CADBURY MONDELEZ PENSION TRUST LIMITED

Non-Trading

General Information

NAME
CADBURY MONDELEZ PENSION TRUST LIMITED

COMPANY NUMBER
00938440

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
06/09/1968 (56 years and 2 months old)

WEBSITE
https://www.kraftfoodscompany.com

CONFIRMATION STATEMENT MADE UP TO
26/09/2024

ACCOUNTS MADE UP TO
05/04/2024

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PREVIOUS NAMES
08/07/2008 19/05/2016
CADBURY PENSION TRUST LIMITED
View all previous names

REGISTERED ADDRESS

BOURNVILLE PLACE, BOURNVILLE LAN, BOURNVILLE
BIRMINGHAM
B30 2LU

TRADING ADDRESSES

Franklin House
Bournville Lane
Birmingham
West Midlands
B30 2HP

Po Box 12
Bournville
BIRMINGHAM
B30 2LU

Credit Risk Overview

Want to learn more about CADBURY MONDELEZ PENSION TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6

TOTAL LIABILITIES

£0

NET ASSETS

£6

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

63

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Accounts filed
Date: 30/07/2024	Event: Eleanor Ruth Garside (926280975) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CADBURY MONDELEZ PENSION TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CADBURY MONDELEZ PENSION TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CADBURY MONDELEZ PENSION TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6

TOTAL LIABILITIES

£0

NET ASSETS

£6

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

63

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEIL PARFREY	Owned: 35.83 %	Shares: 43	Price per share: £1.00	Total Value: £43.00
GURMURKH HAYRE	Owned: 9.17 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
CAROLE KEENE	Owned: 9.17 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
MARK HODGIN	Owned: 9.17 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
SIMON MABLEY	Owned: 9.17 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
STAN AINSLEY	Owned: 9.17 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
PAUL SINCLAIR	Owned: 9.17 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
PAUL MERRY	Owned: 9.17 %	Shares: 11	Price per share: £1.00	Total Value: £11.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stanley Ainsley 17/08/2015 - Present (9 years and 3 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Carole Noelle Keene 29/04/2016 - Present (8 years and 6 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 29	View Report
Mark Jonathan Hodgin 06/04/2017 - Present (7 years and 7 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Neil Parfrey 19/05/2020 - Present (4 years and 6 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul Merry 22/03/2021 - Present (3 years and 8 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Accounts filed
Date: 30/07/2024	Event: Eleanor Ruth Garside (926280975) has left the board
Date: 30/07/2024	Event: New Company Secretary Jon Moreton (932551968) Appointed
Date: 17/07/2024	Event: Daniel James Shepard (918938705) has left the board
Date: 01/05/2024	Event: John Joseph Donnellan (907259452) has left the board
Date: 01/05/2024	Event: New Board Member Simon Philip Mabley (915433706) Appointed
Date: 07/02/2024	Event: Amanda Jane Collins (922051109) has left the board
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: New Accounts filed
Date: 08/05/2023	Event: Donald David MacKinlay (901777356) has left the board
Date: 08/05/2023	Event: New Board Member Paul Jonathan Sinclair (916403241) Appointed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Board Member Gurmukh Singh Hayle (929638862) Appointed
Date: 31/05/2022	Event: Gregory Alan Chick (912676321) has left the board
Date: 12/05/2022	Event: New Accounts filed
Date: 29/04/2022	Event: Andrew Nicholas Rose (922047348) has left the board
Date: 29/04/2022	Event: New Board Member Daniel James Shepard (918938705) Appointed
Date: 12/10/2021	Event: New Accounts filed
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 26/03/2021	Event: New Board Member Paul Merry (928124936) Appointed
Date: 09/11/2020	Event: New Board Member Donald David MacKinlay (901777356) Appointed
Date: 13/10/2020	Event: Timothy William King (913381814) has left the board
Date: 11/10/2020	Event: New Accounts filed
Date: 10/10/2020	Event: New Confirmation Statement filed
Date: 29/05/2020	Event: Tracey Gale (919901192) has left the board
Date: 29/05/2020	Event: New Board Member Neil Parfrey (922717813) Appointed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: Roy Brown (922795094) has left the board
Date: 30/09/2019	Event: New Company Secretary Eleanor Ruth Garside (926280975) Appointed
Date: 02/05/2019	Event: New Accounts filed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 08/05/2018	Event: New Accounts filed
Date: 03/05/2018	Event: Wayne Lutwyche (915959406) has left the board
Date: 03/05/2018	Event: James Frederick Kimpton (911441357) has left the board
Date: 06/03/2018	Event: Tom Jack (915432350) has left the board
Date: 06/03/2018	Event: Raymond Graham Thompson (922472684) has left the board
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 20/04/2017	Event: New Board Member Mark Hodgin (922932370) Appointed
Date: 30/03/2017	Event: Allan Whalley (921550941) has left the board
Date: 30/03/2017	Event: New Company Secretary Roy Brown (922795094) Appointed
Date: 28/03/2017	Event: John Perrott (916549586) has left the board
Date: 17/02/2017	Event: New Board Member Raymond Graham Thompson (922472684) Appointed
Date: 16/02/2017	Event: Hannah Jane O'Brien (916539044) has left the board
Date: 10/01/2017	Event: New Accounts filed
Date: 15/12/2016	Event: Neil Chapman (912454280) has left the board
Date: 15/12/2016	Event: Andrew Michael Jennings (919431755) has left the board
Date: 15/12/2016	Event: John Whiting (920378673) has left the board
Date: 15/12/2016	Event: Veronica Linares (919106350) has left the board

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CADBURY MONDELEZ PENSION TRUST LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6

£0

£6

People Overview

8

63

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6

£0

£6

Accounts

People Overview

8

63

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™