KELLOGG SUPPLY SERVICES (EUROPE) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M16 0PU
Company number 03233413
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address THE KELLOGG BUILDING, TALBOT ROAD, MANCHESTER, M16 0PU
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017; Appointment of Mr Nigel David Jaynes as a director on 20 February 2017; Appointment of Ms Michelle Catherine Locke as a director on 7 November 2016. The most likely internet sites of KELLOGG SUPPLY SERVICES (EUROPE) LIMITED are www.kelloggsupplyserviceseurope.co.uk, and www.kellogg-supply-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Kellogg Supply Services Europe Limited is a Private Limited Company. The company registration number is 03233413. Kellogg Supply Services Europe Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Kellogg Supply Services Europe Limited is The Kellogg Building Talbot Road Manchester M16 0pu. . EVERSECRETARY LIMITED is a Secretary of the company. JAYNES, Nigel David is a Director of the company. LOCKE, Michelle Catherine is a Director of the company. Secretary AINLEY, Jonathan Nigel has been resigned. Secretary GOODMAN, Benjamin Gordon has been resigned. Secretary KEEPE, Howard Irvine has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AYRES-SMITH, Julie Ann has been resigned. Director ERIKSEN JENSEN, Peter has been resigned. Director FRITZ, Donald George has been resigned. Director GOODMAN, Benjamin Gordon has been resigned. Director GOURBIN, Jean Louis has been resigned. Director GREGORY, John has been resigned. Director HARRIS, Alan Frank has been resigned. Director HOLT, Andrew Joseph has been resigned. Director HOPWOOD, Stephen Richard has been resigned. Director LORD, Geoffrey has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MOBSBY, Timothy Peter has been resigned. Director POUW, King Tie has been resigned. Director RIDLER, Colin has been resigned. Director ROLING, Christopher has been resigned. Director SALE, Ian David has been resigned. Director SMITH, Richard Brian has been resigned. Director TAYLOR, Richard Charles has been resigned. Director THRELKELD, James Andrew has been resigned. Director YAFFE, Bernard Max has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 01 March 2013
Director
JAYNES, Nigel David
Appointed Date: 20 February 2017
60 years old
Director
LOCKE, Michelle Catherine
Appointed Date: 07 November 2016
45 years old

Resigned Directors

Secretary
AINLEY, Jonathan Nigel
Resigned: 06 May 2011
Appointed Date: 10 March 1997
Secretary
GOODMAN, Benjamin Gordon
Resigned: 01 March 2013
Appointed Date: 23 June 2011
Secretary
KEEPE, Howard Irvine
Resigned: 21 January 1997
Appointed Date: 25 September 1996
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 25 September 1996
Appointed Date: 11 September 1996
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 25 September 1996
Appointed Date: 11 September 1996
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 September 1996
Appointed Date: 02 August 1996
Director
AYRES-SMITH, Julie Ann
Resigned: 05 March 2015
Appointed Date: 17 September 2014
59 years old
Director
ERIKSEN JENSEN, Peter
Resigned: 26 March 1999
Appointed Date: 25 September 1996
71 years old
Director
FRITZ, Donald George
Resigned: 01 October 1998
Appointed Date: 25 September 1996
78 years old
Director
GOODMAN, Benjamin Gordon
Resigned: 07 November 2016
Appointed Date: 05 March 2015
49 years old
Director
GOURBIN, Jean Louis
Resigned: 15 March 1999
Appointed Date: 16 October 1998
78 years old
Director
GREGORY, John
Resigned: 17 September 2014
Appointed Date: 31 March 2006
66 years old
Director
HARRIS, Alan Frank
Resigned: 01 November 2000
Appointed Date: 14 April 1999
71 years old
Director
HOLT, Andrew Joseph
Resigned: 31 December 2004
Appointed Date: 15 December 2000
70 years old
Director
HOPWOOD, Stephen Richard
Resigned: 20 February 2017
Appointed Date: 05 March 2015
65 years old
Director
LORD, Geoffrey
Resigned: 31 December 1999
Appointed Date: 25 September 1996
86 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 September 1996
Appointed Date: 02 August 1996
34 years old
Director
MOBSBY, Timothy Peter
Resigned: 20 September 2004
Appointed Date: 23 February 2001
70 years old
Director
POUW, King Tie
Resigned: 01 November 2000
Appointed Date: 14 April 1999
74 years old
Director
RIDLER, Colin
Resigned: 30 September 2012
Appointed Date: 29 September 2004
63 years old
Director
ROLING, Christopher
Resigned: 15 January 1999
Appointed Date: 20 August 1997
64 years old
Director
SALE, Ian David
Resigned: 31 July 1997
Appointed Date: 25 September 1996
79 years old
Director
SMITH, Richard Brian
Resigned: 02 November 2011
Appointed Date: 03 May 2005
69 years old
Director
TAYLOR, Richard Charles
Resigned: 15 April 2005
Appointed Date: 20 October 1999
80 years old
Director
THRELKELD, James Andrew
Resigned: 30 April 2009
Appointed Date: 29 September 2004
73 years old
Director
YAFFE, Bernard Max
Resigned: 20 September 2004
Appointed Date: 13 January 2000
71 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 25 September 1996
Appointed Date: 11 September 1996
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 25 September 1996
Appointed Date: 11 September 1996

Persons With Significant Control

Kellogg U.K. Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELLOGG SUPPLY SERVICES (EUROPE) LIMITED Events

14 Mar 2017
Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017
14 Mar 2017
Appointment of Mr Nigel David Jaynes as a director on 20 February 2017
18 Nov 2016
Appointment of Ms Michelle Catherine Locke as a director on 7 November 2016
18 Nov 2016
Termination of appointment of Benjamin Gordon Goodman as a director on 7 November 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 98 more events
18 Sep 1996
Registered office changed on 18/09/96 from: 83 leonard street london EC2A 4QS
18 Sep 1996
New secretary appointed;new director appointed
18 Sep 1996
New director appointed
18 Sep 1996
Director resigned
02 Aug 1996
Incorporation

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