TREBOR BASSETT LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB8 1DH

Company number 00091528
Status Active
Incorporation Date 4 January 1907
Company Type Private Limited Company
Address CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Appointment of Mr Jason Bryan Vickery as a director on 1 April 2017; Termination of appointment of Stephen Richard Bell as a director on 31 March 2017; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of TREBOR BASSETT LIMITED are www.treborbassett.co.uk, and www.trebor-bassett.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and eleven months. Trebor Bassett Limited is a Private Limited Company. The company registration number is 00091528. Trebor Bassett Limited has been working since 04 January 1907. The present status of the company is Active. The registered address of Trebor Bassett Limited is Cadbury House Sanderson Road Uxbridge Middlesex Ub8 1dh. . CADBURY NOMINEES LIMITED is a Secretary of the company. KEENE, Carole Noelle is a Director of the company. VICKERY, Jason Bryan is a Director of the company. Secretary HITCHINER, Christopher David has been resigned. Secretary HUDSPITH, John Edward has been resigned. Secretary OWEN, Mary Lisa Hacon has been resigned. Secretary WALTERS, Georgina Mary has been resigned. Director BALDRY, Simon Christopher has been resigned. Director BARRINGTON, Michael Paul has been resigned. Director BELL, Stephen Richard has been resigned. Director BOND, Trevor John has been resigned. Director BOND, Trevor John has been resigned. Director BURNETT, Ronald Bruce Owen has been resigned. Director BURRELL, Ian Christopher has been resigned. Director CHEETHAM, Christine has been resigned. Director CHICK, Gregory Alan has been resigned. Director COOKE, Louise Jane has been resigned. Director COSSLETT, Andrew Peter has been resigned. Director DENNIS, Keith William has been resigned. Director DENYARD, Michael Charles has been resigned. Director DODDS, Steve has been resigned. Director DOYLE, Richard Michael has been resigned. Director FELL, Nicholas Toby has been resigned. Director FIELDS, Patricia Mary has been resigned. Director FOSTER, David Charles has been resigned. Director FOULKES, Graham has been resigned. Director GARLAND, Wallace Lyell has been resigned. Director GIBSON, Andrew Charles has been resigned. Director GREENHALGH, Philip Anthony has been resigned. Director HARDING-SMITH, David Roberts has been resigned. Director HOSAKI, Shari has been resigned. Director KEATING, Michael Edward has been resigned. Director MASON, Michael John has been resigned. Director O'FLYNN, Aidan Stephen Patrick has been resigned. Director PALMER, Alan Francis has been resigned. Director PHYTHIAN, Andrew David has been resigned. Director POGSON, David John has been resigned. Director REED, James Crichton has been resigned. Director RICKETTS, Simon Anthony has been resigned. Director RUMBOL, Philip James has been resigned. Director SHEPARD, Daniel has been resigned. Director STRICKLAND, Wilbur Cecil has been resigned. Director SUNDERLAND, John Michael, Sir has been resigned. Director TAYLOR, John Ronald has been resigned. Director TWEEDALE, John Sidderley has been resigned. Director WHITE, Kevin John has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
CADBURY NOMINEES LIMITED
Appointed Date: 25 July 2008
Director
KEENE, Carole Noelle
Appointed Date: 01 October 2016
58 years old
Director
VICKERY, Jason Bryan
Appointed Date: 01 April 2017
57 years old

