MONDELEZ UK HOLDINGS & SERVICES LIMITED

Cadbury House, Uxbridge, UB8 1DH Sanderson Road
StatusACTIVE
Company No.00052457
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 May 1897
Years123 years, 5 months, 19 days


SUMMARY

MONDELEZ UK HOLDINGS & SERVICES LIMITED is an active private limited company with number 00052457. It was incorporated 123 years, 5 months, 19 days ago, on 06 May 1897. The company address is Cadbury House, Uxbridge, UB8 1DH Sanderson Road, Uxbridge, Middlesex and the country of origin is United Kingdom. On 29 April 2013 the company had it's name changed from 'CADBURY HOLDINGS LIMITED' to the actual name 'MONDELEZ UK HOLDINGS & SERVICES LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for MONDELEZ UK HOLDINGS & SERVICES LIMITED are 'Manufacture of cocoa and chocolate confectionery ' (10821) and 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date29 Jan 2017
Returns Last Date01 Jan 2016
Nature of business (SIC)
10821Manufacture of cocoa and chocolate confectionery
70100Activities of head offices
Previous Names
2013-04-29CADBURY HOLDINGS LIMITED
2008-05-07CADBURY SCHWEPPES LIMITED
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


CADBURY NOMINEES LIMITED
Corporate-secretary
ACTIVE
Assigned on 13 May 2010
Current time on role 10 years, 5 months, 12 days

ARRIGHI, Adrian John Paul
Director
ACTIVE
Assigned on 21 Dec 2018
Current time on role 1 years, 10 months, 4 days

FOYE, Michael Brendan
Director
ACTIVE
Assigned on 11 Apr 2013
Current time on role 7 years, 6 months, 14 days

GINGELL, Thomas James
Director
ACTIVE
Assigned on 01 Oct 2019
Current time on role 1 years, 0 months, 24 days

HLADUSZ, John Michael
Director
ACTIVE
Assigned on 11 Apr 2017
Current time on role 3 years, 6 months, 14 days

MENDEZ, Keith Vincent
Director
ACTIVE
Assigned on 14 Feb 2020
Current time on role 0 years, 8 months, 11 days



REDHEAD, Darren
Director
ACTIVE
Assigned on 01 Aug 2016
Current time on role 4 years, 2 months, 24 days

VICKERY, Jason Bryan
Director
ACTIVE
Assigned on 01 Apr 2017
Current time on role 3 years, 6 months, 24 days

BLANKS, Hester
Secretary
RESIGNED
Assigned on 30 Jun 2005
Resigned on 28 Sep 2007
Time on role 2 years, 2 months, 28 days

CLARK, Michael Archibald Campbell
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 2005
Time on role 15 years, 3 months, 25 days

MILLS, John Michael
Secretary
RESIGNED
Assigned on 03 Apr 2009
Resigned on 31 Mar 2010
Time on role 0 years, 11 months, 28 days



UDOW, Henry Adam
Secretary
RESIGNED
Assigned on 28 Sep 2007
Resigned on 03 Apr 2009
Time on role 1 years, 6 months, 5 days

AHUJA, Sanjiv
Director
RESIGNED
Assigned on 19 May 2006
Resigned on 30 Sep 2008
Time on role 2 years, 4 months, 11 days

ASHBELL, Simon
Director
RESIGNED
Assigned on 01 Oct 2016
Resigned on 14 Feb 2020
Time on role 3 years, 4 months, 13 days

BELL, Stephen Richard
Director
RESIGNED
Assigned on 15 Apr 2016
Resigned on 31 Mar 2017
Time on role 0 years, 11 months, 16 days

BERNDT, Wolfgang Christian Georg, Dr
Director
RESIGNED
Assigned on 17 Jan 2002
Resigned on 03 Apr 2009
Time on role 7 years, 2 months, 17 days



BONFIELD, Andrew Robert John
Director
RESIGNED
Assigned on 03 Apr 2009
Resigned on 10 Mar 2010
Time on role 0 years, 11 months, 7 days

BONHAM, Derek Charles
Director
RESIGNED
Assigned on 13 Mar 2000
Resigned on 09 May 2003
Time on role 3 years, 1 months, 27 days

