CADBURY NOMINEES LIMITED
UXBRIDGE CADBURY LIMITED CADBURY (UK) LIMITED CADBURY SCHWEPPES GROUP TRUSTEES LIMITED

Hellopages » Buckinghamshire » South Bucks » UB8 1DH

Company number 00773839
Status Active
Incorporation Date 12 September 1963
Company Type Private Limited Company
Address CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of CADBURY NOMINEES LIMITED are www.cadburynominees.co.uk, and www.cadbury-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Cadbury Nominees Limited is a Private Limited Company. The company registration number is 00773839. Cadbury Nominees Limited has been working since 12 September 1963. The present status of the company is Active. The registered address of Cadbury Nominees Limited is Cadbury House Sanderson Road Uxbridge Middlesex Ub8 1dh. . JAIN, Ritoo is a Director of the company. Secretary BADDELEY, Julian Charles has been resigned. Secretary BROOMFIELD, Helen Frances has been resigned. Secretary CONACHER, Matthew Ian has been resigned. Secretary DAVAGE, Clare Elizabeth has been resigned. Secretary DEELEY, Joy Ann has been resigned. Secretary DEELEY, Joy Ann has been resigned. Secretary EDWARDS, Owen Hugh has been resigned. Secretary JONES, Matthew David Alexander has been resigned. Director BADDELEY, Julian Charles has been resigned. Director BROOM, Clifford Walter has been resigned. Director CARTMELL, Peter Anthony has been resigned. Director CARTMELL, Peter Anthony has been resigned. Director CLARK, Michael Archibald Campbell has been resigned. Director DAVAGE, Clare Elizabeth has been resigned. Director EDWARDS, Owen Hugh has been resigned. Director FOREST, Cathy Ann has been resigned. Director GARLAND, Wallace Lyell has been resigned. Director GEE, David Howard has been resigned. Director HATCHETT, John Greatorex has been resigned. Director HUDSPITH, John Edward has been resigned. Director INCHBALD, Charles Edward Elliot has been resigned. Director JINKS, David has been resigned. Director JONES, Matthew David Alexander has been resigned. Director KAPPLER, David John has been resigned. Director LAWLEY, Keith Clifford has been resigned. Director MADELEY, Matthew Paul has been resigned. Director MARKS, Ian Roy has been resigned. Director MILLS, John Michael has been resigned. Director MOORE, Clive Leslie has been resigned. Director OWEN, Timothy David has been resigned. Director WAY, David John has been resigned. Director WHALLEY, Peter Frank has been resigned. Director YOXALL, Charles Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JAIN, Ritoo
Appointed Date: 16 December 2015
64 years old

Resigned Directors

Secretary
BADDELEY, Julian Charles
Resigned: 22 December 2011
Appointed Date: 25 July 2008
Secretary
BROOMFIELD, Helen Frances
Resigned: 10 November 2000
Appointed Date: 29 July 1998
Secretary
CONACHER, Matthew Ian
Resigned: 19 July 2011
Appointed Date: 17 January 2011
Secretary
DAVAGE, Clare Elizabeth
Resigned: 24 July 2008
Appointed Date: 02 December 2005
Secretary
DEELEY, Joy Ann
Resigned: 23 April 2001
Appointed Date: 10 November 2000
Secretary
DEELEY, Joy Ann
Resigned: 29 July 1998
Appointed Date: 15 September 1993
Secretary
EDWARDS, Owen Hugh
Resigned: 15 September 1993
Secretary
JONES, Matthew David Alexander
Resigned: 02 December 2005
Appointed Date: 23 April 2001
Director
BADDELEY, Julian Charles
Resigned: 22 December 2011
Appointed Date: 25 July 2008
45 years old
Director
BROOM, Clifford Walter
Resigned: 11 February 1993
100 years old
Director
CARTMELL, Peter Anthony
Resigned: 28 November 1993
Appointed Date: 01 December 1993
78 years old
Director
CARTMELL, Peter Anthony
Resigned: 20 January 1997
78 years old
Director
CLARK, Michael Archibald Campbell
Resigned: 20 January 1997
Appointed Date: 30 June 1993
78 years old
Director
DAVAGE, Clare Elizabeth
Resigned: 02 July 2010
Appointed Date: 25 July 2008
55 years old
Director
EDWARDS, Owen Hugh
Resigned: 15 September 1993
86 years old
Director
FOREST, Cathy Ann
Resigned: 05 March 2002
Appointed Date: 10 March 1997
58 years old
Director
GARLAND, Wallace Lyell
Resigned: 11 February 1993
79 years old
Director
GEE, David Howard
Resigned: 07 November 2001
Appointed Date: 10 March 1997
84 years old
Director
HATCHETT, John Greatorex
Resigned: 24 August 2005
Appointed Date: 20 January 1997
79 years old
Director
HUDSPITH, John Edward
Resigned: 24 July 2008
Appointed Date: 24 August 2005
65 years old
Director
INCHBALD, Charles Edward Elliot
Resigned: 24 August 2005
Appointed Date: 05 March 2002
53 years old
Director
JINKS, David
Resigned: 01 December 1993
Appointed Date: 30 June 1993
90 years old
Director
JONES, Matthew David Alexander
Resigned: 02 December 2005
Appointed Date: 24 August 2005
57 years old
Director
KAPPLER, David John
Resigned: 15 September 1993
78 years old
Director
LAWLEY, Keith Clifford
Resigned: 24 August 2005
Appointed Date: 07 November 2001
63 years old
Director
MADELEY, Matthew Paul
Resigned: 16 May 2013
Appointed Date: 22 December 2011
42 years old
Director
MARKS, Ian Roy
Resigned: 11 February 1993
93 years old
Director
MILLS, John Michael
Resigned: 31 March 2010
Appointed Date: 24 August 2005
62 years old
Director
MOORE, Clive Leslie
Resigned: 17 December 2015
Appointed Date: 16 May 2013
68 years old
Director
OWEN, Timothy David
Resigned: 24 August 2005
Appointed Date: 07 November 2001
73 years old
Director
WAY, David John
Resigned: 24 August 2005
Appointed Date: 15 January 1997
73 years old
Director
WHALLEY, Peter Frank
Resigned: 11 February 1993
92 years old
Director
YOXALL, Charles Thomas
Resigned: 07 November 2001
Appointed Date: 15 January 1997
81 years old

Persons With Significant Control

Mondelez Uk Holdings & Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADBURY NOMINEES LIMITED Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
17 Dec 2015
Termination of appointment of Clive Leslie Moore as a director on 17 December 2015
17 Dec 2015
Appointment of Ms Ritoo Jain as a director on 16 December 2015
...
... and 149 more events
02 Mar 1988
Director resigned
13 Oct 1987
Return made up to 31/07/87; full list of members
06 Aug 1986
Return made up to 13/06/86; full list of members
12 Sep 1963
Certificate of incorporation
12 Sep 1963
Incorporation

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