Kellogg Marketing & Sales Company (UK) Ltd

About

Registered Number: 03237431
Date of Incorporation: 13/08/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF,

 

Established in 1996, Kellogg Marketing & Sales Company (UK) Ltd have registered office in Greater Manchester. We don't currently know the number of employees at the company. The current directors of the company are listed as Jones, Christopher James, Mahinda, Gerald, Silcock, Christopher James, Wilson, Alexander Edward Weatherston, Goodman, Benjamin Gordon, Keepe, Howard Irvine, Adamson, Richard James, Adderley, Alison Margaret, Akehurst, Jonathan Firth, Allen, Michael Elliot, Baynes, Mark, Bebbington, Colin, Boosi, Brian John, Brazewell, Nicola Kirsteen, Brennan, Kevin Francis, Brownsey, Kevin John, Canning, Susan Michelle, Carey, Michael Francis, Fellows, Rachel Elizabeth Louise, Goldsworthy, Peter William, Harrison, Peter William, Heude, Jean Yves, Jones, Andrew David, Jones, Kevin Alan, Lawlor, David, Long, Samantha Jane, Longworth, Guy William, Lunardi, Jacqueline Ann, Mackay, Allan Douglas David, Maguire, Gareth Patrick, Morton, Oliver Richard, Myers, Jonathan Charles, Vice President Uk And Ireland, Norman, Paul Timothy, O'sullivan, Robert, Palmer, Anthony John, Peterson, Gregory Dean, Ploesch, Guenther, Sharma, Rohit, Sims, Mark Jeremy, Summers-miller, John Charles, Sundoe, Flemming, Tafner, Jose Luiz, Taylor, Michael Damian, Twaddell, Stephen Reginald in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Christopher James 16 August 2019 - 1
MAHINDA, Gerald 27 August 2019 - 1
SILCOCK, Christopher James 08 July 2019 - 1
WILSON, Alexander Edward Weatherston 15 March 2018 - 1
ADAMSON, Richard James 26 June 2000 31 December 2004 1
ADDERLEY, Alison Margaret 17 February 2005 30 September 2005 1
AKEHURST, Jonathan Firth 04 February 2019 28 June 2019 1
ALLEN, Michael Elliot 22 July 2002 25 June 2004 1
BAYNES, Mark 15 June 1998 30 June 2000 1
BEBBINGTON, Colin 07 March 2011 21 September 2016 1
BOOSI, Brian John 21 September 2016 29 May 2018 1
BRAZEWELL, Nicola Kirsteen 15 December 2010 01 October 2013 1
BRENNAN, Kevin Francis 03 February 2005 22 July 2010 1
BROWNSEY, Kevin John 11 August 2006 19 November 2007 1
CANNING, Susan Michelle 17 September 2014 20 April 2017 1
CAREY, Michael Francis 17 April 2001 28 September 2001 1
FELLOWS, Rachel Elizabeth Louise 04 February 2011 01 October 2013 1
GOLDSWORTHY, Peter William 29 March 2005 05 April 2007 1
HARRISON, Peter William 05 January 2011 01 October 2013 1
HEUDE, Jean Yves 30 January 2006 18 September 2008 1
JONES, Andrew David 19 November 2012 17 September 2014 1
JONES, Kevin Alan 19 October 2001 28 January 2005 1
LAWLOR, David 21 September 2016 13 November 2017 1
LONG, Samantha Jane 03 February 2005 03 August 2006 1
LONGWORTH, Guy William 26 June 2000 30 July 2002 1
LUNARDI, Jacqueline Ann 28 March 2008 16 July 2010 1
MACKAY, Allan Douglas David 31 December 1998 01 October 2000 1
MAGUIRE, Gareth Patrick 20 April 2017 08 July 2019 1
MORTON, Oliver Richard 04 November 2016 21 August 2019 1
MYERS, Jonathan Charles, Vice President Uk And Ireland 19 November 2012 21 September 2016 1
NORMAN, Paul Timothy 01 March 2002 05 August 2004 1
O'SULLIVAN, Robert 29 May 2018 31 January 2019 1
PALMER, Anthony John 24 August 2004 13 October 2006 1
PETERSON, Gregory Dean 02 January 2007 15 March 2011 1
PLOESCH, Guenther 26 June 2000 24 March 2005 1
SHARMA, Rohit 17 September 2014 21 September 2016 1
SIMS, Mark Jeremy 25 September 1996 17 April 2001 1
SUMMERS-MILLER, John Charles 23 October 2008 31 December 2010 1
SUNDOE, Flemming 07 March 2011 01 December 2011 1
TAFNER, Jose Luiz 28 June 2007 04 November 2008 1
TAYLOR, Michael Damian 23 October 2008 20 April 2011 1
TWADDELL, Stephen Reginald 26 June 2000 15 September 2001 1
Secretary Name Appointed Resigned Total Appointments
GOODMAN, Benjamin Gordon 23 June 2011 01 March 2013 1
KEEPE, Howard Irvine 25 September 1996 21 January 1997 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AP01 - Appointment of director 18 March 2020
AP01 - Appointment of director 10 December 2019
TM01 - Termination of appointment of director 21 October 2019
AA - Annual Accounts 04 October 2019
CS01 - N/A 18 September 2019
TM01 - Termination of appointment of director 27 August 2019
AP01 - Appointment of director 27 August 2019
AP01 - Appointment of director 16 August 2019
TM01 - Termination of appointment of director 15 August 2019
AP01 - Appointment of director 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
CH01 - Change of particulars for director 03 January 2019
AA - Annual Accounts 05 November 2018
RESOLUTIONS - N/A 29 October 2018
CS01 - N/A 20 August 2018
TM01 - Termination of appointment of director 14 August 2018
AP01 - Appointment of director 14 August 2018
TM01 - Termination of appointment of director 22 March 2018
AP01 - Appointment of director 22 March 2018
PSC05 - N/A 04 January 2018
AD01 - Change of registered office address 04 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 16 August 2017
TM01 - Termination of appointment of director 26 April 2017
AP01 - Appointment of director 26 April 2017
AP01 - Appointment of director 16 December 2016
AP01 - Appointment of director 12 October 2016
TM01 - Termination of appointment of director 11 October 2016
TM01 - Termination of appointment of director 11 October 2016
AP01 - Appointment of director 11 October 2016
TM01 - Termination of appointment of director 11 October 2016
