SCADBURY UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2BB
Company number 05308342
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address PETERBOROUGH, 133 FLEET STREET, LONDON, EC4A 2BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 210.92 . The most likely internet sites of SCADBURY UK LIMITED are www.scadburyuk.co.uk, and www.scadbury-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scadbury Uk Limited is a Private Limited Company. The company registration number is 05308342. Scadbury Uk Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Scadbury Uk Limited is Peterborough 133 Fleet Street London Ec4a 2bb. . KELLY, Thomas is a Secretary of the company. RICHARDS, Clare Charlotte is a Secretary of the company. BINGHAM, Oliver John is a Director of the company. GASSON, William Thomas is a Director of the company. SCOBIE, Stephen Blackwood is a Director of the company. TAYLOR, Richard John is a Director of the company. Secretary BROWN, Nola Jean has been resigned. Secretary PULLAN, Kirsten Alexandra has been resigned. Secretary RINZLER, Michael Franklin has been resigned. Secretary RUSSELL, Nicholas David has been resigned. Director ALLEN, Mark Anthony has been resigned. Director AUERBACH, Neil has been resigned. Director COLLINS, Shaun Anthony has been resigned. Director DAVIES, Stephen has been resigned. Director HOLMES, Michael has been resigned. Director MCDONOGH, Dermot William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KELLY, Thomas
Appointed Date: 01 August 2013
Secretary
RICHARDS, Clare Charlotte
Appointed Date: 22 February 2010
Director
BINGHAM, Oliver John
Appointed Date: 01 August 2013
48 years old
Director
GASSON, William Thomas
Appointed Date: 18 October 2007
60 years old
Director
SCOBIE, Stephen Blackwood
Appointed Date: 08 December 2004
62 years old
Director
TAYLOR, Richard John
Appointed Date: 26 June 2013
53 years old

Resigned Directors

Secretary
BROWN, Nola Jean
Resigned: 06 November 2008
Appointed Date: 19 June 2007
Secretary
PULLAN, Kirsten Alexandra
Resigned: 30 September 2010
Appointed Date: 08 April 2008
Secretary
RINZLER, Michael Franklin
Resigned: 22 January 2008
Appointed Date: 28 January 2005
Secretary
RUSSELL, Nicholas David
Resigned: 17 August 2012
Appointed Date: 08 December 2004
Director
ALLEN, Mark Anthony
Resigned: 26 June 2013
Appointed Date: 01 February 2008
58 years old
Director
AUERBACH, Neil
Resigned: 01 May 2006
Appointed Date: 28 January 2005
67 years old
Director
COLLINS, Shaun Anthony
Resigned: 10 April 2013
Appointed Date: 13 February 2009
57 years old
Director
DAVIES, Stephen
Resigned: 15 January 2009
Appointed Date: 08 December 2004
69 years old
Director
HOLMES, Michael
Resigned: 09 May 2014
Appointed Date: 01 August 2013
52 years old
Director
MCDONOGH, Dermot William
Resigned: 01 February 2008
Appointed Date: 08 December 2004
61 years old

Persons With Significant Control

Goldman Sachs Group Holdings (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCADBURY UK LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 210.92
06 Oct 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 210.92
...
... and 64 more events
22 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2005
Particulars of mortgage/charge
09 Feb 2005
New director appointed
09 Feb 2005
New secretary appointed
08 Dec 2004
Incorporation

SCADBURY UK LIMITED Charges

14 June 2007
A security assignment
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Goldman Sachs International
Description: The assigned property. See the mortgage charge document for…
29 May 2007
A pledge agreement
Delivered: 11 June 2007
Status: Outstanding
Persons entitled: Goldman Sachs International (The Pledgee)
Description: All of its right, title and interest in and to the pledged…
21 October 2005
Deed of charge
Delivered: 24 October 2005
Status: Satisfied on 30 November 2005
Persons entitled: Dkna Phoenix Llc
Description: By way of first fixed charge the deposit being the sum of…
8 February 2005
Credit support deed
Delivered: 18 February 2005
Status: Satisfied on 30 November 2005
Persons entitled: Dkna Phoenix Llc
Description: By way of first fixed charge all posted credit support; and…

Similar Companies

SCADBURY FARM LIMITED SCADBURY LIMITED SCADD LIMITED SCADDING ASSOCIATES LTD SCADDING PROPERTIES LIMITED SCADDY LIMITED SCADEDRIVER 01 LIMITED