CARGILL INTEGRA (UK) LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9PB
Company number 04299360
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address GRANDSTAND ROAD, HEREFORD, HR4 9PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 4 October 2016 with updates; Appointment of Mr Peter Michael Allan as a director on 1 March 2016. The most likely internet sites of CARGILL INTEGRA (UK) LIMITED are www.cargillintegrauk.co.uk, and www.cargill-integra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Cargill Integra Uk Limited is a Private Limited Company. The company registration number is 04299360. Cargill Integra Uk Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Cargill Integra Uk Limited is Grandstand Road Hereford Hr4 9pb. . LO'BUE, Dena Michelle is a Secretary of the company. ALLAN, Peter Michael is a Director of the company. THOMPSON, Mary Lane is a Director of the company. Secretary CHILDS, David Alan has been resigned. Secretary MARLOR, Steven James has been resigned. Secretary OLIVER, Charles Iain has been resigned. Secretary OLIVER, Christopher William has been resigned. Director CHILDS, David Alan has been resigned. Director CRUZ DIAZ, Maria Del Pilar has been resigned. Director DE BRAAL, Peter has been resigned. Director GUILL, Hugh Buckler has been resigned. Director HYENNE, Xavier has been resigned. Director MARLOR, Steven James has been resigned. Director MAXFIELD, Richard has been resigned. Director MIDDLETON, James has been resigned. Director OLIVER, Charles Iain has been resigned. Director OLIVER, Christopher William has been resigned. Director SIKES, James Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LO'BUE, Dena Michelle
Appointed Date: 09 October 2013
Director
ALLAN, Peter Michael
Appointed Date: 01 March 2016
57 years old
Director
THOMPSON, Mary Lane
Appointed Date: 04 August 2015
64 years old

Resigned Directors

Secretary
CHILDS, David Alan
Resigned: 31 January 2003
Appointed Date: 04 October 2001
Secretary
MARLOR, Steven James
Resigned: 01 July 2009
Appointed Date: 21 July 2006
Secretary
OLIVER, Charles Iain
Resigned: 21 July 2006
Appointed Date: 31 January 2003
Secretary
OLIVER, Christopher William
Resigned: 09 October 2013
Appointed Date: 01 July 2009
Director
CHILDS, David Alan
Resigned: 31 January 2003
Appointed Date: 04 October 2001
59 years old
Director
CRUZ DIAZ, Maria Del Pilar
Resigned: 04 August 2015
Appointed Date: 09 October 2013
54 years old
Director
DE BRAAL, Peter
Resigned: 31 May 2006
Appointed Date: 31 January 2003
66 years old
Director
GUILL, Hugh Buckler
Resigned: 01 June 2005
Appointed Date: 31 January 2003
77 years old
Director
HYENNE, Xavier
Resigned: 01 March 2016
Appointed Date: 09 October 2013
54 years old
Director
MARLOR, Steven James
Resigned: 01 July 2009
Appointed Date: 31 May 2006
55 years old
Director
MAXFIELD, Richard
Resigned: 24 November 2011
Appointed Date: 26 February 2007
63 years old
Director
MIDDLETON, James
Resigned: 26 February 2007
Appointed Date: 04 October 2001
63 years old
Director
OLIVER, Charles Iain
Resigned: 21 July 2006
Appointed Date: 01 June 2005
61 years old
Director
OLIVER, Christopher William
Resigned: 09 October 2013
Appointed Date: 01 July 2009
60 years old
Director
SIKES, James Brian
Resigned: 09 October 2013
Appointed Date: 24 November 2011
57 years old

CARGILL INTEGRA (UK) LIMITED Events

15 Feb 2017
Full accounts made up to 31 May 2016
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
10 Mar 2016
Appointment of Mr Peter Michael Allan as a director on 1 March 2016
10 Mar 2016
Termination of appointment of Xavier Hyenne as a director on 1 March 2016
17 Oct 2015
Full accounts made up to 31 May 2015
...
... and 63 more events
29 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2001
Accounting reference date shortened from 31/10/02 to 31/05/02
04 Oct 2001
Incorporation

Similar Companies

CARGILL GLOBAL TRADING (UK) LIMITED CARGILL HOLDINGS CARGILL INVESTMENTS CARGILL INVESTMENTS HOLDINGS LIMITED CARGILL JAPAN LIMITED CARGILL MOORE LIMITED CARGILL PENSION TRUSTEES LIMITED