Kellogg U.K. Holding Company Ltd

About

Registered Number: 03216332
Date of Incorporation: 25/06/1996 (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 U.K. Holding Company Ltd are based in Greater Manchester, it's status is listed as "Active". The companies directors are listed as Goodman, Benjamin Gordon, Lagoudakis, George, Nagle, Michael Dennis, Neumann, Paul Eugene, Nuss, Jeffrey Stephen, Thompson, Mark Charles Hill. We don't know the number of employees at Kellogg U.K. Holding Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAGOUDAKIS, George 01 November 2013 02 October 2014 1
NAGLE, Michael Dennis 28 March 2008 01 September 2012 1
NEUMANN, Paul Eugene 28 March 2008 11 July 2008 1
NUSS, Jeffrey Stephen 03 September 2008 12 June 2012 1
THOMPSON, Mark Charles Hill 01 September 2004 24 October 2005 1
Secretary Name Appointed Resigned Total Appointments
GOODMAN, Benjamin Gordon 23 June 2011 01 March 2013 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AP01 - Appointment of director 23 January 2020
TM01 - Termination of appointment of director 21 October 2019
AA - Annual Accounts 04 October 2019
AP01 - Appointment of director 26 July 2019
TM01 - Termination of appointment of director 25 July 2019
CS01 - N/A 27 June 2019
CH01 - Change of particulars for director 03 January 2019
CH01 - Change of particulars for director 03 January 2019
AA - Annual Accounts 07 September 2018
CS01 - N/A 02 July 2018
TM01 - Termination of appointment of director 05 April 2018
AD01 - Change of registered office address 04 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 08 August 2017
PSC02 - N/A 08 August 2017
AP01 - Appointment of director 08 August 2017
TM01 - Termination of appointment of director 08 August 2017
CH01 - Change of particulars for director 17 November 2016
AP01 - Appointment of director 12 October 2016
TM01 - Termination of appointment of director 11 October 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 07 July 2015
AP01 - Appointment of director 08 April 2015
AP01 - Appointment of director 21 November 2014
TM01 - Termination of appointment of director 21 November 2014
AP01 - Appointment of director 21 November 2014
TM01 - Termination of appointment of director 10 November 2014
AA - Annual Accounts 03 October 2014
TM01 - Termination of appointment of director 18 September 2014
AP01 - Appointment of director 18 September 2014
AR01 - Annual Return 07 July 2014
AP01 - Appointment of director 07 November 2013
TM01 - Termination of appointment of director 07 November 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 10 July 2013
TM01 - Termination of appointment of director 09 July 2013
TM02 - Termination of appointment of secretary 26 March 2013
AP04 - Appointment of corporate secretary 26 March 2013
CH01 - Change of particulars for director 03 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 10 July 2012
TM01 - Termination of appointment of director 03 July 2012
CH01 - Change of particulars for director 18 May 2012
AP01 - Appointment of director 15 November 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 07 July 2011
AP03 - Appointment of secretary 01 July 2011
TM02 - Termination of appointment of secretary 01 July 2011
TM01 - Termination of appointment of director 12 April 2011
AP01 - Appointment of director 24 February 2011
TM01 - Termination of appointment of director 24 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
CH01 - Change of particulars for director 10 February 2011
CH03 - Change of particulars for secretary 09 February 2011
TM01 - Termination of appointment of director 31 January 2011
CH01 - Change of particulars for director 18 November 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 09 July 2010
TM01 - Termination of appointment of director 23 February 2010
AP01 - Appointment of director 23 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 01 July 2009
RESOLUTIONS - N/A 11 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
AA - Annual Accounts 30 October 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
363a - Annual Return 09 July 2008
288a - Notice of appointment of directors or secretaries 29 March 2008
288a - Notice of appointment of directors or secretaries 29 March 2008
288a - Notice of appointment of directors or secretaries 29 March 2008
288c - Notice of change of directors or secretaries or in their particulars 11 October 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 09 July 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
AA - Annual Accounts 25 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
363s - Annual Return 25 July 2006
288b - Notice of resignation of directors or secretaries 14 November 2005
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
363s - Annual Return 21 July 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
AA - Annual Accounts 01 November 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 30 October 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
363s - Annual Return 15 July 2003
AUD - Auditor's letter of resignation 18 May 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 25 July 2002
RESOLUTIONS - N/A 14 November 2001
MEM/ARTS - N/A 14 November 2001
AA - Annual Accounts 03 November 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
363s - Annual Return 11 July 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 17 July 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 27 July 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
AA - Annual Accounts 30 October 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
AUD - Auditor's letter of resignation 29 September 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 02 November 1997
288c - Notice of change of directors or secretaries or in their particulars 26 September 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
363a - Annual Return 04 August 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
SA - Shares agreement 04 May 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 04 May 1997
88(2)P - N/A 28 April 1997
225 - Change of Accounting Reference Date 23 August 1996
288 - N/A 23 August 1996
288 - N/A 23 August 1996
288 - N/A 23 August 1996
288 - N/A 17 July 1996
288 - N/A 17 July 1996
RESOLUTIONS - N/A 10 July 1996
CERTNM - Change of name certificate 09 July 1996
288 - N/A 08 July 1996
287 - Change in situation or address of Registered Office 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
NEWINC - New incorporation documents 25 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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