-
BARRY CALLEBAUT MANUFACTURING (UK) LIMITED - Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU, United Kingdom
Company Information
- Company registration number
- 01156841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wildmere Industrial Estate
- Banbury
- Oxfordshire
- OX16 3UU Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU UK
Management
- Managing Directors
- SUMAN, Darko, Mr.
- KERN, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-01-14
- Age Of Company 1974-01-14 50 years
- SIC/NACE
- 10821
Ownership
- Shareholders
- BARRY CALLEBAUT AG (-%) Switzerland,Zürich,8005,null,null,null,Hardturmstrasse 181
- BARRY CALLEBAUT HOLDING (UK) LIMITED (WO%) United Kingdom,Banbury,OX16 3UU,null,null,Estate,Wildmere Road
- Beneficial Owners
- Barry Callebaut Holding (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Barry Callebaut Manufacturing (UK) Limited
- Additional Status Details
- Active
- Previous Names
- BARRY CALLEBAUT (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800K6L8JKS6R44G65
- VAT Number
- GB581365822
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
-
BARRY CALLEBAUT MANUFACTURING (UK) LIMITED Company Description
- BARRY CALLEBAUT MANUFACTURING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01156841. Its current trading status is "live". It was registered 1974-01-14. It was previously called BARRY CALLEBAUT (UK) LIMITED. It has declared SIC or NACE codes as "10821". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-25.It can be contacted at Wildmere Industrial Estate .
Get BARRY CALLEBAUT MANUFACTURING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barry Callebaut Manufacturing (Uk) Limited - Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU, United Kingdom
- 1974-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BARRY CALLEBAUT MANUFACTURING (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-04-02) - AA
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-12-19) - TM01
-
accounts-with-accounts-type-full (2023-06-07) - AA
-
confirmation-statement-with-no-updates (2023-10-13) - CS01
-
appoint-person-director-company-with-name-date (2023-12-19) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-07) - CS01
-
accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-10-06) - TM01
-
termination-director-company-with-name-termination-date (2021-12-02) - TM01
-
termination-director-company-with-name-termination-date (2021-09-30) - TM01
-
confirmation-statement-with-no-updates (2021-11-24) - CS01
-
appoint-person-director-company-with-name-date (2021-10-07) - AP01
-
accounts-with-accounts-type-full (2021-12-07) - AA
-
appoint-person-director-company-with-name-date (2021-12-03) - AP01
-
change-person-director-company-with-change-date (2021-10-07) - CH01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-19) - CS01
-
accounts-with-accounts-type-full (2020-10-30) - AA
-
appoint-person-director-company-with-name-date (2020-09-08) - AP01
-
termination-director-company-with-name-termination-date (2020-09-07) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-04-26) - AP01
-
confirmation-statement-with-no-updates (2019-11-12) - CS01
-
accounts-with-accounts-type-full (2019-06-04) - AA
-
termination-director-company-with-name-termination-date (2019-04-25) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-08) - CS01
-
accounts-with-accounts-type-full (2018-08-28) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-25) - AA
-
accounts-amended-with-accounts-type-full (2017-10-03) - AAMD
-
appoint-person-director-company-with-name-date (2017-01-12) - AP01
-
confirmation-statement-with-no-updates (2017-12-07) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-26) - TM01
-
termination-director-company-with-name-termination-date (2016-07-20) - TM01
-
appoint-person-director-company-with-name-date (2016-07-14) - AP01
-
accounts-with-accounts-type-full (2016-06-16) - AA
-
confirmation-statement-with-updates (2016-11-16) - CS01
-
termination-director-company-with-name-termination-date (2016-12-23) - TM01
-
change-person-director-company-with-change-date (2016-11-17) - CH01
-
termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
-
accounts-with-accounts-type-full (2015-06-07) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-01) - AA
-
appoint-person-director-company-with-name (2014-07-03) - AP01
-
termination-director-company-with-name-termination-date (2014-10-30) - TM01
-
move-registers-to-registered-office-company-with-new-address (2014-11-03) - AD04
-
appoint-person-director-company-with-name-date (2014-11-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-11-04) - CH01
-
termination-director-company-with-name (2013-10-31) - TM01
-
appoint-person-director-company-with-name (2013-10-18) - AP01
-
accounts-with-accounts-type-full (2013-06-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-07) - AA
-
appoint-person-secretary-company-with-name (2012-10-11) - AP03
-
appoint-person-director-company-with-name (2012-07-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
-
termination-secretary-company-with-name (2012-10-11) - TM02
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-11-23) - CH01
-
accounts-with-accounts-type-full (2011-06-02) - AA
-
change-person-director-company-with-change-date (2011-11-21) - CH01
-
