Company Information for

CARGILL CHOCOLATE UK LIMITED

CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT,

Company Registration Number

00367513

Private Limited Company

Liquidation

About Cargill Chocolate Uk Ltd

CARGILL CHOCOLATE UK LIMITED was founded on 1941-06-10 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Liquidation". Cargill Chocolate Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARGILL CHOCOLATE UK LIMITED
Legal Registered Office
CAUSEWAY HOUSE
1 DANE STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT
Other companies in DA8
Previous Names
ADM COCOA UK LIMITED
10/08/2015
ADM COCOA HULL LIMITED
01/10/2010

Filing Information

Company Number00367513
Date formed1941-06-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/05/2018
Account next due29/02/2020
Latest filing return20/05/2016
Filing return next due17/06/2017
Type of accountsFULL
Last Datalog update:
2020-10-13 06:27:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dena Michelle Lo'bue Company Secretary 2016-02-17
Stephen James Hamilton Director COUNTRY TAX MANAGER UK AND IRELAND 2016-11-16 ENGLAND
Michael James Timewell Director SOLICITOR 2016-02-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher William Oliver Director 2015-07-31 2016-11-16
Robin David Thurston Company Secretary 2015-07-31 2016-02-17
Robin David Thurston Director 2015-07-31 2016-02-17
Stephen Thomas Filmer Company Secretary 2008-07-01 2015-07-31
Ian Robert Pinner Director 2014-11-12 2015-07-31
Ralph Schmidt Director 2014-02-27 2015-07-31
Scott Kerry Walker Director 2007-10-17 2014-11-13
Ian Jeffrey Povey Director 2008-07-01 2014-06-20
Christopher Peter Horry Director 2010-12-09 2013-11-30
Robin Andrew Hlawek Director 2007-07-10 2010-12-10
Geoffrey Legge Director 1991-06-05 2010-02-26
Alan Wilson Company Secretary 1991-06-05 2008-07-01
Alan Wilson Director 1991-06-05 2008-07-01
Joseph Noel Kenny Director 2006-08-24 2007-10-05
Mark Nicholas Zenuk Director 2006-06-05 2007-09-28
Marc Alan Sanner Director 2006-06-05 2007-07-10
Paul Mulhollem Director 1997-09-30 2005-10-10
Thomas Ernest Clague Director 1991-06-05 2005-04-08
Richard P Reising Director 1997-09-30 2004-09-27
Christopher Alexander Graves Director 1992-09-25 1999-11-15
Peter Edwards Heath Director 1991-06-05 1999-11-15
James C Ielase Director 1997-09-30 1999-10-22
Christopher Cyril Young Director 1991-06-05 1999-06-02
Johannes Jan Durieux Director 1998-06-26 1999-03-22
Johannes Wilhelmus Antonius Leijdekker Director 1998-06-26 1999-02-28
John Andrew Plowright Director 1991-06-05 1997-09-30
Anthony James Barron Director 1991-06-05 1995-12-31
Keith Bertram Jenkins Director 1991-06-05 1994-12-16

Related Directorships for Stephen James Hamilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Hamilton CARGILL WEYBRIDGE LIMITEDDirector 2016-11-16 CURRENT 2002-07-25 Liquidation
Stephen James Hamilton ALBAIN BIDCO UK LIMITEDDirector 2015-12-02 CURRENT 2013-09-25 Active
Stephen James Hamilton CARGILL COTTON LIMITEDDirector 2013-05-09 CURRENT 2005-09-15 Active
Stephen James Hamilton CARGILL UK HOLDINGS LIMITEDDirector 2013-05-09 CURRENT 2010-03-25 Active
Stephen James Hamilton CARGILL HOLDINGSDirector 2013-05-09 CURRENT 1970-08-10 Active
Stephen James Hamilton CERESTAR UK LTDDirector 2013-05-09 CURRENT 1987-06-22 Active
Stephen James Hamilton CARGILL FOOD SYSTEMS LIMITEDDirector 2013-05-09 CURRENT 2003-12-08 Active - Proposal to Strike off

Related Directorships for Michael James Timewell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Timewell CARGILL PLCDirector 2017-01-05 CURRENT 1978-09-06 Active
Michael James Timewell TPL INVESTMENTS LIMITEDDirector 2016-05-11 CURRENT 2008-04-16 Liquidation
Michael James Timewell CARGILL UK HOLDINGS LIMITEDDirector 2016-02-22 CURRENT 2010-03-25 Active
Michael James Timewell CERESTAR UK LTDDirector 2016-02-22 CURRENT 1987-06-22 Active
Michael James Timewell CARGILL FOOD SYSTEMS LIMITEDDirector 2016-02-22 CURRENT 2003-12-08 Active - Proposal to Strike off
Michael James Timewell BANKS CARGILL AGRICULTURE LIMITEDDirector 2016-02-22 CURRENT 2001-01-24 Active
Michael James Timewell CARGILL WEYBRIDGE LIMITEDDirector 2016-02-17 CURRENT 2002-07-25 Liquidation
Michael James Timewell TEESSIDE POWER HOLDINGS LIMITEDDirector 2016-02-10 CURRENT 1994-02-23 Active
Michael James Timewell CARGILL HOLDINGSDirector 2016-02-10 CURRENT 1970-08-10 Active
Michael James Timewell CARGILL FINANCE LIMITEDDirector 2016-02-10 CURRENT 1991-12-16 Active
Michael James Timewell ENDON EUROPE POWER 1 LIMITEDDirector 2016-02-10 CURRENT 1998-06-05 Active
Michael James Timewell ENDON EUROPE POWER 3 LIMITEDDirector 2016-02-10 CURRENT 1998-08-19 Active
Michael James Timewell ENDON EUROPE POWER 4 LIMITEDDirector 2016-02-10 CURRENT 1998-08-19 Active
Michael James Timewell EEP SEVEN LIMITEDDirector 2016-02-10 CURRENT 2013-04-25 Active - Proposal to Strike off
Michael James Timewell ENDON EUROPE POWER 5 LIMITEDDirector 2016-02-10 CURRENT 1998-12-01 Active
Michael James Timewell ENDON EUROPE POWER 6 LIMITEDDirector 2016-02-10 CURRENT 1998-12-24 Active