
Director
LANGLEY-JONES, Elizabeth Sarah
Appointed Date: 18 October 2013
46 years old
Director
WATERS, Robin, Director
Appointed Date: 01 January 2017
67 years old

Resigned Directors

Secretary
COOPER, Adrian James
Resigned: 01 August 2009
Appointed Date: 18 November 2005
Secretary
COOPER, Adrian
Resigned: 01 August 2005
Appointed Date: 01 February 2004
Secretary
GRIFFITHS, David
Resigned: 03 February 2004
Appointed Date: 28 July 1995
Secretary
HARDMAN, Simon Archibald John
Resigned: 18 November 2005
Appointed Date: 01 August 2005
Secretary
HEATON, James
Resigned: 11 October 2012
Appointed Date: 01 November 2011
Secretary
NICHOLS, Claire Marie
Resigned: 31 October 2011
Appointed Date: 05 October 2009
Secretary
TUNNELL, Jonathan Frederick
Resigned: 28 July 1995
Secretary
WORSH, Christopher Stephen
Resigned: 26 July 2016
Appointed Date: 11 October 2012
Secretary
BARRY CALLEBAUT (UK) LTD
Resigned: 01 August 2009
Appointed Date: 01 August 2009
Director
BENDAVID, Patrick Henry
Resigned: 18 February 1997
78 years old
Director
BRAITHWAITE, Keith
Resigned: 23 March 2007
Appointed Date: 01 May 2004
78 years old
Director
CHENAL, Jean
Resigned: 13 March 1997
80 years old
Director
DEMAL, Sami Erza
Resigned: 18 February 1997
77 years old
Director
DENDOOVEN, Jurgen Daniel Liliane
Resigned: 19 July 2016
Appointed Date: 01 July 2014
51 years old
Director
EMERY, Martin Edwin
Resigned: 16 June 1997
83 years old
Director
GRIFFITHS, David
Resigned: 03 February 2004
Appointed Date: 24 September 1997
87 years old
Director
HARDMAN, Simon Archibald John
Resigned: 18 November 2005
Appointed Date: 31 August 2003
56 years old
Director
HEAPS, Peter William, Dr
Resigned: 31 August 2000
Appointed Date: 16 June 1997
87 years old
Director
HURT, Christopher Simon Richard
Resigned: 28 April 2011
Appointed Date: 05 August 2004
57 years old
Director
LEBLOND, Alain
Resigned: 23 June 1997
88 years old
Director
MARCIEL, Jean-Paul
Resigned: 17 February 1998
Appointed Date: 13 March 1997
80 years old
Director
PAUSENBERGER, Ludwig Reimold Gabriel
Resigned: 30 September 2014
Appointed Date: 17 February 1998
68 years old
Director
RIDLEY, William Philip Christison
Resigned: 12 March 1997
77 years old
Director
ROGIERS, Igor
Resigned: 31 October 2013
Appointed Date: 07 September 2011
52 years old
Director
VERMAUT, Pierre Francis
Resigned: 17 February 1998
Appointed Date: 23 June 1997
78 years old
Director
WORSH, Christopher Stephen
Resigned: 25 July 2016
Appointed Date: 23 July 2012
62 years old

Persons With Significant Control

Barry Callebaut Holding (Uk) Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BARRY CALLEBAUT (UK) LIMITED Events

12 Jan 2017
Appointment of Director Robin Waters as a director on 1 January 2017
17 Nov 2016
Director's details changed for Mrs Elizabeth Sarah Langley-Jones on 13 January 2016
03 Nov 2016
Confirmation statement made on 15 August 2016 with updates
27 Jul 2016
Termination of appointment of Christopher Stephen Worsh as a secretary on 26 July 2016
26 Jul 2016
Termination of appointment of Christopher Stephen Worsh as a director on 25 July 2016
...
... and 144 more events
30 Jun 1987
Full accounts made up to 31 December 1986
30 Jun 1987
Return made up to 22/05/87; full list of members
16 May 1987
Registered office changed on 16/05/87 from: adelaide house king william street london EC4R 9DX
24 Feb 1986
Company name changed\certificate issued on 24/02/86
14 Nov 1985
Incorporation

BARRY CALLEBAUT (UK) LIMITED Charges

31 March 1993
An assignment and charge
Delivered: 2 April 1993
Status: Satisfied on 5 July 2016
Persons entitled: Societe Generale (The Agent)
Description: Benefit of all monies payable under an agreement d/d…
31 March 1993
Legal mortgage
Delivered: 2 April 1993
Status: Satisfied on 5 July 2016
Persons entitled: Societe Generale (The Agent)
Description: L/H premises at chester west employment park sealand road…
13 July 1992
Assignment & charge
Delivered: 15 July 1992
Status: Satisfied on 21 April 1993
Persons entitled: Societe Generale
Description: By way of assignment the building agreement in respect of…
13 July 1992
Debenture
Delivered: 15 July 1992
Status: Satisfied on 5 July 2016
Persons entitled: Societe Generale
Description: Fixed and floating charges over the undertaking and all…
20 May 1992
Deed of rental deposit
Delivered: 21 May 1992
Status: Satisfied on 17 December 1992
Persons entitled: Cresta Developments Limited
Description: The interest of the company in the deposit account opened…

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