appoint-person-director-company-with-name (2011-09-07) - AP01
-
termination-secretary-company-with-name (2011-11-21) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
-
appoint-person-secretary-company-with-name (2011-11-07) - AP03
-
termination-director-company-with-name (2011-09-07) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
-
appoint-person-secretary-company-with-name (2010-09-07) - AP03
-
appoint-person-director-company-with-name (2010-09-07) - AP01
-
accounts-with-accounts-type-full (2010-02-15) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-02-01) - AA
-
legacy (2009-08-07) - 288b
-
change-person-director-company-with-change-date (2009-12-11) - CH01
-
change-sail-address-company (2009-12-11) - AD02
-
move-registers-to-sail-company (2009-12-11) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-02-06) - AA
-
legacy (2008-12-08) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-15) - 363s
-
legacy (2007-03-29) - 288b
-
legacy (2007-03-29) - 288a
-
legacy (2007-01-30) - 288c
-
accounts-with-accounts-type-full (2007-01-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-29) - 363s
-
legacy (2006-08-24) - 288c
-
legacy (2006-08-11) - 288c
-
resolution (2006-03-02) - RESOLUTIONS
-
auditors-resignation-company (2006-03-02) - AUD
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-03-23) - AA
-
legacy (2005-11-21) - 363s
-
legacy (2005-11-30) - 288a
-
legacy (2005-11-30) - 288b
-
accounts-with-accounts-type-full (2005-12-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 363s
-
memorandum-articles (2004-10-14) - MEM/ARTS
-
legacy (2004-09-06) - 288c
-
certificate-change-of-name-company (2004-09-01) - CERTNM
-
statement-of-affairs (2004-08-03) - SA
-
legacy (2004-08-03) - 88(2)R
-
statement-of-affairs (2004-08-02) - SA
-
legacy (2004-08-02) - 88(2)R
-
legacy (2004-02-10) - 288a
-
legacy (2004-04-21) - 288a
-
legacy (2004-04-21) - 288b
-
accounts-with-accounts-type-full (2004-02-16) - AA
-
legacy (2004-02-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-08) - 288b
-
legacy (2003-02-08) - 288a
-
accounts-with-accounts-type-full (2003-05-03) - AA
-
legacy (2003-05-07) - 288c
-
legacy (2003-10-09) - 288a
-
legacy (2003-12-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-05) - 363s
-
auditors-resignation-company (2002-10-02) - AUD
-
accounts-with-accounts-type-full (2002-04-30) - AA
-
legacy (2002-02-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 363s
-
accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-07-03) - 244
-
legacy (2001-10-01) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-11) - 363s
-
accounts-with-accounts-type-full (2000-07-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-12) - 288a
-
legacy (1999-05-05) - 288b
-
accounts-with-accounts-type-full (1999-03-23) - AA
-
legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-03-27) - AA
-
legacy (1998-02-12) - 363s
-
legacy (1998-09-22) - 288a
-
legacy (1998-09-22) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-06) - 363s
-
legacy (1997-09-30) - 288a
-
accounts-with-accounts-type-full (1997-07-20) - AA
-
legacy (1997-12-10) - 288a
-
certificate-change-of-name-company (1997-12-23) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-07-22) - 363s
-
accounts-with-accounts-type-full (1996-08-13) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-02) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-18) - 288
-
legacy (1995-02-23) - 288
-
accounts-with-accounts-type-full (1995-02-02) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-19) - AA
-
legacy (1994-05-19) - 363a
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-07-01) - AA
-
legacy (1993-11-22) - 288
-
legacy (1993-11-22) - 363a
keyboard_arrow_right 1992
-
legacy (1992-07-01) - 288
-
accounts-with-accounts-type-full (1992-02-18) - AA
-
legacy (1992-06-24) - 363a
-
certificate-change-of-name-company (1992-06-22) - CERTNM
-
legacy (1992-06-19) - 225(1)
-
legacy (1992-07-17) - 123
-
accounts-with-accounts-type-full (1992-07-24) - AA
-
legacy (1992-10-09) - 363b
-
legacy (1992-07-24) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-09-02) - 288
-
legacy (1991-01-09) - 123
-
legacy (1991-10-01) - 288
-
legacy (1991-09-12) - 288
-
accounts-with-accounts-type-full (1991-07-10) - AA
-
legacy (1991-06-10) - 363
-
legacy (1991-04-26) - 287
-
resolution (1991-01-09) - RESOLUTIONS
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-04-11) - CERTNM
-
resolution (1990-04-18) - RESOLUTIONS
-
certificate-change-of-name-company (1990-08-14) - CERTNM
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-22) - AA
-
legacy (1989-11-22) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-09) - AA
-
legacy (1988-11-09) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-24) - 363
-
accounts-with-accounts-type-full (1987-10-24) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-04) - AA
-
legacy (1986-10-04) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-18) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-10-25) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-09-29) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-01) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-06-05) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-06-17) - AA
keyboard_arrow_right 1974
-
miscellaneous (1974-01-14) - MISC
-
incorporation-company (1974-01-14) - NEWINC