Having been setup in 1995, Cadbury Business Park Ltd has its registered office in Somerset, it's status is listed as "Active". Rousell, Andrew Peter, Rousell, Brian John, Rousell, David John, Rousell, Michael Christopher, Rousell, Stephen James, Rousell, David John, Rousell, Eileen Jennifer are listed as the directors of this business. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROUSELL, Brian John | 16 May 1995 | - | 1 |
| ROUSELL, David John | 24 July 2018 | - | 1 |
| ROUSELL, Michael Christopher | 24 July 2018 | - | 1 |
| ROUSELL, Stephen James | 24 July 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROUSELL, Andrew Peter | 29 April 2002 | - | 1 |
| ROUSELL, David John | 23 November 1999 | 29 April 2002 | 1 |
| ROUSELL, Eileen Jennifer | 09 June 1997 | 23 November 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 14 November 2019 | |
| CS01 - N/A | 28 May 2019 | |
| CH01 - Change of particulars for director | 28 May 2019 | |
| CH01 - Change of particulars for director | 28 May 2019 | |
| CH01 - Change of particulars for director | 28 May 2019 | |
| AA - Annual Accounts | 19 November 2018 | |
| AP01 - Appointment of director | 27 September 2018 | |
| AP01 - Appointment of director | 27 September 2018 | |
| AP01 - Appointment of director | 27 September 2018 | |
| AP01 - Appointment of director | 27 September 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 15 November 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 17 October 2014 | |
| RESOLUTIONS - N/A | 23 September 2014 | |
| SH08 - Notice of name or other designation of class of shares | 23 September 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 September 2014 | |
| CC04 - Statement of companies objects | 23 September 2014 | |
| MR04 - N/A | 18 September 2014 | |
| MR01 - N/A | 15 August 2014 | |
| MR04 - N/A | 12 August 2014 | |
| MR04 - N/A | 12 August 2014 | |
| MR04 - N/A | 12 August 2014 | |
| MR04 - N/A | 12 August 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| CH01 - Change of particulars for director | 13 June 2014 | |
| MR01 - N/A | 20 December 2013 | |
| AA - Annual Accounts | 11 November 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| CH03 - Change of particulars for secretary | 14 June 2013 | |
| AA - Annual Accounts | 19 October 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| CH01 - Change of particulars for director | 11 June 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| CH03 - Change of particulars for secretary | 17 June 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| 363a - Annual Return | 01 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| 287 - Change in situation or address of Registered Office | 21 May 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 363s - Annual Return | 31 May 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363s - Annual Return | 23 May 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 05 November 2003 | |
| 363s - Annual Return | 05 June 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| AA - Annual Accounts | 11 December 2001 | |
| AA - Annual Accounts | 05 June 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| 363s - Annual Return | 26 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
| AA - Annual Accounts | 23 November 1999 | |
| 363s - Annual Return | 04 June 1999 | |
| AA - Annual Accounts | 04 March 1999 | |
| 395 - Particulars of a mortgage or charge | 23 December 1998 | |
| 363s - Annual Return | 30 May 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| 225 - Change of Accounting Reference Date | 01 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
| 363s - Annual Return | 10 June 1997 | |
| AA - Annual Accounts | 17 March 1997 | |
| 363s - Annual Return | 14 June 1996 | |
| 395 - Particulars of a mortgage or charge | 20 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 November 1995 | |
| 395 - Particulars of a mortgage or charge | 19 July 1995 | |
| 395 - Particulars of a mortgage or charge | 15 July 1995 | |
| 288 - N/A | 06 June 1995 | |
| 288 - N/A | 06 June 1995 | |
| 287 - Change in situation or address of Registered Office | 06 June 1995 | |
| NEWINC - New incorporation documents | 16 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Outstanding |
N/A |
| Mortgage deed | 31 March 2011 | Outstanding |
N/A |
| Floating charge | 16 December 1998 | Fully Satisfied |
N/A |
| Floating charge | 30 April 1996 | Fully Satisfied |
N/A |
| Legal charge | 18 July 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 July 1995 | Fully Satisfied |
N/A |
