CADBURY RUSSIA LIMITED
UXBRIDGE MONDELEZ INTERNATIONAL SERVICES LIMITED CADBURY RUSSIA LIMITED

Hellopages » Buckinghamshire » South Bucks » UB8 1DH

Company number 03006768
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Director's details changed for John Michael Hladusz on 11 April 2017; Appointment of John Michael Hladusz as a director on 11 April 2017; Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017. The most likely internet sites of CADBURY RUSSIA LIMITED are www.cadburyrussia.co.uk, and www.cadbury-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Cadbury Russia Limited is a Private Limited Company. The company registration number is 03006768. Cadbury Russia Limited has been working since 06 January 1995. The present status of the company is Active. The registered address of Cadbury Russia Limited is Cadbury House Sanderson Road Uxbridge Middlesex Ub8 1dh. . CADBURY NOMINEES LIMITED is a Secretary of the company. CUTLER, Linda Anne is a Director of the company. FOYE, Michael Brendan is a Director of the company. HLADUSZ, John Michael is a Director of the company. JACK, Thomas Edward is a Director of the company. Secretary FOSTER, David Charles has been resigned. Secretary HUDSPITH, John Edward has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BALDRY, Simon Christopher has been resigned. Director BLAKEMORE, Dominic William has been resigned. Director BYRNE, Donal Anthony has been resigned. Director CAYWOOD, Pauline has been resigned. Director ELLIOTT, Robert John has been resigned. Director FOSTER, David Charles has been resigned. Director FULTON, John Graham has been resigned. Director JENNINGS, Clare Louisa Minnie has been resigned. Director JOHNSTON, Ian David has been resigned. Director KLEYN, Ysbrand Jan has been resigned. Director KNAUER, Peter has been resigned. Director LAWFORD, Paula Anne has been resigned. Director LAWTON, John Stanford has been resigned. Director MAGOL, Cowsi has been resigned. Director MARSHALL, James Daniel has been resigned. Director MILLS, John Michael has been resigned. Director MOORE, Robert has been resigned. Director ORCHARD, Christopher William has been resigned. Director OWEN, Timothy David has been resigned. Director SLATER, Gordon Trevor has been resigned. Director STRACHOTA, Steven Charles has been resigned. Director SUNDERLAND, John Michael, Sir has been resigned. Director VALIMAHOMED, Amin has been resigned. Director VALIMAHOMED, Nooreddin has been resigned. Director VALIMAHOMED, Sadruddin has been resigned. Director WESTLEY, Adam David Christopher has been resigned. Director WILLIAMS, Alan Richard has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CADBURY NOMINEES LIMITED
Appointed Date: 25 July 2008
Director
CUTLER, Linda Anne
Appointed Date: 26 July 2010
56 years old
Director
FOYE, Michael Brendan
Appointed Date: 01 March 2013
59 years old
Director
HLADUSZ, John Michael
Appointed Date: 11 April 2017
53 years old
Director
JACK, Thomas Edward
Appointed Date: 06 August 2009
62 years old

Resigned Directors

Secretary
FOSTER, David Charles
Resigned: 08 November 2002
Appointed Date: 04 May 1995
Secretary
HUDSPITH, John Edward
Resigned: 24 July 2008
Appointed Date: 08 November 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 04 May 1995
Appointed Date: 06 January 1995
Director
BALDRY, Simon Christopher
Resigned: 28 October 2003
63 years old
Director
BLAKEMORE, Dominic William
Resigned: 02 March 2009
Appointed Date: 24 June 2005
56 years old
Director
BYRNE, Donal Anthony
Resigned: 08 November 2002
Appointed Date: 02 December 1997
83 years old
Director
CAYWOOD, Pauline
Resigned: 24 May 2010
Appointed Date: 30 April 2007
51 years old
Director
ELLIOTT, Robert John
Resigned: 02 December 1997
Appointed Date: 04 May 1995
80 years old
Director
FOSTER, David Charles
Resigned: 22 February 2005
Appointed Date: 12 June 1998
61 years old
Director
FULTON, John Graham
Resigned: 30 June 2006
Appointed Date: 24 June 2005
56 years old
Director
JENNINGS, Clare Louisa Minnie
Resigned: 11 April 2017
Appointed Date: 26 July 2010
53 years old
Director
JOHNSTON, Ian David
Resigned: 07 March 2000
Appointed Date: 13 November 1996
78 years old
Director
KLEYN, Ysbrand Jan
Resigned: 02 December 1997
Appointed Date: 04 May 1995
88 years old
Director
KNAUER, Peter
Resigned: 28 October 2003
Appointed Date: 02 December 1997
68 years old
Director
LAWFORD, Paula Anne
Resigned: 25 April 1997
Appointed Date: 15 February 1996
68 years old
Director
LAWTON, John Stanford
Resigned: 05 June 1998
Appointed Date: 04 May 1995
87 years old
Director
MAGOL, Cowsi
Resigned: 11 February 2005
Appointed Date: 04 May 1995
78 years old
Director
MARSHALL, James Daniel
Resigned: 31 March 2010
Appointed Date: 30 April 2007
65 years old
Director
MILLS, John Michael
Resigned: 31 March 2010
Appointed Date: 24 June 2005
61 years old
Director
MOORE, Robert
Resigned: 09 June 2006
Appointed Date: 24 June 2005
67 years old
Director
ORCHARD, Christopher William
Resigned: 15 February 2007
Appointed Date: 22 February 2005
73 years old
Director
OWEN, Timothy David
Resigned: 15 April 2005
Appointed Date: 22 February 2005
72 years old
Director
SLATER, Gordon Trevor
Resigned: 09 June 2005
Appointed Date: 22 February 2005
77 years old
Director
STRACHOTA, Steven Charles
Resigned: 30 September 2009
Appointed Date: 22 February 2005
57 years old
Director
SUNDERLAND, John Michael, Sir
Resigned: 13 November 1996
Appointed Date: 12 September 1995
80 years old
Director
VALIMAHOMED, Amin
Resigned: 29 January 1999
Appointed Date: 01 August 1995
78 years old
Director
VALIMAHOMED, Nooreddin
Resigned: 29 January 1999
Appointed Date: 01 August 1995
68 years old
Director
VALIMAHOMED, Sadruddin
Resigned: 12 June 1998
Appointed Date: 01 August 1995
66 years old
Director
WESTLEY, Adam David Christopher
Resigned: 30 July 2010
Appointed Date: 21 May 2010
56 years old
Director
WILLIAMS, Alan Richard
Resigned: 04 September 2010
Appointed Date: 01 May 2009
56 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 04 May 1995
Appointed Date: 06 January 1995

Persons With Significant Control

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

CADBURY RUSSIA LIMITED Events

13 Apr 2017
Director's details changed for John Michael Hladusz on 11 April 2017
12 Apr 2017
Appointment of John Michael Hladusz as a director on 11 April 2017
11 Apr 2017
Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017
09 Jan 2017
Confirmation statement made on 1 January 2017 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
...
... and 174 more events
10 May 1995
Memorandum and Articles of Association
10 May 1995
Registered office changed on 10/05/95 from: 59-67 gresham street, london, EC2V 7JA
10 May 1995
Accounting reference date notified as 31/12
03 May 1995
Company name changed hackremco (no.1004) LIMITED\certificate issued on 03/05/95
06 Jan 1995
Incorporation

CADBURY RUSSIA LIMITED Charges

27 March 1997
Contract of pledge of shares in joint stock company
Delivered: 15 April 1997
Status: Outstanding
Persons entitled: European Bank for Reconstruction and Development, Including Its Successors and Permittedassigns and Persons Deriving Title Through or Under the Bank
Description: The pledgor pledges the pledged shares meaning all of the…
26 February 1997
Pledge of shares
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: European Bank for Reconstruction and Development,Including Its Successors and Permitted Assigns and Persons Deriving Title Through or Under the Bank
Description: A first ranking right of pledge under the laws of the…
28 November 1996
Subordination agreement
Delivered: 16 December 1996
Status: Outstanding
Persons entitled: European Bank for Reconstruction and Development
Description: Any payment or other distribution of any kind or character…
28 November 1996
Fixed and floating charge
Delivered: 16 December 1996
Status: Outstanding
Persons entitled: European Bank for Reconstruction and Development
Description: .. fixed and floating charges over the undertaking and all…

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