Cargill Integra (UK) Ltd

About

Registered Number: 04299360
Date of Incorporation: 04/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Velocity V1, Brooklands Drive, Weybridge, KT13 0SL,

 

Established in 2001, Cargill Integra (UK) Ltd has its registered office in Weybridge, it's status in the Companies House registry is set to "Active". Lo'bue, Dena Michelle, Mann, Haydn Alexander, Urquidi Negron, Federico, Allan, Peter Michael, Childs, David Alan, Cruz Diaz, Maria Del Pilar, De Braal, Peter, Guill, Hugh Buckler, Hyenne, Xavier, Marlor, Steven James, Maxfield, Richard, Middleton, James, Oliver, Charles Iain, Oliver, Christopher William, Shooter, Christopher John, Sikes, James Brian, Thompson, Mary Lane are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANN, Haydn Alexander 15 May 2020 - 1
URQUIDI NEGRON, Federico 02 August 2019 - 1
ALLAN, Peter Michael 01 March 2016 15 May 2020 1
CHILDS, David Alan 04 October 2001 31 January 2003 1
CRUZ DIAZ, Maria Del Pilar 09 October 2013 04 August 2015 1
DE BRAAL, Peter 31 January 2003 31 May 2006 1
GUILL, Hugh Buckler 31 January 2003 01 June 2005 1
HYENNE, Xavier 09 October 2013 01 March 2016 1
MARLOR, Steven James 31 May 2006 01 July 2009 1
MAXFIELD, Richard 26 February 2007 24 November 2011 1
MIDDLETON, James 04 October 2001 26 February 2007 1
OLIVER, Charles Iain 01 June 2005 21 July 2006 1
OLIVER, Christopher William 01 July 2009 09 October 2013 1
SHOOTER, Christopher John 11 June 2018 02 August 2019 1
SIKES, James Brian 24 November 2011 09 October 2013 1
THOMPSON, Mary Lane 04 August 2015 11 June 2018 1
Secretary Name Appointed Resigned Total Appointments
LO'BUE, Dena Michelle 09 October 2013 - 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AP01 - Appointment of director 20 May 2020
TM01 - Termination of appointment of director 19 May 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 14 October 2019
AP01 - Appointment of director 13 August 2019
TM01 - Termination of appointment of director 13 August 2019
PSC09 - N/A 13 August 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 08 October 2018
CH01 - Change of particulars for director 17 July 2018
CH01 - Change of particulars for director 17 July 2018
AP01 - Appointment of director 12 June 2018
TM01 - Termination of appointment of director 12 June 2018
AD01 - Change of registered office address 06 February 2018
CH01 - Change of particulars for director 23 January 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 04 October 2017
PSC02 - N/A 04 October 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 18 October 2016
AP01 - Appointment of director 10 March 2016
TM01 - Termination of appointment of director 10 March 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 08 October 2015
AP01 - Appointment of director 18 August 2015
TM01 - Termination of appointment of director 17 August 2015
CH03 - Change of particulars for secretary 23 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 08 April 2014
AP01 - Appointment of director 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
AP01 - Appointment of director 17 October 2013
TM02 - Termination of appointment of secretary 17 October 2013
AP03 - Appointment of secretary 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 29 December 2011
AP01 - Appointment of director 28 November 2011
TM01 - Termination of appointment of director 24 November 2011
AR01 - Annual Return 12 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 October 2011
AA01 - Change of accounting reference date 20 January 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 22 September 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 25 November 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 22 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
363a - Annual Return 01 December 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
288a - Notice of appointment of directors or secretaries 25 August 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 21 September 2005
RESOLUTIONS - N/A 09 July 2005
RESOLUTIONS - N/A 09 July 2005
RESOLUTIONS - N/A 09 July 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
AA - Annual Accounts 12 April 2005
287 - Change in situation or address of Registered Office 25 February 2005
363s - Annual Return 31 October 2004
225 - Change of Accounting Reference Date 07 May 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 01 April 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
363s - Annual Return 11 November 2002
AUD - Auditor's letter of resignation 30 May 2002
RESOLUTIONS - N/A 29 November 2001
RESOLUTIONS - N/A 29 November 2001
RESOLUTIONS - N/A 29 November 2001
225 - Change of Accounting Reference Date 29 November 2001
NEWINC - New incorporation documents 04 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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