CADBURY INTERNATIONAL LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
CADBURY INTERNATIONAL LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
CADBURY INTERNATIONAL LIMITED was incorporated 84 years ago on 22/02/1940 and has the registered number: 00359459. The accounts status is SMALL.
CADBURY INTERNATIONAL LIMITED was incorporated 84 years ago on 22/02/1940 and has the registered number: 00359459. The accounts status is SMALL.
CADBURY INTERNATIONAL LIMITED - COLCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
CVR GLOBAL LLP TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2019 | 15/01/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN JOHN PAUL ARRIGHI | Sep 1978 | British | Director | 2018-12-21 | CURRENT |
| CADBURY NOMINEES LIMITED | Corporate Secretary | 2008-07-25 | CURRENT | ||
| MR MICHAEL BRENDAN FOYE | Dec 1965 | British | Director | 2018-03-01 | CURRENT |
| MR THOMAS JAMES GINGELL | Aug 1982 | British | Director | 2019-10-01 | CURRENT |
| JOHN MICHAEL HLADUSZ | Mar 1972 | British | Director | 2017-04-11 | CURRENT |
| SIR JOHN MICHAEL SUNDERLAND | Aug 1945 | British | Director | 1993-07-12 UNTIL 1996-09-16 | RESIGNED |
| MR MALCOLM GEOFFREY CAPSTICK | Jul 1957 | British | Secretary | 1995-03-06 UNTIL 2000-03-02 | RESIGNED |
| TERENCE FREDERICK SPURLING | Nov 1944 | British | Director | 1994-05-31 UNTIL 1999-11-19 | RESIGNED |
| MRS CAROLE KEENE | Dec 1966 | British | Director | 2018-03-01 UNTIL 2019-09-30 | RESIGNED |
| THOMAS JAMES MCGREGOR SIMPSON | Aug 1936 | British | Director | RESIGNED | |
| DAVID CAMPBELL REILLY | Mar 1942 | Canadian | Director | 2000-11-15 UNTIL 2001-06-30 | RESIGNED |
| ANTHONY JOHN PLEDGER | Nov 1945 | British | Director | RESIGNED | |
| MR GORDON TREVOR SLATER | Jun 1948 | British | Director | 2001-12-28 UNTIL 2005-06-09 | RESIGNED |
| MR ALAN FRANCIS PALMER | Jul 1952 | British | Director | 2000-11-15 UNTIL 2001-12-28 | RESIGNED |
| TIMOTHY DAVID OWEN | Dec 1952 | British | Director | 2001-12-28 UNTIL 2005-04-15 | RESIGNED |
| MR CHRISTOPHER WILLIAM ORCHARD | Feb 1952 | British | Director | 2003-10-03 UNTIL 2007-02-15 | RESIGNED |
| ROBERT MOORE | Jun 1958 | British | Director | 2005-06-24 UNTIL 2006-06-09 | RESIGNED |
| MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2005-06-24 UNTIL 2010-03-31 | RESIGNED |
| JAMES DANIEL MARSHALL | Sep 1960 | British | Director | 2007-04-30 UNTIL 2010-03-31 | RESIGNED |
| NGWANG LOBSANG | May 1956 | British | Director | 2002-11-18 UNTIL 2007-12-31 | RESIGNED |
| YSBRAND JAN KLEYN | Nov 1937 | Dutch | Director | RESIGNED | |
| JOANNA REBECCA PARSONS | Aug 1970 | British | Director | 2007-03-14 UNTIL 2008-07-11 | RESIGNED |
| DAVID GORDON WELLINGS | Dec 1940 | British | Director | RESIGNED | |
| MR THEODORUS FRANCISCUS VAN BEURDEN | Mar 1939 | Dutch | Secretary | RESIGNED | |
| KEITH GEOFFREY NEWTON | Secretary | 2000-03-02 UNTIL 2001-12-28 | RESIGNED | ||
| JOHN EDWARD HUDSPITH | Apr 1960 | British | Secretary | 2001-12-28 UNTIL 2008-07-24 | RESIGNED |
| TREVOR JOHN BOND | Secretary | 1994-03-10 UNTIL 1995-03-06 | RESIGNED | ||
| MR TREVOR JOHN BOND | Sep 1961 | British | Director | 2000-08-28 UNTIL 2001-12-28 | RESIGNED |
| MR THOMAS EDWARD JACK | Jun 1963 | British | Director | 2009-08-06 UNTIL 2018-02-28 | RESIGNED |
| MR ROGER HURLEY | Mar 1946 | British | Director | 1994-03-10 UNTIL 1995-09-28 | RESIGNED |
| NORMAN STANLEY HAWKINS | Jan 1937 | British | Director | RESIGNED | |
| JOHN GROUT | Sep 1945 | British | Director | 1994-02-11 UNTIL 1999-02-25 | RESIGNED |
| JOHN GRAHAM FULTON | Nov 1969 | British | Director | 2005-06-24 UNTIL 2006-06-30 | RESIGNED |
| MR PATRICK JOHN FLEMING | Sep 1948 | Irish | Director | 2000-04-20 UNTIL 2000-08-28 | RESIGNED |
| ROBERT JOHN ELLIOTT | May 1945 | British | Director | 1994-03-10 UNTIL 1998-03-30 | RESIGNED |
| MRS LINDA ANNE CUTLER | Jun 1969 | British | Director | 2010-07-26 UNTIL 2018-11-01 | RESIGNED |
| DAVID JOHN KAPPLER | Mar 1947 | British | Director | 2001-12-28 UNTIL 2004-04-13 | RESIGNED |
| MICHAEL ARCHIBALD CAMPBELL CLARK | Aug 1947 | American | Director | 2001-12-28 UNTIL 2005-06-24 | RESIGNED |
| PETER ANTHONY CARTMELL | Feb 1947 | British | Director | 2001-12-28 UNTIL 2003-10-03 | RESIGNED |
| MARK NEIL TAYLOR | Jun 1971 | British | Director | 2007-03-14 UNTIL 2009-03-09 | RESIGNED |
| MR DOMINIC WILLIAM BLAKEMORE | Jun 1969 | British | Director | 2005-06-24 UNTIL 2009-03-02 | RESIGNED |
| STEPHEN ARMITAGE | Sep 1948 | British | Director | RESIGNED | |
| RINALDO ALFINITO | Aug 1953 | Brazilian | Director | 2000-11-15 UNTIL 2001-12-28 | RESIGNED |
| PAULINE CAYWOOD | Sep 1974 | British | Director | 2007-04-30 UNTIL 2010-05-24 | RESIGNED |
| DAVID JOHN KAPPLER | Mar 1947 | British | Director | RESIGNED | |
| CLARE LOUISA MINNIE JENNINGS | May 1972 | British | Director | 2010-07-26 UNTIL 2017-04-11 | RESIGNED |
| MR CHRISTOPHER JOHN KENT | May 1948 | British | Director | 1998-03-30 UNTIL 2000-12-01 | RESIGNED |
| STEPHEN RANDALL WARD | May 1943 | British | Director | RESIGNED | |
| MR RAJIV WAHI | Dec 1952 | British | Director | 2000-11-15 UNTIL 2001-12-28 | RESIGNED |
| MONSIEUR MARIE-BERNARD TRANNOY | Oct 1945 | French | Director | 1998-03-30 UNTIL 2001-12-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cadbury Uk Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |