CARGILL CHOCOLATE UK LIMITED
WEYBRIDGE ADM COCOA UK LIMITED ADM COCOA HULL LIMITED E D & F MAN COCOA HULL LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL
Company number 00367513
Status Active
Incorporation Date 10 June 1941
Company Type Private Limited Company
Address VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
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-six events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Full accounts made up to 31 May 2016; Appointment of Mr Stephen James Hamilton as a director on 16 November 2016. The most likely internet sites of CARGILL CHOCOLATE UK LIMITED are www.cargillchocolateuk.co.uk, and www.cargill-chocolate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and eight months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cargill Chocolate Uk Limited is a Private Limited Company. The company registration number is 00367513. Cargill Chocolate Uk Limited has been working since 10 June 1941. The present status of the company is Active. The registered address of Cargill Chocolate Uk Limited is Velocity V1 Brooklands Drive Weybridge Surrey England Kt13 0sl. . LO'BUE, Dena Michelle is a Secretary of the company. HAMILTON, Stephen James is a Director of the company. TIMEWELL, Michael James is a Director of the company. Secretary FILMER, Stephen Thomas has been resigned. Secretary THURSTON, Robin David has been resigned. Secretary WILSON, Alan has been resigned. Director BARRON, Anthony James has been resigned. Director CLAGUE, Thomas Ernest has been resigned. Director DURIEUX, Johannes Jan has been resigned. Director GRAVES, Christopher Alexander has been resigned. Director HEATH, Peter Edwards has been resigned. Director HLAWEK, Robin Andrew has been resigned. Director HORRY, Christopher Peter has been resigned. Director IELASE, James C has been resigned. Director JENKINS, Keith Bertram has been resigned. Director KENNY, Joseph Noel has been resigned. Director LEGGE, Geoffrey has been resigned. Director LEIJDEKKER, Johannes Wilhelmus Antonius has been resigned. Director MULHOLLEM, Paul has been resigned. Director OLIVER, Christopher William has been resigned. Director PINNER, Ian Robert has been resigned. Director PLOWRIGHT, John Andrew has been resigned. Director POVEY, Ian Jeffrey has been resigned. Director REISING, Richard P has been resigned. Director SANNER, Marc Alan has been resigned. Director SCHMIDT, Ralph has been resigned. Director THURSTON, Robin David has been resigned. Director WALKER, Scott Kerry has been resigned. Director WILSON, Alan has been resigned. Director YOUNG, Christopher Cyril has been resigned. Director ZENUK, Mark Nicholas has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
LO'BUE, Dena Michelle
Appointed Date: 17 February 2016
Director
HAMILTON, Stephen James
Appointed Date: 16 November 2016
56 years old
Director
TIMEWELL, Michael James
Appointed Date: 17 February 2016
51 years old

Resigned Directors

Secretary
FILMER, Stephen Thomas
Resigned: 31 July 2015
Appointed Date: 01 July 2008
Secretary
THURSTON, Robin David
Resigned: 17 February 2016
Appointed Date: 31 July 2015
Secretary
WILSON, Alan
Resigned: 01 July 2008
Director
BARRON, Anthony James
Resigned: 31 December 1995
87 years old
Director
CLAGUE, Thomas Ernest
Resigned: 08 April 2005
76 years old
Director
DURIEUX, Johannes Jan
Resigned: 22 March 1999
Appointed Date: 26 June 1998
74 years old
Director
GRAVES, Christopher Alexander
Resigned: 15 November 1999
Appointed Date: 25 September 1992
68 years old
Director
HEATH, Peter Edwards
Resigned: 15 November 1999
72 years old
Director
HLAWEK, Robin Andrew
Resigned: 10 December 2010
Appointed Date: 10 July 2007
57 years old
Director
HORRY, Christopher Peter
Resigned: 30 November 2013
Appointed Date: 09 December 2010
64 years old
Director
IELASE, James C
Resigned: 22 October 1999
Appointed Date: 30 September 1997
84 years old
Director
JENKINS, Keith Bertram
Resigned: 16 December 1994
86 years old
Director
KENNY, Joseph Noel
Resigned: 05 October 2007
Appointed Date: 24 August 2006
56 years old
Director
LEGGE, Geoffrey
Resigned: 26 February 2010
73 years old
Director
LEIJDEKKER, Johannes Wilhelmus Antonius
Resigned: 28 February 1999
Appointed Date: 26 June 1998
82 years old
Director
MULHOLLEM, Paul
Resigned: 10 October 2005
Appointed Date: 30 September 1997
76 years old
Director
OLIVER, Christopher William
Resigned: 16 November 2016
Appointed Date: 31 July 2015
60 years old
Director
PINNER, Ian Robert
Resigned: 31 July 2015
Appointed Date: 12 November 2014
53 years old
Director
PLOWRIGHT, John Andrew
Resigned: 30 September 1997
73 years old
Director
POVEY, Ian Jeffrey
Resigned: 20 June 2014
Appointed Date: 01 July 2008
70 years old
Director
REISING, Richard P
Resigned: 27 September 2004
Appointed Date: 30 September 1997
81 years old
Director
SANNER, Marc Alan
Resigned: 10 July 2007
Appointed Date: 05 June 2006
73 years old
Director
SCHMIDT, Ralph
Resigned: 31 July 2015
Appointed Date: 27 February 2014
60 years old
Director
THURSTON, Robin David
Resigned: 17 February 2016
Appointed Date: 31 July 2015
74 years old
Director
WALKER, Scott Kerry
Resigned: 13 November 2014
Appointed Date: 17 October 2007
55 years old
Director
WILSON, Alan
Resigned: 01 July 2008
77 years old
Director
YOUNG, Christopher Cyril
Resigned: 02 June 1999
81 years old
Director
ZENUK, Mark Nicholas
Resigned: 28 September 2007
Appointed Date: 05 June 2006
58 years old

Persons With Significant Control

Cargill Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARGILL CHOCOLATE UK LIMITED Events

23 May 2017
Confirmation statement made on 20 May 2017 with updates
10 Apr 2017
Full accounts made up to 31 May 2016
17 Nov 2016
Appointment of Mr Stephen James Hamilton as a director on 16 November 2016
16 Nov 2016
Termination of appointment of Christopher William Oliver as a director on 16 November 2016
19 Jul 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
...
... and 146 more events
25 Jul 1986
Return made up to 03/07/86; full list of members
19 Jun 1986
Accounting reference date extended from 31/12 to 30/06
10 Apr 1985
Accounts made up to 31 December 1984
17 Apr 1984
Accounts made up to 31 December 1983
09 Apr 1983
Accounts made up to 31 December 1982

CARGILL CHOCOLATE UK LIMITED Charges

15 December 1989
Debenture
Delivered: 21 December 1989
Status: Satisfied on 14 December 1999
Persons entitled: Citibank N. A.
Description: The mill at cleveland street, kingston upon, humberside…

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