Resigned Directors

Secretary
HITCHINER, Christopher David
Resigned: 14 June 1994
Secretary
HUDSPITH, John Edward
Resigned: 24 July 2008
Appointed Date: 19 May 2003
Secretary
OWEN, Mary Lisa Hacon
Resigned: 19 May 2003
Appointed Date: 14 June 1994
Secretary
WALTERS, Georgina Mary
Resigned: 19 May 2003
Director
BALDRY, Simon Christopher
Resigned: 20 June 2007
Appointed Date: 19 May 2003
63 years old
Director
BARRINGTON, Michael Paul
Resigned: 10 September 2007
Appointed Date: 29 October 2004
60 years old
Director
BELL, Stephen Richard
Resigned: 31 March 2017
Appointed Date: 15 April 2016
52 years old
Director
BOND, Trevor John
Resigned: 01 October 2010
Appointed Date: 16 July 2007
64 years old
Director
BOND, Trevor John
Resigned: 19 May 2003
Appointed Date: 17 December 2001
64 years old
Director
BURNETT, Ronald Bruce Owen
Resigned: 31 October 1997
Appointed Date: 05 July 1993
66 years old
Director
BURRELL, Ian Christopher
Resigned: 22 February 2005
Appointed Date: 17 April 1998
73 years old
Director
CHEETHAM, Christine
Resigned: 25 February 1994
78 years old
Director
CHICK, Gregory Alan
Resigned: 01 October 2010
Appointed Date: 10 September 2007
71 years old
Director
COOKE, Louise Jane
Resigned: 23 December 2005
Appointed Date: 19 May 2003
61 years old
Director
COSSLETT, Andrew Peter
Resigned: 02 February 2005
Appointed Date: 05 July 2000
70 years old
Director
DENNIS, Keith William
Resigned: 19 December 2003
Appointed Date: 17 December 2001
77 years old
Director
DENYARD, Michael Charles
Resigned: 24 December 2004
Appointed Date: 17 December 2001
74 years old
Director
DODDS, Steve
Resigned: 12 July 2002
Appointed Date: 20 May 1996
68 years old
Director
DOYLE, Richard Michael
Resigned: 13 June 2011
Appointed Date: 10 September 2007
59 years old
Director
FELL, Nicholas Toby
Resigned: 19 May 2003
Appointed Date: 02 July 2001
71 years old
Director
FIELDS, Patricia Mary
Resigned: 29 October 2003
Appointed Date: 30 June 2003
72 years old
Director
FOSTER, David Charles
Resigned: 20 September 2007
Appointed Date: 29 October 2004
61 years old
Director
FOULKES, Graham
Resigned: 15 December 2000
75 years old
Director
GARLAND, Wallace Lyell
Resigned: 28 November 1994
79 years old
Director
GIBSON, Andrew Charles
Resigned: 10 September 2007
Appointed Date: 29 December 2003
58 years old
Director
GREENHALGH, Philip Anthony
Resigned: 15 April 2016
Appointed Date: 11 April 2013
52 years old
Director
HARDING-SMITH, David Roberts
Resigned: 15 April 2016
Appointed Date: 16 October 2006
60 years old
Director
HOSAKI, Shari
Resigned: 18 June 2010
Appointed Date: 28 September 2007
60 years old
Director
KEATING, Michael Edward
Resigned: 28 September 2007
Appointed Date: 30 June 2003
77 years old
Director
MASON, Michael John
Resigned: 20 May 1996
83 years old
Director
O'FLYNN, Aidan Stephen Patrick
Resigned: 29 October 2004
Appointed Date: 18 September 2000
71 years old
Director
PALMER, Alan Francis
Resigned: 05 July 1993
73 years old
Director
PHYTHIAN, Andrew David
Resigned: 10 September 2007
Appointed Date: 29 October 2004
67 years old
Director
POGSON, David John
Resigned: 11 April 2013
Appointed Date: 22 February 2005
63 years old
Director
REED, James Crichton
Resigned: 15 June 2006
Appointed Date: 19 May 2003
57 years old
Director
RICKETTS, Simon Anthony
Resigned: 28 February 1998
70 years old
Director
RUMBOL, Philip James
Resigned: 30 July 2010
Appointed Date: 15 June 2006
59 years old
Director
SHEPARD, Daniel
Resigned: 30 September 2016
Appointed Date: 15 April 2016
47 years old
Director
STRICKLAND, Wilbur Cecil
Resigned: 01 October 2010
Appointed Date: 10 September 2007
66 years old
Director
SUNDERLAND, John Michael, Sir
Resigned: 28 November 1994
80 years old
Director
TAYLOR, John Ronald
Resigned: 19 June 2000
Appointed Date: 05 July 1993
75 years old
Director
TWEEDALE, John Sidderley
Resigned: 29 December 2000
82 years old
Director
WHITE, Kevin John
Resigned: 21 July 2000
Appointed Date: 17 November 1997
67 years old

Persons With Significant Control

The Old Leo Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TREBOR BASSETT LIMITED Events

04 Apr 2017
Appointment of Mr Jason Bryan Vickery as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Stephen Richard Bell as a director on 31 March 2017
11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Appointment of Ms Carole Noelle Keene as a director on 1 October 2016
...
... and 211 more events
21 Jul 1976
Accounts made up to 1 January 1976
20 Jul 1976
Accounts made up to 3 January 1975
22 Aug 1975
Accounts made up to 28 December 1974
01 Jan 1968
Company name changed\certificate issued on 01/01/68
04 Jan 1907
Incorporation

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