BRADDOCK, Richard Stephens
Director
RESIGNED
Assigned on 27 Jun 1997
Resigned on 24 May 2007
Time on role 9 years, 10 months, 27 days

BROCK, John Franklin
Director
RESIGNED
Assigned on 11 Jan 1996
Resigned on 19 Dec 2002
Time on role 6 years, 11 months, 8 days

CADBURY, Dominic, Sir
Director
RESIGNED
Assigned on
Resigned on 12 May 2000
Time on role 20 years, 5 months, 13 days



CARR, Roger Martyn, Sir
Director
RESIGNED
Assigned on 22 Jan 2001
Resigned on 03 Apr 2009
Time on role 8 years, 2 months, 12 days

COFLER, Oliver
Director
RESIGNED
Assigned on 24 Jan 2013
Resigned on 01 Jul 2016
Time on role 3 years, 5 months, 7 days

CUTLER, Linda Anne
Director
RESIGNED
Assigned on 26 Jul 2010
Resigned on 31 Dec 2018
Time on role 8 years, 5 months, 5 days

DAVIS, Peter John, Sir
Director
RESIGNED
Assigned on 07 May 1999
Resigned on 17 Dec 1999
Time on role 0 years, 7 months, 10 days

DAVISON, Ian Frederic Hay
Director
RESIGNED
Assigned on
Resigned on 04 May 2000
Time on role 20 years, 5 months, 21 days



DAW, Caroline
Director
RESIGNED
Assigned on 11 Apr 2013
Resigned on 12 Sep 2014
Time on role 1 years, 5 months, 1 days

DAY, Judson Graham, Sir
Director
RESIGNED
Assigned on
Resigned on 05 May 1993
Time on role 27 years, 5 months, 20 days

DOYLE, Richard Michael
Director
RESIGNED
Assigned on 31 Mar 2011
Resigned on 13 Jun 2011
Time on role 0 years, 2 months, 13 days

ELLIOTT, Guy Robert
Director
RESIGNED
Assigned on 27 Jul 2007
Resigned on 03 Apr 2009
Time on role 1 years, 8 months, 7 days

HANNA, Kenneth George
Director
RESIGNED
Assigned on 13 Apr 2004
Resigned on 03 Apr 2009
Time on role 4 years, 11 months, 20 days



HARDING-SMITH, David Roberts
Director
RESIGNED
Assigned on 31 Mar 2011
Resigned on 15 Apr 2016
Time on role 5 years, 0 months, 15 days

HORNBY, Richard Phipps
Director
RESIGNED
Assigned on
Resigned on 05 May 1993
Time on role 27 years, 5 months, 20 days

HUMER, Franz Bernhard
Director
RESIGNED
Assigned on 24 Jun 1994
Resigned on 17 Jan 2002
Time on role 7 years, 6 months, 23 days

HUTCHISON, Thomas Oliver
Director
RESIGNED
Assigned on
Resigned on 07 May 1998
Time on role 22 years, 5 months, 18 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Deed of substitution


Created on 14 Nov 1986
Delivered on 17 Nov 1986
Status Fully-satisfied

Persons Entitled
Commercial Union Assurance Company PLC

Amount Secured
£6,300,000 9% trust mortgage debenture stocks 1994/2004 due from the company to the chargee secured by charges dated 8-12-82 and 31-3-69

Short Particulars
Factory premises at bournville birmingham. Factory premises at station avenue, chirk clwyd. Factory premises at somerdale, keysham, bristol, avon.


Transactions



Series of debentures


Created on 08 Dec 1982
Delivered on 13 Dec 1982
Status Fully-satisfied

Persons Entitled
Commercial Union Assurance Company Public Limited Company

Amount Secured


Short Particulars



Transactions



Charge for securing £300,000 debenture stock secured by a trust deed at 28 JULY1897 deeds supplemental thereto


Created on 29 Jan 1952
Delivered on 05 Feb 1952
Status Fully-satisfied

Persons Entitled
Law Debenture Corporation Limited

Amount Secured
See colm 3.

Short Particulars
Factory and garage premises nos 51 to 65 (odd) vauxhall walk nos 4 to 62 (even) tyers st and nos 22 and 24 jonathan st vauxhall with land at rear.


Transactions

View PDF

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