CARGILL SCHOKINAG UK LIMITED
WEYBRIDGE ADM SCHOKINAG UK LIMITED SCHOKINAG (UK) LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 04494925
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery, 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Appointment of Mr Stephen James Hamilton as a director on 16 November 2016; Termination of appointment of Christopher William Oliver as a director on 16 November 2016. The most likely internet sites of CARGILL SCHOKINAG UK LIMITED are www.cargillschokinaguk.co.uk, and www.cargill-schokinag-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Schokinag Uk Limited is a Private Limited Company. The company registration number is 04494925. Cargill Schokinag Uk Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Cargill Schokinag 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 EIERMANN, Rolf has been resigned. Secretary FILMER, Stephen Thomas has been resigned. Secretary THURSTON, Robin David has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director HORRY, Christopher Peter has been resigned. Director OLIVER, Christopher William has been resigned. Director POVEY, Ian Jeffrey has been resigned. Director SCHMIDT, Ralph has been resigned. Director SMITH, Rachel Agnes has been resigned. Director THURSTON, Robin David has been resigned. Director WATERS, Robin Joseph has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar 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
EIERMANN, Rolf
Resigned: 15 March 2010
Appointed Date: 25 July 2002
Secretary
FILMER, Stephen Thomas
Resigned: 31 July 2015
Appointed Date: 15 March 2010
Secretary
THURSTON, Robin David
Resigned: 17 February 2016
Appointed Date: 31 July 2015
Nominee Secretary
WAYNE, Harold
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Director
HORRY, Christopher Peter
Resigned: 30 November 2013
Appointed Date: 30 January 2013
64 years old
Director
OLIVER, Christopher William
Resigned: 16 November 2016
Appointed Date: 31 July 2015
60 years old
Director
POVEY, Ian Jeffrey
Resigned: 20 June 2014
Appointed Date: 15 March 2010
69 years old
Director
SCHMIDT, Ralph
Resigned: 31 July 2015
Appointed Date: 27 February 2014
60 years old
Director
SMITH, Rachel Agnes
Resigned: 19 April 2016
Appointed Date: 01 January 2007
60 years old
Director
THURSTON, Robin David
Resigned: 17 February 2016
Appointed Date: 31 July 2015
74 years old
Director
WATERS, Robin Joseph
Resigned: 27 March 2012
Appointed Date: 25 July 2002
67 years old
Nominee Director
WAYNE, Yvonne
Resigned: 25 July 2002
Appointed Date: 25 July 2002
45 years old

CARGILL SCHOKINAG UK LIMITED Events

06 Mar 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
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
19 Jul 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
...
... and 67 more events
19 Aug 2002
Registered office changed on 19/08/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
19 Aug 2002
New secretary appointed
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
25 Jul 2002
Incorporation

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