AA - Annual Accounts 05 October 2016
CS01 - N/A 08 September 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 18 September 2014
TM01 - Termination of appointment of director 18 September 2014
AP01 - Appointment of director 18 September 2014
AP01 - Appointment of director 18 September 2014
TM01 - Termination of appointment of director 18 September 2014
TM01 - Termination of appointment of director 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 24 September 2013
TM02 - Termination of appointment of secretary 26 March 2013
AP04 - Appointment of corporate secretary 26 March 2013
CH01 - Change of particulars for director 10 December 2012
AP01 - Appointment of director 10 December 2012
AP01 - Appointment of director 07 December 2012
CH01 - Change of particulars for director 03 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 16 August 2012
CH01 - Change of particulars for director 18 May 2012
TM01 - Termination of appointment of director 15 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 19 August 2011
AP03 - Appointment of secretary 01 July 2011
TM02 - Termination of appointment of secretary 01 July 2011
TM01 - Termination of appointment of director 03 May 2011
TM01 - Termination of appointment of director 12 April 2011
CH01 - Change of particulars for director 10 March 2011
AP01 - Appointment of director 10 March 2011
AP01 - Appointment of director 09 March 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH03 - Change of particulars for secretary 09 February 2011
AP01 - Appointment of director 09 February 2011
TM01 - Termination of appointment of director 09 February 2011
AP01 - Appointment of director 08 February 2011
TM01 - Termination of appointment of director 08 February 2011
AP01 - Appointment of director 31 January 2011
AP01 - Appointment of director 31 January 2011
CH01 - Change of particulars for director 18 November 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 13 September 2010
TM01 - Termination of appointment of director 05 August 2010
TM01 - Termination of appointment of director 05 August 2010
AA - Annual Accounts 31 October 2009
CH01 - Change of particulars for director 07 October 2009
363a - Annual Return 19 August 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
RESOLUTIONS - N/A 11 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
288a - Notice of appointment of directors or secretaries 03 November 2008
288a - Notice of appointment of directors or secretaries 03 November 2008
AA - Annual Accounts 30 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
363a - Annual Return 19 August 2008
288a - Notice of appointment of directors or secretaries 29 March 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
AA - Annual Accounts 05 October 2007
363a - Annual Return 30 August 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 24 October 2006
AA - Annual Accounts 03 October 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
363s - Annual Return 08 September 2006
288b - Notice of resignation of directors or secretaries 24 August 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
AA - Annual Accounts 04 November 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
363s - Annual Return 26 August 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
AA - Annual Accounts 01 November 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
363s - Annual Return 19 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 23 August 2003
AUD - Auditor's letter of resignation 18 May 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 22 August 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
AA - Annual Accounts 03 November 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
363s - Annual Return 17 August 2001
288b - Notice of resignation of directors or secretaries 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
363s - Annual Return 29 August 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 31 August 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288c - Notice of change of directors or secretaries or in their particulars 20 October 1998
AUD - Auditor's letter of resignation 29 September 1998
363s - Annual Return 08 September 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
AA - Annual Accounts 16 June 1998
RESOLUTIONS - N/A 25 March 1998
RESOLUTIONS - N/A 25 March 1998
RESOLUTIONS - N/A 25 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1998
123 - Notice of increase in nominal capital 25 March 1998
288c - Notice of change of directors or secretaries or in their particulars 26 September 1997
363b - Annual Return 29 August 1997
288b - Notice of resignation of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
SA - Shares agreement 08 June 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 08 June 1997
88(2)P - N/A 22 May 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
287 - Change in situation or address of Registered Office 12 February 1997
225 - Change of Accounting Reference Date 12 February 1997
RESOLUTIONS - N/A 03 October 1996
353a - Register of members in non-legible form 03 October 1996
287 - Change in situation or address of Registered Office 03 October 1996
288 - N/A 03 October 1996
288 - N/A 03 October 1996
288 - N/A 03 October 1996
288 - N/A 03 October 1996
MEM/ARTS - N/A 03 October 1996
CERTNM - Change of name certificate 24 September 1996
NEWINC - New incorporation documents 13 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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